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 UK Holdings Limited
- Incorporated
- 24 September 2009 (17 years)
- Previously known as
- Kames Capital Holdings Limited (until 4 September 2020)Aegon Asset Management UK Holding Limited (until 1 September 2011)
- Industry
- Activities of head offices (70100)
- Owned by
- Aegon Ltd
- Accounts type
- Full
- Region
- Scotland
- Address
- 3 Lochside CrescentEdinburghEH12 9SA
Officers 4 active
Officer details are public data from the Companies House register.
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 (12 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
30 December 2022
1 July 2022
1 July 2022
1 July 2022
Appointed Scherer, Thomas as Secretary
1 July 2022
Resigned Syme, Gordon as Secretary
17 January 2020
Appointed Syme, Gordon as Secretary
23 December 2019
Resigned Talbot, Alison as Secretary
26 September 2019
Resigned Russell, Sarah Anne Cecil as Director
23 September 2019
23 September 2019
31 December 2017
21 December 2017
1 April 2016
10 April 2014
31 March 2013
27 March 2013
18 November 2010
Appointed Talbot, Alison as Secretary
18 November 2010
Appointed Russell, Sarah Anne Cecil as Director
1 November 2010
14 December 2009
14 December 2009
24 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aegon Ltd
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. 27076669
Former controllers (1)
6 April 2016
Ceased Aegon Asset Management Holdings B.V. — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aegon Asset Management UK Holdings Limited This company
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 Owns 75–100% of shares
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 19 March 2026 | Statement of capital following an allotment of shares | |||
| 9 September 2025 | Termination of appointment of a director | |||
| 9 September 2025 | Appointment of a director |
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