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AEGON ASSET MANAGEMENT UK PLC

SC113505 · Plc · 38 years old

3 Lochside Crescent, Edinburgh, EH12 9SA

SIC 64999

Companies House data checked 21 October 2026

Type
Plc
Incorporated
1988
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for AEGON ASSET MANAGEMENT UK PLC (ECCTA)

Directors of AEGON ASSET MANAGEMENT UK PLC must verify their identity by 2027-04-15.

Directors
6 verified
Persons with Significant Control
0 verified

Director network

THE EAST ANGLIAN H…AEGON ASSET MANAGE…AEGON ASSET MANAGE…KILDALTON LTDHERIOT-WATT SERVIC…HULL,CharlesKERRIGAN…TeresaMACGILLI…SarahMACK,JohnTUMILTY,MichaelVANAlexande…AEGONASSET MA…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
HULL, Adrian John Charlesdirectorsince 2022-09-01· also at AEGON ASSET MANAGEMENT LIMITED, AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED, THE EAST ANGLIAN HEIGHTS TRADING COMPANY LIMITED
KERRIGAN, Mary Teresadirectorsince 2020-09-24
MACGILLIVRAY, Kirstie Sarahdirectorsince 2022-09-01· also at AEGON ASSET MANAGEMENT LIMITED, AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED, KILDALTON LTD
MACK, Andrew Johndirectorsince 2022-09-21
TUMILTY, Michaeldirectorsince 2026-05-15· also at HERIOT-WATT SERVICES LIMITED
VAN WEEDE, Marc Alexanderdirectorsince 2024-03-01
Company secretary
CROWE, Michaelsecretarysince 2024-12-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3I GROUP PLCactivevia SMITH OF KELVIN, Robert Haldane, Lord (former)
A.B.I. (PREMISES) LIMITEDactivevia THORESEN, Otto (former)
A2RISK LIMITEDactivevia BYRNE, Alastair John
ABERDEEN GROUP CHARITABLE FOUNDATIONactivevia TUMILTY, Michael (former)
ABERDEEN PLATFORM LIMITEDactivevia TUMILTY, Michael (former)

and 280 more active

In liquidation

ABRDN ALTERNATIVE INVESTMENTS LIMITEDliquidationvia TUMILTY, Michael (former)
ABRDN INVESTMENTS GROUP LIMITEDliquidationvia TUMILTY, Michael (former)
AVIVA INVESTORS PENSIONS LIMITEDliquidationvia WATSON, David Kenneth (former)
BAILLIE GIFFORD LIFE LIMITEDliquidationvia WARD, Maxwell Colin Bernard (former)
CENTRE FOR CONTEMPORARY ARTSliquidationvia BYRNE, Alastair John (former)

and 3 more in liquidation

Dissolved

193 LONDON ROAD (BOSTON) LIMITEDdissolvedvia COUTTS, Maureen Sheila (former)
A.T. MAYS GROUP (HOLDINGS) LIMITEDdissolvedvia SMITH OF KELVIN, Robert Haldane, Lord (former)
ABERDEEN INVESTMENT SOLUTIONS LIMITEDdissolvedvia TUMILTY, Michael (former)
AEGON BENEFIT SOLUTIONS LIMITEDdissolvedvia THORESEN, Otto (former)
AEGON CENTRAL PROCUREMENT LIMITEDdissolvedvia PATRICK, Roy (former), THORESEN, Otto (former)

and 226 more dissolved

Other status

AEGON ASSET MANAGEMENT UK PLCconverted closedvia BLACK, Colin Ian, FERRAND, Christophe Claude, MCLATCHIE, Colin, CROMBIE, Thomas Kinloch (former), MONTGOMERY, Christine Ann (former), THORESEN, Otto (former)
AEGON FUND MANAGEMENT UK LTDconverted closedvia BLACK, Colin Ian, FERRAND, Christophe Claude, MCLATCHIE, Colin, CROMBIE, Thomas Kinloch (former)
BRYANT OF SCOTLAND LIMITEDreceivershipvia COUTTS, Maureen Sheila (former), HARDIE, David (former)
CLEARBRIDGE INC.converted closedvia MONTGOMERY, Christine Ann (former)
M & G INTERNATIONAL INVESTMENTS LIMITEDconverted closedvia WATSON, David Kenneth (former)

and 5 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Aegon Asset Management Uk Holdings Limited

Corporate entity

Companies House SC366069

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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