AGE CONCERN INSURANCE SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9NA

Company number 02035367
Status Active
Incorporation Date 9 July 1986
Company Type Private Limited Company
Address TAVIS HOUSE, 1 - 6 TAVISTOCK SQUARE, LONDON, WC1H 9NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016. The most likely internet sites of AGE CONCERN INSURANCE SERVICES LIMITED are www.ageconcerninsuranceservices.co.uk, and www.age-concern-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Age Concern Insurance Services Limited is a Private Limited Company. The company registration number is 02035367. Age Concern Insurance Services Limited has been working since 09 July 1986. The present status of the company is Active. The registered address of Age Concern Insurance Services Limited is Tavis House 1 6 Tavistock Square London Wc1h 9na. . ARYA, Rajeev is a Director of the company. LYNCH, Agnes Christina is a Director of the company. Secretary HARVEY, Mark Ian has been resigned. Secretary NOLAN, Maureen Patricia has been resigned. Secretary PASHLEY, Roger Leonard has been resigned. Director COCKBURN, William Lawrence has been resigned. Director FARRINGTON, Anthony John has been resigned. Director FORMAN, Roy has been resigned. Director GARNER, Frederick Leonard has been resigned. Director GREENGROSS, Sally, Lady has been resigned. Director HAND, Robert William has been resigned. Director HANDOVER, Richard Gordon has been resigned. Director HARVEY, Mark Ian has been resigned. Director HOW, Alan has been resigned. Director JOHNSON, David has been resigned. Director KERSLAKE, John Anthony has been resigned. Director LISHMAN, Arthur Gordon has been resigned. Director MITCHELL, Sarah Jane has been resigned. Director NEWTON, Sarah has been resigned. Director PASHLEY, Roger Leonard has been resigned. Director SCOTT, Charles William has been resigned. Director WOODWARD SHEATH, Derek has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ARYA, Rajeev
Appointed Date: 05 June 2014
61 years old
Director
LYNCH, Agnes Christina
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
HARVEY, Mark Ian
Resigned: 05 June 2014
Appointed Date: 04 August 2009
Secretary
NOLAN, Maureen Patricia
Resigned: 03 August 2009
Appointed Date: 30 June 2004
Secretary
PASHLEY, Roger Leonard
Resigned: 30 June 2004
Director
COCKBURN, William Lawrence
Resigned: 05 April 1995
102 years old
Director
FARRINGTON, Anthony John
Resigned: 05 April 1995
90 years old
Director
FORMAN, Roy
Resigned: 27 March 1996
Appointed Date: 05 April 1995
94 years old
Director
GARNER, Frederick Leonard
Resigned: 05 April 1995
105 years old
Director
GREENGROSS, Sally, Lady
Resigned: 31 July 2000
90 years old
Director
HAND, Robert William
Resigned: 13 October 1995
70 years old
Director
HANDOVER, Richard Gordon
Resigned: 27 March 1996
Appointed Date: 05 April 1995
72 years old
Director
HARVEY, Mark Ian
Resigned: 05 June 2014
Appointed Date: 19 October 2012
70 years old
Director
HOW, Alan
Resigned: 31 March 2009
Appointed Date: 27 February 2007
68 years old
Director
JOHNSON, David
Resigned: 19 November 1994
95 years old
Director
KERSLAKE, John Anthony
Resigned: 19 July 2006
Appointed Date: 04 May 1994
89 years old
Director
LISHMAN, Arthur Gordon
Resigned: 27 March 1996
Appointed Date: 05 April 1995
78 years old
Director
MITCHELL, Sarah Jane
Resigned: 28 October 1993
70 years old
Director
NEWTON, Sarah
Resigned: 27 March 1996
Appointed Date: 04 May 1994
64 years old
Director
PASHLEY, Roger Leonard
Resigned: 30 June 2004
81 years old
Director
SCOTT, Charles William
Resigned: 19 October 2012
Appointed Date: 01 April 2009
65 years old
Director
WOODWARD SHEATH, Derek
Resigned: 27 March 1996
Appointed Date: 28 February 1996
99 years old

Persons With Significant Control

Age Concern Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AGE CONCERN INSURANCE SERVICES LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
12 May 2016
Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016
15 Dec 2015
Total exemption full accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
...
... and 107 more events
20 Jan 1987
Registered office changed on 20/01/87 from: 47 brunswick place london N1 6EE
20 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1986
Gazettable document
02 Dec 1986
Company name changed minutedeed LIMITED\certificate issued on 02/12/86
09 Jul 1986
Certificate of Incorporation

AGE CONCERN INSURANCE SERVICES LIMITED Charges

5 May 1989
Memorandum of charge
Delivered: 8 May 1989
Status: Outstanding
Persons entitled: Brian Clarkson Limited
Description: First fixed charge over all rights and interests whatsoever…

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