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Age Concern Insurance Services Limited
- Incorporated
- 9 July 1986 (40 years)
- Previously known as
- Minutedeed Limited (until 2 December 1986)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Micro entity
- 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
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
English
Born September 1980 (46)
Officer history (23 former)
19 January 2026
16 January 2026
30 September 2020
30 September 2020
29 March 2019
1 April 2016
5 June 2014
5 June 2014
5 June 2014
19 October 2012
19 October 2012
4 August 2009
3 August 2009
1 April 2009
31 March 2009
27 February 2007
19 July 2006
30 June 2004
30 June 2004
30 June 2004
31 July 2000
27 March 1996
27 March 1996
27 March 1996
27 March 1996
27 March 1996
28 February 1996
13 October 1995
5 April 1995
5 April 1995
5 April 1995
Resigned Farrington, Anthony John as Director
5 April 1995
Resigned Garner, Frederick Leonard as Director
5 April 1995
5 April 1995
19 November 1994
4 May 1994
4 May 1994
28 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company By Shares
Reg. no. 1102971
Group structure 24 companies
Ownership group derived from the Companies House PSC register
Age UK Trading CIC 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 This company 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
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |
| Current Assets | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 19 January 2026 | Termination of appointment of a director | |||
| 16 January 2026 | Appointment of a director | |||
| 16 December 2025 | Micro company accounts | 31 March 2025 | ||
| 31 August 2025 | Confirmation statement with no updates | 24 August 2025 |
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