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Aegon Asset Management UK Holdings Limited

Aegon Asset Management UK Holdings Limited is an active UK company (number SC366069), incorporated 2009, 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 UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jane Philippa Louise Daniel 2019-2022 Director View profile
  2. Stephen James Marshall Jones 2017-2025 Director View profile
  3. Martin Michael Arthur Davis 2014-2019 Director View profile
  4. Gregory Robert Cooper 2013-2017 Director View profile
  5. Sarah Anne Cecil Russell 2010-2019 Director View profile
  6. Philip John George Smith 2009-2016 Director View profile
  7. Andrew Neil Rithet Fleming 2009-2013 Director View profile
  8. Willem Hendrik Van Houwelingen 2009-2010 Director View profile
  9. John Henry O'Donnell 2024-2024 Secretary View profile
  10. Thomas Scherer 2022-2024 Secretary View profile
  11. Gordon Syme 2020-2022 Secretary View profile
  12. Alison Talbot 2010-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/2009

Group

No further corporate or individual controller is recorded above Aegon Asset Management UK Holdings Limited on the PSC register - it appears to be the top of its group.

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.

Finance 5Business services 2Health and social care 1Other services 1Professional 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
SC366069
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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