The Age England Association

Active07588292 Private company limited by guarantee
Incorporated
1 April 2011 (15 years)
Industry
Activities of insurance agents and brokers (66220)
Activities of other membership organizations n.e.c. (94990)
Directors
Dianne Louise Sherlock
Derec Anthony Craig
Michael Stephen Garrett
Accounts type
Total exemption full
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
15 April 2027
Last conf. stmt
1 April 2026

Officers 11 active

Officer details are public data from the Companies House register.

Sherlock, Dianne Louise
Director · Appointed 23 April 2024
British
Born September 1958 (68)
Craig, Derec Anthony
Director · Appointed 21 March 2024
British
Born November 1968
Garrett, Michael Stephen
Director · Appointed 20 July 2023
British
Born November 1968
Director · Appointed 16 June 2022
British
Born August 1976 (50)
Flynn, Nicole Maria
Director · Appointed 19 May 2022
British
Born October 1966 (60)
Director · Appointed 24 November 2021
British
Born April 1958 (68)
Director · Appointed 24 November 2021
British
Born October 1978 (48)
Jolly, Michele Freda
Director · Appointed 16 May 2019
British
Born February 1969 (57)
Director · Appointed 19 March 2019
British
Born February 1966 (60)
Morgan, Claire Elizabeth
Secretary · Appointed 11 March 2019
Bee, Paula
Director · Appointed 19 July 2012
British
Born June 1961 (65)
Officer history (43 former)
23 April 2024
Appointed Sherlock, Dianne Louise as Director
18 April 2024
Resigned Holmes, Simon Timothy as Director
21 March 2024
Appointed Craig, Derec Anthony as Director
21 March 2024
Resigned Zirps, Susan Jane as Director
20 July 2023
Appointed Garrett, Michael Stephen as Director
15 June 2023
Resigned Mindar, Jane Elizabeth as Director
6 June 2023
Appointed Holmes, Simon Timothy as Director
16 March 2023
Resigned Thomas, Clare Catherine as Director
17 November 2022
Resigned Lloyd, Julian Francis as Director
16 June 2022
Appointed Pittock, Melanie Jane as Director
19 May 2022
Resigned Macdonald, Hilary Linda as Director
19 May 2022
Appointed Flynn, Nicole Maria as Director
8 April 2022
Resigned Boyce, Heather April as Director
1 April 2022
Resigned Green, Martin James as Director
24 November 2021
Appointed Mindar, Jane Elizabeth as Director
24 November 2021
Appointed Thomas, Clare Catherine as Director
24 November 2021
Appointed Whyte, Amy Veronica as Director
24 November 2021
Appointed Duff, Christopher as Director
24 November 2021
Resigned Garrett, Michael Stephen as Director
1 June 2021
Resigned Norley, John Mark as Director
26 April 2021
Resigned Green Ba, Llb (Hons), Brian as Director
24 March 2021
Resigned Chufungleung, Stephen as Director
3 September 2020
Appointed Lloyd, Julian Francis as Director
31 December 2019
Resigned Goulden, Paul as Director
2 October 2019
Appointed Boyce, Heather April as Director
29 July 2019
Appointed Garrett, Michael Stephen as Director
29 July 2019
Resigned Trafford, Keith as Director
16 May 2019
Appointed Green Ba, Llb (Hons), Brian as Director
16 May 2019
Resigned Pugh, Kathryn Elizabeth as Director
16 May 2019
Appointed Jolly, Michele Freda as Director
19 March 2019
Resigned Lunney, Mark as Director
19 March 2019
Appointed Mcnally, Dawn as Director
11 March 2019
Appointed Morgan, Claire Elizabeth as Secretary
14 February 2019
Resigned Caldwell, Alma as Director
10 October 2018
Resigned Anderson, Jamie Alexander as Director
1 February 2018
Appointed Caldwell, Alma as Director
1 February 2018
Appointed Anderson, Jamie Alexander as Director
28 November 2017
Resigned Sykes, Anne as Director
21 September 2017
Resigned Tufft, Stephanie Mary as Director
31 May 2017
Resigned Robson, Paul Hayward as Secretary
22 March 2017
Appointed Sykes, Anne as Director
