AGEGIFT LIMITED

Company summary

Company number: 02477169
Status: ACTIVE
Incorporated / age: 5 March 199036 years
Registered office: 4 Lonsdale Road, London, NW6 6RD, England
Accounts due: 31 December 2026
Confirmation statement due: 19 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 09:48 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
4 Lonsdale Road, London, NW6 6RD, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINTON, Alexander Jonathan ACTIVE	Director	18 Jul 2011		England	April 1986	4, Lonsdale Road, London, NW6 6RD, England
LINTON, Norman James George ACTIVE	Director	02 Jan 1997		Cayman Islands	November 1951	Piccadilly Centre, 28 Elgin Avenue, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
SKINNER, Karen Philippa Linton ACTIVE	Director	26 Apr 2010		England	June 1980	4, Lonsdale Road, London, NW6 6RD, England
FENN, Brian Roy RESIGNED	Secretary	28 May 2004	20 Mar 2023			4, Lonsdale Road, London, NW6 6RD, England
HENDERSON, James Souter RESIGNED	Secretary	21 Feb 1997	28 May 2004			63 Beech Avenue, Eastcote, Ruislip, Middlesex, HA4 8UG
HENDERSON, James Souter RESIGNED	Secretary		02 Jan 1997			63 Beech Avenue, Eastcote, Ruislip, Middlesex, HA4 8UG
LINTON, Jack David RESIGNED	Secretary	02 Jan 1997	21 Feb 1997			Villa Russo, Bishops Avenue, London, N2 0AJ
EGERTON, Selina Natalie Linton RESIGNED	Director	13 Jul 2011	20 Mar 2023	United Kingdom	April 1983	4, Lonsdale Road, London, NW6 6RD, England
HENDERSON, James Souter RESIGNED	Director		02 Jan 1997		June 1937	63 Beech Avenue, Eastcote, Ruislip, Middlesex, HA4 8UG
LINTON, Gary Mark RESIGNED	Director	26 Apr 2010	20 Mar 2023	England	June 1985	4, Lonsdale Road, London, NW6 6RD, England
LINTON, Jack David RESIGNED	Director		20 Mar 2023	United Kingdom	January 1955	4, Lonsdale Road, London, NW6 6RD, England
LINTON, Vivienne Jennifer RESIGNED	Director		02 Jan 1997	England	August 1952	16a The Bishops Avenue, Hampstead, London, N2 0AJ
SAMUELS, Bernard Maurice RESIGNED	Director	02 Jan 1997	16 Jul 2020	England	April 1935	8, Headfort Place, London, SW1X 7DH, England

LINTON, Alexander Jonathan ACTIVE
Role: Director
Appointed on: 18 Jul 2011
Country of Residence: England
Date of birth: April 1986
Address: 4, Lonsdale Road, London, NW6 6RD, England

LINTON, Norman James George ACTIVE
Role: Director
Appointed on: 02 Jan 1997
Country of Residence: Cayman Islands
Date of birth: November 1951
Address: Piccadilly Centre, 28 Elgin Avenue, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands

SKINNER, Karen Philippa Linton ACTIVE
Role: Director
Appointed on: 26 Apr 2010
Country of Residence: England
Date of birth: June 1980
Address: 4, Lonsdale Road, London, NW6 6RD, England

FENN, Brian Roy RESIGNED
Role: Secretary
Appointed on: 28 May 2004
Resigned on: 20 Mar 2023
Address: 4, Lonsdale Road, London, NW6 6RD, England

HENDERSON, James Souter RESIGNED
Role: Secretary
Appointed on: 21 Feb 1997
Resigned on: 28 May 2004
Address: 63 Beech Avenue, Eastcote, Ruislip, Middlesex, HA4 8UG

HENDERSON, James Souter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 1997
Address: 63 Beech Avenue, Eastcote, Ruislip, Middlesex, HA4 8UG

LINTON, Jack David RESIGNED
Role: Secretary
Appointed on: 02 Jan 1997
Resigned on: 21 Feb 1997
Address: Villa Russo, Bishops Avenue, London, N2 0AJ

EGERTON, Selina Natalie Linton RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 20 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 4, Lonsdale Road, London, NW6 6RD, England

HENDERSON, James Souter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1997
Date of birth: June 1937
Address: 63 Beech Avenue, Eastcote, Ruislip, Middlesex, HA4 8UG

LINTON, Gary Mark RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 20 Mar 2023
Country of Residence: England
Date of birth: June 1985
Address: 4, Lonsdale Road, London, NW6 6RD, England

LINTON, Jack David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 4, Lonsdale Road, London, NW6 6RD, England

LINTON, Vivienne Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1997
Country of Residence: England
Date of birth: August 1952
Address: 16a The Bishops Avenue, Hampstead, London, N2 0AJ

SAMUELS, Bernard Maurice RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 16 Jul 2020
Country of Residence: England
Date of birth: April 1935
Address: 8, Headfort Place, London, SW1X 7DH, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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