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Aegon Asset Management UK Plc

Aegon Asset Management UK Plc is an active company incorporated on 21 September 1988 with the registered office located in Edinburgh, City of Edinburgh. Aegon Asset Management UK Plc was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC113505
Public limited company
Scottish Company
Age
37 years
Incorporated 21 September 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
3 Lochside Crescent
Edinburgh
EH12 9SA
Scotland
Same address for the past 5 years
Telephone
01313384748
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jul 1965
Director • Irish • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Dec 1961
Director • None • British • Lives in Scotland • Born in Mar 1968
Director • British • Lives in Scotland • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Aegon Asset Management Limited
Stephen James Marshall Jones, Mr Adrian John Charles Hull, and 1 more are mutual people.
Active
Aegon Asset Management UK Holdings Limited
Stephen James Marshall Jones, Mr Adrian John Charles Hull, and 1 more are mutual people.
Active
Just Retirement Limited
Mary Teresa Kerrigan is a mutual person.
Active
Partnership Life Assurance Company Limited
Mary Teresa Kerrigan is a mutual person.
Active
Ice Clear Europe Limited
Andrew John Mack is a mutual person.
Active
The East Anglian Heights Trading Company Limited
Mr Adrian John Charles Hull is a mutual person.
Active
The London Irish Centre
Mary Teresa Kerrigan is a mutual person.
Active
Just Group Plc
Mary Teresa Kerrigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.1M
Decreased by £228K (-1%)
Turnover
£66.36M
Increased by £8.43M (+15%)
Employees
Unreported
Same as previous period
Total Assets
£116.96M
Increased by £31.14M (+36%)
Total Liabilities
-£77.92M
Increased by £32.63M (+72%)
Net Assets
£39.04M
Decreased by £1.48M (-4%)
Debt Ratio (%)
67%
Increased by 13.84% (+26%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Mr Michael Crowe Appointed
10 Months Ago on 11 Dec 2024
John Henry O'donnell Resigned
10 Months Ago on 11 Dec 2024
Stephen James Marshall Jones Resigned
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mr John Henry O'donnell Appointed
1 Year 7 Months Ago on 1 Mar 2024
Mr Marc Alexander Van Weede Appointed
1 Year 7 Months Ago on 1 Mar 2024
Aegon Asset Management Uk Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 18 Jun 2025
Second filing of Confirmation Statement dated 6 June 2023
Submitted on 18 Jun 2025
Second filing of Confirmation Statement dated 6 June 2024
Submitted on 18 Jun 2025
Resolutions
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 9 Apr 2025
Second filing of a statement of capital following an allotment of shares on 30 July 2024
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Michael Crowe as a secretary on 11 December 2024
Submitted on 19 Dec 2024
Termination of appointment of John Henry O'donnell as a secretary on 11 December 2024
Submitted on 18 Dec 2024
Repayment History
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