Menna Overview
Here’s a quick overview of AEGON ASSET MANAGEMENT LIMITED 👀 — a Edinburgh based business that started in 2000.
AEGON ASSET MANAGEMENT LIMITED
- Company statusactive
- Company NoSC212159
- Age25 years 9 months Incorporated 16 October 2000
- Officers4
Address
3 Lochside Crescent, Edinburgh, EH12 9SA, Scotland
AEGON ASSET MANAGEMENT LIMITED is an active company incorporated on 16 October 2000 and based in Edinburgh, Scotland. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROWE, Michael | secretary | 11 Dec 2024 | |
| HULL, Adrian John Charles | director | Jun 1968 | 01 Jul 2022 |
| MACGILLIVRAY, Kirstie Sarah | director | Oct 1973 | 01 Jul 2022 |
| ROBERTON, David Iain | director | Oct 1974 | 08 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aegon Asset Management Uk Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AEGON ASSET MANAGEMENT LIMITED 👀 — a Edinburgh based business that started in 2000.