AEGON ASSET MANAGEMENT LIMITED
SC212159 · Active · Ltd · 25 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Apr 2027 (last filed 1 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AEGON ASSET MANAGEMENT LIMITED
SC212159Active· Ltd· Scotland· 2000-10-16Incorporated 2000-10-16Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROBERTON, David Iain· DirectorAppointed 2025-09-08
- JONES, Stephen James Marshall· DirectorResigned 2025-09-05
- CROWE, Michael· SecretaryAppointed 2024-12-11
- O'DONNELL, John Henry· SecretaryResigned 2024-12-11
CROWE, Michael
Secretary
- Appointed
- 2024-12-11
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HULL, Adrian John Charles
Director
- Appointed
- 2022-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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MACGILLIVRAY, Kirstie Sarah
Director
- Appointed
- 2022-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1973
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ROBERTON, David Iain
Director
- Appointed
- 2025-09-08
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1974
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O'DONNELL, John Henry
Secretary
- Appointed
- 2024-03-01
- Resigned
- 2024-12-11
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SCHERER, Thomas
Secretary
- Appointed
- 2022-07-01
- Resigned
- 2024-03-01
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SYME, Gordon
Secretary
- Appointed
- 2020-01-17
- Resigned
- 2022-07-01
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TALBOT, Alison
Secretary
- Appointed
- 2010-11-18
- Resigned
- 2019-12-23
- Nationality
- British
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YOUNG, Ian Gordon
Secretary
- Appointed
- 2000-10-16
- Resigned
- 2009-08-13
- Nationality
- British
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BANERJI, Arnab Kumar, Dr
Director
- Appointed
- 2011-09-29
- Resigned
- 2014-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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BENNETT, Jonathan Mark
Director
- Appointed
- 2002-05-01
- Resigned
- 2009-12-18
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1959
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BLACK, Colin Ian
Director
- Appointed
- 2000-10-16
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1964
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COOPER, Gregory Robert
Director
- Appointed
- 2012-05-17
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1966
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CRASTON, Michael David Thomas
Director
- Appointed
- 2002-05-01
- Resigned
- 2004-09-06
- Nationality
- British
- Born
- 10/1958
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DAVIS, Martin Michael Arthur
Director
- Appointed
- 2013-11-27
- Resigned
- 2019-09-23
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1962
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FERRAND, Christophe Claude
Director
- Appointed
- 2002-05-01
- Resigned
- 2011-07-07
- Nationality
- French
- Residence
- Scotland
- Born
- 07/1966
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FLEMING, Andrew Neil Rithet
Director
- Appointed
- 2005-04-01
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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HARRIS, Martin Joseph
Director
- Appointed
- 2009-11-24
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- Uk
- Born
- 06/1955
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HAY, Gillian Wendy
Director
- Appointed
- 2001-11-26
- Resigned
- 2004-08-02
- Nationality
- British
- Born
- 08/1961
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HETRICK, Susan Rose
Director
- Appointed
- 2002-05-01
- Resigned
- 2004-09-27
- Nationality
- British
- Born
- 08/1961
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HOGAN, Russell
Director
- Appointed
- 2001-03-08
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1962
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JONES, Stephen James Marshall
Director
- Appointed
- 2017-12-21
- Resigned
- 2025-09-05
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1968
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JONES, Stephen James Marshall
Director
- Appointed
- 2013-05-30
- Resigned
- 2014-12-19
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1968
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LAIDLAW, John Mark
Director
- Appointed
- 2008-05-19
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1966
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MCLATCHIE, Colin
Director
- Appointed
- 2001-03-08
- Resigned
- 2005-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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OLCAY, Onder John
Director
- Appointed
- 2010-01-04
- Resigned
- 2014-05-20
- Nationality
- Usa
- Residence
- United Kingdom
- Born
- 10/1936
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RUSSELL, Sarah Anne Cecil
Director
- Appointed
- 2010-11-18
- Resigned
- 2018-09-27
- Nationality
- Australian
- Residence
- Netherlands
- Born
- 06/1962
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SMITH, Philip John George
Director
- Appointed
- 2000-10-16
- Resigned
- 2012-05-17
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1961
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SMITH OF KELVIN, Robert Haldane, Lord
Director
- Appointed
- 2008-07-31
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1944
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SYME, Gordon
Director
- Appointed
- 2020-03-06
- Resigned
- 2022-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1983
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TALBOT, Alison Janet, Ms.
Director
- Appointed
- 2018-09-29
- Resigned
- 2019-12-23
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1970
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THORESEN, Otto
Director
- Appointed
- 2008-05-19
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1956
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VAN HOUWELINGEN, Willem Hendrik
Director
- Appointed
- 2010-01-04
- Resigned
- 2010-11-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 08/1965
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WARD, Maxwell Colin Bernard
Director
- Appointed
- 2008-07-31
- Resigned
- 2011-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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WATSON, David Kenneth
Director
- Appointed
- 2011-10-01
- Resigned
- 2014-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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