AEGON SIPP GUARANTEE NOMINEE LIMITED
🌳Matureactive
09125883 · ltd · incorporated 2014-07-10
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 activities auxiliary to insurance and pension funding
Sector: Financial & insurance
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 (73/100).
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
8 officers (3 active, 8 linked, 5 with DOB)
83
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
47 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
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 officers
Last 180 days
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (33 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
- 2023-08-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-08-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-06-06📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-06-06📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-22📄accounts-with-accounts-type-dormantaccounts · AA
- 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
- 2018-09-24➕EWING, James appointeddirector
- 2018-09-24➕MCGEE, Stephen James appointeddirector
- 2016-08-12➖BOUSFIELD, Clare resigneddirector
- 2014-07-10🏢Company incorporatedAs AEGON SIPP GUARANTEE NOMINEE LIMITED
- 2014-07-10➕MACKENZIE, James Kenneth appointedsecretary
- 2014-07-10➕BOUSFIELD, Clare appointeddirector
- 2014-07-10➕GRACE, Adrian Thomas appointeddirector
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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 SIPP GUARANTEE NOMINEE LIMITED
This company · 09125883
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
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|---|---|---|---|---|---|---|---|
| AKONVILL LTD→ 15443054 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALAMO MORTGAGE HOLDINGS LTD→ 13568526 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED→ 11433438 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALANTRA PARTNERS INTERNATIONAL LIMITED→ 12077521 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALBAN MARSHALL FINANCE LIMITED→ 01411240 · est 1979 · no financials extracted | — | — | — | — | 47y | — | — |
| ALBION ENTERPRISE VCT PLC→ 05990732 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ALBION NO.5 PLC→ 15001191 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALBION NO.6 PLC→ 15601159 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALBION SMALL COMPANY GROWTH 2 LTD→ 09701744 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALBION TECHNOLOGY & GENERAL VCT PLC→ 04114310 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ALBION VENTURES LIMITED→ 05042911 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
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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
Incorporated2014-07-10
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
Level 26 The Leadenhall Building
122 Leadenhall Street
London
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 · 5 resigned)
Active
EWING, James→
Activedirector · ~56y · appointed 2018-09-24
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 →
MACKENZIE, James Kenneth→
Resignedsecretary · appointed 2014-07-10 · resigned 2024-12-28
MORRIS, Alison→
Resignedsecretary · appointed 2024-12-28 · resigned 2025-05-19
BOUSFIELD, Clare→
Resigneddirector · ~58y · appointed 2014-07-10 · resigned 2016-08-12
GRACE, Adrian Thomas→
Resigneddirector · ~63y · appointed 2014-07-10 · resigned 2020-01-09
MCGEE, Stephen James→
Resigneddirector · ~53y · appointed 2018-09-24 · resigned 2021-12-31
Click a director name to see their full track record across all companies.
Recent filings (47 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
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-08-24
accounts-with-accounts-type-dormant
accounts · AA
2023-08-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-06-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-06