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Aegon Asset Management Uk Holdings Limited

SC366069

active
ltd
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 24/09/2009

Previously known as

Kames Capital Holdings Limited · until 04/09/2020
Aegon Asset Management Uk Holding Limited · until 01/09/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Adrian John Charles Hull

director · Since 01/07/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Ms Kirstie Sarah Macgillivray

director · Since 01/07/2022

HEAD OF MULTI ASSET INVESTMENT DEALING

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mr Michael Crowe

secretary · Since 11/12/2024

Mr David Iain Roberton

director · Since 08/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Kirstie Sarah Macgillivray

director · Since 01/07/2022

British · Scotland · Age 52

Adrian John Charles Hull

director · Since 01/07/2022

British · England · Age 58

Michael Crowe

secretary · Since 11/12/2024

David Iain Roberton

director · Since 08/09/2025

British · Scotland · Age 51

Former

Willem Hendrik Van Houwelingen

director · Resigned 01/11/2010

Andrew Neil Rithet Fleming

director · Resigned 31/03/2013

Philip John George Smith

director · Resigned 01/04/2016

Gregory Robert Cooper

director · Resigned 31/12/2017

Martin Michael Arthur Davis

director · Resigned 23/09/2019

Sarah Anne Cecil Russell

director · Resigned 26/09/2019

Alison Talbot

secretary · Resigned 23/12/2019

Gordon Syme

secretary · Resigned 01/07/2022

Jane Philippa Louise Daniel

director · Resigned 30/12/2022

Thomas Scherer

secretary · Resigned 01/03/2024

John Henry O'Donnell

secretary · Resigned 11/12/2024

Stephen James Marshall Jones

director · Resigned 05/09/2025

Persons with Significant Control

Aegon Ltd

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

Canon's Court, 22 Victoria Street, Hamilton

Reg: 27076669 · Bermuda Monetary Authority · Public Limited Company

Notified 06/04/2016

Former PSCs

Aegon Asset Management Holdings B.V.

Ceased 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line13 Lochside Crescent
2026-08-09

3 LOCHSIDE CRESCENT

post townEdinburgh
2026-08-09

EDINBURGH

officer appointedCROWE, Michael
2026-08-09
officer appointedHULL, Adrian John Charles
2026-08-09
officer appointedMACGILLIVRAY, Kirstie Sarah
2026-08-09
officer appointedROBERTON, David Iain
2026-08-09