Company Information for

AEGON ASSET MANAGEMENT UK PLC

3 LOCHSIDE CRESCENT, EDINBURGH, EH12 9SA,

Company Registration Number

SC113505

Public Limited Company

Active

About Aegon Asset Management Uk Plc

AEGON ASSET MANAGEMENT UK PLC was founded on 1988-09-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Aegon Asset Management Uk Plc is a Public Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AEGON ASSET MANAGEMENT UK PLC
Legal Registered Office
3 LOCHSIDE CRESCENT
EDINBURGH
EH12 9SA
Other companies in EH12
Previous Names
KAMES CAPITAL PLC
04/09/2020
AEGON ASSET MANAGEMENT UK PLC
01/09/2011

Filing Information

Company NumberSC113505
Date formed1988-09-21
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2025
Account next due30/06/2027
Latest filing return23/02/2016
Filing return next due23/03/2017
Type of accountsFULL
Last Datalog update:
2026-07-05 06:53:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alison Janet Talbot Company Secretary 2010-11-18
Arnab Kumar Banerji Director NON EXECUTIVE DIRECTOR 2011-09-29 UNITED KINGDOM
Martin Michael Arthur Davis Director CEO, FINANCIAL SERVICES 2013-11-27 SCOTLAND
Stephen James Marshall Jones Director NONE 2013-05-30 UNITED KINGDOM
Sarah Anne Cecil Russell Director NONE 2011-02-24 NETHERLANDS
David Kenneth Watson Director NON-EXECUTIVE DIRECTOR 2011-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gregory Robert Cooper Director 2012-05-17 2017-12-31
Martin Joseph Harris Director 2009-11-30 2013-10-01
Andrew Neil Rithet Fleming Director 2005-04-01 2013-03-31
Christophe Claude Ferrand Director 2002-05-01 2011-07-07
David Aiken Elston Company Secretary 2010-02-08 2010-09-24
Marian Glen Company Secretary 2009-08-06 2010-02-08
Jonathan Mark Benett Director 2002-05-01 2009-12-18
Colin Ian Black Director 1999-03-19 2009-10-01
Ian Gordon Young Company Secretary 1999-03-19 2009-08-13
Susan Rose Hetrick Director 2002-05-01 2004-09-27
Michael David Thomas Craston Director 2002-05-01 2004-09-06
Gillian Wendy Hay Director 2001-11-26 2004-08-02
Russell Hogan Director 1993-12-31 2001-12-31
Alastair John Byrne Director 1999-03-19 2001-04-09
Michael David Thomas Craston Director 1999-03-19 2001-04-09
Malcolm William Jones Director 1999-03-19 2001-04-09
Thomas Kinloch Crombie Director 1999-03-19 2001-03-08
Andrew Gerard Hartley Director 1999-03-19 1999-11-22
Roy Patrick Company Secretary 1997-02-23 1999-03-19
Niall Anthony Morris Franklin Director 1993-12-31 1998-12-31
David Jeffrey Kirkpatrick Director 1990-02-23 1996-09-30
Graeme Davies Dalziel Director 1994-05-10 1994-06-30
David Anderson Berridge Director 1990-02-23 1993-12-31
Paul Henry Grace Director 1990-02-23 1993-12-31
David Alexander Henderson Director 1990-01-18 1993-12-31
John George Elliott Director 1990-01-18 1992-12-31
D.w. Company Services Limited Nominated Secretary 1988-09-21 1990-02-23
Maureen Sheila Coutts Nominated Director 1988-09-21 1990-02-23
David Hardie Nominated Director 1988-09-21 1990-02-23

Related Directorships for Arnab Kumar Banerji

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arnab Kumar Banerji COLLABRIUM SERVICES LIMITEDDirector 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
Arnab Kumar Banerji COLLABRIUM CAPITAL LIMITEDDirector 2009-06-11 CURRENT 2009-05-26 Active - Proposal to Strike off

Related Directorships for Martin Michael Arthur Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Michael Arthur Davis AEGON UK CORPORATE SERVICES LIMITEDDirector 2017-12-31 CURRENT 1996-11-21 Active
Martin Michael Arthur Davis AEGON ASSET MANAGEMENT UK HOLDINGS LIMITEDDirector 2014-04-10 CURRENT 2009-09-24 Active
Martin Michael Arthur Davis AEGON ASSET MANAGEMENT LIMITEDDirector 2013-11-27 CURRENT 2000-10-16 Active

Related Directorships for Stephen James Marshall Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Marshall Jones AEGON ASSET MANAGEMENT UK HOLDINGS LIMITEDDirector 2017-12-21 CURRENT 2009-09-24 Active
Stephen James Marshall Jones AEGON ASSET MANAGEMENT LIMITEDDirector 2017-12-21 CURRENT 2000-10-16 Active

Related Directorships for David Kenneth Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Kenneth Watson COUNTRYWIDE LIMITEDDirector 2013-09-02 CURRENT 2012-12-21 Active
David Kenneth Watson THE TENNIS & RACKETS ASSOCIATION LIMITEDDirector 2013-01-01 CURRENT 2011-10-21 Active
David Kenneth Watson TR PROPERTY INVESTMENT TRUST PLCDirector 2012-04-01 CURRENT 1905-05-05 Active
David Kenneth Watson FEDERATED HERMES LIMITEDDirector 2011-07-01 CURRENT 1982-09-03 Active
David Kenneth Watson M&G RECOVERY INVESTMENT TRUST P.L.C.Director 1998-05-26 CURRENT 1992-01-29 Liquidation