UK Companies House feature
AEGON ASSET MANAGEMENT UK PLC
Profile
- Company number
- SC113505
- Status
- Active
- Incorporation
- 1988-09-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (being 12 months from the date of this report). Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Aegon Asset Management Limited · 100% held · Scotland · Intra Group Asset Management Services
Significant events
- “Capital injections amounting to £18m were received from the immediate parent entity - Aegon Asset Management UK Holdings Limited over the course of 2024 through the issuance of shares in return for cash.”
- “On the 1st March 2024 Tom Scherer resigned as a Director and as Company Secretary. On 1st March 2024 John O'Donnell was appointed as Company Secretary. On 1st March 2024 Marc van Weede was appointed as a Director. Stephen Jones resigned as a Director on 12th June 2024. On 11th December 2024 John O'Donnell resigned as Company Secretary. On 11th December 2024 Michael Crowe was appointed as Company Secretary.”
- “A share issue of £3.5m was made on 25th March 2025. The parent entity, Aegon Asset Management UK Holdings Limited acquired all of the newly issued shares. This equated to a subscription of 3.5m shares, fully paid at £1 each.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROWE, Michael | Secretary | 2024-12-11 | — | — |
| HULL, Adrian John Charles | Director | 2022-09-01 | Jun 1968 | British |
| KERRIGAN, Mary Teresa | Director | 2020-09-24 | Oct 1972 | Irish |
| MACGILLIVRAY, Kirstie Sarah | Director | 2022-09-01 | Oct 1973 | British |
| MACK, Andrew John | Director | 2022-09-21 | Dec 1961 | British |
| VAN WEEDE, Marc Alexander | Director | 2024-03-01 | Jul 1965 | Dutch |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELSTON, David Aiken | Secretary | 2010-02-08 | 2010-09-24 |
| GLEN, Marian | Secretary | 2009-08-06 | 2010-02-08 |
| O'DONNELL, John Henry | Secretary | 2024-03-01 | 2024-12-11 |
| PATRICK, Roy | Secretary | 1997-02-23 | 1999-03-19 |
| SCHERER, Thomas | Secretary | 2022-07-01 | 2024-03-01 |
| SYME, Gordon | Secretary | 2020-01-17 | 2022-07-01 |
| TALBOT, Alison Janet | Secretary | 2010-11-18 | 2019-12-23 |
| YOUNG, Ian Gordon | Secretary | 1999-03-19 | 2009-08-13 |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1988-09-21 | 1990-02-23 |
| BANERJI, Arnab Kumar, Dr | Director | 2011-09-29 | 2020-09-25 |
| BENETT, Jonathan Mark | Director | 2002-05-01 | 2009-12-18 |
| BERRIDGE, David Anderson | Director | — | 1993-12-31 |
| BLACK, Colin Ian | Director | 1999-03-19 | 2009-10-01 |
| BYRNE, Alastair John | Director | 1999-03-19 | 2001-04-09 |
| COOPER, Gregory Robert | Director | 2012-05-17 | 2017-12-31 |
| COUTTS, Maureen Sheila | Nominee Director | 1988-09-21 | 1990-02-23 |
| CRASTON, Michael David Thomas | Director | 2002-05-01 | 2004-09-06 |
| CRASTON, Michael David Thomas | Director | 1999-03-19 | 2001-04-09 |
| CROMBIE, Thomas Kinloch | Director | 1999-03-19 | 2001-03-08 |
| DALZIEL, Graeme Davies | Director | 1994-05-10 | 1994-06-30 |
| DANIEL, Jane Philippa Louise | Director | 2019-12-12 | 2022-12-30 |
| DAVIS, Martin Michael Arthur | Director | 2013-11-27 | 2019-09-23 |
| ELLIOTT, John George | Director | 1990-01-18 | 1992-12-31 |
| FERRAND, Christophe Claude | Director | 2002-05-01 | 2011-07-07 |
| FLEMING, Andrew Neil Rithet | Director | 2005-04-01 | 2013-03-31 |
| FRANKLIN, Niall Anthony Morris | Director | 1993-12-31 | 1998-12-31 |
| GRACE, Paul Henry | Director | — | 1993-12-31 |
| HARDIE, David | Nominee Director | 1988-09-21 | 1990-02-23 |
| HARRIS, Martin Joseph | Director | 2009-11-30 | 2013-10-01 |
| HARTLEY, Andrew Gerard | Director | 1999-03-19 | 1999-11-22 |
| HAY, Gillian Wendy | Director | 2001-11-26 | 2004-08-02 |
| HENDERSON, David Alexander | Director | 1990-01-18 | 1993-12-31 |
| HETRICK, Susan Rose | Director | 2002-05-01 | 2004-09-27 |
| HOGAN, Russell | Director | 1993-12-31 | 2001-12-31 |
| JONES, Malcolm William | Director | 1999-03-19 | 2001-04-09 |
| JONES, Stephen James Marshall | Director | 2013-05-30 | 2024-06-12 |
| KIRKPATRICK, David Jeffrey | Director | — | 1996-09-30 |
| LAIDLAW, John Mark | Director | 2008-05-19 | 2009-12-31 |
| MCLATCHIE, Colin | Director | 1999-03-19 | 2005-11-07 |
| MONTGOMERY, Christine Ann | Director | 1999-03-19 | 2001-03-09 |
| NIEUWEWEME, Bas Christian | Director | 2020-03-06 | 2021-11-11 |
| OLCAY, Onder John | Director | 2011-05-25 | 2014-05-20 |
| PATRICK, Roy | Director | 1993-12-31 | 1999-03-19 |
| RITCHIE, Paul Niven | Director | 1994-12-09 | 1999-03-19 |
| RUSSELL, Sarah Anne Cecil | Director | 2011-02-24 | 2019-09-26 |
| SCHERER, Thomas | Director | 2021-11-11 | 2022-07-01 |
| SCHERER, Thomas | Director | 2021-11-11 | 2024-03-01 |
| SLEIGH, Charles Frederick | Director | 1990-01-18 | 1993-12-31 |
| SMITH, Philip John George | Director | 1999-03-19 | 2012-05-17 |
| SMITH OF KELVIN, Robert Haldane, Lord | Director | 2008-07-31 | 2009-12-31 |
| STEWART, William Wilson | Director | 1993-12-31 | 1999-03-19 |
| THORESEN, Otto | Director | 2008-05-19 | 2009-12-31 |
| THORESEN, Otto | Director | 1995-10-24 | 1999-03-19 |
| WARD, Maxwell Colin Bernard | Director | 2008-07-31 | 2011-09-29 |
| WATSON, David Kenneth | Director | 2011-10-01 | 2022-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aegon Asset Management Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 274 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-19 | SH01 | capital | capital allotment shares |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2025-06-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-18 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-06-18 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-04-15 | RESOLUTIONS | resolution | resolution |
| 2025-04-09 | SH01 | capital | capital allotment shares |
| 2025-01-14 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-01-07 | SH01 | capital | capital allotment shares |
| 2024-12-19 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-18 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-05 | RESOLUTIONS | resolution | resolution |
| 2024-08-05 | SH01 | capital | capital allotment shares |
| 2024-06-28 | TM01 | officers | termination director company with name termination date |
| 2024-06-12 | AA | accounts | accounts with accounts type full |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-22 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-21 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.