Company information:
Aegon Asset Management Limited (No: SC212159)
Address: 3 LOCHSIDE CRESCENT, EDINBURGH, EH12 9SA, SCOTLAND
Status: Active
Incorporated: 16-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ADRIAN JOHN CHARLES HULL ( DOB: Jun-1968 From: Jul-2022 )
Current Director: STEPHEN JAMES MARSHALL JONES ( From: Dec-2017 )
Current Director: KIRSTIE SARAH MACGILLIVRAY ( DOB: Oct-1973 From: Jul-2022 )
Current Secretary: JOHN HENRY O'DONNELL ( From: Mar-2024 )
Resigned Director: ARNAB KUMAR BANERJI ( DOB: Mar-1956 From: Sep-2011 To: Dec-2014 )
Resigned Director: JONATHAN MARK BENNETT ( DOB: May-1959 From: May-2002 To: Dec-2009 )
Resigned Director: COLIN IAN BLACK ( DOB: Apr-1964 From: Oct-2000 To: Oct-2009 )
Resigned Director: GREGORY ROBERT COOPER ( DOB: Jan-1966 From: May-2012 To: Dec-2017 )
Resigned Director: MICHAEL DAVID THOMAS CRASTON ( DOB: Oct-1958 From: May-2002 To: Sep-2004 )
Resigned Director: MARTIN MICHAEL ARTHUR DAVIS ( DOB: Jun-1962 From: Nov-2013 To: Sep-2019 )
Resigned Director: CHRISTOPHE CLAUDE FERRAND ( DOB: Jul-1966 From: May-2002 To: Jul-2011 )
Resigned Director: ANDREW NEIL RITHET FLEMING ( DOB: Aug-1959 From: Apr-2005 To: Mar-2013 )
Resigned Director: MARTIN JOSEPH HARRIS ( From: Nov-2009 To: Oct-2013 )
Resigned Director: GILLIAN WENDY HAY ( DOB: Aug-1961 From: Nov-2001 To: Aug-2004 )
Resigned Director: SUSAN ROSE HETRICK ( DOB: Aug-1961 From: May-2002 To: Sep-2004 )
Resigned Director: RUSSELL HOGAN ( DOB: Aug-1962 From: Mar-2001 To: Dec-2001 )
Resigned Director: STEPHEN JAMES MARSHALL JONES ( From: May-2013 To: Dec-2014 )
Resigned Director: JOHN MARK LAIDLAW ( DOB: Jun-1966 From: May-2008 To: Dec-2009 )
Resigned Director: COLIN MCLATCHIE ( DOB: Jun-1955 From: Mar-2001 To: Nov-2005 )
Resigned Director: ONDER JOHN OLCAY ( From: Jan-2010 To: May-2014 )
Resigned Director: SARAH ANNE CECIL RUSSELL ( From: Nov-2010 To: Sep-2018 )
Resigned Director: PHILIP JOHN GEORGE SMITH ( DOB: Jun-1961 From: Oct-2000 To: May-2012 )
Resigned Director: ROBERT HALDANE SMITH OF KELVIN ( DOB: Aug-1944 From: Jul-2008 To: Dec-2009 )
Resigned Director: GORDON SYME ( DOB: Feb-1983 From: Mar-2020 To: Jul-2022 )
Resigned Director: ALISON JANET TALBOT ( DOB: Jun-1970 From: Sep-2018 To: Dec-2019 )
Resigned Director: OTTO THORESEN ( DOB: Apr-1956 From: May-2008 To: Dec-2009 )
Resigned Director: WILLEM HENDRIK VAN HOUWELINGEN ( From: Jan-2010 To: Nov-2010 )
Resigned Director: MAXWELL COLIN BERNARD WARD ( DOB: Aug-1949 From: Jul-2008 To: Sep-2011 )
Resigned Director: DAVID KENNETH WATSON ( DOB: Apr-1959 From: Oct-2011 To: Dec-2014 )
Resigned Secretary: THOMAS SCHERER ( From: Jul-2022 To: Mar-2024 )
Resigned Secretary: GORDON SYME ( From: Jan-2020 To: Jul-2022 )
Resigned Secretary: ALISON TALBOT ( From: Nov-2010 To: Dec-2019 )
Resigned Secretary: IAN GORDON YOUNG ( DOB: Dec-1957 From: Oct-2000 To: Aug-2009 )
Persons of Significant Control:
Aegon Asset Management Uk Plc, 3 Lochside Crescent, Edinburgh, EH12 9SA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)