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AGE UK (06825798)

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Introduction

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Updated On: 13/09/2026
A

AGE UK

AGE UK is an active private company limited by guarantee without share capital, exempt from using ‘Ltd’, incorporated on 20 February 2009 and registered in England and Wales (Company No. 06825798).

The company operates from its registered office at 7th Floor, One America Square, 17 Crosswall, London EC3N 2LB. Its principal activity is classified under SIC 87300.

It has no charges, no insolvency history and has never been liquidated. The most recent group accounts, made up to 31 March 2025, are not overdue; the next accounts are due by 31 December 2026. The confirmation statement made up to 20 February 2026 is also current, with the next due by 6 March 2027.

The board currently comprises three British directors: Nicholas Ernest Burstin (appointed 28 September 2022), Carol Winifred Cole (appointed 26 November 2020) and Lynda Margaret Thomas (appointed 13 February 2023). There are no persons with significant control. Recent filings relate only to the termination of a secretary on 18 June 2026 and the appointment of a new secretary the previous day.

Status

active

Active since 17 years ago

Company No

06825798

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

Age

17 Years

Incorporated 20 February 2009

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 27 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 20 February 2026 (7 months ago)
Submitted on 10 March 2026 (6 months ago)

Next Due

Due by 6 March 2027
For period ending 20 February 2027

Contact

Address

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

Timeline

75 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Feb 09
Director Joined
Dec 09
Director Left
Mar 12
Director Joined
Mar 12
Director Joined
Nov 12
Director Left
Nov 12
Director Joined
Feb 13
Director Left
Feb 13
Director Left
Jun 13
Director Joined
Oct 13
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Feb 14
Director Left
Feb 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
May 14
Director Left
May 14
Director Joined
May 14
Director Joined
Jun 14
Director Left
Apr 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Aug 15
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
May 17
Director Left
Jun 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Joined
Mar 18
Director Left
May 19
Director Left
May 19
Director Left
Jun 19
Director Joined
Aug 19
Director Joined
Apr 20
Director Left
Sept 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Dec 20
Loan Secured
Dec 20
Director Joined
May 21
Director Left
Aug 21
Director Left
Sept 21
Director Joined
Nov 21
Director Joined
Jan 22
Director Left
Feb 22
Director Left
Feb 22
Loan Cleared
May 22
Director Joined
Jul 22
Director Joined
Aug 22
Director Joined
Sept 22
Director Joined
Feb 23
Director Joined
Sept 24
Director Left
Jan 26
Director Left
Feb 26
Director Left
Feb 26
Director Joined
May 26
Director Joined
Jun 26
Director Left
Sept 26
0
Funding
72
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

37

13 Active
24 Resigned

HARVEY, Mark Ian

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Secretary
Appointed 18 May 2009
Resigned 28 Mar 2014

GREENHALGH, Jeremy Edward

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born June 1963
Director
Appointed 20 Feb 2009
Resigned 19 Feb 2017

CUSACK, Patrick

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born September 1938
Director
Appointed 20 Feb 2009
Resigned 20 Feb 2014

FUGE, Bernadette, Dr

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born July 1946
Director
Appointed 20 Feb 2009
Resigned 20 Feb 2018

MCCORMACK, Brendan George, Professor

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born August 1962
Director
Appointed 20 Feb 2009
Resigned 27 Nov 2013

BURSTIN, Nicholas Ernest

Active
One America Square, LondonEC3N 2LB
Born April 1957
Director
Appointed 28 Sept 2022

COLE, Carol Winifred

Active
One America Square, LondonEC3N 2LB
Born December 1954
Director
Appointed 26 Nov 2020

BRIERS, John Gerard

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born July 1960
Director
Appointed 27 Mar 2014
Resigned 20 Aug 2015

THOMAS, Lynda Margaret

Active
One America Square, LondonEC3N 2LB
Born March 1965
Director
Appointed 13 Feb 2023

