Aegon Asset Management Uk Holdings Limited. Head office in Edinburgh. Check Director.

Aegon Asset Management Uk Holdings Limited, Edinburgh

Aegon Asset Management Uk Holdings Limited is a private limited company. Formerly, it was named Kames Capital Holdings Limited (changed on 2020-09-04). Situated at 3 Lochside Crescent, Edinburgh EH12 9SA, the aforementioned 14 years old enterprise was incorporated on 2009-09-24 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in this enterprise: Kirstie M. (appointed on 01 July 2022), Adrian H. (appointed on 01 July 2022), Stephen J. (appointed on 21 December 2017). When it comes to the secretaries (1 in total), we can name: Thomas S. (appointed on 01 July 2022).

About
Name: Aegon Asset Management Uk Holdings Limited
Number: SC366069
Incorporation date: 2009-09-24
End of financial year: 31 December


Address:	3 Lochside Crescent Edinburgh EH12 9SA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Aegon N.V.

6 April 2016

Address	Aegon Plein 50 2591 Tv Den Haag, Netherlands
Legal authority	Dutch Law
Legal form	Naamloze Vennootschap
Country registered	The Netherlands
Place registered	Dutch Public Companies Register
Registration number	27076669
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aegon Asset Management Holdings B.V.

6 April 2016 - 6 April 2016

Address	Aegon Plein 50 2591, Tv Den Haag, Netherlands
Legal authority	Dutch Law
Legal form	Private Limited Company
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Aegon Asset Management Uk Holdings Limited confirmation statement filing is 2024-06-20. The most recent confirmation statement was submitted on 2023-06-06. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Aegon N.V. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Tv Den Haag. Aegon Asset Management Holdings B.V. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at 2591.

Company filing

Filter filings by category:

Type		Free download
AP03	On 2024/03/01, company appointed a new person to the position of a secretary filed on: 22nd, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP03	On 2024/03/01, company appointed a new person to the position of a secretary filed on: 22nd, March 2024 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2024/03/01 filed on: 21st, March 2024 \| officers	Free Download (1 page)
SH01	113711100.00 GBP is the capital in company's statement on 2024/02/01 filed on: 15th, February 2024 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, October 2023 \| resolution	Free Download (2 pages)
SH01	103711100.00 GBP is the capital in company's statement on 2023/09/29 filed on: 17th, October 2023 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, June 2023 \| accounts	Free Download (25 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 30th, May 2023 \| resolution	Free Download (1 page)
SH01	91711100.00 GBP is the capital in company's statement on 2023/05/16 filed on: 26th, May 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 14th, February 2023 \| resolution	Free Download (1 page)
SH01	79711100.00 GBP is the capital in company's statement on 2023/01/31 filed on: 6th, February 2023 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/12/30 filed on: 4th, January 2023 \| officers	Free Download (1 page)
SH01	67711100.00 GBP is the capital in company's statement on 2022/11/15 filed on: 30th, November 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2022 \| resolution	Free Download (1 page)
SH01	60711100.00 GBP is the capital in company's statement on 2022/06/28 filed on: 8th, July 2022 \| capital	Free Download (3 pages)
AP01	New director appointment on 2022/07/01. filed on: 8th, July 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/01. filed on: 7th, July 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, July 2022 \| accounts	Free Download (24 pages)
AP03	On 2022/07/01, company appointed a new person to the position of a secretary filed on: 4th, July 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/07/01 filed on: 4th, July 2022 \| officers	Free Download (1 page)
SH01	54711100.00 GBP is the capital in company's statement on 2022/03/25 filed on: 28th, April 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, April 2022 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, June 2021 \| accounts	Free Download (24 pages)
SH01	46711100.00 GBP is the capital in company's statement on 2021/03/01 filed on: 10th, June 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (24 pages)
AD01	Change of registered address from Kames House 3 Lochside Crescent Edinburgh EH12 9SA on 2020/09/08 to 3 Lochside Crescent Edinburgh EH12 9SA filed on: 8th, September 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/09/04 filed on: 4th, September 2020 \| resolution	Free Download (3 pages)
AP03	On 2020/01/17, company appointed a new person to the position of a secretary filed on: 17th, January 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/12/23 filed on: 24th, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/09/23. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/26 filed on: 11th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/23 filed on: 11th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, June 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, June 2018 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2017/12/21. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/12/31 filed on: 1st, February 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, July 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, June 2016 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2016/04/01 filed on: 22nd, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/11 filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, April 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/11 filed on: 23rd, October 2014 \| annual return	Free Download (6 pages)
SH01	18711100.00 GBP is the capital in company's statement on 2014/10/23 capital
AUD	Resignation of an auditor filed on: 1st, September 2014 \| auditors	Free Download (1 page)
AP01	New director appointment on 2014/05/19. filed on: 19th, May 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, May 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/24 filed on: 11th, October 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/07/08 filed on: 8th, July 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/05/08. filed on: 8th, May 2013 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, April 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/24 filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/06/19 from 3 Lochside Avenue Edinburgh Park Edinburgh EH12 9SA filed on: 19th, June 2012 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, May 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/24 filed on: 5th, October 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/09/13 from Aegon House 3 Lochside Avenue Edinburgh Park Edinburgh EH12 9SA filed on: 13th, September 2011 \| address	Free Download (2 pages)
CERTNM	Company name changed aegon asset management uk holding LIMITEDcertificate issued on 01/09/11 filed on: 1st, September 2011 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/09/01 filed on: 1st, September 2011 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2011/07/22. filed on: 22nd, July 2011 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, June 2011 \| accounts	Free Download (21 pages)
AP03	On 2011/04/08, company appointed a new person to the position of a secretary filed on: 8th, April 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/12/17 filed on: 17th, December 2010 \| officers	Free Download (1 page)
CH01	On 2010/09/01 director's details were changed filed on: 17th, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/24 filed on: 17th, December 2010 \| annual return	Free Download (4 pages)
SH01	18711100.00 GBP is the capital in company's statement on 2009/12/22 filed on: 25th, January 2010 \| capital	Free Download (4 pages)
AP01	New director appointment on 2009/12/31. filed on: 31st, December 2009 \| officers	Free Download (3 pages)
AP01	New director appointment on 2009/12/31. filed on: 31st, December 2009 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, December 2009 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/09/2010 to 31/12/2010 filed on: 2nd, October 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, September 2009 \| incorporation	Free Download (36 pages)

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