The Governance RegisterEdition 2026 · Compiled 12th July 2026

AGE Concern Insurance Services Limited

Company 02035367 Active

Company details

Number02035367
StatusActive
TypePrivate Limited Company
Incorporated09/07/1986
Address7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB
Accounts next due31/12/2026
Accounts last made up31/03/2025

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.

Report an error in this record - let us know.