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Aegon Asset Management Uk Plc

SC113505

active
plc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Lochside Crescent, Edinburgh, EH12 9SA
Incorporated 21/09/1988

Previously known as

Kames Capital Plc · until 04/09/2020
Aegon Asset Management Uk Plc · until 01/09/2011
Scottish Equitable Investment Management Limited · until 28/12/2000
Dunwilco (131) Limited · until 16/06/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mrs Mary Teresa Kerrigan

director · Since 24/09/2020

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 53

Mr Adrian John Charles Hull

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Ms Kirstie Sarah Macgillivray

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mr Andrew John Mack

director · Since 21/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Marc Alexander Van Weede

director · Since 01/03/2024

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 61

Mr Michael Crowe

secretary · Since 11/12/2024

Mr Michael Tumilty

director · Since 15/05/2026

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mary Teresa Kerrigan

director · Since 24/09/2020

Irish · United Kingdom · Age 53

Adrian John Charles Hull

director · Since 01/09/2022

British · England · Age 58

Kirstie Sarah Macgillivray

director · Since 01/09/2022

British · Scotland · Age 52

Andrew John Mack

director · Since 21/09/2022

British · England · Age 64

Marc Alexander Van Weede

director · Since 01/03/2024

Dutch · Netherlands · Age 61

Michael Crowe

secretary · Since 11/12/2024

Michael Tumilty

director · Since 15/05/2026

British · Scotland · Age 55

Former

D.W. Company Services Limited

corporate nominee secretary · Resigned 23/02/1990

David Hardie

nominee director · Resigned 23/02/1990

Maureen Sheila Coutts

nominee director · Resigned 23/02/1990

John George Elliott

director · Resigned 31/12/1992

Paul Henry Grace

director · Resigned 31/12/1993

David Anderson Berridge

director · Resigned 31/12/1993

David Alexander Henderson

director · Resigned 31/12/1993

Graeme Davies Dalziel

director · Resigned 30/06/1994

David Jeffrey Kirkpatrick

director · Resigned 30/09/1996

Niall Anthony Morris Franklin

director · Resigned 31/12/1998

Roy Patrick

director · Resigned 19/03/1999

Roy Patrick

secretary · Resigned 19/03/1999

Andrew Gerard Hartley

director · Resigned 22/11/1999

Thomas Kinloch Crombie

director · Resigned 08/03/2001

Christine Ann Montgomery

director · Resigned 09/03/2001

Malcolm William Jones

director · Resigned 09/04/2001

Alastair John Byrne

director · Resigned 09/04/2001

Michael David Thomas Craston

director · Resigned 09/04/2001

Russell Hogan

director · Resigned 31/12/2001

Gillian Wendy Hay

director · Resigned 02/08/2004

Michael David Thomas Craston

director · Resigned 06/09/2004

Susan Rose Hetrick

director · Resigned 27/09/2004

Colin Mclatchie

director · Resigned 07/11/2005

Ian Gordon Young

secretary · Resigned 13/08/2009

Colin Ian Black

director · Resigned 01/10/2009

Jonathan Mark Benett

director · Resigned 18/12/2009

John Mark Laidlaw

director · Resigned 31/12/2009

Marian Glen

secretary · Resigned 08/02/2010

David Aiken Elston

secretary · Resigned 24/09/2010

Christophe Claude Ferrand

director · Resigned 07/07/2011

Andrew Neil Rithet Fleming

director · Resigned 31/03/2013

Martin Joseph Harris

director · Resigned 01/10/2013

Onder John Olcay

director · Resigned 20/05/2014

Gregory Robert Cooper

director · Resigned 31/12/2017

Martin Michael Arthur Davis

director · Resigned 23/09/2019

Alison Janet Talbot

secretary · Resigned 23/12/2019

Arnab Kumar Banerji

director · Resigned 25/09/2020

Bas Christian Nieuweweme

director · Resigned 11/11/2021

Gordon Syme

secretary · Resigned 01/07/2022

Jane Philippa Louise Daniel

director · Resigned 30/12/2022

Thomas Scherer

secretary · Resigned 01/03/2024

Stephen James Marshall Jones

director · Resigned 12/06/2024

John Henry O'Donnell

secretary · Resigned 11/12/2024

Persons with Significant Control

Aegon Asset Management Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3, Lochside Crescent, Edinburgh, EH12 9SA

Reg: Sc366069 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedCROWE, Michael
2026-08-09
officer appointedHULL, Adrian John Charles
2026-08-09
officer appointedKERRIGAN, Mary Teresa
2026-08-09
officer appointedMACGILLIVRAY, Kirstie Sarah
2026-08-09
officer appointedMACK, Andrew John
2026-08-09
officer appointedTUMILTY, Michael
2026-08-09
officer appointedVAN WEEDE, Marc Alexander
2026-08-09
statusactive
2026-08-09

Active

typeplc
2026-08-09

Public Limited Company

address line13 Lochside Crescent
2026-08-09

3 LOCHSIDE CRESCENT

post townEdinburgh
2026-08-09

EDINBURGH