AGE CONCERN FINANCIAL SOLUTIONS LIMITED

Overview

Company Name	AGE CONCERN FINANCIAL SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05260600
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2004

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 SOLUTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AGE CONCERN FINANCIAL SOLUTIONS LIMITED 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 FINANCIAL SOLUTIONS 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 SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for AGE CONCERN FINANCIAL SOLUTIONS 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

Oct 17, 2025	Confirmation statement made on Oct 15, 2025 with no updates	3 pages	CS01

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

Oct 23, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

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

Oct 23, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

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

Oct 25, 2022	Confirmation statement made on Oct 15, 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 16, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

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

Oct 23, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

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

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

Oct 24, 2019	Confirmation statement made on Oct 15, 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 04, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of AGE CONCERN FINANCIAL SOLUTIONS 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 01, 2009	Mar 28, 2014	Secretary	1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom		British		147476590001
NOLAN, Maureen Patricia 30a Aynhoe Road W14 0QD London	Oct 15, 2004	Aug 01, 2009	Secretary	30a Aynhoe Road W14 0QD London		British		100783050002
AKINPELU, Abi Anthony 18 Madison Avenue EX1 3AH Exeter Devon	Nov 23, 2004	Apr 01, 2008	Director	18 Madison Avenue EX1 3AH Exeter Devon	England	British	1964-2	122179390001
ARYA, Rajeev 1 - 6 Tavistock Square WC1H 9NA London Tavis House	Apr 09, 2014	Mar 29, 2019	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House	England	British	1964-10	188533080001
CHIVERS, Linda Grace 5 Millwood Glade PR7 1RU Chorley Lancashire	Mar 02, 2006	Nov 24, 2008	Director	5 Millwood Glade PR7 1RU Chorley Lancashire	England	British	1960-7	64496950002
CLARKE, Ruth Elizabeth 36 Kingscote Road Chiswick W4 5LJ London	Oct 15, 2004	Nov 25, 2005	Director	36 Kingscote Road Chiswick W4 5LJ London		British	1957-5	87054600001
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
HOW, Alan 3 Lynsted Close BR1 3UE Bromley	Oct 15, 2004	Mar 31, 2009	Director	3 Lynsted Close BR1 3UE Bromley	England	British	1957-7	61611950001
LE GRYS, Desmond John Earlscroft Stratton Road SO23 0JQ Winchester Hampshire	Nov 23, 2004	Jul 24, 2006	Director	Earlscroft Stratton Road SO23 0JQ Winchester Hampshire		British	1936-12	39607330001
LYNCH, Agnes Christina 1 - 6 Tavistock Square WC1H 9NA London Tavis House	Dec 23, 2015	Sep 30, 2020	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House	England	British	1967-10	134088830001
MORRIS, Gordon George 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	Nov 23, 2004	Dec 31, 2015	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	England	British	1955-5	102603410002
PAGE, Anthony Sherwin Flat 5 Canute Court 83-87 Knollys Road SW16 2JP London	Oct 15, 2004	Aug 21, 2006	Director	Flat 5 Canute Court 83-87 Knollys Road SW16 2JP London		British	1944-7	10490540001
WATHEN, Simon Walter Julian 1 Churchill Place E14 5HP London	Feb 13, 2006	Jun 30, 2012	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1950-2	22009970003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Age Concern Holdings Limited

Jun 30, 2016

1-6 Tavistock Square

WC1H 9NA London

Tavis House

England

Legal Form	Limited Liability
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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