AGE Concern Insurance Services Limited
Company 02035367 Active
Company details
| Number | 02035367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1986 |
| Address | 7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Age Concern Holdings Limited
ownership of shares 75-100%
Officers (22)
- Marshall, Donna Michelle Director · appointed 2026
- Hawtin, Richard Jonathan Former Director · appointed 2020 · resigned 2026
- Lynch, Agnes Christina Former Director · appointed 2016 · resigned 2020
- Arya, Rajeev Former Director · appointed 2014 · resigned 2019
- Harvey, Mark Ian Former Director · appointed 2009 · resigned 2014
- Scott, Charles William Former Director · appointed 2009 · resigned 2012
- HOW, Alan Former Director · appointed 2007 · resigned 2009
- Nolan, Maureen Patricia Former Secretary · appointed 2004 · resigned 2009
- Woodward Sheath, Derek Former Director · appointed 1996 · resigned 1996
- Lishman, Arthur Gordon Former Director · appointed 1995 · resigned 1996
- Handover, Richard Gordon Former Director · appointed 1995 · resigned 1996
- Forman, Roy Former Director · appointed 1995 · resigned 1996
- Kerslake, John Anthony Former Director · appointed 1994 · resigned 2006
- Newton, Sarah Former Director · appointed 1994 · resigned 1996
- Johnson, David Former Director · resigned 1994
- Cockburn, William Lawrence Former Director · resigned 1995
- Mitchell, Sarah Jane Former Director · resigned 1993
- Garner, Frederick Leonard Former Director · resigned 1995
- Greengross, Sally, Lady Former Director · resigned 2000
- Pashley, Roger Leonard Former Secretary · resigned 2004
- Farrington, Anthony John Former Director · resigned 1995
- Hand, Robert William Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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