Company Information for

AGE UK

7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB,

Company Registration Number

06825798

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Age Uk

AGE UK was founded on 2009-02-20 and has its registered office in London. The organisation's status is listed as "Active". Age Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
AGE UK
Legal Registered Office
7TH FLOOR, ONE AMERICA SQUARE
17 CROSSWALL
LONDON
EC3N 2LB
Other companies in WC1H

Filing Information

Company Number06825798
Date formed2009-02-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return20/02/2016
Filing return next due20/03/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 15:41:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Agnes Lynch Company Secretary 2014-11-27
Sharon Jane Allen Director DIRECTOR 2017-09-01 ENGLAND
Anna Louise Bradley Director DIRECTOR 2017-02-19 ENGLAND
Andrew Michael Morley Dixon Director DIRECTOR 2017-10-01 ENGLAND
David Edgar Hunter Director DIRECTOR 2012-03-22 ENGLAND
Mark Lunney Director DIRECTOR 2016-11-24 UNITED KINGDOM
Brian Walter Pomeroy Director DIRECTOR 2017-02-19 ENGLAND
Stuart Edward Purdy Director DIRECTOR 2018-02-16 SCOTLAND
Suzanna Taverne Director DIRECTOR 2017-02-19 ENGLAND
Nicholas Guy Wilkinson Director CEO 2014-06-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bernadette Fuge Director 2009-02-20 2018-02-20
Christopher Carl Hughes Director 2009-02-20 2018-02-20
Dianne Michelle Jeffrey Director 2009-02-20 2018-01-31
Lawrence Churchill Director 2015-05-21 2017-05-25
Christina Townsend Director 2015-05-21 2017-05-21
Jeremy Edward Greenhalgh Director 2009-02-20 2017-02-19
Timothy Richard William Hammond Director 2009-02-20 2017-02-19
Anna Louise Bradley Director 2017-01-26 2017-02-14
Brian Walter Pomeroy Director 2017-01-26 2017-02-14
Suzanna Taverne Director 2017-01-26 2017-02-14
Simon John Waugh Director 2013-09-25 2016-12-02
John Gerard Briers Director 2014-03-27 2015-08-20
Priscilla Jane Newell Director 2009-02-20 2015-02-19
Mark Ian Harvey Company Secretary 2009-05-18 2014-03-28
Lucy Eleanor Bracken Director 2012-07-27 2014-03-27
Glyn Kyle Director 2009-02-20 2014-03-27
Patrick Cusack Director 2009-02-20 2014-02-20
Michael Geoffrey Vincent Director 2009-02-20 2014-02-20
John Robert Williams Director 2009-02-20 2014-02-20
David James Fraser Director 2013-10-01 2013-12-05
Brendan George Mccormack Director 2009-02-20 2013-11-27
Timothy Andrew Ablett Director 2013-01-30 2013-05-27
Jane Louise Wesson Director 2009-02-20 2012-11-29
Pauline Anne Walsh Director 2009-02-20 2012-02-19
Henry Strachan Cathcart Director 2009-02-20 2009-05-22

Related Directorships for Sharon Jane Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sharon Jane Allen AFFINA ORGANISATION DEVELOPMENT LIMITEDDirector 2017-09-29 CURRENT 2003-01-22 Active

Related Directorships for Anna Louise Bradley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anna Louise Bradley PAY.UK LIMITEDDirector 2017-10-01 CURRENT 2017-07-18 Active
Anna Louise Bradley RAIL SAFETY AND STANDARDS BOARD LIMITEDDirector 2014-12-08 CURRENT 2003-02-04 Active
Anna Louise Bradley FRONT FOOT CONSULTANCY LIMITEDDirector 2006-08-17 CURRENT 2006-08-16 Active

Related Directorships for David Edgar Hunter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Edgar Hunter PARAGON TREASURY PLCDirector 2017-07-11 CURRENT 2014-10-30 Active
David Edgar Hunter AGE UK TRADING CICDirector 2016-02-10 CURRENT 1973-03-21 Active
David Edgar Hunter UCL BUSINESS LTDDirector 2014-05-22 CURRENT 1993-01-04 Active
David Edgar Hunter BARONSMEAD VCT 5 PLCDirector 2011-06-20 CURRENT 2006-01-27 Dissolved 2018-07-19

Related Directorships for Mark Lunney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Lunney HALTON THIRD SECTOR CONSORTIUMDirector 2017-04-27 CURRENT 2017-04-27 Active - Proposal to Strike off
Mark Lunney THE AGE ENGLAND ASSOCIATIONDirector 2015-03-05 CURRENT 2011-04-01 Active

Related Directorships for Stuart Edward Purdy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Edward Purdy AGECO LIMITEDDirector 2016-03-22 CURRENT 1996-02-07 Active
Stuart Edward Purdy POLICE CARE UKDirector 2015-04-23 CURRENT 2013-03-01 Active

Related Directorships for Suzanna Taverne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzanna Taverne MSI REPRODUCTIVE CHOICESDirector 2018-01-15 CURRENT 1973-03-16 Active
Suzanna Taverne FCE BANK PLCDirector 2008-04-01 CURRENT 1963-09-03 Active
Suzanna Taverne VLESSING & TAVERNE LIMITEDDirector 2003-02-03 CURRENT 2003-02-03 Dissolved 2018-04-17

Related Directorships for Nicholas Guy Wilkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Guy Wilkinson AGE UK TRADING CICDirector 2011-01-01 CURRENT 1973-03-21 Active