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The Age England Association

07588292

active
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Loss before tax (-10)

Details

7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
Incorporated 01/04/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2025

Due 15/04/2026

Overdue

Industry

66220
Activities of insurance agents and brokers
94990
Activities of other membership organisations

Officers

Paula Bee

director · Since 19/07/2012

British · England · Age 65

Claire Elizabeth Morgan

secretary · Since 11/03/2019

Dawn Mcnally

director · Since 19/03/2019

British · United Kingdom · Age 60

Michele Freda Jolly

director · Since 16/05/2019

British · England · Age 57

Christopher Duff

director · Since 24/11/2021

British · England · Age 68

Amy Veronica Whyte

director · Since 24/11/2021

British · United Kingdom · Age 47

Nicole Maria Flynn

director · