Age Concern Financial Partnerships Limited

Company Name	Age Concern Financial Partnerships Limited
Director	Richard Jonathan Hawtin
Company Status	Active
Company Number	03819694
Category	Private Limited Company
Incorporation Date	4 August 1999(24 years, 9 months ago)
Previous Name	Age Concern Financial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Jonathan Hawtin
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Ian Bremner Purvis
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Role	Barrister
Country of Residence	Scotland
Correspondence Address	The Allars Jedburgh Roxburghshire TD8 6NR Scotland

Director Name	Roger Leonard Pashley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	111 Brox Road Ottershaw Chertsey Surrey KT16 0LG

Secretary Name	Ian Purvis
Nationality	British
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Role	Barrister
Correspondence Address	2 Heron Island Reading Berkshire RG4 8DQ

Director Name	Mr Graham Michael Berville
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 2001)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Red Hill House Park Road, Spofforth Harrogate North Yorkshire HG3 1BS

Director Name	Ian Hogg
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(4 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2000)
Role	Insurance Executive
Correspondence Address	198 York Road Haxby York North Yorkshire YO32 3EX

Director Name	John Robert Lister
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(4 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 14 January 2005)
Role	Actuary
Correspondence Address	39 Wetherby Road Acomb York YO26 5BU

Secretary Name	Christine Mary Tozer
Nationality	British
Status	Resigned
Appointed	10 January 2000(5 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 27 October 2006)
Role	Legal Advisor/Company Secreata
Country of Residence	United Kingdom
Correspondence Address	53 Garfield Road London SW19 8RZ

Director Name	Mr John Charles Enos
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel House York Road Sutton On The Forest York North Yorkshire YO61 1DZ

Director Name	Wendy Lee
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2003)
Role	Norwich Union Employee
Correspondence Address	Rosemead Farm Moor Monkton York YO26 8JA

Director Name	Anthony Sherwin Page
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2005)
Role	Company Director
Correspondence Address	Flat 5 Canute Court 83-87 Knollys Road London SW16 2JP

Director Name	Mr Christopher Freeman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2005)
Role	Head Patrnership Development
Country of Residence	United Kingdom
Correspondence Address	15 Old Bank Ripponden Halifax HX6 4DG

Director Name	Mr Christopher Neil Montague
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Deerwood Gardens Standish Wigan Lancashire WN1 2SR

Director Name	Christopher David Abrahams
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(5 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 July 2013)
Role	Non Life Insurance Person
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Secretary Name	Maureen Patricia Nolan
Nationality	British
Status	Resigned
Appointed	01 November 2006(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 August 2009)
Role	Chartered Secretary
Correspondence Address	30a Aynhoe Road London W14 0QD

Secretary Name	Mr Mark Ian Harvey
Nationality	British
Status	Resigned
Appointed	06 August 2009(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 05 June 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Mr Mark Ian Harvey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(13 years, 11 months after company formation)
Appointment Duration	11 months (resigned 05 June 2014)
Role	Head Of Legal / Company Secretary
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Mr Rajeev Arya
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(14 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Ms Agnes Christina Lynch
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(16 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2020)
Role	Head Of Legal Services
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	ageuk.org.uk
Telephone	020 87657200
Telephone region	London

Location

Registered Address	7th Floor, One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

51 at £1	Age Uk Enterprises LTD 51.00% Ordinary A
49 at £1	Age Uk Enterprises LTD 49.00% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

