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Aegon Asset Management UK PLC

We've been empowering people to take control of their finances with pensions, retirement savings and investment solutions since 1831. The company’s own description of itself, taken from its website.

Active 37 years old · 981st oldest of 4,506 · incorporated in the 1980s

Company numberSC113505
StatusActive
Incorporated21/09/1988
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800O24R9L3ZG21H70

Registered office

3 LOCHSIDE CRESCENT, EDINBURGH, EH12 9SA

Other PLCs registered in Edinburgh

Online

Website www.aegon.co.uk

News and announcements on their own site

Social accounts X, Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is AEGON ASSET MANAGEMENT HOLDING B.V..

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 276 documents on its Companies House record. The most recent accounts were filed on 25/06/2026. Its last confirmation statement or annual return was filed on 07/04/2026.

Filings: officer changes39
Filings: accounts15
Filings: confirmation statements13
Filings: share capital13
Filings: resolutions9
Filings: annual returns5

The most recent filings

Accounts, full 25/06/2026
Director appointed 19/05/2026
Confirmation statement 07/04/2026
Share capital change 19/03/2026
Accounts, full 19/06/2025
Confirmation statement 18/06/2025
Confirmation statement 18/06/2025
Confirmation statement 18/06/2025
Resolution filed 15/04/2025
Share capital change 09/04/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 55 who have resigned.

Michael Crowe Secretaryappointed 11/12/2024
Adrian John Charles Hull Directorappointed 01/09/2022
Mary Teresa Kerrigan Directorappointed 24/09/2020
Kirstie Sarah Macgillivray Directorappointed 01/09/2022
Andrew John Mack Directorappointed 21/09/2022
Michael Tumilty Directorappointed 15/05/2026
Marc Alexander Van Weede Directorappointed 01/03/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Aegon Asset Management Uk Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 981st oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)