Aegon Asset Management Uk Holdings Limited

General information

Name:

Aegon Asset Management Uk Holdings Ltd

Office Address:

3 Lochside Crescent EH12 9SA Edinburgh

Number: SC366069

Incorporation date: 2009-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aegon Asset Management Uk Holdings came into being in 2009 as a company enlisted under no SC366069, located at EH12 9SA Edinburgh at 3 Lochside Crescent. The company has been in business for 15 years and its official status is active. The company changed its registered name already two times. Up till 2020 the company has been working on providing the services it specializes in as Kames Capital Holdings but currently the company is registered under the business name Aegon Asset Management Uk Holdings Limited. This enterprise's SIC code is 70100, that means Activities of head offices. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-06-06.

For this specific business, many of director's responsibilities have so far been done by Kirstie M., Adrian H. and Stephen J.. Amongst these three individuals, Stephen J. has administered business the longest, having been one of the many members of the Management Board for seven years. To help the directors in their tasks, the business has been utilizing the expertise of Thomas S. as a secretary since the appointment on 2022-07-01.

  • Previous company's names
  • Aegon Asset Management Uk Holdings Limited 2020-09-04
  • Kames Capital Holdings Limited 2011-09-01
  • Aegon Asset Management Uk Holding Limited 2009-09-24

Company staff

Thomas S.

Role: Secretary

Appointed: 01 July 2022

Latest update: 25 February 2024

Kirstie M.

Role: Director

Appointed: 01 July 2022

Latest update: 25 February 2024

Adrian H.

Role: Director

Appointed: 01 July 2022

Latest update: 25 February 2024

Stephen J.

Role: Director

Appointed: 21 December 2017

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are as follows: Aegon N.V. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Aegon N.V.
Address: Aegon Plein 50 2591 Tv Den Haag, Netherlands
Legal authority Dutch Law
Legal form Naamloze Vennootschap
Country registered The Netherlands
Place registered Dutch Public Companies Register
Registration number 27076669
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aegon Asset Management Holdings B.V.
Address: Aegon Plein 50 2591, Tv Den Haag, Netherlands
Legal authority Dutch Law
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2024/03/01, company appointed a new person to the position of a secretary (AP03)
filed on: 22nd, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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