CATHCART, Henry Strachan

Resigned
Aingarth, KilcregganG84 0LQ
Born October 1940
Director
Appointed 20 Feb 2009
Resigned 22 May 2009

RICE, Helen Laura

Active
One America Square, LondonEC3N 2LB
Born October 1975
Director
Appointed 01 Oct 2024

LYNCH, Agnes

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Secretary
Appointed 27 Nov 2014
Resigned 30 Sept 2020

LUNNEY, Mark

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born June 1966
Director
Appointed 24 Nov 2016
Resigned 28 Mar 2019

HAMMOND, Timothy Richard William

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born October 1959
Director
Appointed 20 Feb 2009
Resigned 19 Feb 2017

ALLEN, Sharon Jane

Resigned
One America Square, LondonEC3N 2LB
Born June 1961
Director
Appointed 01 Sept 2017
Resigned 01 Sept 2026

JONES, Martin Clifford

Resigned
One America Square, LondonEC3N 2LB
Born November 1968
Director
Appointed 29 Mar 2020
Resigned 28 Jan 2026

HUNTER, David Edgar

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born February 1955
Director
Appointed 22 Mar 2012
Resigned 22 Sept 2020

HUGHES, Christopher Carl

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born August 1950
Director
Appointed 20 Feb 2009
Resigned 20 Feb 2018

DIXON, Andrew Michael Morley

Active
One America Square, LondonEC3N 2LB
Born August 1959
Director
Appointed 01 Oct 2017

MCNALLY, Dawn

Active
One America Square, LondonEC3N 2LB
Born February 1966
Director
Appointed 17 Nov 2021

SHUBHABRATA, Roy

Active
One America Square, LondonEC3N 2LB
Born December 1979
Director
Appointed 26 Nov 2020

HAWTIN, Richard Jonathan

Resigned
One America Square, LondonEC3N 2LB
Secretary
Appointed 30 Sept 2020
Resigned 06 Feb 2026

FREEMAN, Jackie, Dr

Active
One America Square, LondonEC3N 2LB
Born May 1966
Director
Appointed 26 May 2021

KEELING, Ann Veronica

Resigned
One America Square, LondonEC3N 2LB
Born April 1956
Director
Appointed 26 Jul 2022
Resigned 10 Dec 2025

SMYTH, Oonagh

Active
One America Square, LondonEC3N 2LB
Born January 1981
Director
Appointed 01 Jun 2026

FARMER, Paul

Resigned
One America Square, LondonEC3N 2LB
Secretary
Appointed 09 Feb 2026
Resigned 11 Jun 2026

ABELES, Eva

Active
One America Square, LondonEC3N 2LB
Secretary
Appointed 11 Jun 2026

BRADLEY, Anna Louise

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born July 1957
Director
Appointed 26 Jan 2017
Resigned 14 Feb 2017

KHERAJ, Nilufer

Active
One America Square, LondonEC3N 2LB
Born July 1961
Director
Appointed 02 Jun 2026

KYLE, Glyn

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born June 1962
Director
Appointed 20 Feb 2009
Resigned 27 Mar 2014

JEFFREY, Dianne Michelle

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born November 1944
Director
Appointed 20 Feb 2009
Resigned 31 Jan 2018

ABLETT, Timothy Andrew

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born October 1949
Director
Appointed 30 Jan 2013
Resigned 27 May 2013

STRAUSS, Toby Emil

Active
One America Square, LondonEC3N 2LB
Born October 1959
Director
Appointed 04 Jan 2022

SCOTT, Julia

Active
One America Square, LondonEC3N 2LB
Born May 1960
Director
Appointed 26 Nov 2020

CHURCHILL, Lawrence

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born August 1946
Director
Appointed 21 May 2015
Resigned 25 May 2017

BRACKEN, Lucy Eleanor

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born February 1966
Director
Appointed 27 Jul 2012
Resigned 27 Mar 2014

FRASER, David James

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born July 1952
Director
Appointed 01 Oct 2013
Resigned 05 Dec 2013

