AEGIS LONDON HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£695m
USD 936,500,000
+32.4% highest in 3 filed years
Employees
230
+1.3% highest in 3 filed years
Profit before tax
£272m
USD 366,500,000
+37.9% highest in 3 filed years
Net assets
3-year trend · vs Financials 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 |
|---|---|---|---|---|---|
| Gross written premiums | £1,039,800,000 | £1,027,300,223 | £958,367,347 | -6.7% | |
| Net earned premiums | £571,100,000 | £789,955,428 | £769,647,495 | -2.6% | |
| Claims incurred | £262,800,000 | £327,921,044 | £257,142,857 | -21.6% | |
| Investment return | £52,800,000 | £43,935,053 | £108,274,583 | +146.4% | |
| Profit before tax | £111,700,000 | £197,230,181 | £271,985,158 | +37.9% | |
| Net profit | £82,200,000 | £142,470,551 | £205,491,651 | +44.2% | |
| Insurance contract liabilities | £1,830,500,000 | £1,907,831,901 | £1,795,398,887 | -5.9% | |
| Total assets | £2,893,900,000 | £2,999,124,483 | £2,776,326,531 | -7.4% | |
| Total liabilities | £2,413,800,000 | £2,375,900,000 | — | — | |
| Equity | £480,100,000 | £524,992,041 | £694,990,724 | +32.4% | |
| Average employees | 214 | 227 | 230 | +1.3% |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 83.4% | 82.5% | 75.0% |
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.
Audit & accounting basis
- Accounting basis
- FRS 102, FRS 103
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis for preparing the annual report and financial statements.”
Group structure
- AEGIS LONDON HOLDINGS LIMITED · parent
- AEGIS London Services Limited 100%
- AEGIS Managing Agency Limited 100%
- AEGIS Electric & Gas International Services Limited 100%
- AEGIS Electric & Gas International Services 6 Limited 100%
- AEGIS London Adjusting (Canada) Inc 100%
- AEGIS London Services (Canada) Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEVERETT, Steven John | Secretary | 2025-10-01 | — | — |
| BUSHER, Thomas George Story | Director | 2018-12-06 | Dec 1955 | British |
| POWELL, Alexander John Prince | Director | 2022-07-01 | Jun 1971 | British |
| VON SCHACK, Wesley William | Director | 2012-03-09 | Apr 1944 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNELL, Hayley Jane | Secretary | 2012-03-09 | 2018-01-31 |
| WEBB, Rhicert Jerome Peter | Secretary | 2020-11-12 | 2025-09-30 |
| WHITE, Rebecca Elizabeth | Secretary | 2018-12-06 | 2019-02-15 |
| CROOM-JOHNSON, David Patrick | Director | 2015-06-10 | 2022-06-30 |
| DALTON, William Robert Patrick | Director | 2017-12-07 | 2018-12-06 |
| DAVIES, Stuart Robert, Mr. | Director | 2012-03-09 | 2015-05-22 |
| FORBES, Christopher David | Director | 2012-03-09 | 2025-12-31 |
| MAGUIRE, Alan Joseph | Director | 2012-03-09 | 2016-12-08 |
| RYAN, Owen Mark | Director | 2017-03-09 | 2017-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aegis Holding Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-19 | AA | accounts | Accounts with accounts type group | |
| 2026-03-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-17 | AA | accounts | Accounts with accounts type group | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-20 | AA | accounts | Accounts with accounts type group | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | AA | accounts | Accounts with accounts type group | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type group | |
| 2022-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-21 | SH01 | capital | Capital allotment shares | |
| 2021-08-07 | AA | accounts | Accounts with accounts type group | |
| 2021-05-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-05-12 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.