8 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
8 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
2 February 2022	Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 2 February 2022 (1 page)
30 January 2022	Registered office address changed from Tavis House 1-6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on 30 January 2022 (1 page)
13 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 October 2020	Termination of appointment of Agnes Christina Lynch as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Mr Richard Jonathan Hawtin as a director on 30 September 2020 (2 pages)
14 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
20 December 2019	Full accounts made up to 31 March 2019 (13 pages)
16 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Rajeev Arya as a director on 29 March 2019 (1 page)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
18 May 2018	Resolutions RES13 ‐ Cancel share premium account 30/04/2018 (1 page)
18 May 2018	Solvency Statement dated 30/04/18 (1 page)
18 May 2018	Statement by Directors (1 page)
18 May 2018	Statement of capital on 18 May 2018 GBP 100 (5 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
12 August 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
12 August 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
13 May 2016	Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016 (2 pages)
13 May 2016	Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016 (2 pages)
15 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
15 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
11 June 2014	Termination of appointment of Mark Harvey as a director (1 page)
11 June 2014	Appointment of Mr Rajeev Arya as a director (2 pages)
11 June 2014	Termination of appointment of Mark Harvey as a secretary (1 page)
11 June 2014	Termination of appointment of Mark Harvey as a secretary (1 page)
11 June 2014	Termination of appointment of Mark Harvey as a director (1 page)
11 June 2014	Appointment of Mr Rajeev Arya as a director (2 pages)
13 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
13 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
2 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
2 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
2 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
11 July 2013	Appointment of Mr Mark Ian Harvey as a director (2 pages)
11 July 2013	Appointment of Mr Mark Ian Harvey as a director (2 pages)
10 July 2013	Termination of appointment of Christopher Abrahams as a director (1 page)
10 July 2013	Termination of appointment of Christopher Abrahams as a director (1 page)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (9 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (9 pages)
20 August 2012	Secretary's details changed for Mr Mark Ian Harvey on 4 August 2012 (1 page)
20 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Director's details changed for Christopher David Abrahams on 4 August 2012 (2 pages)
20 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Director's details changed for Christopher David Abrahams on 4 August 2012 (2 pages)
20 August 2012	Secretary's details changed for Mr Mark Ian Harvey on 4 August 2012 (1 page)
20 August 2012	Director's details changed for Christopher David Abrahams on 4 August 2012 (2 pages)
20 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Secretary's details changed for Mr Mark Ian Harvey on 4 August 2012 (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (9 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (9 pages)
1 September 2011	Registered office address changed from York House 207-221 Pentonville Road London N1 9UZ on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from York House 207-221 Pentonville Road London N1 9UZ on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from York House 207-221 Pentonville Road London N1 9UZ on 1 September 2011 (1 page)
26 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
13 August 2010	Director's details changed for Christopher David Abrahams on 4 August 2010 (2 pages)
13 August 2010	Director's details changed for Christopher David Abrahams on 4 August 2010 (2 pages)
13 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Christopher David Abrahams on 4 August 2010 (2 pages)
13 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (10 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (10 pages)
29 October 2009	Termination of appointment of Ian Purvis as a director (1 page)
29 October 2009	Termination of appointment of Ian Purvis as a director (1 page)
7 August 2009	Return made up to 04/08/09; full list of members (4 pages)
7 August 2009	Return made up to 04/08/09; full list of members (4 pages)
6 August 2009	Registered office changed on 06/08/2009 from astral house 1268 london road london SW16 4ER (1 page)
6 August 2009	Location of debenture register (1 page)
6 August 2009	Location of register of members (1 page)
6 August 2009	Location of debenture register (1 page)
6 August 2009	Secretary appointed mr mark ian harvey (1 page)
6 August 2009	Appointment terminated secretary maureen nolan (1 page)
6 August 2009	Appointment terminated secretary maureen nolan (1 page)
6 August 2009	Location of register of members (1 page)
6 August 2009	Registered office changed on 06/08/2009 from astral house 1268 london road london SW16 4ER (1 page)
6 August 2009	Secretary appointed mr mark ian harvey (1 page)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (10 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (10 pages)
22 August 2008	Return made up to 04/08/08; full list of members (4 pages)
22 August 2008	Return made up to 04/08/08; full list of members (4 pages)
14 March 2008	Full accounts made up to 31 March 2007 (13 pages)
14 March 2008	Full accounts made up to 31 March 2007 (13 pages)
13 August 2007	Return made up to 04/08/07; full list of members (2 pages)
13 August 2007	Return made up to 04/08/07; full list of members (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	New secretary appointed (1 page)
1 November 2006	New secretary appointed (1 page)
24 August 2006	Return made up to 04/08/06; full list of members (2 pages)
24 August 2006	Return made up to 04/08/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (14 pages)
5 February 2006	Full accounts made up to 31 March 2005 (14 pages)
24 August 2005	Return made up to 04/08/05; full list of members (3 pages)
24 August 2005	Return made up to 04/08/05; full list of members (3 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 February 2005	Full accounts made up to 31 March 2004 (14 pages)
5 February 2005	Full accounts made up to 31 March 2004 (14 pages)
11 October 2004	Return made up to 04/08/04; full list of members (9 pages)
11 October 2004	Return made up to 04/08/04; full list of members (9 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
15 September 2003	Return made up to 04/08/03; full list of members (9 pages)
15 September 2003	Return made up to 04/08/03; full list of members (9 pages)
29 May 2003	New director appointed (3 pages)
29 May 2003	New director appointed (3 pages)
29 May 2003	New director appointed (3 pages)
29 May 2003	New director appointed (3 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (15 pages)
6 February 2003	Full accounts made up to 31 March 2002 (15 pages)
25 October 2002	New director appointed (3 pages)
25 October 2002	Return made up to 04/08/02; full list of members (8 pages)
25 October 2002	Return made up to 04/08/02; full list of members (8 pages)
25 October 2002	New director appointed (3 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
22 October 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
22 October 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 February 2001	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
13 February 2001	Full accounts made up to 31 March 2000 (11 pages)
13 February 2001	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
13 February 2001	Full accounts made up to 31 March 2000 (11 pages)
23 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
18 January 2000	Company name changed age concern financial services l imited\certificate issued on 19/01/00 (2 pages)
18 January 2000	Company name changed age concern financial services l imited\certificate issued on 19/01/00 (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New secretary appointed;new director appointed (2 pages)
16 August 1999	New secretary appointed;new director appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Secretary resigned (1 page)
4 August 1999	Incorporation (15 pages)
4 August 1999	Incorporation (15 pages)

Age Concern Financial Partnerships Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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