Aegon Asset Management Uk Plc
SC113505
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 01/09/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
director · Since 01/09/2022
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 3 other boards
director · Since 21/09/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 2 other boards
secretary · Since 11/12/2024
secretary · Since 11/12/2024
Former
corporate nominee secretary · Resigned 23/02/1990
nominee director · Resigned 23/02/1990
nominee director · Resigned 23/02/1990
director · Resigned 31/12/1992
director · Resigned 31/12/1993
director · Resigned 31/12/1993
director · Resigned 31/12/1993
director · Resigned 30/06/1994
director · Resigned 30/09/1996
director · Resigned 31/12/1998
director · Resigned 19/03/1999
secretary · Resigned 19/03/1999
director · Resigned 22/11/1999
director · Resigned 08/03/2001
director · Resigned 09/03/2001
director · Resigned 09/04/2001
director · Resigned 09/04/2001
director · Resigned 09/04/2001
director · Resigned 31/12/2001
director · Resigned 02/08/2004
director · Resigned 06/09/2004
director · Resigned 27/09/2004
director · Resigned 07/11/2005
secretary · Resigned 13/08/2009
director · Resigned 01/10/2009
director · Resigned 18/12/2009
director · Resigned 31/12/2009
secretary · Resigned 08/02/2010
secretary · Resigned 24/09/2010
director · Resigned 07/07/2011
director · Resigned 31/03/2013
director · Resigned 01/10/2013
director · Resigned 20/05/2014
director · Resigned 31/12/2017
director · Resigned 23/09/2019
secretary · Resigned 23/12/2019
director · Resigned 25/09/2020
director · Resigned 11/11/2021
secretary · Resigned 01/07/2022
director · Resigned 30/12/2022
secretary · Resigned 01/03/2024
director · Resigned 12/06/2024
secretary · Resigned 11/12/2024
Persons with Significant Control
Aegon Asset Management Uk Holdings Limited
3, Lochside Crescent, Edinburgh, EH12 9SA
Reg: Sc366069 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Public Limited Company
3 LOCHSIDE CRESCENT
EDINBURGH