AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED

Overview

Company Name	AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03819694
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1999

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 FINANCIAL PARTNERSHIPS LIMITED?

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

Where is AGE CONCERN FINANCIAL PARTNERSHIPS 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 FINANCIAL PARTNERSHIPS LIMITED?

Previous Company Names
Company Name	From	Until
AGE CONCERN FINANCIAL SERVICES LIMITED	Aug 04, 1999	Aug 04, 1999

What are the latest accounts for AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED?

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 FINANCIAL PARTNERSHIPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED?

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 04, 2025 with no updates	3 pages	CS01

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

Aug 08, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

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

Aug 08, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

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

Aug 10, 2022	Confirmation statement made on Aug 04, 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 WC1H 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 09, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

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

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

Aug 14, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Full accounts made up to Mar 31, 2019	13 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

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

Jan 05, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Aug 08, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

May 18, 2018	Statement of capital on May 18, 2018 Capital: GBP 100	5 pages	SH19

May 18, 2018	legacy	1 pages	SH20

View All Filings

Who are the officers of AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED?

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 WC1H 9NA London Tavis House United Kingdom	Aug 06, 2009	Jun 05, 2014	Secretary	1-6 Tavistock Square WC1H 9NA London Tavis House United Kingdom		British		10508320001
NOLAN, Maureen Patricia 30a Aynhoe Road W14 0QD London	Nov 01, 2006	Aug 06, 2009	Secretary	30a Aynhoe Road W14 0QD London		British		100783050002
PURVIS, Ian 2 Heron Island RG4 8DQ Reading Berkshire	Aug 04, 1999	Jan 10, 2000	Secretary	2 Heron Island RG4 8DQ Reading Berkshire		British		43479460002
TOZER, Christine Mary 53 Garfield Road SW19 8RZ London	Jan 10, 2000	Oct 27, 2006	Secretary	53 Garfield Road SW19 8RZ London		British		55939410002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 04, 1999	Aug 04, 1999	Nominee Secretary	120 East Road N1 6AA London				900004100001
ABRAHAMS, Christopher David 1-6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	Jan 10, 2005	Jul 10, 2013	Director	1-6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	England	British	1966-1	105193110001
ARYA, Rajeev 1-6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	Jun 05, 2014	Mar 29, 2019	Director	1-6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	England	British	1964-10	188533080001
BERVILLE, Graham Michael Red Hill House Park Road, Spofforth HG3 1BS Harrogate North Yorkshire	Dec 20, 1999	Mar 30, 2001	Director	Red Hill House Park Road, Spofforth HG3 1BS Harrogate North Yorkshire	England	British	1956-8	159076720001
ENOS, John Charles Laurel House York Road Sutton On The Forest YO61 1DZ York North Yorkshire	Sep 21, 2001	May 01, 2003	Director	Laurel House York Road Sutton On The Forest YO61 1DZ York North Yorkshire	United Kingdom	British	1960-2	78578660001
FREEMAN, Christopher 15 Old Bank Ripponden HX6 4DG Halifax	May 12, 2003	Jan 14, 2005	Director	15 Old Bank Ripponden HX6 4DG Halifax	United Kingdom	British	1956-2	154925910001
HARVEY, Mark Ian 1-6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	Jul 10, 2013	Jun 05, 2014	Director	1-6 Tavistock Square WC1H 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
HOGG, Ian 198 York Road Haxby YO32 3EX York North Yorkshire	Dec 20, 1999	Sep 30, 2000	Director	198 York Road Haxby YO32 3EX York North Yorkshire		British	1947-1	67805500001
LEE, Wendy Rosemead Farm Moor Monkton YO26 8JA York	Sep 21, 2001	May 01, 2003	Director	Rosemead Farm Moor Monkton YO26 8JA York		British	1963-6	80405740001
LISTER, John Robert 39 Wetherby Road Acomb YO26 5BU York	Dec 20, 1999	Jan 14, 2005	Director	39 Wetherby Road Acomb YO26 5BU York		British	1958-4	80609740001
LYNCH, Agnes Christina 1-6 Tavistock Square WC1H 9NA London Tavis House	Apr 01, 2016	Sep 30, 2020	Director	1-6 Tavistock Square WC1H 9NA London Tavis House	England	British	1967-10	134088830001
MONTAGUE, Christopher Neil 4 Deerwood Gardens Standish WN1 2SR Wigan Lancashire	May 21, 2003	Apr 14, 2005	Director	4 Deerwood Gardens Standish WN1 2SR Wigan Lancashire	England	British	1968-6	89958220001
PAGE, Anthony Sherwin Flat 5 Canute Court 83-87 Knollys Road SW16 2JP London	Sep 21, 2001	Apr 14, 2005	Director	Flat 5 Canute Court 83-87 Knollys Road SW16 2JP London		British	1944-7	10490540001
PASHLEY, Roger Leonard 111 Brox Road Ottershaw KT16 0LG Chertsey Surrey	Aug 04, 1999	Jun 30, 2004	Director	111 Brox Road Ottershaw KT16 0LG Chertsey Surrey	United Kingdom	British	1944-6	29544720001
PURVIS, Ian Bremner The Allars TD8 6NR Jedburgh Roxburghshire	Aug 04, 1999	Aug 01, 2009	Director	The Allars TD8 6NR Jedburgh Roxburghshire	Scotland	British	1933-9	43479460004
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Aug 04, 1999	Aug 04, 1999	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Age Concern Holdings Ltd

Jun 30, 2016

1-6 Tavistock Square

WC1H 9NA London

Tavis House

England

Legal Form	Limited Company By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Registry
Registration Number	1102971

Natures of Control

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

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.
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