Age UK

Active06825798 Private company limited by guarantee
Incorporated
20 February 2009 (17 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Laura Katharine Wade-Gery
Oonagh Smyth
Accounts type
Group
Region
Greater London
Address
7th Floor
One America Square
17 Crosswall
London
EC3N 2LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 13 active

Officer details are public data from the Companies House register.

Wade-Gery, Laura Katharine
Director · Appointed 6 October 2026
British
Born January 1965 (61)
Abeles, Eva
Secretary · Appointed 11 June 2026
Director · Appointed 2 June 2026
Also at Legal & General Group PLC, Games Workshop Group PLC, Intouni · more companies
British
Born July 1961 (65)
Smyth, Oonagh
Director · Appointed 1 June 2026
Irish
Born January 1981 (45)
Director · Appointed 1 October 2024
British
Born October 1975 (51)
Director · Appointed 13 February 2023
British
Born March 1965 (61)
Burstin, Nicholas Ernest
Director · Appointed 28 September 2022
British
Born April 1957 (69)
Director · Appointed 4 January 2022
Also at Crosswall Trustees Limited, Ageco Limited · more companies
British
Born October 1959 (67)
Director · Appointed 17 November 2021
Also at Everyday Care & Support Ltd, Age UK Newcastle Limited, Age UK Newcastle and North Tyneside · more companies
British
Born February 1966 (60)
Freeman, Jackie, Dr
Director · Appointed 26 May 2021
British
Born May 1966 (60)
Director · Appointed 26 November 2020
British
Born December 1954 (71)
Director · Appointed 26 November 2020
British
Born May 1960 (66)
Director · Appointed 26 November 2020
Also at Age UK Bath and North East Somerset Limited, Helpage International UK, Age UK (Banes) Trading Ltd
British
Born December 1979 (46)
Officer history (43 former)
6 October 2026
Appointed Wade-Gery, Laura Katharine as Director
30 September 2026
Resigned Dixon, Andrew Michael Morley as Director
1 September 2026
Resigned Allen, Sharon Jane as Director
11 June 2026
Appointed Abeles, Eva as Secretary
11 June 2026
Resigned Farmer, Paul as Secretary
2 June 2026
Appointed Kheraj, Nilufer as Director
1 June 2026
Appointed Smyth, Oonagh as Director
9 February 2026
Appointed Farmer, Paul as Secretary
6 February 2026
Resigned Hawtin, Richard Jonathan as Secretary
28 January 2026
Resigned Jones, Martin Clifford as Director
31 December 2025
Resigned Sadarangani, Preeti Lakhmichand as Director
10 December 2025
Resigned Keeling, Ann Veronica as Director
1 October 2024
Appointed Rice, Helen Laura as Director
13 February 2023
Appointed Thomas, Lynda Margaret as Director
28 September 2022
Appointed Burstin, Nicholas Ernest as Director
1 September 2022
Appointed Sadarangani, Preeti Lakhmichand as Director
26 July 2022
Appointed Keeling, Ann Veronica as Director
19 February 2022
Resigned Taverne, Suzanna as Director
9 February 2022
Resigned Purdy, Stuart Edward as Director
4 January 2022
Appointed Strauss, Toby Emil as Director
17 November 2021
Appointed Mcnally, Dawn as Director
13 September 2021
Resigned Norley, John Mark as Director
31 July 2021
Resigned Pomeroy, Brian Walter, Sir as Director
26 May 2021
Appointed Freeman, Jackie, Dr as Director
26 November 2020
Appointed Shubhabrata, Roy as Director
26 November 2020
Appointed Cole, Carol Winifred as Director
26 November 2020
Appointed Scott, Julia as Director
30 September 2020
Resigned Lynch, Agnes as Secretary
30 September 2020
Appointed Hawtin, Richard Jonathan as Secretary
22 September 2020
Resigned Hunter, David Edgar as Director
29 March 2020
Appointed Jones, Martin Clifford as Director
25 July 2019
Appointed Norley, John Mark as Director
5 June 2019
Resigned Wilkinson, Nicholas Guy as Director
14 May 2019
Resigned Bradley, Anna Louise as Director
28 March 2019
Resigned Lunney, Mark as Director
20 February 2018
Resigned Fuge, Bernadette, Dr as Director
20 February 2018
Resigned Hughes, Christopher Carl as Director
16 February 2018
Appointed Purdy, Stuart Edward as Director
31 January 2018
Resigned Jeffrey, Dianne Michelle as Director
1 October 2017
Appointed Dixon, Andrew Michael Morley as Director
1 September 2017
