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AGE CONCERN TRUST CORPORATION (02547188)

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Introduction

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Updated On: 11/09/2026
A

AGE CONCERN TRUST CORPORATION

AGE CONCERN TRUST CORPORATION is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AGE CONCERN TRUST CORPORATION was registered 35 years ago.(SIC: 74990)

Status

active

Active since 35 years ago

Company No

02547188

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

35 Years

Incorporated 9 October 1990

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

28 days overdue

Last Filed

Made up to 2 August 2025 (1 year ago)
Submitted on 4 August 2025 (1 year ago)

Next Due

Due by 16 August 2026
For period ending 2 August 2026

Contact

Address

7th Floor, One America Square 17 Crosswall London, EC3N 2LB,

Timeline

13 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Oct 90
Director Joined
Feb 13
Director Left
Feb 13
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Apr 16
Owner Exit
Apr 19
Director Left
Apr 19
Director Left
Sept 20
Director Joined
Sept 20
Owner Exit
Aug 21
Director Joined
Jan 26
Director Left
Jan 26
0
Funding
10
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

13

1 Active
12 Resigned

NOLAN, Maureen Patricia

Resigned
30a Aynhoe Road, LondonW14 0QD
Secretary
Appointed 30 Jun 2004
Resigned 06 Aug 2009

HARVEY, Mark Ian

Resigned
1 - 6 Tavistock Square, LondonWC1A 9NA
Born August 1955
Director
Appointed 19 Oct 2012
Resigned 05 Jun 2014

GREENGROSS, Sally, Lady

Resigned
9 Dawson Place, LondonW2 4TD
Born June 1935
Director
Appointed N/A
Resigned 31 Jul 2000

SCOTT, Charles William

Resigned
1 - 6 Tavistock Square, LondonWC1A 9NA
Born January 1961
Director
Appointed 01 Apr 2009
Resigned 19 Oct 2012

LYNCH, Agnes Christina

Resigned
1 - 6 Tavistock Square, LondonWC1A 9NA
Born October 1967
Director
Appointed 01 Apr 2016
Resigned 30 Sept 2020

COCKBURN, William Lawrence

Resigned
12 Wool Road, LondonSW20 0HW
Born September 1923
Director
Appointed N/A
Resigned 28 Jul 1994

ARYA, Rajeev

Resigned
1 - 6 Tavistock Square, LondonWC1A 9NA
Born October 1964
Director
Appointed 05 Jun 2014
Resigned 29 Mar 2019

BETTINSON, John Richard, Dr

Resigned
Tetstill Mill, KidderminsterDY14 9AH
Born June 1932
Director
Appointed N/A
Resigned 31 Mar 2009

HAWTIN, Richard Jonathan

Resigned
One America Square, LondonEC3N 2LB
Born March 1970
Director
Appointed 30 Sept 2020
Resigned 19 Jan 2026

PASHLEY, Roger Leonard

Resigned
111 Brox Road, ChertseyKT16 0LG
Secretary
Appointed N/A
Resigned 30 Jun 2004

LITTLEJOHN, Elisabeth Ruth

Resigned
11 Ardmore Vicarage Road, BristolBS8 3PH
Born May 1924
Director
Appointed N/A
Resigned 31 Mar 2009

MARSHALL, Donna Michelle

Active
One America Square, LondonEC3N 2LB
Born September 1980
Director
Appointed 16 Jan 2026

KERSLAKE, John Anthony

Resigned
Knowl Cottage, WokingGU22 7HL
Born May 1936
Director
Appointed 27 Jul 1994
Resigned 19 Jul 2006

Persons with significant control

3

1 Active
2 Ceased

Age Concern Holdings Limited

Active
Tavistock Square, LondonWC1H 9NA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Mr Rajeev Arya

Ceased
1 - 6 Tavistock Square, LondonWC1A 9NA
Born October 1964

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2016

Ms Agnes Christina Lynch

Ceased
1 - 6 Tavistock Square, LondonWC1A 9NA
Born October 1967

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2016

Fundings

Financials

Latest Activities

Filing History

115

Termination Director Company With Name Termination Date
19 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2026
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 January 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 August 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
5 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
12 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 April 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
15 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 August 2014
AR01AR01
Appoint Person Director Company With Name
11 June 2014
AP01Appointment of Director
Termination Director Company With Name
11 June 2014
TM01Termination of Director
Termination Secretary Company With Name
11 June 2014
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
28 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 August 2013
AR01AR01
Appoint Person Director Company With Name
18 February 2013
AP01Appointment of Director
Termination Director Company With Name
18 February 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 August 2012
AR01AR01
Change Person Director Company With Change Date
14 August 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 August 2012
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
18 October 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
7 September 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
30 August 2011
AR01AR01
Accounts Amended With Made Up Date
17 January 2011
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 August 2010
AR01AR01
Auditors Resignation Company
29 April 2010
AUDAUD
Accounts With Accounts Type Total Exemption Full
10 March 2010
AAAnnual Accounts
Legacy
7 August 2009
363aAnnual Return
Legacy
6 August 2009
190190
Legacy
6 August 2009
287Change of Registered Office
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
6 August 2009
353353
Legacy
6 August 2009
288bResignation of Director or Secretary
Legacy
6 August 2009
288bResignation of Director or Secretary
Legacy
6 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 January 2009
AAAnnual Accounts
Legacy
8 January 2009
288cChange of Particulars
Legacy
16 September 2008
363aAnnual Return
Legacy
13 August 2007
363aAnnual Return
Accounts With Accounts Type Full
8 February 2007
AAAnnual Accounts
Legacy
2 November 2006
288cChange of Particulars
Legacy
25 August 2006
363aAnnual Return
Legacy
1 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 January 2006
AAAnnual Accounts
Legacy
24 August 2005
363aAnnual Return
Accounts With Accounts Type Full
31 January 2005
AAAnnual Accounts
Legacy
4 October 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
288bResignation of Director or Secretary
Legacy
25 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 2004
AAAnnual Accounts
Legacy
15 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 2003
AAAnnual Accounts
Legacy
6 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2002
AAAnnual Accounts
Legacy
22 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 2001
AAAnnual Accounts
Legacy
23 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 2000
AAAnnual Accounts
Legacy
18 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 1999
AAAnnual Accounts
Legacy
19 October 1998
363sAnnual Return (shuttle)
Resolution
13 March 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 March 1998
AAAnnual Accounts
Legacy
12 October 1997
363sAnnual Return (shuttle)
Legacy
6 May 1997
288cChange of Particulars
Legacy
8 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 August 1996
AAAnnual Accounts
Accounts With Accounts Type Full
27 November 1995
AAAnnual Accounts
Legacy
3 November 1995
363sAnnual Return (shuttle)
Legacy
20 February 1995
288288
Accounts With Accounts Type Full
7 February 1995
AAAnnual Accounts
Legacy
5 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
11 August 1994
288288
Legacy
27 October 1993
363aAnnual Return
Accounts With Accounts Type Full
27 October 1993
AAAnnual Accounts
Legacy
22 January 1993
395Particulars of Mortgage or Charge
Legacy
3 September 1992
363aAnnual Return
Accounts With Accounts Type Full
3 September 1992
AAAnnual Accounts
Resolution
10 August 1992
RESOLUTIONSResolutions
Memorandum Articles
10 August 1992
MEM/ARTSMEM/ARTS
Legacy
20 May 1992
288288
Accounts With Accounts Type Full
28 November 1991
AAAnnual Accounts
Legacy
22 November 1991
363aAnnual Return
Legacy
16 October 1990
224224
Incorporation Company
9 October 1990
NEWINCIncorporation