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AEGON ASSET MANAGEMENT UK PLC - 3 Lochside Crescent, Edinburgh, EH12 9SA, Scotland, United Kingdom
Company Information
- Company registration number
- SC113505
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Lochside Crescent
- Edinburgh
- EH12 9SA
- Scotland 3 Lochside Crescent, Edinburgh, EH12 9SA, Scotland UK
Management
- Managing Directors
- JONES, Stephen James Marshall
- KERRIGAN, Mary Teresa
- HULL, Adrian John Charles
- MACGILLIVRAY, Kirstie Sarah
- MACK, Andrew John
- Company secretaries
- SCHERER, Thomas
Company Details
- Type of Business
- plc
- Incorporated
- 1988-09-21
- Age Of Company 1988-09-21 35 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Aegon Asset Management Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KAMES CAPITAL PLC
- Legal Entity Identifier (LEI)
- 213800O24R9L3ZG21H70
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
✓
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AEGON ASSET MANAGEMENT UK PLC Company Description
- AEGON ASSET MANAGEMENT UK PLC is a plc registered in United Kingdom with the Company reg no SC113505. Its current trading status is "live". It was registered 1988-09-21. It was previously called KAMES CAPITAL PLC. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-23.It can be contacted at 3 Lochside Crescent .
Get AEGON ASSET MANAGEMENT UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aegon Asset Management Uk Plc - 3 Lochside Crescent, Edinburgh, EH12 9SA, Scotland, United Kingdom
- 1988-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc113505#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc113505#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc113505#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-15) - SH01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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resolution (2023-02-14) - RESOLUTIONS
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confirmation-statement-with-updates (2023-03-09) - CS01
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resolution (2023-05-30) - RESOLUTIONS
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capital-allotment-shares (2023-02-06) - SH01
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confirmation-statement-with-updates (2023-06-06) - CS01
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accounts-with-accounts-type-full (2023-06-21) - AA
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capital-allotment-shares (2023-10-17) - SH01
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capital-allotment-shares (2023-05-26) - SH01
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-07-04) - TM02
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confirmation-statement-with-updates (2022-02-25) - CS01
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resolution (2022-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-06-29) - AA
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appoint-person-secretary-company-with-name-date (2022-07-04) - AP03
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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resolution (2022-07-12) - RESOLUTIONS
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capital-allotment-shares (2022-04-28) - SH01
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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capital-allotment-shares (2022-11-29) - SH01
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resolution (2022-11-29) - RESOLUTIONS
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capital-allotment-shares (2022-07-08) - SH01
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keyboard_arrow_right 2021
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memorandum-articles (2021-03-09) - MA
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resolution (2021-03-09) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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confirmation-statement-with-updates (2021-03-24) - CS01
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accounts-with-accounts-type-full (2021-06-29) - AA
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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capital-allotment-shares (2021-03-15) - SH01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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accounts-with-accounts-type-full (2020-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01
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resolution (2020-09-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-17) - AP03
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-24) - TM02
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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accounts-with-accounts-type-full (2019-06-19) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-08) - AA
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-06) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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accounts-with-accounts-type-full (2014-05-07) - AA
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auditors-resignation-company (2014-09-01) - AUD
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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change-person-director-company-with-change-date (2013-03-21) - CH01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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termination-director-company-with-name (2013-07-08) - TM01
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termination-director-company-with-name (2013-10-07) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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change-person-secretary-company-with-change-date (2012-03-14) - CH03
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appoint-person-director-company-with-name (2012-02-27) - AP01
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accounts-with-accounts-type-full (2012-05-03) - AA
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termination-director-company-with-name (2012-05-29) - TM01
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change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01
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appoint-person-director-company-with-name (2012-05-24) - AP01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-04-08) - AP03
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appoint-person-director-company-with-name (2011-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-full (2011-06-22) - AA
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termination-director-company-with-name (2011-07-08) - TM01
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resolution (2011-09-01) - RESOLUTIONS
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termination-director-company-with-name (2011-12-14) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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appoint-person-director-company-with-name (2011-12-15) - AP01
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certificate-change-of-name-company (2011-09-01) - CERTNM
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-26) - TM01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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appoint-person-secretary-company-with-name (2010-02-11) - AP03
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termination-secretary-company-with-name (2010-02-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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accounts-with-accounts-type-full (2010-06-11) - AA
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termination-secretary-company-with-name (2010-12-13) - TM02
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keyboard_arrow_right 2009
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legacy (2009-02-03) - 123
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resolution (2009-07-01) - RESOLUTIONS
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legacy (2009-02-14) - 88(2)
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legacy (2009-03-12) - 363a
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legacy (2009-05-11) - 88(2)
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resolution (2009-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-07-01) - 88(2)
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legacy (2009-08-24) - 123
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termination-director-company-with-name (2009-10-19) - TM01
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legacy (2009-08-24) - 88(2)
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legacy (2009-09-09) - 288a
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legacy (2009-09-09) - 288b
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legacy (2009-09-22) - 288a
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capital-allotment-shares (2009-10-29) - SH01
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appoint-person-director-company-with-name (2009-12-16) - AP01
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resolution (2009-08-24) - RESOLUTIONS
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keyboard_arrow_right 2008
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resolution (2008-03-20) - RESOLUTIONS
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legacy (2008-03-20) - 123