Fundings

Financials

Latest Activities

Filing History

167

Termination Director Company With Name Termination Date
2 September 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 June 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 June 2026
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
2 June 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2026
AP01Appointment of Director
Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Memorandum Articles
15 February 2026
MAMA
Resolution
15 February 2026
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
12 February 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 February 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Accounts With Accounts Type Group
27 December 2025
AAAnnual Accounts
Resolution
17 September 2025
RESOLUTIONSResolutions
Memorandum Articles
9 September 2025
MAMA
Resolution
4 September 2025
RESOLUTIONSResolutions
Change Person Director Company With Change Date
16 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
22 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2025
CH01Change of Director Details
Accounts With Accounts Type Group
31 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
16 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2023
AP01Appointment of Director
Accounts With Accounts Type Group
21 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2022
AP01Appointment of Director
Memorandum Articles
1 September 2022
MAMA
Resolution
1 September 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 July 2022
AP01Appointment of Director
Mortgage Satisfy Charge Full
12 May 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 February 2022
TM01Termination of Director
Accounts With Accounts Type Group
21 February 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 February 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
31 January 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
Change Registered Office Address Company With Date Old Address New Address
30 January 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
12 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
24 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
6 January 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 October 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 October 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
10 January 2020
AAMDAAMD
Accounts With Accounts Type Group
20 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
2 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 March 2018
AP01Appointment of Director
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 February 2018
TM01Termination of Director
Accounts With Accounts Type Group
22 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2017
TM01Termination of Director
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
14 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2017
TM01Termination of Director
Accounts With Accounts Type Group
9 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 March 2016
AR01AR01
Accounts With Accounts Type Group
5 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Resolution
17 April 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
3 March 2015
AR01AR01
Appoint Person Secretary Company With Name Date
2 December 2014
AP03Appointment of Secretary
Accounts With Accounts Type Group
17 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
23 July 2014
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
18 July 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
17 June 2014
AP01Appointment of Director
Miscellaneous
4 June 2014
MISCMISC
Change Person Director Company With Change Date
16 May 2014
CH01Change of Director Details
Appoint Person Director Company With Name
14 May 2014
AP01Appointment of Director
Termination Director Company With Name
9 May 2014
TM01Termination of Director
Termination Director Company With Name
9 May 2014
TM01Termination of Director
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
12 March 2014
AR01AR01
Termination Director Company With Name
26 February 2014
TM01Termination of Director
Termination Director Company With Name
26 February 2014
TM01Termination of Director
Resolution
3 January 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
24 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 October 2013
AP01Appointment of Director
Termination Director Company With Name
9 October 2013
TM01Termination of Director
Termination Director Company With Name
17 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
21 March 2013
AR01AR01
Appoint Person Director Company With Name
4 February 2013
AP01Appointment of Director
Termination Director Company With Name
4 February 2013
TM01Termination of Director
Accounts With Accounts Type Group
3 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name
19 November 2012
AP01Appointment of Director
Termination Director Company With Name
19 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
10 April 2012
AR01AR01
Change Person Secretary Company With Change Date
29 March 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Appoint Person Director Company With Name
28 March 2012
AP01Appointment of Director
Termination Director Company With Name
27 March 2012
TM01Termination of Director
Change Person Director Company With Change Date
17 January 2012
CH01Change of Director Details
Accounts With Accounts Type Group
14 December 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
2 September 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
1 September 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
16 March 2011
AR01AR01
Accounts Amended With Accounts Type Group
31 January 2011
AAMDAAMD
Accounts With Accounts Type Group
6 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 March 2010
AR01AR01
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
7 December 2009
AP01Appointment of Director
Change Account Reference Date Company Current Extended
29 October 2009
AA01Change of Accounting Reference Date
Legacy
29 May 2009
288bResignation of Director or Secretary
Legacy
20 May 2009
288aAppointment of Director or Secretary
Incorporation Company
20 February 2009
NEWINCIncorporation