Background WavePink WaveYellow Wave

THIRD AGE TRUST TRADING LIMITED (11899419)

THIRD AGE TRUST TRADING LIMITED (11899419) is an active UK company. incorporated on 22 March 2019. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale not in stores, stalls or markets and 3 other business activities. THIRD AGE TRUST TRADING LIMITED has been registered for 7 years. Current directors include CRAWLEY, Sheila Margaret, HARWOOD, Derek Murray, MATTHAI, Arjun Yohanan and 4 others.

Company Number
11899419
Status
active
Type
ltd
Incorporated
22 March 2019
Age
7 years
Address
156 Blackfriars Road, London, SE1 8EN
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale not in stores, stalls or markets
Directors
CRAWLEY, Sheila Margaret, HARWOOD, Derek Murray, MATTHAI, Arjun Yohanan, PAGE, Elizabeth Mary, PIRIE, Brian Douglas, RIDLER, Antony Darren, WILSON TROWER, Valerie Pamela, Dr
SIC Codes
47990, 58142, 63110, 85590

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THIRD AGE TRUST TRADING LIMITED

THIRD AGE TRUST TRADING LIMITED is an active company incorporated on 22 March 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets and 3 other business activities. THIRD AGE TRUST TRADING LIMITED was registered 7 years ago.(SIC: 47990, 58142, 63110, 85590)

Status

active

Active since 7 years ago

Company No

11899419

LTD Company

Age

7 Years

Incorporated 22 March 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

15 days overdue

Last Filed

Made up to 20 March 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)

Next Due

Due by 3 April 2026
For period ending 20 March 2026
Contact
Address

156 Blackfriars Road London, SE1 8EN,

Previous Addresses

Unit 104, the Foundry Business Centre Blackfriars Road London SE1 8EN England
From: 18 March 2020To: 26 June 2023
52 Lant Street London SE1 1RB
From: 22 March 2019To: 18 March 2020
Timeline

29 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Mar 19
Director Joined
May 19
Director Joined
Mar 20
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Jan 23
Director Left
Apr 23
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Mar 25
Director Left
Sept 25
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Joined
Oct 25
0
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

8 Active
13 Resigned

CASSIDY, Iain

Active
Blackfriars Road, LondonSE1 8EN
Secretary
Appointed 18 Oct 2024

CRAWLEY, Sheila Margaret

Active
Blackfriars Road, LondonSE1 8EN
Born January 1958
Director
Appointed 15 Oct 2025

HARWOOD, Derek Murray

Active
Blackfriars Road, LondonSE1 8EN
Born September 1954
Director
Appointed 16 Sept 2021

MATTHAI, Arjun Yohanan

Active
Blackfriars Road, LondonSE1 8EN
Born August 1951
Director
Appointed 10 Nov 2022

PAGE, Elizabeth Mary

Active
Blackfriars Road, LondonSE1 8EN
Born August 1959
Director
Appointed 18 Oct 2024

PIRIE, Brian Douglas

Active
Blackfriars Road, LondonSE1 8EN
Born August 1949
Director
Appointed 10 Nov 2022

RIDLER, Antony Darren

Active
Blackfriars Road, LondonSE1 8EN
Born January 1963
Director
Appointed 15 Oct 2025

WILSON TROWER, Valerie Pamela, Dr

Active
Blackfriars Road, LondonSE1 8EN
Born October 1956
Director
Appointed 10 Nov 2022

MAUGER, Samantha Karen

Resigned
Blackfriars Road, LondonSE1 8EN
Secretary
Appointed 22 Mar 2019
Resigned 18 Oct 2024

CARTER, Jeffrey Alan

Resigned
Lant Street, LondonSE1 1RB
Born January 1943
Director
Appointed 22 Mar 2019
Resigned 05 Jan 2021

CASSIDY, Iain

Resigned
Blackfriars Road, LondonSE1 8EN
Born February 1976
Director
Appointed 18 Oct 2024
Resigned 15 Oct 2025

DALAL, Jayam

Resigned
Blackfriars Road, LondonSE1 8EN
Born January 1958
Director
Appointed 18 Feb 2021
Resigned 16 Mar 2023

FIDDES, Margaret Anne

Resigned
Blackfriars Road, LondonSE1 8EN
Born April 1953
Director
Appointed 18 Oct 2024
Resigned 07 Feb 2025

GRACE, Clive Lester, Dr

Resigned
Blackfriars Road, LondonSE1 8EN
Born August 1950
Director
Appointed 01 Apr 2019
Resigned 17 Sept 2025

MCCANNAH, Ian James

Resigned
Lant Street, LondonSE1 1RB
Born July 1946
Director
Appointed 22 Mar 2019
Resigned 16 Sept 2021

STEVENSON, Neil Duncan

Resigned
Blackfriars Road, LondonSE1 8EN
Born January 1950
Director
Appointed 10 Nov 2022
Resigned 18 Oct 2023

TEARE, Richard Geoffrey

Resigned
Lant Street, LondonSE1 1RB
Born August 1946
Director
Appointed 22 Mar 2019
Resigned 16 Sept 2021

THACKRAY, Elizabeth Jane, Dr

Resigned
Blackfriars Road, LondonSE1 8EN
Born May 1950
Director
Appointed 16 Sept 2021
Resigned 10 Nov 2022

WALMSLEY, Allan Graham

Resigned
Blackfriars Road, LondonSE1 8EN
Born September 1952
Director
Appointed 17 Dec 2020
Resigned 18 Oct 2024

WILSON, Andrew Dougal

Resigned
Blackfriars Road, LondonSE1 8EN
Born March 1947
Director
Appointed 30 Sept 2019
Resigned 10 Nov 2022

WINNER, Christine Rosalind

Resigned
Blackfriars Road, LondonSE1 8EN
Born September 1947
Director
Appointed 18 Jan 2024
Resigned 15 Oct 2025

Persons with significant control

1

The Third Age Trust

Active
Blackfriars Road, LondonSE1 8EN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2019
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Small
10 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2025
TM01Termination of Director
Accounts With Accounts Type Small
26 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
31 October 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
31 October 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2024
TM01Termination of Director
Accounts With Accounts Type Small
4 January 2024
AAAnnual Accounts
Change Person Secretary Company With Change Date
26 June 2023
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
26 June 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
26 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2022
AP01Appointment of Director
Accounts With Accounts Type Small
2 November 2022
AAAnnual Accounts
Change To A Person With Significant Control
29 July 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2021
AP01Appointment of Director
Accounts With Accounts Type Small
7 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2021
AP01Appointment of Director
Accounts With Accounts Type Small
22 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 March 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 March 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
24 May 2019
AP01Appointment of Director
Incorporation Company
22 March 2019
NEWINCIncorporation