Website & contact details
- Website
- Group website
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Age UK Trading CIC
- Incorporated
- 21 March 1973 (53 years)
- Previously known as
- Age UK Trading Limited (until 16 July 2015)Age Concern Shops Limited (until 1 April 2009)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th FloorOne America Square17 CrosswallLondonEC3N 2LB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
British
Born March 1968 (58)
Director · Appointed 17 October 2024
British
Born October 1972 (54)
Officer history (28 former)
15 February 2026
6 February 2026
2 February 2026
Resigned Hawtin, Richard Jonathan as Secretary
28 October 2024
17 October 2024
31 October 2023
Resigned Dixon, Andrew Michael Morley as Director
31 October 2023
Resigned Jacobs, Daniel Jacobus as Director
31 October 2023
1 August 2022
14 October 2020
Appointed Hawtin, Richard Jonathan as Secretary
30 September 2020
Resigned Lynch, Agnes as Secretary
22 March 2020
28 November 2019
22 October 2019
11 July 2019
11 July 2019
Appointed Jacobs, Daniel Jacobus as Director
5 June 2019
29 March 2019
28 February 2019
29 November 2018
1 November 2018
Appointed Dixon, Andrew Michael Morley as Director
20 September 2018
11 September 2017
19 February 2017
2 December 2016
2 December 2016
31 March 2016
10 February 2016
26 November 2015
21 May 2015
21 May 2015
21 May 2015
27 November 2014
Appointed Lynch, Agnes as Secretary
31 July 2014
28 March 2014
5 November 2013
19 October 2012
1 September 2012
1 April 2012
1 January 2011
20 May 2009
20 May 2009
1 April 2009
1 April 2009
31 March 2009
31 March 2009
31 March 2009
17 October 2007
17 October 2007
19 July 2006
30 June 2004
30 June 2004
31 July 2000
15 October 1994
14 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Guarenttee
Reg. no. 6825798
Group structure 24 companies
Ownership group derived from the Companies House PSC register
Age UK Trading CIC This company Owns 75–100% of shares
Age Concern Holdings Limited Owns 75–100% of shares
Age Concern Enterprises Limited Owns 75–100% of shares
Age Concern Financial Partnerships Limited Owns 75–100% of shares
Age Concern Financial Solutions Limited Owns 75–100% of shares
Age Concern Insurance Services Limited Owns 75–100% of shares
Age Concern Partnership Wales Limited Owns 75–100% of shares
Age Concern Trading Limited Owns 75–100% of shares
Age Concern Trust Corporation Owns 75–100% of shares
Age UK Services Limited Owns 75–100% of shares
Help the Aged (Mail Order) Limited Owns 75–100% of shares
Help the Aged (Trading) Limited Owns 75–100% of shares
Ageco Limited Owns 75–100% of shares
Charlton Beeches (Preston) Management Company Limited Holds 75–100% of voting rights
Crosswall Trustees Limited Holds 75–100% of voting rights
Help the Aged Holds 25–50% of voting rights
Helpage International UK Right to appoint and remove directors
Penarth House (Clevedon) Management Company Limited Holds 75–100% of voting rights
Portway Lodge (Wells) Management Company Limited Holds 75–100% of voting rights
Sunnyside Road (Clevedon) Management Company Limited Holds 75–100% of voting rights
The Silver Line Helpline Holds 75–100% of voting rights
The Silver Line Helpline Enterprises Limited Owns 75–100% of shares
What Age UK Trading say about themselves
“Age UK is the leading charity for older people. Visit Age UK today for help, information and advice or to see how you can donate or give support.”
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 18 February 2026 | Termination of appointment of a director | |||
| 14 February 2026 | Appointment of a director | |||
| 5 February 2026 | Termination of appointment of a secretary | |||
| 4 January 2026 | Full accounts | 31 March 2025 |
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