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AGE CONCERN LIMITED

Company summary

Company number: 05425966
Status: ACTIVE
Incorporated / age: 15 April 200521 years
Registered office: 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
Accounts due: 31 December 2026
Confirmation statement due: 29 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 21:04 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, 17 Crosswall, London, EC3N 2LB, England
Nature of business
Dormant Company

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	29 Jul 2009	05 Jun 2014			Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
NOLAN, Maureen Patricia RESIGNED	Secretary	15 Apr 2005	21 Jul 2009			30a Aynhoe Road, London, W14 0QD
ARYA, Rajeev RESIGNED	Director	05 Jun 2014	29 Mar 2019	England	October 1964	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
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	15 Apr 2005	29 Jul 2009	England	July 1957	3 Lynsted Close, Bromley, BR1 3UE
LYNCH, Agnes Christina RESIGNED	Director	16 Apr 2016	30 Sep 2020	England	October 1967	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
SCOTT, Charles William RESIGNED	Director	29 Jul 2009	19 Oct 2012	England	January 1961	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

HARVEY, Mark Ian RESIGNED
Role: Secretary
Appointed on: 29 Jul 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: 15 Apr 2005
Resigned on: 21 Jul 2009
Address: 30a Aynhoe Road, London, W14 0QD

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

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 Apr 2005
Resigned on: 29 Jul 2009
Country of Residence: England
Date of birth: July 1957
Address: 3 Lynsted Close, Bromley, BR1 3UE

LYNCH, Agnes Christina RESIGNED
Role: Director
Appointed on: 16 Apr 2016
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: October 1967
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA

SCOTT, Charles William RESIGNED
Role: Director
Appointed on: 29 Jul 2009
Resigned on: 19 Oct 2012
Country of Residence: England
Date of birth: January 1961
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom