AGE CONCERN TRUST CORPORATION

Overview

Company Name	AGE CONCERN TRUST CORPORATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02547188
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1990

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 TRUST CORPORATION?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AGE CONCERN TRUST CORPORATION located?

Registered Office Address	7th Floor, One America Square 17 Crosswall EC3N 2LB London England
Undeliverable Registered Office Address	No

What are the latest accounts for AGE CONCERN TRUST CORPORATION?

Next Accounts
Overdue	No
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 TRUST CORPORATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for AGE CONCERN TRUST CORPORATION?

Filings
Date	Description	Document	Type
Jan 19, 2026	Termination of appointment of Richard Jonathan Hawtin as a director on Jan 19, 2026	1 pages	TM01

Jan 16, 2026	Appointment of Mrs Donna Michelle Marshall as a director on Jan 16, 2026	2 pages	AP01

Dec 16, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Aug 04, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Feb 02, 2022	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

Jan 30, 2022	Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1A 9NA to 7th Floor, One America Square London EC3N 2LB on Jan 30, 2022	1 pages	AD01

Dec 13, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Cessation of Agnes Christina Lynch as a person with significant control on Sep 30, 2020	1 pages	PSC07

Aug 12, 2021	Notification of Age Concern Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 05, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Oct 01, 2020	Termination of appointment of Agnes Christina Lynch as a director on Sep 30, 2020	1 pages	TM01

Oct 01, 2020	Appointment of Mr Richard Jonathan Hawtin as a director on Sep 30, 2020	2 pages	AP01

Aug 12, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Cessation of Rajeev Arya as a person with significant control on Mar 29, 2019	1 pages	PSC07

Apr 02, 2019	Termination of appointment of Rajeev Arya as a director on Mar 29, 2019	1 pages	TM01

Jan 04, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

View All Filings

Who are the officers of AGE CONCERN TRUST CORPORATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Donna Michelle One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Jan 16, 2026		Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	United Kingdom	English	1980-9	344369640001
HARVEY, Mark Ian 1 - 6 Tavistock Square WC1A 9NA London Tavis House United Kingdom	Aug 06, 2009	Jun 05, 2014	Secretary	1 - 6 Tavistock Square WC1A 9NA London Tavis House United Kingdom		British		10508320001
NOLAN, Maureen Patricia 30a Aynhoe Road W14 0QD London	Jun 30, 2004	Aug 06, 2009	Secretary	30a Aynhoe Road W14 0QD London		British		100783050002
PASHLEY, Roger Leonard 111 Brox Road Ottershaw KT16 0LG Chertsey Surrey		Jun 30, 2004	Secretary	111 Brox Road Ottershaw KT16 0LG Chertsey Surrey		British		29544720001
ARYA, Rajeev 1 - 6 Tavistock Square WC1A 9NA London Tavis House United Kingdom	Jun 05, 2014	Mar 29, 2019	Director	1 - 6 Tavistock Square WC1A 9NA London Tavis House United Kingdom	England	British	1964-10	188533080001
BETTINSON, John Richard, Dr Tetstill Mill Neen Sollars DY14 9AH Kidderminster Shropshire		Mar 31, 2009	Director	Tetstill Mill Neen Sollars DY14 9AH Kidderminster Shropshire	United Kingdom	British	1932-6	2572820011
COCKBURN, William Lawrence 12 Wool Road Wimbledon SW20 0HW London		Jul 28, 1994	Director	12 Wool Road Wimbledon SW20 0HW London		British	1923-9	18089850001
GREENGROSS, Sally, Lady 9 Dawson Place W2 4TD London		Jul 31, 2000	Director	9 Dawson Place W2 4TD London	United Kingdom	British	1935-6	109122820001
HARVEY, Mark Ian 1 - 6 Tavistock Square WC1A 9NA London Tavis House United Kingdom	Oct 19, 2012	Jun 05, 2014	Director	1 - 6 Tavistock Square WC1A 9NA London Tavis House United Kingdom	England	British	1955-8	10508320001
HAWTIN, Richard Jonathan One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Sep 30, 2020	Jan 19, 2026	Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	England	British	1970-3	274847010001
KERSLAKE, John Anthony Knowl Cottage Knowl Hill GU22 7HL Woking Surrey	Jul 27, 1994	Jul 19, 2006	Director	Knowl Cottage Knowl Hill GU22 7HL Woking Surrey	England	British	1936-5	39959220003
LITTLEJOHN, Elisabeth Ruth 11 Ardmore Vicarage Road Leigh Woods BS8 3PH Bristol Avon		Mar 31, 2009	Director	11 Ardmore Vicarage Road Leigh Woods BS8 3PH Bristol Avon		British	1924-5	29797940001
LYNCH, Agnes Christina 1 - 6 Tavistock Square WC1A 9NA London Tavis House	Apr 01, 2016	Sep 30, 2020	Director	1 - 6 Tavistock Square WC1A 9NA London Tavis House	England	British	1967-10	134088830001
SCOTT, Charles William 1 - 6 Tavistock Square WC1A 9NA London Tavis House United Kingdom	Apr 01, 2009	Oct 19, 2012	Director	1 - 6 Tavistock Square WC1A 9NA London Tavis House United Kingdom	England	British	1961-1	126376630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGE CONCERN TRUST CORPORATION?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Agnes Christina Lynch

Jun 30, 2016

1 - 6 Tavistock Square

WC1A 9NA London

Tavis House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Rajeev Arya

Jun 30, 2016

1 - 6 Tavistock Square

WC1A 9NA London

Tavis House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Age Concern Holdings Limited

Apr 06, 2016

Tavistock Square

WC1H 9NA London

1-6 Tavis House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01102971

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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