Aegon Asset Management Uk Holdings Limited in EDINBURGH

Aegon Asset Management Uk Holdings Limited EDINBURGH

Founded in 2009, Aegon Asset Management Uk Holdings, classified under reg no. SC366069 is an active company. Currently registered at 3 Lochside Crescent EH12 9SA, Edinburgh the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2020/09/04 Aegon Asset Management Uk Holdings Limited is no longer carrying the name Kames Capital Holdings.

Currently there are 3 directors in the the firm, namely Kirstie M., Adrian H. and Stephen J.. In addition one secretary - Thomas S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aegon Asset Management Uk Holdings Limited Address / Contact

Office Address	3 Lochside Crescent
Town	Edinburgh
Post code	EH12 9SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC366069
Date of Incorporation	Thu, 24th Sep 2009
Industry	Activities of head offices
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Thomas S.

Position: Secretary

Appointed: 01 July 2022

Kirstie M.

Position: Director

Appointed: 01 July 2022

Adrian H.

Position: Director

Appointed: 01 July 2022

Stephen J.

Position: Director

Appointed: 21 December 2017

Gordon S.

Position: Secretary

Appointed: 17 January 2020

Resigned: 01 July 2022

Jane D.

Position: Director

Appointed: 23 September 2019

Resigned: 30 December 2022

Martin D.

Position: Director

Appointed: 10 April 2014

Resigned: 23 September 2019

Gregory C.

Position: Director

Appointed: 27 March 2013

Resigned: 31 December 2017

Sarah R.

Position: Director

Appointed: 18 November 2010

Resigned: 26 September 2019

Alison T.

Position: Secretary

Appointed: 18 November 2010

Resigned: 23 December 2019

Andrew F.

Position: Director

Appointed: 14 December 2009

Resigned: 31 March 2013

Philip S.

Position: Director

Appointed: 14 December 2009

Resigned: 01 April 2016

Willem V.

Position: Director

Appointed: 24 September 2009

Resigned: 01 November 2010

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Aegon N.v., Netherlands. The abovementioned PSC is classified as "a naamloze vennootschap", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Aegon Asset Management Holdings B.v. that entered Tv Den Haag, Netherlands as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Aegon N.V.

Aegon Plein 50 2591 Tv Den Haag, Netherlands

Legal authority	Dutch Law
Legal form	Naamloze Vennootschap
Country registered	The Netherlands
Place registered	Dutch Public Companies Register
Registration number	27076669
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aegon Asset Management Holdings B.V.

Aegon Plein 50 2591, Tv Den Haag, Netherlands

Legal authority	Dutch Law
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kames Capital Holdings	September 4, 2020
Aegon Asset Management Uk Holding	September 1, 2011

