By when must AEGON ASSET MANAGEMENT UK PLC's directors verify their identity with Companies House?

Directors of AEGON ASSET MANAGEMENT UK PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of AEGON ASSET MANAGEMENT UK PLC's directors have verified their identity?

1 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

AEGON ASSET MANAGEMENT UK PLC

SC113505 · Plc · 37 years old

3 Lochside Crescent, Edinburgh, EH12 9SA

SIC 64999

Companies House data checked 7 September 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 2026-11-18.

Directors

1 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

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 and 2 more

KERRIGAN, Mary Teresadirectorsince 2020-09-24· also at JUST GROUP PLC, PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED, JUST RETIREMENT LIMITED and 1 more

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· also at FERNDEN ADVISORS LIMITED, ICE CLEAR EUROPE LIMITED, MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED and 8 more

TUMILTY, Michaeldirectorsince 2026-05-15· also at HERIOT-WATT SERVICES LIMITED, THE HART OF OUR CLUB 1908 COMMUNITY INTEREST COMPANY, EDINBURGH CHILDREN'S HOSPITAL CHARITY and 11 more

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

A.B.I. (PREMISES) LIMITEDactivevia THORESEN, Otto

A2RISK LIMITEDactivevia BYRNE, Alastair John

ABERDEEN GROUP CHARITABLE FOUNDATIONactivevia TUMILTY, Michael

ABERDEEN PLATFORM LIMITEDactivevia TUMILTY, Michael

and 283 more active

In liquidation

AVIVA INVESTORS PENSIONS LIMITEDliquidationvia WATSON, David Kenneth

BAILLIE GIFFORD LIFE LIMITEDliquidationvia WARD, Maxwell Colin Bernard

CENTRE FOR CONTEMPORARY ARTSliquidationvia BYRNE, Alastair John

DIGITAL INTERACTIVE ENTERTAINMENT LIMITEDliquidationvia COUTTS, Maureen Sheila, HARDIE, David

KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLCliquidationvia FLEMING, Andrew Neil Rithet

and 1 more in liquidation

Dissolved

193 LONDON ROAD (BOSTON) LIMITEDdissolvedvia COUTTS, Maureen Sheila

A.T. MAYS GROUP (HOLDINGS) LIMITEDdissolvedvia SMITH OF KELVIN, Robert Haldane, Lord

ABERDEEN INVESTMENT SOLUTIONS LIMITEDdissolvedvia TUMILTY, Michael

AEGON BENEFIT SOLUTIONS LIMITEDdissolvedvia THORESEN, Otto

AEGON CENTRAL PROCUREMENT LIMITEDdissolvedvia PATRICK, Roy, THORESEN, Otto

and 225 more dissolved

Other status

AEGON ASSET MANAGEMENT UK PLCconverted closedvia BLACK, Colin Ian, CROMBIE, Thomas Kinloch, FERRAND, Christophe Claude, MCLATCHIE, Colin, MONTGOMERY, Christine Ann, THORESEN, Otto

AEGON FUND MANAGEMENT UK LTDconverted closedvia BLACK, Colin Ian, CROMBIE, Thomas Kinloch, FERRAND, Christophe Claude, MCLATCHIE, Colin

BRYANT OF SCOTLAND LIMITEDreceivershipvia COUTTS, Maureen Sheila, HARDIE, David

CLEARBRIDGE INC.converted closedvia MONTGOMERY, Christine Ann

M & G INTERNATIONAL INVESTMENTS LIMITEDconverted closedvia WATSON, David Kenneth

and 5 more with another status

See them all in the full report →

Financials

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

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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