AEGON ASSET MANAGEMENT UK PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- AEGON ASSET MANAGEMENT UK PLC 2020-09-04 → present
- KAMES CAPITAL PLC 2011-09-01 → 2020-09-04
- AEGON ASSET MANAGEMENT UK PLC 2000-12-28 → 2011-09-01
- SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED 1989-06-16 → 2000-12-28
- DUNWILCO (131) LIMITED 1988-09-21 → 1989-06-16
Accounts
Audit & accounting basis
- 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.”
Group structure
- AEGON ASSET MANAGEMENT UK PLC · parent
- Aegon Asset Management Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-04-15 RESOLUTIONS Resolution
- 2024-08-05 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.