Aegon Asset Management Limited
SC212159
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 01/07/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
director · Since 01/07/2022
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 3 other boards
secretary · Since 11/12/2024
director · Since 08/09/2025
CHIEF FINANCIAL OFFICER
BRITISH · SCOTLAND · Age 51
Also on 1 other board
secretary · Since 11/12/2024
Former
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
director · Resigned 31/12/2009
director · Resigned 31/12/2009
director · Resigned 01/11/2010
director · Resigned 07/07/2011
director · Resigned 29/09/2011
director · Resigned 17/05/2012
director · Resigned 31/03/2013
director · Resigned 01/10/2013
director · Resigned 20/05/2014
director · Resigned 19/12/2014
director · Resigned 19/12/2014
director · Resigned 19/12/2014
director · Resigned 31/12/2017
director · Resigned 27/09/2018
director · Resigned 23/09/2019
secretary · Resigned 23/12/2019
director · Resigned 23/12/2019
secretary · Resigned 01/07/2022
director · Resigned 01/07/2022
secretary · Resigned 01/03/2024
secretary · Resigned 11/12/2024
director · Resigned 05/09/2025
Persons with Significant Control
Aegon Asset Management Uk Plc
3, Lochside Crescent, Edinburgh, EH12 9SA
Reg: Sc113505 · Companies House Uk · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
3 LOCHSIDE CRESCENT
EDINBURGH