AGE CONCERN INSURANCE SERVICES LIMITED

Company summary

Company number: 02035367
Status: ACTIVE
Incorporated / age: 9 July 198640 years
Registered office: 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
Accounts due: 31 December 2026
Confirmation statement due: 7 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 19:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
Nature of business
Non-trading company
Previous company names
MINUTEDEED LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL, Donna Michelle ACTIVE	Director	16 Jan 2026		United Kingdom	September 1980	7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England
HARVEY, Mark Ian RESIGNED	Secretary	04 Aug 2009	05 Jun 2014			Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
NOLAN, Maureen Patricia RESIGNED	Secretary	30 Jun 2004	03 Aug 2009			30a Aynhoe Road, London, W14 0QD
PASHLEY, Roger Leonard RESIGNED	Secretary		30 Jun 2004			111 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
ARYA, Rajeev RESIGNED	Director	05 Jun 2014	29 Mar 2019	England	October 1964	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
COCKBURN, William Lawrence RESIGNED	Director		05 Apr 1995		September 1923	12 Wool Road, Wimbledon, London, SW20 0HW
FARRINGTON, Anthony John RESIGNED	Director		05 Apr 1995		November 1935	17 Brook Road, Maghull, Liverpool, Merseyside, L31 3EG
FORMAN, Roy RESIGNED	Director	05 Apr 1995	27 Mar 1996		December 1931	The Beacon Cottage, Cripps Corner Road Staplecross, Robertsbridge, East Sussex, TN32 5QR
GARNER, Frederick Leonard RESIGNED	Director		05 Apr 1995		April 1920	98 Tudor Avenue, Worcester Park, Surrey, KT4 8TU
GREENGROSS, Sally, Lady RESIGNED	Director		31 Jul 2000	United Kingdom	June 1935	9 Dawson Place, London, W2 4TD
HAND, Robert William RESIGNED	Director		13 Oct 1995		January 1956	Wildfields Barn, North Common, Chailey, East Sussex, BN8 4EB
HANDOVER, Richard Gordon RESIGNED	Director	05 Apr 1995	27 Mar 1996		April 1953	Sixpenny West Street, Aldbourne, Marlborough, Wiltshire, SN8
HARVEY, Mark Ian RESIGNED	Director	19 Oct 2012	05 Jun 2014	England	August 1955	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
HAWTIN, Richard Jonathan RESIGNED	Director	30 Sep 2020	19 Jan 2026	England	March 1970	7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England
HOW, Alan RESIGNED	Director	27 Feb 2007	31 Mar 2009	England	July 1957	3 Lynsted Close, Bromley, BR1 3UE
JOHNSON, David RESIGNED	Director		19 Nov 1994		August 1930	32 Shawfield Park, Bromley, Kent, BR1 2NG
KERSLAKE, John Anthony RESIGNED	Director	04 May 1994	19 Jul 2006	England	May 1936	Knowl Cottage, Knowl Hill, Woking, Surrey, GU22 7HL
LISHMAN, Arthur Gordon RESIGNED	Director	05 Apr 1995	27 Mar 1996	United Kingdom	November 1947	42 Halifax Road, Briercliffe, Burnley, Lancashire, BB10 3QN
LYNCH, Agnes Christina RESIGNED	Director	01 Apr 2016	30 Sep 2020	England	October 1967	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
MITCHELL, Sarah Jane RESIGNED	Director		28 Oct 1993		June 1955	3 Earlsfield Road, London, SW18 3DB
NEWTON, Sarah RESIGNED	Director	04 May 1994	27 Mar 1996	United Kingdom	July 1961	3 North View, Wimbledon Common, London, SW19 4UJ
PASHLEY, Roger Leonard RESIGNED	Director		30 Jun 2004	United Kingdom	June 1944	111 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
SCOTT, Charles William RESIGNED	Director	01 Apr 2009	19 Oct 2012	England	January 1961	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
WOODWARD SHEATH, Derek RESIGNED	Director	28 Feb 1996	27 Mar 1996	England	November 1926	166 Shawhurst Lane, Hollywood, Birmingham, West Midlands, B47 5JN

MARSHALL, Donna Michelle ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England

HARVEY, Mark Ian RESIGNED
Role: Secretary
Appointed on: 04 Aug 2009
Resigned on: 05 Jun 2014
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

NOLAN, Maureen Patricia RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 03 Aug 2009
Address: 30a Aynhoe Road, London, W14 0QD

PASHLEY, Roger Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2004
Address: 111 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG

ARYA, Rajeev RESIGNED
Role: Director
Appointed on: 05 Jun 2014
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: October 1964
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

COCKBURN, William Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Date of birth: September 1923
Address: 12 Wool Road, Wimbledon, London, SW20 0HW

FARRINGTON, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Date of birth: November 1935
Address: 17 Brook Road, Maghull, Liverpool, Merseyside, L31 3EG

FORMAN, Roy RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 27 Mar 1996
Date of birth: December 1931
Address: The Beacon Cottage, Cripps Corner Road Staplecross, Robertsbridge, East Sussex, TN32 5QR

GARNER, Frederick Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Date of birth: April 1920
Address: 98 Tudor Avenue, Worcester Park, Surrey, KT4 8TU

GREENGROSS, Sally, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Country of Residence: United Kingdom
Date of birth: June 1935
Address: 9 Dawson Place, London, W2 4TD

HAND, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1995
Date of birth: January 1956
Address: Wildfields Barn, North Common, Chailey, East Sussex, BN8 4EB

HANDOVER, Richard Gordon RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 27 Mar 1996
Date of birth: April 1953
Address: Sixpenny West Street, Aldbourne, Marlborough, Wiltshire, SN8

HARVEY, Mark Ian RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 05 Jun 2014
Country of Residence: England
Date of birth: August 1955
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

HAWTIN, Richard Jonathan RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 19 Jan 2026
Country of Residence: England
Date of birth: March 1970
Address: 7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England

HOW, Alan RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: July 1957
Address: 3 Lynsted Close, Bromley, BR1 3UE