AGE UK SERVICES LIMITED

Company summary

Company number: 06838416
Status: ACTIVE
Incorporated / age: 5 March 200917 years
Registered office: 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
Accounts due: 31 December 2026
Confirmation statement due: 19 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 03:40 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 service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL, Donna Michelle ACTIVE	Director	19 Jan 2026		United Kingdom	September 1980	7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England
ARYA, Rajeev RESIGNED	Secretary	03 Jun 2014	04 Dec 2014			Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA
HARVEY, Mark Ian RESIGNED	Secretary	05 Mar 2009	28 Mar 2014			Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA, England
LYNCH, Agnes RESIGNED	Secretary	04 Dec 2014	30 Sep 2020			Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA
ARYA, Rajeev RESIGNED	Director	31 May 2013	29 Mar 2019	England	October 1964	Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA, England
BALL, Amanda Louise RESIGNED	Director	05 Mar 2009	14 Nov 2009	England	October 1958	62, Courtenay Street, London, SE11 5PQ, England
BENDELOW, Caroline Vanessa RESIGNED	Director	01 Nov 2013	31 Oct 2016	United Kingdom	April 1967	Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA, England
HARLAND, Stephanie Jane RESIGNED	Director	04 Oct 2019	28 Sep 2021	England	January 1962	Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA
HARLAND, Stephanie Jane RESIGNED	Director	22 Mar 2010	03 Jun 2014	England	January 1962	Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA, England
HAWTIN, Richard Jonathan RESIGNED	Director	28 Sep 2021	22 Mar 2023	England	March 1970	7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England
JACKSON, Esther RESIGNED	Director	31 May 2013	29 Mar 2017	United Kingdom	March 1966	Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA, England
JEFFREY, Dianne Michelle RESIGNED	Director	27 Nov 2014	31 Jan 2018	England	November 1944	Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA
JEFFREY, Dianne Michelle RESIGNED	Director	05 Mar 2009	14 Nov 2009	England	November 1944	Riley Croft, Eyam, Hope Valley, Derbyshire, S32 5QZ
JEFFREY, Dianne Michelle RESIGNED	Director	05 Mar 2009	31 Oct 2010	England	November 1944	Riley Croft, Eyam, Hope Valley, Derbyshire, S32 5QZ
LEWIS, Duncan Mark RESIGNED	Director	08 Jun 2010	31 Mar 2013	United Kingdom	September 1965	Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA, England
SCOTT, Charles William RESIGNED	Director	05 Mar 2009	19 Oct 2012	England	January 1961	33 Berks Hill, Chorleywood, Herts, WD3 5AJ
THORNTON, Victoria Anne RESIGNED	Director	28 Sep 2021	20 Jan 2026	England	October 1974	7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England
WRIGHT, Thomas Charles Kendal Knox RESIGNED	Director	05 Mar 2009	11 Sep 2017	England	February 1962	Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA, England

MARSHALL, Donna Michelle ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England

ARYA, Rajeev RESIGNED
Role: Secretary
Appointed on: 03 Jun 2014
Resigned on: 04 Dec 2014
Address: Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA

HARVEY, Mark Ian RESIGNED
Role: Secretary
Appointed on: 05 Mar 2009
Resigned on: 28 Mar 2014
Address: Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA, England

LYNCH, Agnes RESIGNED
Role: Secretary
Appointed on: 04 Dec 2014
Resigned on: 30 Sep 2020
Address: Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA

ARYA, Rajeev RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: October 1964
Address: Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA, England

BALL, Amanda Louise RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 14 Nov 2009
Country of Residence: England
Date of birth: October 1958
Address: 62, Courtenay Street, London, SE11 5PQ, England

BENDELOW, Caroline Vanessa RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA, England

HARLAND, Stephanie Jane RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 28 Sep 2021
Country of Residence: England
Date of birth: January 1962
Address: Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA

HARLAND, Stephanie Jane RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 03 Jun 2014
Country of Residence: England
Date of birth: January 1962
Address: Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA, England

HAWTIN, Richard Jonathan RESIGNED
Role: Director
Appointed on: 28 Sep 2021
Resigned on: 22 Mar 2023
Country of Residence: England
Date of birth: March 1970
Address: 7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England

JACKSON, Esther RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 29 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA, England

JEFFREY, Dianne Michelle RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: November 1944
Address: Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA

JEFFREY, Dianne Michelle RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 14 Nov 2009
Country of Residence: England
Date of birth: November 1944
Address: Riley Croft, Eyam, Hope Valley, Derbyshire, S32 5QZ

JEFFREY, Dianne Michelle RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 31 Oct 2010
Country of Residence: England
Date of birth: November 1944
Address: Riley Croft, Eyam, Hope Valley, Derbyshire, S32 5QZ

LEWIS, Duncan Mark RESIGNED
Role: Director
Appointed on: 08 Jun 2010
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA, England

SCOTT, Charles William RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 19 Oct 2012
Country of Residence: England
Date of birth: January 1961
Address: 33 Berks Hill, Chorleywood, Herts, WD3 5AJ

THORNTON, Victoria Anne RESIGNED
Role: Director
Appointed on: 28 Sep 2021
Resigned on: 20 Jan 2026
Country of Residence: England
Date of birth: October 1974
Address: 7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England

WRIGHT, Thomas Charles Kendal Knox RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 11 Sep 2017
Country of Residence: England
Date of birth: February 1962
Address: Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA, England

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