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Aegon Asset Management Limited

Aegon Asset Management Limited is an active UK company (number SC212159), incorporated 2000, with 3 current directors including David Iain Roberton and Kirstie Sarah Macgillivray. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aegon Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Alison Janet Talbot 2018-2019 Director View profile
  2. Stephen James Marshall Jones 2017-2025 Director View profile
  3. Martin Michael Arthur Davis 2013-2019 Director View profile
  4. Gregory Robert Cooper 2012-2017 Director View profile
  5. David Kenneth Watson 2011-2014 Director View profile
  6. Dr Arnab Kumar Banerji 2011-2014 Director View profile
  7. Sarah Anne Cecil Russell 2010-2018 Director View profile
  8. Willem Hendrik Van Houwelingen 2010-2010 Director View profile
  9. Onder John Olcay 2010-2014 Director View profile
  10. Martin Joseph Harris 2009-2013 Director View profile
  11. Lord Robert Haldane Smith (of Kelvin) 2008-2009 Director View profile
  12. Maxwell Colin Bernard Ward 2008-2011 Director View profile
  13. John Mark Laidlaw 2008-2009 Director View profile
  14. Otto Thoresen 2008-2009 Director View profile
  15. Andrew Neil Rithet Fleming 2005-2013 Director View profile
  16. Michael David Thomas Craston 2002-2004 Director View profile
  17. Jonathan Mark Bennett 2002-2009 Director View profile
  18. Christophe Claude Ferrand 2002-2011 Director View profile
  19. Susan Rose Hetrick 2002-2004 Director View profile
  20. Gillian Wendy Hay 2001-2004 Director View profile
  21. Russell Hogan 2001-2001 Director View profile
  22. Colin Mclatchie 2001-2005 Director View profile
  23. Colin Ian Black 2000-2009 Director View profile
  24. Philip John George Smith 2000-2012 Director View profile
  25. John Henry O'Donnell 2024-2024 Secretary View profile
  26. Thomas Scherer 2022-2024 Secretary View profile
  27. Gordon Syme 2020-2022 Secretary View profile
  28. Alison Talbot 2010-2019 Secretary View profile
  29. Ian Gordon Young 2000-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/2000

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Aegon Asset Management Limited is controlled by Aegon Asset Management UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aegon Asset Management UK PLC is controlled by Aegon Asset Management UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aegon Asset Management UK Holdings Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Business services 2Finance 2Health and social care 1Other services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC212159
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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