Aegon Asset Management Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-04-01 · next due 2027-04-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Roberton, David Iain · Director appointed 2025-09-08
• Crowe, Michael · Secretary appointed 2024-12-11
• Macgillivray, Kirstie Sarah · Director appointed 2022-07-01
• Hull, Adrian John Charles · Director appointed 2022-07-01
• O'donnell, John Henry · Secretary appointed 2024-03-01 resigned 2024-12-11
• Scherer, Thomas · Secretary appointed 2022-07-01 resigned 2024-03-01
• Syme, Gordon · Director appointed 2020-03-06 resigned 2022-07-01
• Syme, Gordon · Secretary appointed 2020-01-17 resigned 2022-07-01
• Talbot, Alison Janet, Ms. · Director appointed 2018-09-29 resigned 2019-12-23
• Talbot, Alison · Secretary appointed 2010-11-18 resigned 2019-12-23
• Davis, Martin Michael Arthur · Director appointed 2013-11-27 resigned 2019-09-23
• Russell, Sarah Anne Cecil · Director appointed 2010-11-18 resigned 2018-09-27
• Cooper, Gregory Robert · Director appointed 2012-05-17 resigned 2017-12-31
• Jones, Stephen James Marshall · Director appointed 2013-05-30 resigned 2014-12-19
• Watson, David Kenneth · Director appointed 2011-10-01 resigned 2014-12-19
• Banerji, Arnab Kumar, Dr · Director appointed 2011-09-29 resigned 2014-12-19
• Olcay, Onder John · Director appointed 2010-01-04 resigned 2014-05-20
• Harris, Martin Joseph · Director appointed 2009-11-24 resigned 2013-10-01
• Fleming, Andrew Neil Rithet · Director appointed 2005-04-01 resigned 2013-03-31
• Smith, Philip John George · Director appointed 2000-10-16 resigned 2012-05-17
• Ward, Maxwell Colin Bernard · Director appointed 2008-07-31 resigned 2011-09-29
• Ferrand, Christophe Claude · Director appointed 2002-05-01 resigned 2011-07-07
• Van Houwelingen, Willem Hendrik · Director appointed 2010-01-04 resigned 2010-11-01
• Smith Of Kelvin, Robert Haldane, Lord · Director appointed 2008-07-31 resigned 2009-12-31
• Laidlaw, John Mark · Director appointed 2008-05-19 resigned 2009-12-31
• Thoresen, Otto · Director appointed 2008-05-19 resigned 2009-12-31
• Bennett, Jonathan Mark · Director appointed 2002-05-01 resigned 2009-12-18
• Black, Colin Ian · Director appointed 2000-10-16 resigned 2009-10-01
• Young, Ian Gordon · Secretary appointed 2000-10-16 resigned 2009-08-13
• Mclatchie, Colin · Director appointed 2001-03-08 resigned 2005-11-07
• Hetrick, Susan Rose · Director appointed 2002-05-01 resigned 2004-09-27
• Craston, Michael David Thomas · Director appointed 2002-05-01 resigned 2004-09-06
• Hay, Gillian Wendy · Director appointed 2001-11-26 resigned 2004-08-02
• Hogan, Russell · Director appointed 2001-03-08 resigned 2001-12-31

People with significant control (1)

• Aegon Asset Management Uk Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-09 Appointment of director AP01 Officers
• 2025-09-09 Termination director company with name termination date TM01 Officers
• 2025-06-19 Full accounts (paper) AA Accounts
• 2025-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-19 Appointment of secretary AP03 Officers
• 2024-12-18 Termination secretary company with name termination date TM02 Officers
• 2024-06-25 Full accounts (paper) AA Accounts
• 2024-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-06 Change to a person with significant control PSC05 PSC
• 2024-03-22 Appointment of secretary AP03 Officers
• 2024-03-21 Termination secretary company with name termination date TM02 Officers
• 2023-06-21 Full accounts (paper) AA Accounts
• 2023-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-18 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.