Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Aegon Asset Management Limited
- Incorporated
- 16 October 2000 (26 years)
- Previously known as
- Kames Capital Management Limited (until 11 September 2020)Aegon Investment Management UK Ltd. (until 1 September 2011)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 3 Lochside CrescentEdinburghEH12 9SA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2025
British
Born October 1974 (52)
Crowe, Michael
Secretary · Appointed 11 December 2024
Director · Appointed 1 July 2022
British
Born June 1968 (58)
Director · Appointed 1 July 2022
British
Born October 1973 (53)
Officer history (31 former)
8 September 2025
5 September 2025
11 December 2024
Appointed Crowe, Michael as Secretary
11 December 2024
Resigned O'Donnell, John Henry as Secretary
1 March 2024
Appointed O'Donnell, John Henry as Secretary
1 March 2024
Resigned Scherer, Thomas as Secretary
1 July 2022
Resigned Syme, Gordon as Secretary
1 July 2022
1 July 2022
1 July 2022
Appointed Scherer, Thomas as Secretary
1 July 2022
Resigned Syme, Gordon as Director
6 March 2020
Appointed Syme, Gordon as Director
17 January 2020
Appointed Syme, Gordon as Secretary
23 December 2019
23 December 2019
Resigned Talbot, Alison as Secretary
23 September 2019
29 September 2018
27 September 2018
Resigned Russell, Sarah Anne Cecil as Director
31 December 2017
21 December 2017
19 December 2014
19 December 2014
19 December 2014
20 May 2014
27 November 2013
1 October 2013
30 May 2013
31 March 2013
17 May 2012
17 May 2012
1 October 2011
29 September 2011
29 September 2011
7 July 2011
18 November 2010
Appointed Talbot, Alison as Secretary
18 November 2010
Appointed Russell, Sarah Anne Cecil as Director
1 November 2010
4 January 2010
4 January 2010
31 December 2009
31 December 2009
31 December 2009
18 December 2009
Resigned Bennett, Jonathan Mark as Director
24 November 2009
1 October 2009
13 August 2009
31 July 2008
31 July 2008
19 May 2008
19 May 2008
7 November 2005
1 April 2005
27 September 2004
6 September 2004
2 August 2004
1 May 2002
1 May 2002
1 May 2002
Appointed Bennett, Jonathan Mark as Director
1 May 2002
31 December 2001
26 November 2001
8 March 2001
8 March 2001
16 October 2000
16 October 2000
16 October 2000
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
Public Limited Company
Reg. no. Sc113505
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aegon Asset Management UK Corporate Services Ltd Owns 75–100% of shares
Aegon Asset Management UK PLC Owns 75–100% of shares
Aegon Asset Management Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 31 December 2025 | 32 | |
| 2 April 2026 | Confirmation statement with no updates | 1 April 2026 | 3 | |
| 9 September 2025 | Termination of appointment of a director | 1 | ||
| 9 September 2025 | Appointment of a director | 2 | ||
| 19 June 2025 | Full accounts | 31 December 2024 | 32 |
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