AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED
COMPANY NUMBER
SC366069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/09/2009
(15 years and 2 months old)
WEBSITE
http://aegon.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2011
04/09/2020
KAMES CAPITAL HOLDINGS LIMITED
View all previous names
EDINBURGH
EH12 9SA
Telephone: 03031231113
TPS: Yes
Kames House
1-3 Lochside Crescent
EDINBURGH
EH12 9SA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGON ASSET MANAGEMENT HOLDING BV | N/A | N/A |
| AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEGON ASSET MANAGEMENT UK PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Company Secretary John Henry O'Donnell (932087496) Appointed |
Credit Risk Overview
Want to learn more about AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2017 - Present (6 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2009 - 01/11/2010 (1 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Company Secretary John Henry O'Donnell (932087496) Appointed |
| 25/03/2024 | Thomas Scherer (929762715) has left the board |
| 24/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 06/01/2023 | Jane Philippa Louise Daniel (926337419) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Kirstie Sarah MacGillivray (927293321) Appointed |
| 11/07/2022 | New Board Member Adrian John Charles Hull (917432348) Appointed |
| 09/07/2022 | New Accounts filed |
| 06/07/2022 | New Company Secretary Thomas Scherer (929762715) Appointed |
| 06/07/2022 | Gordon Syme (926621239) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 10/09/2020 | Change in Reg. Office |
| 21/01/2020 | New Company Secretary Gordon Syme (926621239) Appointed |
| 30/12/2019 | Alison Talbot (915921138) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Jane Philippa Louise Daniel (926337419) Appointed |
| 15/10/2019 | Sarah Anne Cecil Russell (916178607) has left the board |
| 15/10/2019 | Martin Michael Arthur Davis (918568857) has left the board |
| 22/06/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 20/04/2018 | New Board Member Stephen James Marshall Jones (924544172) Appointed |
| 05/02/2018 | Gregory Robert Cooper (907598236) has left the board |
| 09/11/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 26/04/2016 | Philip John George Smith (906216346) has left the board |
| 22/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 26/10/2014 | New Annual Return filed |
| 29/05/2014 | Martin Michael Arthur Davis (918782106) has left the board |
| 29/05/2014 | New Board Member Martin Michael Arthur Davis (918568857) Appointed |
| 21/05/2014 | New Board Member Martin Michael Arthur Davis (918782106) Appointed |
| 14/05/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 10/07/2013 | Andrew Neil Rithet Fleming (903919140) has left the board |
| 10/05/2013 | New Board Member Gregory Robert Cooper (907598236) Appointed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
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