AEGON ASSET MANAGEMENT UK PLC

SC113505
3 LOCHSIDE CRESCENT EDINBURGH SCOTLAND EH12 9SA

People & Contacts

Contact Details
Registered Address 3
LOCHSIDE CRESCENT EDINBURGH SCOTLAND

EH12 9SA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KAMES CAPITAL PLC 01 Sep 2011 - 04 Sep 2020
DUNWILCO (131) LIMITED 21 Sep 1988 - 16 Jun 1989
AEGON ASSET MANAGEMENT UK PLC 28 Dec 2000 - 01 Sep 2011
SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED 16 Jun 1989 - 28 Dec 2000
People

Current directors

MR ADRIAN JOHN CHARLES HULL

Birthdate: May 1968

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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MRS MARY TERESA KERRIGAN

Birthdate: Sep 1972

Nationality: IRISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 24 Sep 2020

Appointment Type: D

Other Appointments: None

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MS KIRSTIE SARAH MACGILLIVRAY

Birthdate: Sep 1973

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN MACK

Birthdate: Nov 1961

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 21 Sep 2022

Appointment Type: D

Other Appointments: None

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MR MARC ALEXANDER VAN WEEDE

Birthdate: Jun 1965

Nationality: DUTCH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL CROWE

Birthdate: N/A

Nationality:

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 11 Dec 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 21 Sep 1988

Date Resigned: Feb 1990

Appointment Type: PC

Other Appointments: None

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DAVID AIKEN ELSTON

Birthdate: N/A

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 08 Feb 2010

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MS MARIAN GLEN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 35 BRAID AVENUE MIDLOTHIAN EH104SR

Date Appointed: 06 Aug 2009

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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MR ROY PATRICK

Birthdate: Feb 1950

Nationality: BRITISH

Address: 16 MIDMAR GARDENS MIDLOTHIAN EH106DZ

Date Appointed: 23 Feb 1997

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR THOMAS SCHERER

Birthdate: N/A

Nationality:

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 01 Jul 2022

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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MR GORDON SYME

Birthdate: N/A

Nationality:

Address: KAMES HOUSE 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 17 Jan 2020

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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ALISON JANET TALBOT

Birthdate: N/A

Nationality: BRITISH

Address: 3 LOCHSIDE AVENUE EDINBURGH PARK EH129SA

Date Appointed: 18 Nov 2010

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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IAN GORDON YOUNG

Birthdate: Nov 1957

Nationality: BRITISH

Address: 30 LENNOX ROW MIDLOTHIAN EH53LT

Date Appointed: 19 Mar 1999

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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DR ARNAB KUMAR BANERJI

Birthdate: Feb 1956

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 29 Sep 2011

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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JONATHAN MARK BENETT

Birthdate: Apr 1959

Nationality: BRITISH

Address: 17 WESTBOURNE GARDENS HYNDLAND G129XD

Date Appointed: 01 May 2002

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DAVID ANDERSON BERRIDGE

Birthdate: May 1944

Nationality: BRITISH

Address: 7 HERMITAGE GARDENS EH106DL

Date Appointed: 23 Feb 1990

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR COLIN IAN BLACK

Birthdate: Mar 1964

Nationality: BRITISH

Address: 12 EAST BARNTON AVENUE EH46AQ

Date Appointed: 19 Mar 1999

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ALASTAIR JOHN BYRNE

Birthdate: Jun 1971

Nationality: BRITISH

Address: 13 CLAIRMONT GARDENS LANARKSHIRE G37LW

Date Appointed: 19 Mar 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR GREGORY ROBERT COOPER

Birthdate: Dec 1965

Nationality: BRITISH,AUSTRALIAN

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 17 May 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MAUREEN SHEILA COUTTS

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 21 Sep 1988

Date Resigned: Feb 1990

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID THOMAS CRASTON

Birthdate: Sep 1958

Nationality: BRITISH

Address: WELLGREEN 9 BIRKNOWES BERWICKSHIRE TD135XU

Date Appointed: 19 Mar 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID THOMAS CRASTON

Birthdate: Sep 1958

Nationality: BRITISH

Address: BIRKENWOOD KIPPEN STIRLINGSHIRE FK83JH

Date Appointed: 01 May 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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THOMAS KINLOCH CROMBIE

Birthdate: Nov 1946

Nationality: BRITISH

Address: 8 CRAIGLOCKHART CRESCENT EH141EY

Date Appointed: 19 Mar 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR GRAEME DAVIES DALZIEL

Birthdate: Oct 1956

Nationality: BRITISH

Address: 1 JOHNSBURN PARK BALERNO MIDLOTHIAN EH147NA

Date Appointed: 10 May 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MS JANE PHILIPPA LOUISE DANIEL

Birthdate: Oct 1969

Nationality: BRITISH

Address: 1 TOWER PLACE CR69PW

Date Appointed: 12 Dec 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR MARTIN MICHAEL ARTHUR DAVIS

Birthdate: May 1962

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 27 Nov 2013

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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JOHN GEORGE ELLIOTT

Birthdate: Jan 1933

Nationality: BRITISH

Address: 54 BLINKBONNY ROAD LOTHIAN EH43HY

Date Appointed: 18 Jan 1990

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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CHRISTOPHE CLAUDE FERRAND

Birthdate: Jun 1966

Nationality: FRENCH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 01 May 2002

