AGE CONCERN INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AGE CONCERN INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGE CONCERN INSURANCE SERVICES LIMITED was incorporated 37 years ago on 09/07/1986 and has the registered number: 02035367. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AGE CONCERN INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JONATHAN HAWTIN Mar 1970 British Director 2020-09-30 CURRENT
JOHN ANTHONY KERSLAKE May 1936 British Director 1994-05-04 UNTIL 2006-07-19 RESIGNED
MAUREEN PATRICIA NOLAN British Secretary 2004-06-30 UNTIL 2009-08-03 RESIGNED
ROGER LEONARD PASHLEY Jun 1944 British Secretary RESIGNED
MR MARK IAN HARVEY Aug 1955 British Secretary 2009-08-04 UNTIL 2014-06-05 RESIGNED
MR DAVID JOHNSON Aug 1930 British Director RESIGNED
MR CHARLES WILLIAM SCOTT Jan 1961 British Director 2009-04-01 UNTIL 2012-10-19 RESIGNED
ROGER LEONARD PASHLEY Jun 1944 British Director RESIGNED
SARAH NEWTON Jul 1961 British Director 1994-05-04 UNTIL 1996-03-27 RESIGNED
SARAH JANE MITCHELL Jun 1955 British Director RESIGNED
MISS AGNES CHRISTINA LYNCH Oct 1967 British Director 2016-04-01 UNTIL 2020-09-30 RESIGNED
MR ARTHUR GORDON LISHMAN Nov 1947 British Director 1995-04-05 UNTIL 1996-03-27 RESIGNED
DEREK WOODWARD SHEATH Nov 1926 British Director 1996-02-28 UNTIL 1996-03-27 RESIGNED
MR RICHARD GORDON HANDOVER Apr 1953 British Director 1995-04-05 UNTIL 1996-03-27 RESIGNED
MR ALAN HOW Jul 1957 British Director 2007-02-27 UNTIL 2009-03-31 RESIGNED
MR MARK IAN HARVEY Aug 1955 British Director 2012-10-19 UNTIL 2014-06-05 RESIGNED
ROBERT WILLIAM HAND Jan 1956 British Director RESIGNED
LADY SALLY GREENGROSS Jun 1935 British Director RESIGNED
MR FREDERICK LEONARD GARNER Apr 1920 British Director RESIGNED
ROY FORMAN Dec 1931 British Director 1995-04-05 UNTIL 1996-03-27 RESIGNED
MR ANTHONY JOHN FARRINGTON Nov 1935 British Director RESIGNED
WILLIAM LAWRENCE COCKBURN Sep 1923 British Director RESIGNED
RAJEEV ARYA Oct 1964 British Director 2014-06-05 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Age Concern Holdings Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELP THE AGED (MAIL ORDER) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE UK TRADING CIC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HELP THE AGED LONDON ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
PPP TAKING CARE LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
HELP THE AGED (TRADING) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN TRUST CORPORATION LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CARE AND LEISURE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN FUNERAL SERVICES LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
AGECO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HTA SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
A C H & W TRADING LIMITED WORCESTER Active DORMANT 99999 - Dormant Company
NORTH WORCESTERSHIRE BASEMENT PROJECTS LTD BROMSGROVE Active SMALL 82990 - Other business support service activities n.e.c.
AGE CONCERN FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AGE CONCERN TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AGE UK SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AGE NI TRADING LIMITED Dissolved... DORMANT 99999 - Dormant Company
AGE SCOTLAND ENTERPRISES LIMITED EDINBURGH Active SMALL 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AGE CONCERN INSURANCE SERVICES LIMITED 2023-12-12 31-03-2023
Micro-entity Accounts - AGE CONCERN INSURANCE SERVICES LIMITED 2022-12-13 31-03-2022
Micro-entity Accounts - AGE CONCERN INSURANCE SERVICES LIMITED 2021-12-17 31-03-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGE UK TRADING CIC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AGE CONCERN TRUST CORPORATION LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN FUNERAL SERVICES LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
AGECO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AGE UK HOLIDAYS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AGE CONCERN FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AGE CONCERN TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AGE UK LONDON ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
AGE UK SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AGE CYMRU RETAIL LIMITED LONDON ENGLAND Active MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)