AGE CONCERN FUNERAL SERVICES LIMITED

Company summary

Company number: 02804368
Status: ACTIVE
Incorporated / age: 29 March 199333 years
Registered office: 7th Floor, One America Square, London, EC3N 2LB, England
Accounts due: 31 December 2026
Confirmation statement due: 12 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 08:04 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, London, EC3N 2LB, England
Nature of business
Non-trading company
Previous company names
WINTERBELLE LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHIDGEY, William David ACTIVE	Director	06 Feb 2026		England	March 1968	7th Floor,, One America Square, London, EC3N 2LB, England
MARSHALL, Donna Michelle ACTIVE	Director	30 Jan 2026		United Kingdom	September 1980	7th Floor,, One America Square, London, EC3N 2LB, England
HARVEY, Mark Ian RESIGNED	Secretary	01 Aug 2009	05 Jun 2014			Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
NOLAN, Maureen Patricia RESIGNED	Secretary	30 Jun 2004	01 Aug 2009			30a Aynhoe Road, London, W14 0QD
PASHLEY, Roger Leonard RESIGNED	Secretary	28 Mar 1995	30 Jun 2004			111 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
SMITH, Rosamund Mary Irene RESIGNED	Secretary	26 Apr 1994	28 Mar 1995			10 Mayflower Road, London, SW9 9JZ
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	29 Mar 1993	21 Apr 1993			3 Garden Walk, London, EC2A 3EQ
ARYA, Rajeev RESIGNED	Director	05 Jun 2014	29 Mar 2019	England	October 1964	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
COCKBURN, William Lawrence RESIGNED	Director	18 Jul 1994	16 Mar 1995		September 1923	12 Wool Road, Wimbledon, London, SW20 0HW
GREENGROSS, Sally, Lady RESIGNED	Director	18 Jul 1994	31 Jul 2000	United Kingdom	June 1935	9 Dawson Place, London, W2 4TD
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	02 Feb 2026	England	March 1970	7th Floor,, One America Square, London, EC3N 2LB, England
JONES, Anthony Peter RESIGNED	Director	07 Mar 2022	15 Oct 2025	England	June 1973	7th Floor,, One America Square, London, EC3N 2LB, England
KERSLAKE, John Anthony RESIGNED	Director	28 Mar 1995	19 Jul 2006	England	May 1936	Knowl Cottage, Knowl Hill, Woking, Surrey, GU22 7HL
LLOYD, Stephen Thomas RESIGNED	Director	26 Apr 1994	18 Jul 1994	England	July 1951	44 Dartmouth Row, Greenwich, London, SE10 8AW
LYNCH, Agnes Christina RESIGNED	Director	01 Apr 2016	30 Sep 2020	England	October 1967	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
PAGE, Anthony Sherwin RESIGNED	Director	15 Mar 2002	21 Aug 2006		July 1944	Flat 5 Canute Court, 83-87 Knollys Road, London, SW16 2JP
PURVIS, Ian Bremner RESIGNED	Director	15 Mar 2002	01 Aug 2009	Scotland	September 1933	The Allars, Jedburgh, Roxburghshire, TD8 6NR
SCOTT, Charles William RESIGNED	Director	01 Aug 2008	19 Oct 2012	England	January 1961	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
THORNTON, Victoria Anne RESIGNED	Director	14 Oct 2025	15 Feb 2026	England	October 1974	7th Floor,, One America Square, London, EC3N 2LB, England
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	29 Mar 1993	21 Apr 1993			197-199 City Road, London, EC1V 1JN

CHIDGEY, William David ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: England
Date of birth: March 1968
Address: 7th Floor,, One America Square, London, EC3N 2LB, England

MARSHALL, Donna Michelle ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 7th Floor,, One America Square, London, EC3N 2LB, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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