Aegon Asset Management UK PLC

ActiveSC113505 Public limited company
Incorporated
21 September 1988 (38 years)
Previously known as
Kames Capital PLC (until 4 September 2020)
Aegon Asset Management UK PLC (until 1 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Marc Alexander Van Weede
Owned by
Accounts type
Full
Region
Scotland
Address
3 Lochside Crescent
Edinburgh
EH12 9SA

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
Also at Heriot-Watt Services Limited · more companies
British
Born April 1971 (55)
Crowe, Michael
Secretary · Appointed 11 December 2024
Van Weede, Marc Alexander
Director · Appointed 1 March 2024
Dutch
Born July 1965 (61)
Director · Appointed 21 September 2022
British
Born December 1961 (64)
Director · Appointed 1 September 2022
Also at Aegon Asset Management Limited, Aegon Asset Management UK Holdings Limited, The East Anglian Heights Trading Company Limited · more companies
British
Born June 1968 (58)
Director · Appointed 1 September 2022
Also at Kildalton Ltd, Aegon Asset Management Limited, Aegon Asset Management UK Holdings Limited
British
Born October 1973 (53)
Director · Appointed 24 September 2020
Irish
Born October 1972 (54)
Officer history (55 former)
15 May 2026
Appointed Tumilty, Michael as Director
11 December 2024
Appointed Crowe, Michael as Secretary
11 December 2024
Resigned O'Donnell, John Henry as Secretary
12 June 2024
Resigned Jones, Stephen James Marshall as Director
1 March 2024
Resigned Scherer, Thomas as Secretary
1 March 2024
Appointed Van Weede, Marc Alexander as Director
1 March 2024
Resigned Scherer, Thomas as Director
1 March 2024
Appointed O'Donnell, John Henry as Secretary
30 December 2022
Resigned Daniel, Jane Philippa Louise as Director
21 September 2022
Appointed Mack, Andrew John as Director
21 September 2022
Resigned Watson, David Kenneth as Director
1 September 2022
Appointed Macgillivray, Kirstie Sarah as Director
1 September 2022
Appointed Hull, Adrian John Charles as Director
1 July 2022
Resigned Syme, Gordon as Secretary
1 July 2022
Resigned Scherer, Thomas as Director
1 July 2022
Appointed Scherer, Thomas as Secretary
11 November 2021
Resigned Nieuweweme, Bas Christian as Director
11 November 2021
Appointed Scherer, Thomas as Director
11 November 2021
Appointed Scherer, Thomas as Director
25 September 2020
Resigned Banerji, Arnab Kumar, Dr as Director
24 September 2020
Appointed Kerrigan, Mary Teresa as Director
6 March 2020
Appointed Nieuweweme, Bas Christian as Director
17 January 2020
Appointed Syme, Gordon as Secretary
23 December 2019
Resigned Talbot, Alison Janet as Secretary
12 December 2019
Appointed Daniel, Jane Philippa Louise as Director
26 September 2019
Resigned Russell, Sarah Anne Cecil as Director
23 September 2019
Resigned Davis, Martin Michael Arthur as Director
31 December 2017
Resigned Cooper, Gregory Robert as Director
20 May 2014
Resigned Olcay, Onder John as Director
27 November 2013
Appointed Davis, Martin Michael Arthur as Director
1 October 2013
Resigned Harris, Martin Joseph as Director
30 May 2013
Appointed Jones, Stephen James Marshall as Director
31 March 2013
Resigned Fleming, Andrew Neil Rithet as Director
17 May 2012
Appointed Cooper, Gregory Robert as Director
17 May 2012
Resigned Smith, Philip John George as Director
1 October 2011
Appointed Watson, David Kenneth as Director
29 September 2011
Appointed Banerji, Arnab Kumar, Dr as Director
29 September 2011
Resigned Ward, Maxwell Colin Bernard as Director
7 July 2011
Resigned Ferrand, Christophe Claude as Director
25 May 2011
Appointed Olcay, Onder John as Director
24 February 2011
Appointed Russell, Sarah Anne Cecil as Director
18 November 2010
Appointed Talbot, Alison Janet as Secretary
24 September 2010
Resigned Elston, David Aiken as Secretary
8 February 2010
Resigned Glen, Marian as Secretary
8 February 2010
Appointed Elston, David Aiken as Secretary
31 December 2009
31 December 2009
Resigned Laidlaw, John Mark as Director
31 December 2009
Resigned Thoresen, Otto as Director
18 December 2009
Resigned Benett, Jonathan Mark as Director
30 November 2009
Appointed Harris, Martin Joseph as Director
1 October 2009
Resigned Black, Colin Ian as Director
13 August 2009
Resigned Young, Ian Gordon as Secretary
6 August 2009
Appointed Glen, Marian as Secretary
31 July 2008
Appointed Ward, Maxwell Colin Bernard as Director
