Age Concern Trust Corporation

Active02547188 Private company limited by guarantee
Incorporated
9 October 1990 (36 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
7th Floor
One America Square
17 Crosswall
London
EC3N 2LB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 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 (13 former)
19 January 2026
Resigned Hawtin, Richard Jonathan as Director
16 January 2026
Appointed Marshall, Donna Michelle as Director
30 September 2020
Appointed Hawtin, Richard Jonathan as Director
30 September 2020
Resigned Lynch, Agnes Christina as Director
29 March 2019
Resigned Arya, Rajeev as Director
1 April 2016
Appointed Lynch, Agnes Christina as Director
5 June 2014
Resigned Harvey, Mark Ian as Secretary
5 June 2014
Resigned Harvey, Mark Ian as Director
5 June 2014
Appointed Arya, Rajeev as Director
19 October 2012
Appointed Harvey, Mark Ian as Director
19 October 2012
Resigned Scott, Charles William as Director
6 August 2009
Appointed Harvey, Mark Ian as Secretary
6 August 2009
Resigned Nolan, Maureen Patricia as Secretary
1 April 2009
Appointed Scott, Charles William as Director
31 March 2009
Resigned Littlejohn, Elisabeth Ruth as Director
31 March 2009
Resigned Bettinson, John Richard, Dr as Director
19 July 2006
Resigned Kerslake, John Anthony as Director
30 June 2004
Resigned Pashley, Roger Leonard as Secretary
30 June 2004
Appointed Nolan, Maureen Patricia as Secretary
31 July 2000
Resigned Greengross, Sally, Lady as Director
28 July 1994
Resigned Cockburn, William Lawrence as Director
27 July 1994
Appointed Kerslake, John Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01102971
Former controllers (2)
30 September 2020
Ceased Agnes Christina Lynch — Holds 25–50% of voting rights
29 March 2019
Ceased Rajeev Arya — Holds 25–50% of voting rights

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Age UK Suffolk In liquidationOwns 75–100% of shares
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 Partnership Wales Limited Owns 75–100% of shares
Age Concern Trading Limited Owns 75–100% of shares
Age Concern Trust Corporation This company 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
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
Portway Lodge (Wells) Management Company Limited Holds 75–100% of voting rights
The Silver Line Helpline Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2024 2025 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings 116

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates2 August 2026
19 January 2026Termination of appointment of a director
16 January 2026Appointment of a director
16 December 2025Micro company accounts31 March 2025
4 August 2025Confirmation statement with no updates2 August 2025
Show all 116 filings

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