Age Concern Financial Partnerships Limited

Active03819694 Private limited company
Incorporated
4 August 1999 (27 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
18 August 2027
Last conf. stmt
4 August 2026

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 (21 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
Appointed Arya, Rajeev as Director
5 June 2014
Resigned Harvey, Mark Ian as Director
5 June 2014
Resigned Harvey, Mark Ian as Secretary
10 July 2013
Resigned Abrahams, Christopher David as Director
10 July 2013
Appointed Harvey, Mark Ian as Director
6 August 2009
Resigned Nolan, Maureen Patricia as Secretary
6 August 2009
Appointed Harvey, Mark Ian as Secretary
1 August 2009
Resigned Purvis, Ian Bremner as Director
1 November 2006
Appointed Nolan, Maureen Patricia as Secretary
27 October 2006
Resigned Tozer, Christine Mary as Secretary
14 April 2005
Resigned Page, Anthony Sherwin as Director
14 April 2005
Resigned Montague, Christopher Neil as Director
14 January 2005
Resigned Freeman, Christopher as Director
14 January 2005
Resigned Lister, John Robert as Director
10 January 2005
Appointed Abrahams, Christopher David as Director
30 June 2004
Resigned Pashley, Roger Leonard as Director
21 May 2003
Appointed Montague, Christopher Neil as Director
12 May 2003
Appointed Freeman, Christopher as Director
1 May 2003
Resigned Enos, John Charles as Director
1 May 2003
Resigned Lee, Wendy as Director
21 September 2001
Appointed Page, Anthony Sherwin as Director
21 September 2001
Appointed Enos, John Charles as Director
21 September 2001
Appointed Lee, Wendy as Director
30 March 2001
Resigned Berville, Graham Michael as Director
30 September 2000
Resigned Hogg, Ian as Director
10 January 2000
Resigned Purvis, Ian as Secretary
10 January 2000
Appointed Tozer, Christine Mary as Secretary
20 December 1999
Appointed Hogg, Ian as Director
20 December 1999
Appointed Berville, Graham Michael as Director
20 December 1999
Appointed Lister, John Robert as Director
4 August 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 August 1999
Appointed Purvis, Ian as Secretary
4 August 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 August 1999
Appointed Pashley, Roger Leonard as Director
4 August 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
4 August 1999
Appointed Purvis, Ian Bremner as Director
4 August 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 1102971

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 Financial Partnerships 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
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 2023 2024 2025 £0 £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
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates4 August 2026
19 January 2026Termination of appointment of a director1
16 January 2026Appointment of a director2
16 December 2025Micro company accounts31 March 2025
4 August 2025Confirmation statement with no updates4 August 20253
Show all recent filings

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