Aegon Asset Management Limited in EDINBURGH

Aegon Asset Management Limited EDINBURGH

Founded in 2000, Aegon Asset Management, classified under reg no. SC212159 is an active company. Currently registered at 3 Lochside Crescent EH12 9SA, Edinburgh the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 11th Sep 2020 Aegon Asset Management Limited is no longer carrying the name Kames Capital Management.

At present there are 3 directors in the the firm, namely Adrian H., Kirstie M. and Stephen J.. In addition one secretary - Thomas S. - is with the company. At present 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 Limited Address / Contact

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

Company Information / Profile

Registration Number	SC212159
Date of Incorporation	Mon, 16th Oct 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 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

Adrian H.

Position: Director

Appointed: 01 July 2022

Thomas S.

Position: Secretary

Appointed: 01 July 2022

Kirstie M.

Position: Director

Appointed: 01 July 2022

Stephen J.

Position: Director

Appointed: 21 December 2017

Gordon S.

Position: Director

Appointed: 06 March 2020

Resigned: 01 July 2022

Gordon S.

Position: Secretary

Appointed: 17 January 2020

Resigned: 01 July 2022

Alison T.

Position: Director

Appointed: 29 September 2018

Resigned: 23 December 2019

Martin D.

Position: Director

Appointed: 27 November 2013

Resigned: 23 September 2019

Stephen J.

Position: Director

Appointed: 30 May 2013

Resigned: 19 December 2014

Gregory C.

Position: Director

Appointed: 17 May 2012

Resigned: 31 December 2017

David W.

Position: Director

Appointed: 01 October 2011

Resigned: 19 December 2014

Arnab B.

Position: Director

Appointed: 29 September 2011

Resigned: 19 December 2014

Sarah R.

Position: Director

Appointed: 18 November 2010

Resigned: 27 September 2018

Alison T.

Position: Secretary

Appointed: 18 November 2010

Resigned: 23 December 2019

Willem V.

Position: Director

Appointed: 04 January 2010

Resigned: 01 November 2010

Onder O.

Position: Director

Appointed: 04 January 2010

Resigned: 20 May 2014

Martin H.

Position: Director

Appointed: 24 November 2009

Resigned: 01 October 2013

Robert S.

Position: Director

Appointed: 31 July 2008

Resigned: 31 December 2009

Maxwell W.

Position: Director

Appointed: 31 July 2008

Resigned: 29 September 2011

Otto T.

Position: Director

Appointed: 19 May 2008

Resigned: 31 December 2009

John L.

Position: Director

Appointed: 19 May 2008

Resigned: 31 December 2009

Andrew F.

Position: Director

Appointed: 01 April 2005

Resigned: 31 March 2013

Michael C.

Position: Director

Appointed: 01 May 2002

Resigned: 06 September 2004

Susan H.

Position: Director

Appointed: 01 May 2002

Resigned: 27 September 2004

Christophe F.

Position: Director

Appointed: 01 May 2002

Resigned: 07 July 2011

Jonathan B.

Position: Director

Appointed: 01 May 2002

Resigned: 18 December 2009

Gillian H.

Position: Director

Appointed: 26 November 2001

Resigned: 02 August 2004

Colin M.

Position: Director

Appointed: 08 March 2001

Resigned: 07 November 2005

Russell H.

Position: Director

Appointed: 08 March 2001

Resigned: 31 December 2001

Colin B.

Position: Director

Appointed: 16 October 2000

Resigned: 01 October 2009

Philip S.

Position: Director

Appointed: 16 October 2000

Resigned: 17 May 2012

Ian Y.

Position: Secretary

Appointed: 16 October 2000

Resigned: 13 August 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Aegon Asset Management Uk Plc from Edinburgh, Scotland. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Aegon Asset Management Uk Plc

3 Lochside Crescent, Edinburgh, EH12 9SA, Scotland

Legal authority	Laws Of Scotland
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House Uk
Registration number	Sc113505
Notified 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 Management	September 11, 2020
Aegon Investment Management Uk	September 1, 2011
Coliphsco	December 28, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, June 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, June 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, July 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, June 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, June 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, June 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, July 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, June 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Fri, 16th Oct 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th Nov 2015: 1000002.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, April 2015	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Thu, 16th Oct 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 13th Nov 2014: 1000002.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, May 2014	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Wed, 16th Oct 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 11th Nov 2013: 1000002.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, April 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Tue, 16th Oct 2012 with full list of members filed on: 1st, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, May 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sun, 16th Oct 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, June 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sat, 16th Oct 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 11th, June 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Fri, 16th Oct 2009 with full list of members filed on: 20th, October 2009	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 1st, July 2009	accounts	Free Download (24 pages)
363a	Annual return up to Thu, 23rd Oct 2008 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, April 2008	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 19th Oct 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 19th Oct 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, April 2007	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, April 2006	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, April 2005	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 4th Nov 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 4th Nov 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, April 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, April 2004	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 3rd Nov 2003 with shareholders record filed on: 3rd, November 2003	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 3rd Nov 2003 with shareholders record filed on: 3rd, November 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, March 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, March 2003	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 22nd Oct 2002 with shareholders record filed on: 22nd, October 2002	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 22nd Oct 2002 with shareholders record filed on: 22nd, October 2002	annual return	Free Download (10 pages)
363(288)	Tue, 22nd Oct 2002 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, May 2002	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 2nd Nov 2001 with shareholders record filed on: 2nd, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 2nd Nov 2001 with shareholders record filed on: 2nd, November 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 6th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 6th, December 2000	accounts	Free Download (1 page)

Aegon Asset Management Limited EDINBURGH

Aegon Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Adrian H.

Thomas S.

Kirstie M.

Stephen J.

Gordon S.

Gordon S.

Alison T.

Martin D.

Stephen J.

Gregory C.

David W.

Arnab B.

Sarah R.

Alison T.

Willem V.

Onder O.

Martin H.

Robert S.

Maxwell W.

Otto T.

John L.

Andrew F.

Michael C.

Susan H.

Christophe F.

Jonathan B.

Gillian H.

Colin M.

Russell H.

Colin B.

Philip S.

Ian Y.

People with significant control

Company previous names

Company filings

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