All Information about:

Name	Aegon Asset Management UK PLC
Address	3 Lochside Crescent Edinburgh EH12 9SA
VAT ID	no VAT ID available
Company No.	SC113505 Show on Companies House
Company Register Status	active
Incorporation Date	21 September 1988
Accounts	FULL next accounts due by 30 June 2024 last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names	Kames Capital PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aegon Asset Management Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc366069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (10)

Source: Companies House

Hull, Adrian John Charles Edinburgh, Scotland Status: Active Notified: 01/09/2022 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Stephen James Marshall Edinburgh, United Kingdom Status: Active Notified: 30/05/2013 Date of Birth: 03/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Kerrigan, Mary Teresa Edinburgh, Scotland Status: Active Notified: 24/09/2020 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Macgillivray, Kirstie Sarah Edinburgh, Scotland Status: Active Notified: 01/09/2022 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Mack, Andrew John Edinburgh, Scotland Status: Active Notified: 21/09/2022 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Donnell, John Henry Edinburgh, Scotland Status: Active Notified: 01/03/2024 Role: Secretary

Van Weede, Marc Alexander Edinburgh, Scotland Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Daniel, Jane Philippa Louise Warlingham, England Status: Ceased Notified: 12/12/2019 Ceased: 30/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scherer, Thomas Edinburgh, Scotland Status: Ceased Notified: 11/11/2021 Ceased: 01/03/2024 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American