Age Concern Funeral Services Limited

Active02804368 Private limited company
Incorporated
29 March 1993 (33 years)
Industry
Non-trading company (74990)
Owned by
Ageco Limited
Accounts type
Full
Region
Greater London
Address
7th Floor
One America Square
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
12 April 2027
Last conf. stmt
29 March 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 30 January 2026
English
Born September 1980 (46)
Officer history (19 former)
15 February 2026
Resigned Thornton, Victoria Anne as Director
6 February 2026
Appointed Chidgey, William David as Director
2 February 2026
Resigned Hawtin, Richard Jonathan as Director
30 January 2026
Appointed Marshall, Donna Michelle as Director
15 October 2025
Resigned Jones, Anthony Peter as Director
14 October 2025
Appointed Thornton, Victoria Anne as Director
7 March 2022
Appointed Jones, Anthony Peter 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
Appointed Arya, Rajeev as Director
5 June 2014
Resigned Harvey, Mark Ian as Secretary
5 June 2014
Resigned Harvey, Mark Ian as Director
19 October 2012
Appointed Harvey, Mark Ian as Director
19 October 2012
Resigned Scott, Charles William as Director
1 August 2009
Appointed Harvey, Mark Ian as Secretary
1 August 2009
Resigned Nolan, Maureen Patricia as Secretary
1 August 2009
Resigned Purvis, Ian Bremner as Director
1 August 2008
Appointed Scott, Charles William as Director
21 August 2006
Resigned Page, Anthony Sherwin as Director
19 July 2006
Resigned Kerslake, John Anthony as Director
30 June 2004
Appointed Nolan, Maureen Patricia as Secretary
30 June 2004
Resigned Pashley, Roger Leonard as Secretary
15 March 2002
Appointed Page, Anthony Sherwin as Director
15 March 2002
Appointed Purvis, Ian Bremner as Director
31 July 2000
Resigned Greengross, Sally, Lady as Director
28 March 1995
Appointed Kerslake, John Anthony as Director
28 March 1995
Appointed Pashley, Roger Leonard as Secretary
28 March 1995
Resigned Smith, Rosamund Mary Irene as Secretary
16 March 1995
Resigned Cockburn, William Lawrence as Director
18 July 1994
Appointed Cockburn, William Lawrence as Director
18 July 1994
Resigned Lloyd, Stephen Thomas as Director
18 July 1994
Appointed Greengross, Sally, Lady as Director
26 April 1994
Appointed Lloyd, Stephen Thomas as Director
26 April 1994
Appointed Smith, Rosamund Mary Irene as Secretary
21 April 1993
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
21 April 1993
Resigned Nominee Directors Ltd as Corporate Nominee Director
29 March 1993
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
29 March 1993
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 1 active

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

Ageco Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company

Filings 120

Show all 120 filings

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