31 July 2008
19 May 2008
Appointed Thoresen, Otto as Director
19 May 2008
Appointed Laidlaw, John Mark as Director
7 November 2005
Resigned Mclatchie, Colin as Director
1 April 2005
Appointed Fleming, Andrew Neil Rithet as Director
27 September 2004
Resigned Hetrick, Susan Rose as Director
6 September 2004
Resigned Craston, Michael David Thomas as Director
2 August 2004
Resigned Hay, Gillian Wendy as Director
1 May 2002
Appointed Hetrick, Susan Rose as Director
1 May 2002
Appointed Craston, Michael David Thomas as Director
1 May 2002
Appointed Benett, Jonathan Mark as Director
1 May 2002
Appointed Ferrand, Christophe Claude as Director
31 December 2001
Resigned Hogan, Russell as Director
26 November 2001
Appointed Hay, Gillian Wendy as Director
9 April 2001
Resigned Jones, Malcolm William as Director
9 April 2001
Resigned Byrne, Alastair John as Director
9 April 2001
Resigned Craston, Michael David Thomas as Director
9 March 2001
Resigned Montgomery, Christine Ann as Director
8 March 2001
Resigned Crombie, Thomas Kinloch as Director
22 November 1999
Resigned Hartley, Andrew Gerard as Director
19 March 1999
Resigned Ritchie, Paul Niven as Director
19 March 1999
Appointed Crombie, Thomas Kinloch as Director
19 March 1999
Appointed Jones, Malcolm William as Director
19 March 1999
Appointed Young, Ian Gordon as Secretary
19 March 1999
Appointed Craston, Michael David Thomas as Director
19 March 1999
Appointed Black, Colin Ian as Director
19 March 1999
Appointed Byrne, Alastair John as Director
19 March 1999
Appointed Smith, Philip John George as Director
19 March 1999
Appointed Montgomery, Christine Ann as Director
19 March 1999
Appointed Mclatchie, Colin as Director
19 March 1999
Resigned Patrick, Roy as Secretary
19 March 1999
Resigned Stewart, William Wilson as Director
19 March 1999
Resigned Thoresen, Otto as Director
19 March 1999
Resigned Patrick, Roy as Director
19 March 1999
Appointed Hartley, Andrew Gerard as Director
31 December 1998
Resigned Franklin, Niall Anthony Morris as Director
23 February 1997
Appointed Patrick, Roy as Secretary
30 September 1996
Resigned Kirkpatrick, David Jeffrey as Director
24 October 1995
Appointed Thoresen, Otto as Director
9 December 1994
Appointed Ritchie, Paul Niven as Director
30 June 1994
Resigned Dalziel, Graeme Davies as Director
10 May 1994
Appointed Dalziel, Graeme Davies as Director
31 December 1993
Appointed Patrick, Roy as Director
31 December 1993
Appointed Hogan, Russell as Director
31 December 1993
Appointed Stewart, William Wilson as Director
31 December 1993
Resigned Grace, Paul Henry as Director
31 December 1993
Appointed Franklin, Niall Anthony Morris as Director
31 December 1993
Resigned Henderson, David Alexander as Director
31 December 1993
Resigned Berridge, David Anderson as Director
31 December 1993
Resigned Sleigh, Charles Frederick as Director
31 December 1992
Resigned Elliott, John George as Director
23 February 1990
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
23 February 1990
Resigned Coutts, Maureen Sheila as Nominee Director
23 February 1990
Resigned Hardie, David as Nominee Director
18 January 1990
Appointed Sleigh, Charles Frederick as Director
18 January 1990
Appointed Henderson, David Alexander as Director
18 January 1990
Appointed Elliott, John George as Director
21 September 1988
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
21 September 1988
Appointed Hardie, David as Nominee Director
21 September 1988
Appointed Coutts, Maureen Sheila as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc366069

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aegon Asset Management UK Holdings Limited
Aegon Asset Management UK Corporate Services Ltd Owns 75–100% of shares
Aegon Asset Management UK PLC This company Owns 75–100% of shares
Aegon Asset Management Limited Owns 75–100% of shares

Filings 276

DateDescriptionMade Up ToPagesPDF
25 June 2026Full accounts31 December 2025
19 May 2026Appointment of a director
7 April 2026Confirmation statement with no updates1 April 2026
19 March 2026Statement of capital following an allotment of shares
19 June 2025Full accounts31 December 2024
Show all 276 filings

Some other companies at this address

Aegon Asset Management Limited
Aegon Asset Management UK Holdings Limited

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