UK Companies House feature
AEGON ASSET MANAGEMENT LIMITED
Profile
- Company number
- SC212159
- Status
- Active
- Incorporation
- 2000-10-16
- 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
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to continue to operate at least 12 months from the date of signing the financial statements. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “A second successive year of robust returns for global equity markets (the MSCI AC World returned +20% in local currency) masked significant geographic and sectoral divergence.”
- “On the 1st March 2024 Tom Scherer resigned as Company Secretary. On the 1st March 2024 John O'Donnell was appointed Company Secretary. On the 11th December 2024 John O'Donnell resigned as Company Secretary. On the 11th December 2024 Michael Crowe was appointed Company Secretary.”
- “The Company undertook a formal audit tender process, and as a result Ernst & Young LLP were appointed as the Company's independent auditors following the resignation of PricewaterhouseCoopers LLP.”
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
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROWE, Michael | Secretary | 2024-12-11 | — | — |
| HULL, Adrian John Charles | Director | 2022-07-01 | Jun 1968 | British |
| MACGILLIVRAY, Kirstie Sarah | Director | 2022-07-01 | Oct 1973 | British |
| ROBERTON, David Iain | Director | 2025-09-08 | Oct 1974 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'DONNELL, John Henry | Secretary | 2024-03-01 | 2024-12-11 |
| SCHERER, Thomas | Secretary | 2022-07-01 | 2024-03-01 |
| SYME, Gordon | Secretary | 2020-01-17 | 2022-07-01 |
| TALBOT, Alison | Secretary | 2010-11-18 | 2019-12-23 |
| YOUNG, Ian Gordon | Secretary | 2000-10-16 | 2009-08-13 |
| BANERJI, Arnab Kumar, Dr | Director | 2011-09-29 | 2014-12-19 |
| BENNETT, Jonathan Mark | Director | 2002-05-01 | 2009-12-18 |
| BLACK, Colin Ian | Director | 2000-10-16 | 2009-10-01 |
| COOPER, Gregory Robert | Director | 2012-05-17 | 2017-12-31 |
| CRASTON, Michael David Thomas | Director | 2002-05-01 | 2004-09-06 |
| DAVIS, Martin Michael Arthur | Director | 2013-11-27 | 2019-09-23 |
| FERRAND, Christophe Claude | Director | 2002-05-01 | 2011-07-07 |
| FLEMING, Andrew Neil Rithet | Director | 2005-04-01 | 2013-03-31 |
| HARRIS, Martin Joseph | Director | 2009-11-24 | 2013-10-01 |
| HAY, Gillian Wendy | Director | 2001-11-26 | 2004-08-02 |
| HETRICK, Susan Rose | Director | 2002-05-01 | 2004-09-27 |
| HOGAN, Russell | Director | 2001-03-08 | 2001-12-31 |
| JONES, Stephen James Marshall | Director | 2017-12-21 | 2025-09-05 |
| JONES, Stephen James Marshall | Director | 2013-05-30 | 2014-12-19 |
| LAIDLAW, John Mark | Director | 2008-05-19 | 2009-12-31 |
| MCLATCHIE, Colin | Director | 2001-03-08 | 2005-11-07 |
| OLCAY, Onder John | Director | 2010-01-04 | 2014-05-20 |
| RUSSELL, Sarah Anne Cecil | Director | 2010-11-18 | 2018-09-27 |
| SMITH, Philip John George | Director | 2000-10-16 | 2012-05-17 |
| SMITH OF KELVIN, Robert Haldane, Lord | Director | 2008-07-31 | 2009-12-31 |
| SYME, Gordon | Director | 2020-03-06 | 2022-07-01 |
| TALBOT, Alison Janet, Ms. | Director | 2018-09-29 | 2019-12-23 |
| THORESEN, Otto | Director | 2008-05-19 | 2009-12-31 |
| VAN HOUWELINGEN, Willem Hendrik | Director | 2010-01-04 | 2010-11-01 |
| WARD, Maxwell Colin Bernard | Director | 2008-07-31 | 2011-09-29 |
| WATSON, David Kenneth | Director | 2011-10-01 | 2014-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aegon Asset Management Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-09 | AP01 | officers | appoint person director company with name date |
| 2025-09-09 | TM01 | officers | termination director company with name termination date |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2025-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-18 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | 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 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-21 | AA | accounts | accounts with accounts type full |
| 2023-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-05 | AA | accounts | accounts with accounts type full |
| 2022-07-04 | AP01 | officers | appoint person director company with name date |
| 2022-07-04 | AP01 | officers | appoint person director company with name date |
| 2022-07-04 | TM01 | officers | termination director company with name termination date |
| 2022-07-04 | AP03 | officers | appoint person secretary 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
Composite activity score · components 0–100 · reference 2026-05-09
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)