AEGIS LONDON HOLDINGS LIMITED
🌳Matureactive
07984021 · ltd · incorporated 2012-03-09
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
76/100
Strong
What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
Investor take
PursueActive trading company with a 82-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 82). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (57/100)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
13 officers (4 active, 13 linked, 9 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
3
filings
- • 1 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-03-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➖FORBES, Christopher David resigneddirector
- 2025-10-01➕LEVERETT, Steven John appointedsecretary
- 2025-10-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-10-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-30➖WEBB, Rhicert Jerome Peter resignedsecretary
- 2025-07-17📄accounts-with-accounts-type-groupaccounts · AA
- 2024-06-20📄accounts-with-accounts-type-groupaccounts · AA
- 2023-07-05📄accounts-with-accounts-type-groupaccounts · AA
- 2022-07-14📄accounts-with-accounts-type-groupaccounts · AA
- 2022-07-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-01➕POWELL, Alexander John Prince appointeddirector
- 2022-06-30➖CROOM-JOHNSON, David Patrick resigneddirector
- 2021-12-21📄capital-allotment-sharescapital · SH01
- 2021-08-07📄accounts-with-accounts-type-groupaccounts · AA
- 2021-05-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-05-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-03-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-16📄accounts-with-accounts-type-groupaccounts · AA
- 2020-12-15📄capital-allotment-sharescapital · SH01
- 2020-12-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-11-12➕WEBB, Rhicert Jerome Peter appointedsecretary
- 2019-02-15➖WHITE, Rebecca Elizabeth resignedsecretary
- 2018-12-06➕BUSHER, Thomas George Story appointeddirector
- 2018-12-06➕WHITE, Rebecca Elizabeth appointedsecretary
- 2018-12-06➖DALTON, William Robert Patrick resigneddirector
- 2018-01-31➖CONNELL, Hayley Jane resignedsecretary
- 2017-12-07➕DALTON, William Robert Patrick appointeddirector
- 2017-11-29➖RYAN, Owen Mark resigneddirector
- 2017-03-09➕RYAN, Owen Mark appointeddirector
- 2016-12-08➖MAGUIRE, Alan Joseph resigneddirector
- 2015-06-10➕CROOM-JOHNSON, David Patrick appointeddirector
- 2015-05-22➖DAVIES, Stuart Robert, Mr. resigneddirector
- 2012-03-09🏢Company incorporatedAs AEGIS LONDON HOLDINGS LIMITED
- 2012-03-09➕VON SCHACK, Wesley William appointeddirector
- 2012-03-09➕CONNELL, Hayley Jane appointedsecretary
- 2012-03-09➕DAVIES, Stuart Robert, Mr. appointeddirector
- 2012-03-09➕FORBES, Christopher David appointeddirector
- 2012-03-09➕MAGUIRE, Alan Joseph appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 82 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: WEBB, Rhicert Jerome Peter resigned 2025-09-30; FORBES, Christopher David resigned 2025-12-31
Group structure
Aegis Holding Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aegis Holding Inc.
Corporate parent · holds 75-100% shares · board control
⬇
AEGIS LONDON HOLDINGS LIMITED
This company · 07984021
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 |
|---|---|---|---|---|
Aegis Holding Inc. 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 · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADVENT SOLUTIONS MANAGEMENT LIMITED→ 04092670 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ADVICE ECOSYSTEM TECHNOLOGIES LIMITED→ 15564560 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVICTUS LTD→ 16110215 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVISABILITY LIMITED→ 09549027 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ADVISER TECHNOLOGIES LIMITED→ 10621213 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADVISORY INSURANCE BROKERS LIMITED→ 04043759 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AE OWNERSHIP COMPANY LIMITED→ 13246303 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 6 LTD→ 16725086 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEGIS LONDON SERVICES LIMITED→ 06872527 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| AEGIS MANAGING AGENCY LIMITED→ 03413859 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AEGON SIPP GUARANTEE NOMINEE LIMITED→ 09125883 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AEIT HOLDINGS LIMITED→ 14088758 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2012-03-09
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance
Registered office
25 Fenchurch Avenue
London
EC3M 5AD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-23
Last: 2026-03-09
Officers (4 active · 9 resigned)
LEVERETT, Steven John→
Activesecretary · appointed 2025-10-01
View their other companies + combined net worth →
BUSHER, Thomas George Story→
Activedirector · ~71y · appointed 2018-12-06
View their other companies + combined net worth →
POWELL, Alexander John Prince→
Activedirector · ~55y · appointed 2022-07-01
View their other companies + combined net worth →
VON SCHACK, Wesley William→
Activedirector · ~82y · appointed 2012-03-09
View their other companies + combined net worth →
CONNELL, Hayley Jane→
Resignedsecretary · appointed 2012-03-09 · resigned 2018-01-31
WEBB, Rhicert Jerome Peter→
Resignedsecretary · appointed 2020-11-12 · resigned 2025-09-30
WHITE, Rebecca Elizabeth→
Resignedsecretary · appointed 2018-12-06 · resigned 2019-02-15
CROOM-JOHNSON, David Patrick→
Resigneddirector · ~63y · appointed 2015-06-10 · resigned 2022-06-30
DALTON, William Robert Patrick→
Resigneddirector · ~83y · appointed 2017-12-07 · resigned 2018-12-06
DAVIES, Stuart Robert, Mr.→
Resigneddirector · ~59y · appointed 2012-03-09 · resigned 2015-05-22
FORBES, Christopher David→
Resigneddirector · ~72y · appointed 2012-03-09 · resigned 2025-12-31
MAGUIRE, Alan Joseph→
Resigneddirector · ~75y · appointed 2012-03-09 · resigned 2016-12-08
RYAN, Owen Mark→
Resigneddirector · ~64y · appointed 2017-03-09 · resigned 2017-11-29
Click a director name to see their full track record across all companies.
Recent filings (53 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-09
termination-director-company-with-name-termination-date
officers · TM01
2026-01-09
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-01
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-01
accounts-with-accounts-type-group
accounts · AA
2025-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-11
accounts-with-accounts-type-group
accounts · AA
2024-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-19
accounts-with-accounts-type-group
accounts · AA
2023-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-20
accounts-with-accounts-type-group
accounts · AA
2022-07-14
appoint-person-director-company-with-name-date
officers · AP01
2022-07-04
termination-director-company-with-name-termination-date
officers · TM01
2022-07-04
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-22