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legacy (2008-04-14) - 88(2)
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legacy (2008-04-15) - 363a
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accounts-with-accounts-type-full (2008-04-15) - AA
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memorandum-articles (2008-04-03) - MEM/ARTS
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legacy (2008-06-12) - 288a
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legacy (2008-08-05) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-13) - AA
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legacy (2007-02-27) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-24) - AA
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legacy (2006-02-24) - 363a
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keyboard_arrow_right 2005
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legacy (2005-02-24) - 363s
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accounts-with-accounts-type-full (2005-04-19) - AA
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legacy (2005-04-14) - 288a
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legacy (2005-11-11) - 288b
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keyboard_arrow_right 2004
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legacy (2004-03-05) - 363s
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legacy (2004-10-19) - 288b
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legacy (2004-09-15) - 288b
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legacy (2004-08-19) - 288b
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accounts-with-accounts-type-full (2004-04-29) - AA
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legacy (2004-02-16) - 288c
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keyboard_arrow_right 2003
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legacy (2003-02-07) - 288c
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accounts-with-accounts-type-full (2003-03-28) - AA
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legacy (2003-02-26) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-01-08) - 288b
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legacy (2002-05-03) - 288a
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accounts-with-accounts-type-full (2002-05-07) - AA
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legacy (2002-02-28) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-03-13) - 288b
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legacy (2001-04-11) - 288b
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accounts-with-accounts-type-full (2001-07-04) - AA
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legacy (2001-12-03) - 288a
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legacy (2001-03-09) - 363a
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keyboard_arrow_right 2000
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resolution (2000-12-28) - RESOLUTIONS
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legacy (2000-12-29) - 287
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resolution (2000-12-18) - RESOLUTIONS
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legacy (2000-02-25) - 363s
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accounts-with-accounts-type-full (2000-05-16) - AA
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legacy (2000-12-18) - 123
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legacy (2000-12-18) - 88(2)R
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re-registration-memorandum-articles (2000-12-28) - MAR
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auditors-statement (2000-12-28) - AUDS
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accounts-balance-sheet (2000-12-28) - BS
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auditors-report (2000-12-28) - AUDR
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legacy (2000-12-28) - 43(3)e
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legacy (2000-12-28) - 43(3)
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certificate-change-of-name-re-registration-private-to-public-limited-company (2000-12-28) - CERT7
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keyboard_arrow_right 1999
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legacy (1999-03-25) - 288a
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legacy (1999-03-11) - 363s
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legacy (1999-02-19) - 288b
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legacy (1999-01-15) - 288b
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resolution (1999-03-08) - RESOLUTIONS
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resolution (1999-06-28) - RESOLUTIONS
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resolution (1999-01-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-04-19) - AA
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memorandum-articles (1999-06-28) - MEM/ARTS
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legacy (1999-03-25) - 288b
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legacy (1999-12-06) - 288b
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keyboard_arrow_right 1998
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legacy (1998-04-14) - 363s
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accounts-with-accounts-type-full (1998-09-03) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-28) - AA
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legacy (1997-03-18) - 363b
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keyboard_arrow_right 1996
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legacy (1996-01-12) - 288
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legacy (1996-03-22) - 363b
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legacy (1996-05-08) - 287
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accounts-with-accounts-type-full (1996-05-28) - AA
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accounts-amended-with-accounts-type-full (1996-07-15) - AAMD
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legacy (1996-10-04) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-03) - 288
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accounts-with-accounts-type-full (1995-05-19) - AA
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legacy (1995-11-01) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-16) - 363s
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keyboard_arrow_right 1994
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legacy (1994-01-24) - 288
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legacy (1994-07-06) - 288
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legacy (1994-05-25) - 288
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accounts-with-accounts-type-full (1994-04-08) - AA
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legacy (1994-03-02) - 363s
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keyboard_arrow_right 1993
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legacy (1993-07-08) - 88(2)R
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legacy (1993-04-30) - 88(2)R
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accounts-with-accounts-type-full (1993-04-21) - AA
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legacy (1993-03-16) - 363s
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legacy (1993-01-14) - 288
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keyboard_arrow_right 1992
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legacy (1992-08-18) - 88(2)
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accounts-with-accounts-type-full (1992-06-03) - AA
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legacy (1992-03-05) - 363s
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keyboard_arrow_right 1991
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legacy (1991-06-19) - 88(2)R
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accounts-with-accounts-type-full (1991-08-22) - AA
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legacy (1991-04-02) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-01) - AA
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legacy (1990-03-01) - 363
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legacy (1990-02-06) - 288
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keyboard_arrow_right 1989
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resolution (1989-06-13) - RESOLUTIONS
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memorandum-articles (1989-06-14) - MEM/ARTS
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miscellaneous (1989-06-13) - MISC
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legacy (1989-06-14) - 225(2)
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legacy (1989-06-14) - 288
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certificate-change-of-name-company (1989-06-15) - CERTNM
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legacy (1989-07-05) - 287
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miscellaneous (1989-08-17) - MISC
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keyboard_arrow_right 1988
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legacy (1988-11-22) - 288
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incorporation-company (1988-09-21) - NEWINC
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miscellaneous (1988-09-21) - MISC
