AEGON PENSION TRUSTEE LIMITED
🌳Matureactive
05113519 · ltd · incorporated 2004-04-27
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (3 active, 18 linked, 11 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2026-04-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-03-26📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-05-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-20📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-05-19➕WRIGHT, Amanda appointedsecretary
- 2025-05-19➖MORRIS, Alison resignedsecretary
- 2025-01-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-01-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-28➖MACKENZIE, James Kenneth resignedsecretary
- 2024-12-28➕MORRIS, Alison appointedsecretary
- 2024-07-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-06📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-06-06📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-02📄change-person-director-company-with-change-dateofficers · CH01
- 2022-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-31➖MCGEE, Stephen James resigneddirector
- 2021-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-04-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-29📄change-person-director-company-with-change-dateofficers · CH01
- 2020-01-09➕HOLLIDAY-WILLIAMS, Michael Anthony, Mr. appointeddirector
- 2020-01-09➖GRACE, Adrian Thomas resigneddirector
- 2016-11-24➕MCGEE, Stephen James appointeddirector
- 2016-08-12➖BOUSFIELD, Clare resigneddirector
- 2014-09-15➕EWING, James appointeddirector
- 2013-12-31➖GARTHWAITE, Charles Martin resigneddirector
- 2011-09-13➕GARTHWAITE, Charles Martin appointeddirector
- 2011-03-31➕MACKENZIE, James Kenneth appointedsecretary
- 2011-03-31➕BOUSFIELD, Clare appointeddirector
- 2011-03-31➖DORNAN, Peter Gordon resigneddirector
- 2011-03-31➕GRACE, Adrian Thomas appointeddirector
- 2011-03-31➖THORESEN, Otto resigneddirector
- 2010-09-24➖ELSTON, David Aiken resignedsecretary
- 2010-07-01➕ELSTON, David Aiken appointedsecretary
- 2009-08-13➖YOUNG, Ian Gordon resignedsecretary
- 2006-04-28➖PATRICK, Roy resigneddirector
- 2004-12-31➖DUMBLE, Graham William resigneddirector
- 2004-12-31➖HENDERSON, David Alexander resigneddirector
- 2004-06-08➕YOUNG, Ian Gordon appointedsecretary
- 2004-06-08➖HAMMONDS SECRETARIES LIMITED resignedcorporate-secretary
- 2004-06-08➕DORNAN, Peter Gordon appointeddirector
- 2004-06-08➕DUMBLE, Graham William appointeddirector
- 2004-06-08➕HENDERSON, David Alexander appointeddirector
- 2004-06-08➕PATRICK, Roy appointeddirector
- 2004-06-08➕THORESEN, Otto appointeddirector
- 2004-06-08➖HAMMONDS DIRECTORS LIMITED resignedcorporate-director
- 2004-04-27🏢Company incorporatedAs AEGON PENSION TRUSTEE LIMITED
Showing most recent 50 of 52 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Aegon Uk Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aegon Uk Plc
Corporate parent · holds 75-100% shares · board control
⬇
AEGON PENSION TRUSTEE LIMITED
This company · 05113519
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aegon Uk Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANKOR PRIVATE OFFICE LTD.→ 08284402 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ANNASPRINGS LTD→ 16225756 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANNUAL REPORT DATA SERVICES LIMITED→ 07725024 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ANOMALY UK LIMITED→ 06647600 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ANOTHER DAY INVESTIGATIONS LIMITED→ 13102072 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ANSTEY HORNE & CO. (BRISTOL) LIMITED→ 11816993 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ANSTEY HORNE & CO. LIMITED→ 05543524 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ANTAREX LIMITED→ 16366691 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANTHEIA BIO UK LTD→ 16733799 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANTHONY CAPITAL LTD→ 16481517 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANTHONY HARRIS CONSULTANTS LIMITED→ 16569939 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANTHONY MANN LIMITED→ 10548140 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2004-04-27
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Level 26 The Leadenhall Building
122 Leadenhall Street
London
United Kingdom
EC3V 4AB
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01
Officers (3 active · 15 resigned)
Active
EWING, James→
Activedirector · ~56y · appointed 2014-09-15
View their other companies + combined net worth →
HOLLIDAY-WILLIAMS, Michael Anthony, Mr.→
Activedirector · ~56y · appointed 2020-01-09
View their other companies + combined net worth →
ELSTON, David Aiken→
Resignedsecretary · appointed 2010-07-01 · resigned 2010-09-24
MACKENZIE, James Kenneth→
Resignedsecretary · appointed 2011-03-31 · resigned 2024-12-28
MORRIS, Alison→
Resignedsecretary · appointed 2024-12-28 · resigned 2025-05-19
YOUNG, Ian Gordon→
Resignedsecretary · appointed 2004-06-08 · resigned 2009-08-13
HAMMONDS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2004-04-27 · resigned 2004-06-08
BOUSFIELD, Clare→
Resigneddirector · ~58y · appointed 2011-03-31 · resigned 2016-08-12
DORNAN, Peter Gordon→
Resigneddirector · ~71y · appointed 2004-06-08 · resigned 2011-03-31
DUMBLE, Graham William→
Resigneddirector · ~67y · appointed 2004-06-08 · resigned 2004-12-31
GARTHWAITE, Charles Martin→
Resigneddirector · ~61y · appointed 2011-09-13 · resigned 2013-12-31
GRACE, Adrian Thomas→
Resigneddirector · ~63y · appointed 2011-03-31 · resigned 2020-01-09
HENDERSON, David Alexander→
Resigneddirector · ~82y · appointed 2004-06-08 · resigned 2004-12-31
MCGEE, Stephen James→
Resigneddirector · ~53y · appointed 2016-11-24 · resigned 2021-12-31
PATRICK, Roy→
Resigneddirector · ~76y · appointed 2004-06-08 · resigned 2006-04-28
THORESEN, Otto→
Resigneddirector · ~70y · appointed 2004-06-08 · resigned 2011-03-31
HAMMONDS DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2004-04-27 · resigned 2004-06-08
Click a director name to see their full track record across all companies.
Recent filings (98 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
change-person-secretary-company-with-change-date
officers · CH03
2026-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
accounts-with-accounts-type-dormant
accounts · AA
2025-05-28
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-20
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-20
appoint-person-secretary-company-with-name-date
officers · AP03
2025-01-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-01-02
accounts-with-accounts-type-dormant
accounts · AA
2024-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-14
accounts-with-accounts-type-dormant
accounts · AA
2023-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-07
change-person-secretary-company-with-change-date
officers · CH03
2023-06-06
change-person-director-company-with-change-date
officers · CH01
2023-06-06