Appointed Allen, Sharon Jane as Director
25 May 2017
Resigned Churchill, Lawrence as Director
21 May 2017
Resigned Townsend, Christina, Dr as Director
19 February 2017
Appointed Bradley, Anna Louise as Director
19 February 2017
Appointed Pomeroy, Brian Walter, Sir as Director
19 February 2017
Resigned Greenhalgh, Jeremy Edward as Director
19 February 2017
19 February 2017
Appointed Taverne, Suzanna as Director
14 February 2017
Resigned Taverne, Suzanna as Director
14 February 2017
Resigned Pomeroy, Brian Walter, Sir as Director
14 February 2017
Resigned Bradley, Anna Louise as Director
26 January 2017
Appointed Pomeroy, Brian Walter, Sir as Director
26 January 2017
Appointed Bradley, Anna Louise as Director
26 January 2017
Appointed Taverne, Suzanna as Director
2 December 2016
Resigned Waugh, Simon John as Director
24 November 2016
Appointed Lunney, Mark as Director
20 August 2015
Resigned Briers, John Gerard as Director
21 May 2015
Appointed Churchill, Lawrence as Director
21 May 2015
Appointed Townsend, Christina, Dr as Director
19 February 2015
Resigned Newell, Priscilla Jane as Director
27 November 2014
Appointed Lynch, Agnes as Secretary
5 June 2014
Appointed Wilkinson, Nicholas Guy as Director
28 March 2014
Resigned Harvey, Mark Ian as Secretary
27 March 2014
Resigned Bracken, Lucy Eleanor as Director
27 March 2014
Appointed Briers, John Gerard as Director
27 March 2014
Resigned Kyle, Glyn as Director
20 February 2014
20 February 2014
Resigned Vincent, Michael Geoffrey as Director
20 February 2014
Resigned Cusack, Patrick as Director
5 December 2013
Resigned Fraser, David James as Director
27 November 2013
1 October 2013
Appointed Fraser, David James as Director
30 September 2013
Resigned Wright, James Robertson Graeme as Director
25 September 2013
Appointed Waugh, Simon John as Director
27 May 2013
Resigned Ablett, Timothy Andrew as Director
30 January 2013
Appointed Ablett, Timothy Andrew as Director
29 November 2012
Resigned Wesson, Jane Louise as Director
27 July 2012
Appointed Bracken, Lucy Eleanor as Director
22 March 2012
Appointed Hunter, David Edgar as Director
21 March 2012
Resigned Wiseman, Hilary May as Director
19 February 2012
Resigned Walsh, Pauline Anne as Director
22 May 2009
Resigned Cathcart, Henry Strachan as Director
22 May 2009
Appointed Wright, James Robertson Graeme as Director
18 May 2009
Appointed Harvey, Mark Ian as Secretary
20 February 2009
Appointed Greenhalgh, Jeremy Edward as Director
20 February 2009
Appointed Hammond, Timothy Richard William as Director
20 February 2009
20 February 2009
Appointed Newell, Priscilla Jane as Director
20 February 2009
Appointed Wesson, Jane Louise as Director
20 February 2009
Appointed Vincent, Michael Geoffrey as Director
20 February 2009
Appointed Wiseman, Hilary May as Director
20 February 2009
Appointed Kyle, Glyn as Director
20 February 2009
Appointed Walsh, Pauline Anne as Director
20 February 2009
Appointed Jeffrey, Dianne Michelle as Director
20 February 2009
Appointed Cusack, Patrick as Director
20 February 2009
Appointed Fuge, Bernadette, Dr as Director
20 February 2009
Appointed Cathcart, Henry Strachan as Director
20 February 2009
Appointed Hughes, Christopher Carl as Director
20 February 2009
Appointed Williams, John Robert, Professor as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Age UK This company
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 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 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.”

— from ageuk.org.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
18 June 2026Termination of appointment of a secretary
17 June 2026Appointment of a secretary
2 June 2026Appointment of a director
1 June 2026Appointment of a director
Show all recent filings

Some other companies at this address

Age Care and Leisure Services Limited
Age Concern Enterprises Cymru Limited
Age Concern Enterprises Limited
Age Concern Financial Partnerships Limited
Age Concern Financial Solutions Limited
Age Concern Holdings Limited

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