Cross Check

AEGON ASSET MANAGEMENT LIMITED

Company Number

SC212159

Private limited company
Active
OverviewPeopleRelated
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O'DONNELL, John Henry

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3 Lochside Crescent Edinburgh EH12 9SA Scotland

HULL, Adrian John Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Lochside Crescent Edinburgh EH12 9SA Scotland
Country of Residence
England

JONES, Stephen James Marshall

Date of Birth
Role
Active
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Lochside Crescent Edinburgh EH12 9SA Scotland
Country of Residence
Scotland

MACGILLIVRAY, Kirstie Sarah

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Lochside Crescent Edinburgh EH12 9SA Scotland
Country of Residence
Scotland

SCHERER, Thomas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Lochside Crescent Edinburgh EH12 9SA Scotland

SYME, Gordon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kames House 3 Lochside Crescent Edinburgh EH12 9SA Scotland

TALBOT, Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kames House 3 Lochside Crescent Edinburgh EH12 9SA

YOUNG, Ian Gordon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Lennox Row Edinburgh Midlothian EH5 3LT

BANERJI, Arnab Kumar, Dr

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kames House 3 Lochside Crescent Edinburgh EH12 9SA
Country of Residence
United Kingdom

BENNETT, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Director, Retail Funds
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aegon House Edinburgh Park Edinburgh EH12 9SA
Country of Residence
Scotland

BLACK, Colin Ian

Date of Birth
Role
Resigned
Director
Occupation
Director, Insured Business
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 East Barnton Avenue Edinburgh EH4 6AQ
Country of Residence
Scotland

COOPER, Gregory Robert

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British,Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kames House 3 Lochside Crescent Edinburgh EH12 9SA
Country of Residence
Scotland

CRASTON, Michael David Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director, Institutional Busine
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birkenwood Kippen Stirling Stirlingshire FK8 3JH

DAVIS, Martin Michael Arthur

Date of Birth
Role
Resigned
Director
Occupation
Ceo, Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kames House 3 Lochside Crescent Edinburgh EH12 9SA
Country of Residence
Scotland

FERRAND, Christophe Claude

Date of Birth
Role
Resigned
Director
Occupation
Director, Securities Managemen
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aegon House Edinburgh Park Edinburgh EH12 9SA
Country of Residence
Scotland

FLEMING, Andrew Neil Rithet

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kames House 3 Lochside Crescent Edinburgh EH12 9SA
Country of Residence
England

HARRIS, Martin Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kames House 3 Lochside Crescent Edinburgh EH12 9SA
Country of Residence
Uk

HAY, Gillian Wendy

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ormiston House Kirknewton Midlothian EH27 8DQ

HETRICK, Susan Rose

Date of Birth
Role
Resigned
Director
Occupation
Director, Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Raeburn Place Edinburgh EH4 1HL

HOGAN, Russell

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Parkhead Road Linlithgow West Lothian EH49 7BS
Country of Residence
Scotland

JONES, Stephen James Marshall

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kames House 3 Lochside Crescent Edinburgh EH12 9SA United Kingdom
Country of Residence
Scotland

LAIDLAW, John Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aegon House Edinburgh Park Edinburgh EH12 9SA
Country of Residence
Scotland

MCLATCHIE, Colin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Ann Street Edinburgh EH4 1PL
Country of Residence
United Kingdom

OLCAY, Onder John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kames House 3 Lochside Crescent Edinburgh EH12 9SA
Country of Residence
United Kingdom

RUSSELL, Sarah Anne Cecil

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kames House 3 Lochside Crescent Edinburgh EH12 9SA
Country of Residence
Netherlands

SMITH, Philip John George

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Lochside Avenue Edinburgh Park Edinburgh EH12 9SA
Country of Residence
Scotland

SMITH OF KELVIN, Robert Haldane, Lord

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aegon House Edinburgh Park Edinburgh EH12 9SA
Country of Residence
Scotland

SYME, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kames House 3 Lochside Crescent Edinburgh EH12 9SA Scotland
Country of Residence
Scotland

TALBOT, Alison Janet, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kames House 3 Lochside Crescent Edinburgh EH12 9SA
Country of Residence
Scotland

THORESEN, Otto

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aegon House Edinburgh Park Edinburgh EH12 9SA
Country of Residence
Scotland

VAN HOUWELINGEN, Willem Hendrik

Date of Birth
Role
Resigned
Director
Occupation
Chairman Chief Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aegon House Edinburgh Park Edinburgh EH12 9SA
Country of Residence
Netherlands

WARD, Maxwell Colin Bernard

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Lochside Avenue Edinburgh Park Edinburgh EH12 9SA
Country of Residence
United Kingdom

WATSON, David Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kames House 3 Lochside Crescent Edinburgh EH12 9SA
Country of Residence
United Kingdom

Aegon Asset Management Uk Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3 Lochside Crescent Edinburgh EH12 9SA Scotland