Company information:
Age Concern Insurance Services Limited (No: 02035367)
Address: 7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 07-Sep-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: RICHARD JONATHAN HAWTIN ( DOB: Mar-1970 From: Sep-2020 )
Current Director: AGNES CHRISTINA LYNCH ( DOB: Oct-1967 From: Apr-2016 )
Resigned Director: RAJEEV ARYA ( DOB: Oct-1964 From: Jun-2014 To: Mar-2019 )
Resigned Director: WILLIAM LAWRENCE COCKBURN ( DOB: Sep-1923 From: Aug-1992 To: Apr-1995 )
Resigned Director: ANTHONY JOHN FARRINGTON ( DOB: Nov-1935 From: Aug-1992 To: Apr-1995 )
Resigned Director: ROY FORMAN ( DOB: Dec-1931 From: Apr-1995 To: Mar-1996 )
Resigned Director: FREDERICK LEONARD GARNER ( DOB: Apr-1920 From: Aug-1992 To: Apr-1995 )
Resigned Director: SALLY GREENGROSS ( DOB: Jun-1935 From: Aug-1992 To: Jul-2000 )
Resigned Director: ROBERT WILLIAM HAND ( DOB: Jan-1956 From: Aug-1992 To: Oct-1995 )
Resigned Director: RICHARD GORDON HANDOVER ( DOB: Apr-1953 From: Apr-1995 To: Mar-1996 )
Resigned Director: MARK IAN HARVEY ( DOB: Aug-1955 From: Oct-2012 To: Jun-2014 )
Resigned Director: ALAN HOW ( DOB: Jul-1957 From: Feb-2007 To: Mar-2009 )
Resigned Director: DAVID JOHNSON ( DOB: Aug-1930 From: Aug-1992 To: Nov-1994 )
Resigned Director: JOHN ANTHONY KERSLAKE ( DOB: May-1936 From: May-1994 To: Jul-2006 )
Resigned Director: ARTHUR GORDON LISHMAN ( DOB: Nov-1947 From: Apr-1995 To: Mar-1996 )
Resigned Director: SARAH JANE MITCHELL ( DOB: Jun-1955 From: Aug-1992 To: Oct-1993 )
Resigned Director: SARAH NEWTON ( DOB: Jul-1961 From: May-1994 To: Mar-1996 )
Resigned Director: ROGER LEONARD PASHLEY ( DOB: Jun-1944 From: Aug-1992 To: Jun-2004 )
Resigned Director: CHARLES WILLIAM SCOTT ( DOB: Jan-1961 From: Apr-2009 To: Oct-2012 )
Resigned Director: DEREK WOODWARD SHEATH ( DOB: Nov-1926 From: Feb-1996 To: Mar-1996 )
Resigned Secretary: MARK IAN HARVEY ( DOB: Aug-1955 From: Aug-2009 To: Jun-2014 )
Resigned Secretary: MAUREEN PATRICIA NOLAN ( From: Jun-2004 To: Aug-2009 )
Resigned Secretary: ROGER LEONARD PASHLEY ( DOB: Jun-1944 From: Aug-1992 To: Jun-2004 )
Persons of Significant Control:
Age Concern Holdings Limited, Tavis House Tavistock Square, London, WC1H 9NA, England: Ownership of shares – 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0 |