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AGE CONCERN FINANCIAL SOLUTIONS LIMITED

Company summary

Company number: 05260600
Status: ACTIVE
Incorporated / age: 15 October 200421 years
Registered office: 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
Accounts due: 31 December 2026
Confirmation statement due: 29 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 16:58 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
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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	01 Aug 2009	28 Mar 2014			Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
NOLAN, Maureen Patricia RESIGNED	Secretary	15 Oct 2004	01 Aug 2009			30a Aynhoe Road, London, W14 0QD
AKINPELU, Abi Anthony RESIGNED	Director	23 Nov 2004	01 Apr 2008	England	February 1964	18 Madison Avenue, Exeter, Devon, EX1 3AH
ARYA, Rajeev RESIGNED	Director	09 Apr 2014	29 Mar 2019	England	October 1964	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
CHIVERS, Linda Grace RESIGNED	Director	02 Mar 2006	24 Nov 2008	England	July 1960	5 Millwood Glade, Chorley, Lancashire, PR7 1RU
CLARKE, Ruth Elizabeth RESIGNED	Director	15 Oct 2004	25 Nov 2005		May 1957	36 Kingscote Road, Chiswick, London, W4 5LJ
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	15 Oct 2004	31 Mar 2009	England	July 1957	3 Lynsted Close, Bromley, BR1 3UE
LE GRYS, Desmond John RESIGNED	Director	23 Nov 2004	24 Jul 2006		December 1936	Earlscroft Stratton Road, Winchester, Hampshire, SO23 0JQ
LYNCH, Agnes Christina RESIGNED	Director	23 Dec 2015	30 Sep 2020	England	October 1967	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
MORRIS, Gordon George RESIGNED	Director	23 Nov 2004	31 Dec 2015	England	May 1955	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
PAGE, Anthony Sherwin RESIGNED	Director	15 Oct 2004	21 Aug 2006		July 1944	Flat 5 Canute Court, 83-87 Knollys Road, London, SW16 2JP
WATHEN, Simon Walter Julian RESIGNED	Director	13 Feb 2006	30 Jun 2012	United Kingdom	February 1950	1 Churchill Place, London, E14 5HP

HARVEY, Mark Ian RESIGNED
Role: Secretary
Appointed on: 01 Aug 2009
Resigned on: 28 Mar 2014
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

NOLAN, Maureen Patricia RESIGNED
Role: Secretary
Appointed on: 15 Oct 2004
Resigned on: 01 Aug 2009
Address: 30a Aynhoe Road, London, W14 0QD

AKINPELU, Abi Anthony RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: February 1964
Address: 18 Madison Avenue, Exeter, Devon, EX1 3AH

ARYA, Rajeev RESIGNED
Role: Director
Appointed on: 09 Apr 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

CHIVERS, Linda Grace RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 24 Nov 2008
Country of Residence: England
Date of birth: July 1960
Address: 5 Millwood Glade, Chorley, Lancashire, PR7 1RU

CLARKE, Ruth Elizabeth RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 25 Nov 2005
Date of birth: May 1957
Address: 36 Kingscote Road, Chiswick, London, W4 5LJ

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: 15 Oct 2004
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: July 1957
Address: 3 Lynsted Close, Bromley, BR1 3UE

LE GRYS, Desmond John RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 24 Jul 2006
Date of birth: December 1936
Address: Earlscroft Stratton Road, Winchester, Hampshire, SO23 0JQ

MORRIS, Gordon George RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: May 1955
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

PAGE, Anthony Sherwin RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 21 Aug 2006
Date of birth: July 1944
Address: Flat 5 Canute Court, 83-87 Knollys Road, London, SW16 2JP

WATHEN, Simon Walter Julian RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 1 Churchill Place, London, E14 5HP