Aegon Asset Management Uk Plc

SC113505

active

Public Limited Company

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 60

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

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