AEGON UK CORPORATE SERVICES LIMITED
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Cash
£560k
+976.9% highest in 3 filed years
Net assets
£9.1m
-0.3% vs 2024
Employees
2,673
+1.7% highest in 3 filed years
Profit before tax
£259k
+935.5% highest in 3 filed years
Watch the reel
Our short-form breakdown of AEGON UK CORPORATE SERVICES LIMITED's latest filing
Inside the accounts of Aegon UK's corporate support arm. A £13m drop in pension costs drove the numbers this year. 📊
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £543,524,000 | £594,310,000 | £579,657,000 | -2.5% | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£17,000 | -£31,000 | £259,000 | +935.5% | |
| Net profit | £779,000 | £153,000 | -£30,000 | -119.6% | |
| Cash | £475,000 | £52,000 | £560,000 | +976.9% | |
| Total assets less current liabilities | £10,127,000 | £10,862,000 | £10,815,000 | -0.4% | |
| Net assets | £8,933,000 | £9,086,000 | £9,056,000 | -0.3% | |
| Equity | £8,933,000 | £9,086,000 | £9,056,000 | -0.3% | |
| Average employees | 2,323 | 2,629 | 2,673 | +1.7% | |
| Wages | £169,583,000 | £194,390,000 | £199,734,000 | +2.7% | |
| Directors' remuneration | £2,519,000 | £2,367,000 | £2,495,000 | +5.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | 0.1% | 0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 92.1% | 92.2% | 92.1% | |
| Current ratio | 0.70x | 0.72x | 0.77x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AEGON UK CORPORATE SERVICES LIMITED 2002-12-31 → present
- SCOTTISH EQUITABLE SERVICES LIMITED 1996-11-21 → 2002-12-31
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (being 12 months from the date of approval of the financial statements). Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Following the conclusion of Aegon Limited's Strategic Review of Aegon UK, it was announced on 15 April 2026 that Aegon UK will be sold to Standard Life plc, with the transaction expected to close around the end of 2026, subject to customary conditions, including regulatory approvals.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGHT, Amanda | Secretary | 2025-05-19 | — | — |
| BARTON, Iain Fraser James | Director | 2023-10-04 | Jan 1980 | British |
| EWING, James | Director | 2011-10-13 | Jun 1970 | British |
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | Director | 2020-01-09 | Jun 1970 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELSTON, David Aitken | Secretary | 2010-07-01 | 2010-09-24 |
| MACKENZIE, James Kenneth | Secretary | 2010-11-19 | 2024-12-28 |
| MORRIS, Alison | Secretary | 2024-12-28 | 2025-05-19 |
| PATRICK, Roy | Secretary | 1996-11-21 | 1999-02-24 |
| YOUNG, Ian Gordon | Secretary | 1999-02-24 | 2009-08-13 |
| BEATTIE, David Cameron | Director | 2014-09-09 | 2016-12-08 |
| BEGBIE, Alexander Hugh Mccormack | Director | 2008-09-01 | 2010-01-18 |
| BLACK, Iain Stewart | Director | 2010-03-29 | 2011-09-30 |
| BOUSFIELD, Clare | Director | 2011-02-14 | 2016-08-12 |
| BRUNET, Maurice Clive | Director | 2008-09-01 | 2010-02-15 |
| CLODE, Steven Charles, Dr | Director | 2009-03-25 | 2010-02-15 |
| COOPER, Gregory Robert | Director | 2012-06-18 | 2017-12-31 |
| DALLAS, Richard Michael | Director | 2012-04-30 | 2013-11-19 |
| DAVIS, Martin Michael Arthur | Director | 2017-12-31 | 2019-09-23 |
| DAVIS, Martin | Director | 2014-02-17 | 2016-12-21 |
| DORNAN, Peter Gordon | Director | 2010-03-29 | 2011-03-31 |
| DUMBLE, Graham William | Director | 1999-02-24 | 2007-11-09 |
| FERRAND, Christophe Claude | Director | 2011-03-31 | 2011-07-07 |
| FRANKLIN, Niall Anthony Morris | Director | 1996-11-21 | 1998-12-31 |
| GARTHWAITE, Charles Martin | Director | 2011-02-14 | 2013-12-31 |
| GRACE, Adrian Thomas | Director | 2009-03-25 | 2020-01-09 |
| HENDERSON, David Alexander | Director | 1996-11-21 | 2004-12-31 |
| HOGAN, Russell | Director | 1999-02-24 | 2001-12-31 |
| JARRETT, Duncan George | Director | 2011-03-31 | 2016-06-30 |
| LAIDLAW, John Mark | Director | 2005-01-01 | 2011-02-14 |
| MACKENZIE, James Kenneth | Director | 2014-02-17 | 2016-12-08 |
| MACKLE, Feilim | Director | 2009-03-25 | 2010-03-29 |
| MACMILLAN, David Roy | Director | 2012-12-06 | 2015-07-01 |
| MARTIN, Siobhan Elise, Dr | Director | 2020-04-28 | 2023-10-04 |
| MCGEE, Stephen James | Director | 2016-11-24 | 2021-12-31 |
| MCMAHON, Paul | Director | 2011-10-13 | 2012-05-03 |
| PATRICK, Roy | Director | 1996-11-21 | 2006-04-28 |
| SCOTT, Gillian Catherine | Director | 2011-02-14 | 2016-12-08 |
| SEYMOUR-JACKSON, Angela Charlotte | Director | 2012-12-06 | 2016-09-30 |
| SKINNER, Simon Peter | Director | 2010-03-29 | 2011-10-13 |
| SMITH, Philip John George | Director | 2011-07-11 | 2012-06-18 |
| SMITH, Philip John George | Director | 2011-02-14 | 2011-03-31 |
| STEWART, William Wilson | Director | 1996-11-21 | 2001-05-31 |
| TALBOT, Alison Janet, Ms. | Director | 2019-11-27 | 2019-12-23 |
| THORESEN, Otto | Director | 1999-02-24 | 2011-03-31 |
| TILL, Mark Paul | Director | 2015-12-14 | 2016-12-08 |
| WALLER, Robert Thomas | Director | 2010-03-29 | 2013-01-07 |
| YOUNG, Thomas | Director | 2011-10-13 | 2016-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aegon Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-01 | AA | accounts | Accounts with accounts type full | |
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-26 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-25 | AUD | auditors | Auditors resignation company | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-28 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-05 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-06-16 | AA | accounts | Accounts with accounts type full | |
| 2022-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.