AGE CONCERN INSURANCE SERVICES LIMITED
Overview
| Company Name | AGE CONCERN INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02035367 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGE CONCERN INSURANCE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AGE CONCERN INSURANCE SERVICES LIMITED located?
| Registered Office Address | 7th Floor, One America Square 17 Crosswall EC3N 2LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGE CONCERN INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINUTEDEED LIMITED | Jul 09, 1986 | Jul 09, 1986 |
What are the latest accounts for AGE CONCERN INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AGE CONCERN INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for AGE CONCERN INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Jonathan Hawtin as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Donna Michelle Marshall as a director on Jan 16, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on Feb 02, 2022 | 1 pages | AD01 | ||
Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on Jan 30, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Termination of appointment of Agnes Christina Lynch as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Richard Jonathan Hawtin as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rajeev Arya as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of AGE CONCERN INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Donna Michelle | Director | One America Square 17 Crosswall EC3N 2LB London 7th Floor, England | United Kingdom | English | 344369640001 | |||||
| HARVEY, Mark Ian | Secretary | 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom | British | 10508320001 | ||||||
| NOLAN, Maureen Patricia | Secretary | 30a Aynhoe Road W14 0QD London | British | 100783050002 | ||||||
| PASHLEY, Roger Leonard | Secretary | 111 Brox Road Ottershaw KT16 0LG Chertsey Surrey | British | 29544720001 | ||||||
| ARYA, Rajeev | Director | 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom | England | British | 188533080001 | |||||
| COCKBURN, William Lawrence | Director | 12 Wool Road Wimbledon SW20 0HW London | British | 18089850001 | ||||||
| FARRINGTON, Anthony John | Director | 17 Brook Road Maghull L31 3EG Liverpool Merseyside | British | 30071800001 | ||||||
| FORMAN, Roy | Director | The Beacon Cottage Cripps Corner Road Staplecross TN32 5QR Robertsbridge East Sussex | British | 42137390001 | ||||||
| GARNER, Frederick Leonard | Director | 98 Tudor Avenue KT4 8TU Worcester Park Surrey | British | 30071820001 | ||||||
| GREENGROSS, Sally, Lady | Director | 9 Dawson Place W2 4TD London | United Kingdom | British | 109122820001 | |||||
| HAND, Robert William | Director | Wildfields Barn North Common BN8 4EB Chailey East Sussex | British | 55929980001 | ||||||
| HANDOVER, Richard Gordon | Director | Sixpenny West Street Aldbourne SN8 Marlborough Wiltshire | British | 32630480001 | ||||||
| HARVEY, Mark Ian | Director | 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom | England | British | 10508320001 | |||||
| HAWTIN, Richard Jonathan | Director | One America Square 17 Crosswall EC3N 2LB London 7th Floor, England | England | British | 274847010001 | |||||
| HOW, Alan | Director | 3 Lynsted Close BR1 3UE Bromley | England | British | 61611950001 | |||||
| JOHNSON, David | Director | 32 Shawfield Park BR1 2NG Bromley Kent | British | 34875070001 | ||||||
| KERSLAKE, John Anthony | Director | Knowl Cottage Knowl Hill GU22 7HL Woking Surrey | England | British | 39959220003 | |||||
| LISHMAN, Arthur Gordon | Director | 42 Halifax Road Briercliffe BB10 3QN Burnley Lancashire | United Kingdom | British | 14505350001 | |||||
| LYNCH, Agnes Christina | Director | 1 - 6 Tavistock Square WC1H 9NA London Tavis House | England | British | 134088830001 | |||||
| MITCHELL, Sarah Jane | Director | 3 Earlsfield Road SW18 3DB London | British | 51305380001 | ||||||
| NEWTON, Sarah | Director | 3 North View Wimbledon Common SW19 4UJ London | United Kingdom | British | 116622030001 | |||||
| PASHLEY, Roger Leonard | Director | 111 Brox Road Ottershaw KT16 0LG Chertsey Surrey | United Kingdom | British | 29544720001 | |||||
| SCOTT, Charles William | Director | 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom | England | British | 126376630001 | |||||
| WOODWARD SHEATH, Derek | Director | 166 Shawhurst Lane Hollywood B47 5JN Birmingham West Midlands | England | British | 54249050001 |
Who are the persons with significant control of AGE CONCERN INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Age Concern Holdings Limited | Jun 30, 2016 | Tavistock Square WC1H 9NA London Tavis House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0