AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED

Company summary

Company number: 03819694
Status: ACTIVE
Incorporated / age: 4 August 199927 years
Registered office: 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
Accounts due: 31 December 2026
Confirmation statement due: 18 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 23:59 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
AGE CONCERN FINANCIAL SERVICES 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	06 Aug 2009	05 Jun 2014			Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, United Kingdom
NOLAN, Maureen Patricia RESIGNED	Secretary	01 Nov 2006	06 Aug 2009			30a Aynhoe Road, London, W14 0QD
PURVIS, Ian RESIGNED	Secretary	04 Aug 1999	10 Jan 2000			2 Heron Island, Reading, Berkshire, RG4 8DQ
TOZER, Christine Mary RESIGNED	Secretary	10 Jan 2000	27 Oct 2006			53 Garfield Road, London, SW19 8RZ
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Aug 1999	04 Aug 1999			120 East Road, London, N1 6AA
ABRAHAMS, Christopher David RESIGNED	Director	10 Jan 2005	10 Jul 2013	England	January 1966	Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, United Kingdom
ARYA, Rajeev RESIGNED	Director	05 Jun 2014	29 Mar 2019	England	October 1964	Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, United Kingdom
BERVILLE, Graham Michael RESIGNED	Director	20 Dec 1999	30 Mar 2001	England	August 1956	Red Hill House, Park Road, Spofforth, Harrogate, North Yorkshire, HG3 1BS
ENOS, John Charles RESIGNED	Director	21 Sep 2001	01 May 2003	United Kingdom	February 1960	Laurel House York Road, Sutton On The Forest, York, North Yorkshire, YO61 1DZ
FREEMAN, Christopher RESIGNED	Director	12 May 2003	14 Jan 2005	United Kingdom	February 1956	15 Old Bank, Ripponden, Halifax, HX6 4DG
HARVEY, Mark Ian RESIGNED	Director	10 Jul 2013	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
HOGG, Ian RESIGNED	Director	20 Dec 1999	30 Sep 2000		January 1947	198 York Road, Haxby, York, North Yorkshire, YO32 3EX
LEE, Wendy RESIGNED	Director	21 Sep 2001	01 May 2003		June 1963	Rosemead Farm, Moor Monkton, York, YO26 8JA
LISTER, John Robert RESIGNED	Director	20 Dec 1999	14 Jan 2005		April 1958	39 Wetherby Road, Acomb, York, YO26 5BU
LYNCH, Agnes Christina RESIGNED	Director	01 Apr 2016	30 Sep 2020	England	October 1967	Tavis House, 1-6 Tavistock Square, London, WC1H 9NA
MONTAGUE, Christopher Neil RESIGNED	Director	21 May 2003	14 Apr 2005	England	June 1968	4 Deerwood Gardens, Standish, Wigan, Lancashire, WN1 2SR
PAGE, Anthony Sherwin RESIGNED	Director	21 Sep 2001	14 Apr 2005		July 1944	Flat 5 Canute Court, 83-87 Knollys Road, London, SW16 2JP
PASHLEY, Roger Leonard RESIGNED	Director	04 Aug 1999	30 Jun 2004	United Kingdom	June 1944	111 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
PURVIS, Ian Bremner RESIGNED	Director	04 Aug 1999	01 Aug 2009	Scotland	September 1933	The Allars, Jedburgh, Roxburghshire, TD8 6NR
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	04 Aug 1999	04 Aug 1999			120 East Road, London, N1 6AA

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: 06 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: 01 Nov 2006
Resigned on: 06 Aug 2009
Address: 30a Aynhoe Road, London, W14 0QD

PURVIS, Ian RESIGNED
Role: Secretary
Appointed on: 04 Aug 1999
Resigned on: 10 Jan 2000
Address: 2 Heron Island, Reading, Berkshire, RG4 8DQ

TOZER, Christine Mary RESIGNED
Role: Secretary
Appointed on: 10 Jan 2000
Resigned on: 27 Oct 2006
Address: 53 Garfield Road, London, SW19 8RZ

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Aug 1999
Resigned on: 04 Aug 1999
Address: 120 East Road, London, N1 6AA

ABRAHAMS, Christopher David RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 10 Jul 2013
Country of Residence: England
Date of birth: January 1966
Address: Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, United Kingdom

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

BERVILLE, Graham Michael RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 30 Mar 2001
Country of Residence: England
Date of birth: August 1956
Address: Red Hill House, Park Road, Spofforth, Harrogate, North Yorkshire, HG3 1BS

ENOS, John Charles RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 01 May 2003
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Laurel House York Road, Sutton On The Forest, York, North Yorkshire, YO61 1DZ

FREEMAN, Christopher RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 14 Jan 2005
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 15 Old Bank, Ripponden, Halifax, HX6 4DG

HARVEY, Mark Ian RESIGNED
Role: Director
Appointed on: 10 Jul 2013
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

HOGG, Ian RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 30 Sep 2000
Date of birth: January 1947
Address: 198 York Road, Haxby, York, North Yorkshire, YO32 3EX