Active
Company Information for AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED
3 Lochside Crescent, Edinburgh, EH12 9SA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
3 Lochside Crescent Edinburgh EH12 9SA Other companies in EH12 | ||||
Previous Names | ||||
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Company Number | SC366069 | |
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Company ID Number | SC366069 | |
Date formed | 2009-09-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-06 | |
Return next due | 2025-06-20 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-10 15:47:46 |
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Officer | Role | Date Appointed |
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ALISON TALBOT |
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MARTIN MICHAEL ARTHUR DAVIS |
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STEPHEN JAMES MARSHALL JONES |
||
SARAH ANNE CECIL RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY ROBERT COOPER |
Director | ||
PHILIP JOHN GEORGE SMITH |
Director | ||
ANDREW NEIL RITHET FLEMING |
Director | ||
WILLEM HENDRIK VAN HOUWELINGEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEGON UK CORPORATE SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 1996-11-21 | Active | |
AEGON ASSET MANAGEMENT UK PLC | Director | 2013-11-27 | CURRENT | 1988-09-21 | Active | |
AEGON ASSET MANAGEMENT LIMITED | Director | 2013-11-27 | CURRENT | 2000-10-16 | Active | |
AEGON ASSET MANAGEMENT LIMITED | Director | 2017-12-21 | CURRENT | 2000-10-16 | Active | |
AEGON ASSET MANAGEMENT UK PLC | Director | 2013-05-30 | CURRENT | 1988-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Aegon N.V. as a person with significant control on 2023-10-01 | ||
Appointment of Mr John Henry O'donnell as company secretary on 2024-03-01 | ||
Termination of appointment of Thomas Scherer on 2024-03-01 | ||
01/02/24 STATEMENT OF CAPITAL GBP 113711100 | ||
Resolutions passed:<ul><li>Resolution The proposed capital injection be requested from the shareholder. Subject to receipt of a written application from the shareholder, a number of ordinary shares of 1 each in the capital of the company, expected to be | ||
29/09/23 STATEMENT OF CAPITAL GBP 103711100 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Money to be requested from shareholders and shares to be issued 16/05/2023</ul> | ||
16/05/23 STATEMENT OF CAPITAL GBP 91711100 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Capital injection be requested from shareholder / share certificate be issued / appropriate filings be made with companies house 30/01/2023</ul> | ||
31/01/23 STATEMENT OF CAPITAL GBP 79711100 | ||
APPOINTMENT TERMINATED, DIRECTOR JANE PHILIPPA LOUISE DANIEL | ||
RES13 | Resolutions passed:The proposed capital injection be requested from the shareholder. Subject to to receipt of a written application from the shareholder, a number of ordinary shares of £1 each in the capital of the company, expected to be 6 million sh... | |
SH01 | 28/06/22 STATEMENT OF CAPITAL GBP 60711100 | |
AP01 | DIRECTOR APPOINTED MS KIRSTIE SARAH MACGILLIVRAY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN CHARLES HULL | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Termination of appointment of Gordon Syme on 2022-07-01 | ||
Appointment of Mr Thomas Scherer as company secretary on 2022-07-01 | ||
AP03 | Appointment of Mr Thomas Scherer as company secretary on 2022-07-01 | |
TM02 | Termination of appointment of Gordon Syme on 2022-07-01 | |
25/03/22 STATEMENT OF CAPITAL GBP 54711100 | ||
SH01 | 25/03/22 STATEMENT OF CAPITAL GBP 54711100 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 46711100 | |
PSC07 | CESSATION OF AEGON ASSET MANAGEMENT HOLDINGS B.V. AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM Kames House 3 Lochside Crescent Edinburgh EH12 9SA | |
RES15 | CHANGE OF COMPANY NAME 04/09/20 | |
AP03 | Appointment of Mr Gordon Syme as company secretary on 2020-01-17 | |
TM02 | Termination of appointment of Alison Talbot on 2019-12-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JANE PHILIPPA LOUISE DANIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MICHAEL ARTHUR DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MARSHALL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBERT COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
PSC02 | Notification of Aegon N.V. as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 18711100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN GEORGE SMITH | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 18711100 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 18711100 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MARTIN MICHAEL ARTHUR DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLEMING | |
AP01 | DIRECTOR APPOINTED MR GREGORY ROBERT COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/12 FROM 3 Lochside Avenue Edinburgh Park Edinburgh EH12 9SA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM AEGON HOUSE 3 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9SA | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED AEGON ASSET MANAGEMENT UK HOLDING LIMITED CERTIFICATE ISSUED ON 01/09/11 | |
RES15 | CHANGE OF NAME 31/08/2011 | |
AP01 | DIRECTOR APPOINTED SARAH ANNE CECIL RUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED ALISON TALBOT | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM HENDRIK VAN HOUWELINGEN / 01/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM VAN HOUWELINGEN | |
SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 18711100 | |
RES01 | ALTER ARTICLES 15/12/2009 | |
AP01 | DIRECTOR APPOINTED ANDREW NEIL RITHET FLEMING | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN GEORGE SMITH | |
225 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |