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Aegon Asset Management UK Holdings Limited

Aegon Asset Management UK Holdings Limited is an active company incorporated on 24 September 2009 with the registered office located in Edinburgh, City of Edinburgh. Aegon Asset Management UK Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC366069
Private limited company
Scottish Company
Age
15 years
Incorporated 24 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 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 September 2026 (1 year remaining)
Contact
Address
3 Lochside Crescent
Edinburgh
EH12 9SA
Scotland
Same address for the past 4 years
Telephone
08001690101
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • British • Lives in Scotland • Born in Mar 1968
Director • Head Of Multi Asset Investment Dealing • British • Lives in Scotland • Born in Oct 1973
Director • Investment Manager • British • Lives in England • Born in Jun 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Aegon Asset Management UK Plc
Stephen James Marshall Jones, Mr Adrian John Charles Hull, and 1 more are mutual people.
Active
Aegon Asset Management Limited
Stephen James Marshall Jones, Mr Adrian John Charles Hull, and 1 more are mutual people.
Active
The East Anglian Heights Trading Company Limited
Mr Adrian John Charles Hull is a mutual person.
Active
Kildalton Ltd
Ms Kirstie Sarah Macgillivray is a mutual person.
Active
Tweedvale Ltd
Stephen James Marshall Jones 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
£82K
Increased by £5K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.08M
Increased by £18.01M (+50%)
Total Liabilities
-£2K
Increased by £2K (%)
Net Assets
£54.08M
Increased by £18M (+50%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mr Michael Crowe Appointed
8 Months Ago on 11 Dec 2024
John Henry O'donnell Resigned
8 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Mr John Henry O'donnell Appointed
1 Year 6 Months Ago on 1 Mar 2024
Thomas Scherer Resigned
1 Year 6 Months Ago on 1 Mar 2024
Aegon N.V. (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
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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 12 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 13 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
Statement of capital following an allotment of shares on 30 July 2024
Submitted on 5 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Repayment History
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