AEGON PENSION TRUSTEE LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

AEGON PENSION TRUSTEE LIMITED

Other business support service activities n.e.c.

Founded 27 Apr 2004 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

AUKDH (NO 1) LIMITED 2 Mar 2005 — 22 Sept 2011
ORIGEN INVESTMENT SERVICES LIMITED 17 Jan 2005 — 2 Mar 2005
ORIGEN FS LIMITED 27 Apr 2004 — 17 Jan 2005
Accounts Submitted 20 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Apr 2026 Next due 15 Apr 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 26 The Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB United Kingdom

Full company profile for AEGON PENSION TRUSTEE LIMITED (05113519), an active company based in London, United Kingdom. Incorporated 27 Apr 2004. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ewing, JamesDirectorBritishUnited Kingdom5515 Sept 2014Active

Shareholders

Shareholders (1)

Aegon Uk Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aegon Uk Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AEGON UK PLC united kingdom
AEGON PENSION TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026AccountsAnnual accounts made up to 2025-12-31
2 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-01 with no updates
26 Mar 2026OfficersChange Person Secretary Company With Change Date
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-06 with no updates
28 May 2025AccountsAnnual accounts made up to 2024-12-31
20 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-01 with no updates

26 Mar 2026 Officers

Change Person Secretary Company With Change Date

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-06 with no updates

28 May 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

5 days ago on 20 Apr 2026

Confirmation statement made on 2026-04-01 with no updates

3 weeks ago on 2 Apr 2026

Change Person Secretary Company With Change Date

1 months ago on 26 Mar 2026

Confirmation statement made on 2025-06-06 with no updates

10 months ago on 12 Jun 2025

Annual accounts made up to 2024-12-31

11 months ago on 28 May 2025