AEGON ASSET MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
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 3 times since incorporation
- AEGON ASSET MANAGEMENT LIMITED 2020-09-11 → present
- KAMES CAPITAL MANAGEMENT LIMITED 2011-09-01 → 2020-09-11
- AEGON INVESTMENT MANAGEMENT UK LTD. 2000-12-28 → 2011-09-01
- COLIPHSCO LIMITED 2000-10-16 → 2000-12-28
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.