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEIL RITHET FLEMING

Birthdate: Jul 1959

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 01 Apr 2005

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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NIALL ANTHONY MORRIS FRANKLIN

Birthdate: Oct 1951

Nationality: BRITISH

Address: 14 LAVEROCKBANK TERRACE EH53BL

Date Appointed: 31 Dec 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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PAUL HENRY GRACE

Birthdate: Aug 1938

Nationality: BRITISH

Address: 16 SUCCOTH AVENUE MIDLOTHIAN EH126BU

Date Appointed: 23 Feb 1990

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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DAVID HARDIE

Birthdate: Aug 1954

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 21 Sep 1988

Date Resigned: Feb 1990

Appointment Type: PD

Other Appointments: None

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MARTIN JOSEPH HARRIS

Birthdate: May 1955

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 30 Nov 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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ANDREW GERARD HARTLEY

Birthdate: Jul 1955

Nationality: BRITISH

Address: 24 CHERRY TREE GARDENS MIDLOTHIAN EH145SP

Date Appointed: 19 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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GILLIAN WENDY HAY

Birthdate: Jul 1961

Nationality: BRITISH

Address: ORMISTON HOUSE MIDLOTHIAN EH278DQ

Date Appointed: 26 Nov 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER HENDERSON

Birthdate: Aug 1944

Nationality: BRITISH

Address: 6 BRAID AVENUE MIDLOTHIAN EH106DR

Date Appointed: 18 Jan 1990

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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SUSAN ROSE HETRICK

Birthdate: Jul 1961

Nationality: BRITISH

Address: 42 RAEBURN PLACE EH41HL

Date Appointed: 01 May 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR RUSSELL HOGAN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 10 PARKHEAD ROAD WEST LOTHIAN EH497BS

Date Appointed: 31 Dec 1993

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MALCOLM WILLIAM JONES

Birthdate: Feb 1966

Nationality: BRITISH

Address: 9 RAVELRIG GAIT MIDLOTHIAN EH147NH

Date Appointed: 19 Mar 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES MARSHALL JONES

Birthdate: Feb 1968

Nationality: BRITISH

Address: KAMES HOUSE 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 30 May 2013

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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DAVID JEFFREY KIRKPATRICK

Birthdate: Jul 1941

Nationality: BRITISH

Address: 2 ST MARGARETS PLACE EH91AY

Date Appointed: 23 Feb 1990

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN MARK LAIDLAW

Birthdate: May 1966

Nationality: BRITISH

Address: 16 BURNET CRESCENT EAST LOTHIAN EH345BZ

Date Appointed: 19 May 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR COLIN MCLATCHIE

Birthdate: May 1955

Nationality: BRITISH

Address: 49 ANN STREET EH41PL

Date Appointed: 19 Mar 1999

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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CHRISTINE ANN MONTGOMERY

Birthdate: Sep 1961

Nationality: BRITISH

Address: 15 CRAIGLOCKHART DRIVE SOUTH EH141JA

Date Appointed: 19 Mar 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR BAS CHRISTIAN NIEUWEWEME

Birthdate: Apr 1972

Nationality: DUTCH

Address: AEGON ASSET MANAGEMENT POSTBUS 202

Date Appointed: 06 Mar 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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ONDER JOHN OLCAY

Birthdate: Sep 1936

Nationality: USA

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 25 May 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ROY PATRICK

Birthdate: Feb 1950

Nationality: BRITISH

Address: 16 MIDMAR GARDENS MIDLOTHIAN EH106DZ

Date Appointed: 31 Dec 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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PAUL NIVEN RITCHIE

Birthdate: Apr 1947

Nationality: BRITISH

Address: 31 WARRENDER PARK TERRACE EH91ED

Date Appointed: 09 Dec 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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SARAH ANNE CECIL RUSSELL

Birthdate: May 1962

Nationality: AUSTRALIAN

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 24 Feb 2011

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR THOMAS SCHERER

Birthdate: Mar 1962

Nationality: AMERICAN

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 11 Nov 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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CHARLES FREDERICK SLEIGH

Birthdate: Sep 1929

Nationality: BRITISH

Address: BINNY BRIDGE WEST LOTHIAN EH526NR

Date Appointed: 18 Jan 1990

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN GEORGE SMITH

Birthdate: May 1961

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 19 Mar 1999

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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LORD ROBERT HALDANE SMITH OF KELVIN

Birthdate: Jul 1944

Nationality: BRITISH

Address: INCHMARNOCK, LOCHSIDE HOUSE LOCHSIDE WAY, EDINBURGH PARK EH129DT

Date Appointed: 31 Jul 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM WILSON STEWART

Birthdate: Sep 1941

Nationality: BRITISH

Address: 1 BRAEHEAD PARK EH46AX

Date Appointed: 31 Dec 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR OTTO THORESEN

Birthdate: Mar 1956

Nationality: BRITISH

Address: WESTERLEA ABBOTSFORD ROAD EAST LOTHIAN EH395DB

Date Appointed: 19 May 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR MAXWELL COLIN BERNARD WARD

Birthdate: Jul 1949

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 31 Jul 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID KENNETH WATSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 01 Oct 2011

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN HENRY O'DONNELL

Birthdate: N/A

Nationality:

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 01 Mar 2024

Date Resigned: Dec 2024

Appointment Type: PC

Other Appointments: None

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