Company filings

Filing category

Type		Category	Free download
AP03	On 2024/03/01, company appointed a new person to the position of a secretary filed on: 22nd, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On 2024/03/01, company appointed a new person to the position of a secretary filed on: 22nd, March 2024	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2024/03/01 filed on: 21st, March 2024	officers	Free Download (1 page)
SH01	113711100.00 GBP is the capital in company's statement on 2024/02/01 filed on: 15th, February 2024	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, October 2023	resolution	Free Download (2 pages)
SH01	103711100.00 GBP is the capital in company's statement on 2023/09/29 filed on: 17th, October 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, June 2023	accounts	Free Download (25 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 30th, May 2023	resolution	Free Download (1 page)
SH01	91711100.00 GBP is the capital in company's statement on 2023/05/16 filed on: 26th, May 2023	capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 14th, February 2023	resolution	Free Download (1 page)
SH01	79711100.00 GBP is the capital in company's statement on 2023/01/31 filed on: 6th, February 2023	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/12/30 filed on: 4th, January 2023	officers	Free Download (1 page)
SH01	67711100.00 GBP is the capital in company's statement on 2022/11/15 filed on: 30th, November 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2022	resolution	Free Download (1 page)
SH01	60711100.00 GBP is the capital in company's statement on 2022/06/28 filed on: 8th, July 2022	capital	Free Download (3 pages)
AP01	New director appointment on 2022/07/01. filed on: 8th, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/01. filed on: 7th, July 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, July 2022	accounts	Free Download (24 pages)
AP03	On 2022/07/01, company appointed a new person to the position of a secretary filed on: 4th, July 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/07/01 filed on: 4th, July 2022	officers	Free Download (1 page)
SH01	54711100.00 GBP is the capital in company's statement on 2022/03/25 filed on: 28th, April 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, April 2022	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, June 2021	accounts	Free Download (24 pages)
SH01	46711100.00 GBP is the capital in company's statement on 2021/03/01 filed on: 10th, June 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (24 pages)
AD01	Change of registered address from Kames House 3 Lochside Crescent Edinburgh EH12 9SA on 2020/09/08 to 3 Lochside Crescent Edinburgh EH12 9SA filed on: 8th, September 2020	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/09/04 filed on: 4th, September 2020	resolution	Free Download (3 pages)
AP03	On 2020/01/17, company appointed a new person to the position of a secretary filed on: 17th, January 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/12/23 filed on: 24th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/23. filed on: 14th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/26 filed on: 11th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/23 filed on: 11th, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, June 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, June 2018	accounts	Free Download (24 pages)
AP01	New director appointment on 2017/12/21. filed on: 18th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/12/31 filed on: 1st, February 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, June 2016	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2016/04/01 filed on: 22nd, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/11 filed on: 19th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, April 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/11 filed on: 23rd, October 2014	annual return	Free Download (6 pages)
SH01	18711100.00 GBP is the capital in company's statement on 2014/10/23	capital
AUD	Resignation of an auditor filed on: 1st, September 2014	auditors	Free Download (1 page)
AP01	New director appointment on 2014/05/19. filed on: 19th, May 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, May 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/24 filed on: 11th, October 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/07/08 filed on: 8th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/05/08. filed on: 8th, May 2013	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, April 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/24 filed on: 11th, October 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/06/19 from 3 Lochside Avenue Edinburgh Park Edinburgh EH12 9SA filed on: 19th, June 2012	address	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, May 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/24 filed on: 5th, October 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/09/13 from Aegon House 3 Lochside Avenue Edinburgh Park Edinburgh EH12 9SA filed on: 13th, September 2011	address	Free Download (2 pages)
CERTNM	Company name changed aegon asset management uk holding LIMITEDcertificate issued on 01/09/11 filed on: 1st, September 2011	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/09/01 filed on: 1st, September 2011	resolution	Free Download (2 pages)
AP01	New director appointment on 2011/07/22. filed on: 22nd, July 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, June 2011	accounts	Free Download (21 pages)
AP03	On 2011/04/08, company appointed a new person to the position of a secretary filed on: 8th, April 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/12/17 filed on: 17th, December 2010	officers	Free Download (1 page)
CH01	On 2010/09/01 director's details were changed filed on: 17th, December 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/24 filed on: 17th, December 2010	annual return	Free Download (4 pages)
SH01	18711100.00 GBP is the capital in company's statement on 2009/12/22 filed on: 25th, January 2010	capital	Free Download (4 pages)
AP01	New director appointment on 2009/12/31. filed on: 31st, December 2009	officers	Free Download (3 pages)
AP01	New director appointment on 2009/12/31. filed on: 31st, December 2009	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, December 2009	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/09/2010 to 31/12/2010 filed on: 2nd, October 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, September 2009	incorporation	Free Download (36 pages)

Aegon Asset Management Uk Holdings Limited EDINBURGH

Aegon Asset Management Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Thomas S.

Kirstie M.

Adrian H.

Stephen J.

Gordon S.

Jane D.

Martin D.

Gregory C.

Sarah R.

Alison T.

Andrew F.

Philip S.

Willem V.

People with significant control

Company previous names

Company filings

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