9 February 2017
Resigned Patchett, Alan as Director
9 February 2017
Appointed Green, Martin James as Director
9 February 2017
Appointed Trafford, Keith as Director
9 February 2017
Appointed Chufungleung, Stephen as Director
9 February 2017
Appointed Zirps, Susan Jane as Director
19 August 2016
Resigned Leighton, David as Director
31 July 2016
Resigned Mauger, Samantha Karen as Director
27 July 2016
Appointed Pugh, Kathryn Elizabeth as Director
30 May 2016
Resigned Keen, Sheelagh as Director
18 May 2016
Appointed Macdonald, Hilary Linda as Director
17 May 2016
Resigned Warzynska, Sandra Irene as Director
31 March 2016
Resigned Bache, David William as Director
28 October 2015
Resigned Briers, John Gerard as Director
23 September 2015
Appointed Keen, Sheelagh as Director
29 July 2015
Appointed Leighton, David as Director
1 July 2015
Resigned Rogers, Martyn Rhys as Director
1 July 2015
Resigned Colston, Joyce as Director
5 March 2015
Appointed Lunney, Mark as Director
4 December 2014
Resigned Bridge, Madelyn as Director
30 October 2014
Appointed Tufft, Stephanie Mary as Director
11 September 2014
Resigned Mangan, Sonia Wendy as Director
19 September 2013
Appointed Mangan, Sonia Wendy as Director
19 September 2013
Appointed Patchett, Alan as Director
17 July 2013
Appointed Bache, David William as Director
10 July 2013
Resigned Johnson, Lynn as Director
10 July 2013
Resigned Moore, Geraldine as Director
10 July 2013
Resigned Culyer, Gloria Jane as Director
19 July 2012
Appointed Bee, Paula as Director
19 July 2012
Appointed Goulden, Paul as Director
3 July 2012
Resigned Palmer, Jane Elizabeth as Director
3 July 2012
Resigned Caldwell, Alma as Director
3 July 2012
Appointed Johnson, Lynn as Director
3 July 2012
Appointed Colston, Joyce as Director
3 July 2012
Resigned Huband, Sally Ann as Director
3 July 2012
Appointed Norley, John Mark as Director
3 July 2012
Resigned Chapman, Ralph Henry as Director
3 July 2012
Resigned Nathan, Keith Edwards as Director
30 March 2012
Appointed Rogers, Martyn Rhys as Director
29 February 2012
Resigned Lisgo, Elizabeth Susan as Director
7 September 2011
Appointed Moore, Geraldine as Director
7 September 2011
Resigned Bird, Richard William as Director
6 July 2011
Appointed Warzynska, Sandra Irene as Director
6 July 2011
Resigned Pugh, Kathryn Elizabeth as Director
1 April 2011
Appointed Nathan, Keith Edwards as Director
1 April 2011
Appointed Palmer, Jane Elizabeth as Director
1 April 2011
Appointed Pugh, Kathryn Elizabeth as Director
1 April 2011
Appointed Culyer, Gloria Jane as Director
1 April 2011
Appointed Huband, Sally Ann as Director
1 April 2011
Appointed Bridge, Madelyn as Director
1 April 2011
Appointed Chapman, Ralph Henry as Director
1 April 2011
Appointed Briers, John Gerard as Director
1 April 2011
Appointed Caldwell, Alma as Director
1 April 2011
Appointed Mauger, Samantha Karen as Director
1 April 2011
Appointed Lisgo, Elizabeth Susan as Director
1 April 2011
Appointed Robson, Paul Hayward as Secretary
1 April 2011
Appointed Bird, Richard William 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.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£34,820
Profit Before Tax
(£40,703)
Current Ratio
2.5x
Return on Equity
-193%
Balance sheet detail
2025
Current Assets£34,820
Debtors£0
Cash£34,820
Creditors (< 1 year)£13,696
Net Current Assets£21,124
Shareholder Funds£21,124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates1 April 2026
31 March 2026Total exemption full accounts31 March 2025
29 May 2025Confirmation statement with no updates1 April 2025
11 December 2024Total exemption full accounts31 March 2024
28 November 2024Director's details changed
Show all recent filings

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