AA REINSURANCE COMPANY LIMITED

🌳Matureactive
FC030239 · oversea-company · incorporated 2010-01-01
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
🔔
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Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (51/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 10 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
14 connected companies via shared directors
87
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
85
Few red flags.
Signal strength
80
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
  1. 2020-08-28
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  2. 2020-08-28
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  3. 2020-07-18
    📄
    change-company-details-by-uk-establishment-overseas-company-with-change-details
    other · OSCH01
  4. 2020-07-18
    📄
    change-company-details-by-uk-establishment-overseas-company-with-change-details
    other · OSCH01
  5. 2020-07-18
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  6. 2020-07-18
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  7. 2020-05-21
    ➕
    MORPETH, Andrew Graham appointed
    director
  8. 2020-05-21
    ➕
    SINGH, Charles Wesley appointed
    director
  9. 2020-05-21
    ➖
    RYE, Kevin Paul resigned
    director
  10. 2020-05-21
    ➖
    STANILAND, Craig Alan resigned
    director
  11. 2019-11-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2019-11-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2019-11-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2019-11-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2019-11-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2018-03-27
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  17. 2018-02-16
    ➖
    RYAN, Ben Justin resigned
    director
  18. 2016-06-26
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  19. 2016-06-26
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  20. 2016-04-30
    ➕
    RYAN, Ben Justin appointed
    director
  21. 2016-04-30
    ➖
    SCOTT, Robert James resigned
    director
  22. 2015-08-27
    📄
    change-company-details-by-uk-establishment-overseas-company-with-change-details
    other · OSCH01
  23. 2015-03-25
    ✏️
    change-of-name-overseas-by-resolution-with-date
    change-of-name · OSNM01
  24. 2014-08-29
    📄
    change-company-details-by-uk-establishment-overseas-company-with-change-details
    other · OSCH01
  25. 2014-08-15
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  26. 2014-08-15
    📄
    termination-person-secretary-overseas-company-with-name-termination-date
    officers · OSTM02
  27. 2014-08-15
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  28. 2014-08-15
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  29. 2014-08-15
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  30. 2014-08-01
    ➖
    BUTTON, Andrew Dean resigned
    director
  31. 2014-08-01
    ➖
    HAZZARD, Stephen Alan resigned
    director
  32. 2014-08-01
    ➕
    SCOTT, Robert James appointed
    director
  33. 2014-08-01
    ➕
    STANILAND, Craig Alan appointed
    director
  34. 2014-04-22
    ➖
    HAYNES, Victoria resigned
    secretary
  35. 2013-10-15
    📄
    termination-person-secretary-overseas-company-with-name
    officers · OSTM02
  36. 2013-10-15
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  37. 2013-10-15
    📄
    appoint-person-secretary-overseas-company
    officers · OSAP03
  38. 2013-10-01
    ➕
    HAYNES, Victoria appointed
    secretary
  39. 2013-10-01
    ➖
    STRINGER, Andrew Paul resigned
    secretary
  40. 2013-10-01
    ➖
    HOWARD, Stuart Michael resigned
    director
  41. 2012-08-17
    ➕
    STRINGER, Andrew Paul appointed
    secretary
  42. 2012-08-17
    ➖
    DAVIES, John resigned
    director
  43. 2011-05-23
    ➕
    HERITAGE INSURANCE MANAGEMENT LIMITED appointed
    corporate-secretary
  44. 2011-05-23
    ➕
    BUTTON, Andrew Dean appointed
    director
  45. 2011-05-23
    ➕
    DAVIES, John appointed
    director
  46. 2011-05-23
    ➕
    HAZZARD, Stephen Alan appointed
    director
  47. 2011-05-23
    ➕
    HOWARD, Stuart Michael appointed
    director
  48. 2011-05-23
    ➕
    RYE, Kevin Paul appointed
    director
  49. 2010-01-01
    🏢
    Company incorporated
    As AA REINSURANCE COMPANY LIMITED

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 →

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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
Typeoversea-company
Incorporated2010-01-01
Jurisdictionunited-kingdom
Primary SIC—

Registered office

Heritage Hall
Le Merchant Street
St Peter Port
Guernsey
GY1 4HY

Filing status

Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —

Officers (3 active · 10 resigned)

HERITAGE INSURANCE MANAGEMENT LIMITED→
corporate-secretary · appointed 2011-05-23
View their other companies + combined net worth →
Active
MORPETH, Andrew Graham→
director · ~62y · appointed 2020-05-21
View their other companies + combined net worth →
Active
SINGH, Charles Wesley→
director · ~62y · appointed 2020-05-21
View their other companies + combined net worth →
Active
HAYNES, Victoria→
secretary · appointed 2013-10-01 · resigned 2014-04-22
Resigned
STRINGER, Andrew Paul→
secretary · appointed 2012-08-17 · resigned 2013-10-01
Resigned
BUTTON, Andrew Dean→
director · ~67y · appointed 2011-05-23 · resigned 2014-08-01
Resigned
DAVIES, John→
director · ~66y · appointed 2011-05-23 · resigned 2012-08-17
Resigned
HAZZARD, Stephen Alan→
director · ~67y · appointed 2011-05-23 · resigned 2014-08-01
Resigned
HOWARD, Stuart Michael→
director · ~64y · appointed 2011-05-23 · resigned 2013-10-01
Resigned
RYAN, Ben Justin→
director · ~46y · appointed 2016-04-30 · resigned 2018-02-16
Resigned
RYE, Kevin Paul→
director · ~69y · appointed 2011-05-23 · resigned 2020-05-21
Resigned
SCOTT, Robert James→
director · ~53y · appointed 2014-08-01 · resigned 2016-04-30
Resigned
STANILAND, Craig Alan→
director · ~65y · appointed 2014-08-01 · resigned 2020-05-21
Resigned

Click a director name to see their full track record across all companies.

Recent filings (31 total)

appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2020-08-28
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2020-08-28
change-company-details-by-uk-establishment-overseas-company-with-change-details
other · OSCH01
2020-07-18
change-company-details-by-uk-establishment-overseas-company-with-change-details
other · OSCH01
2020-07-18
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2020-07-18
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2020-07-18
accounts-with-accounts-type-full
accounts · AA
2019-11-25
accounts-with-accounts-type-full
accounts · AA
2019-11-25
accounts-with-accounts-type-full
accounts · AA
2019-11-25
accounts-with-accounts-type-full
accounts · AA
2019-11-25
accounts-with-accounts-type-full
accounts · AA
2019-11-25
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2018-03-27
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2016-06-26
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2016-06-26
change-company-details-by-uk-establishment-overseas-company-with-change-details
other · OSCH01
2015-08-27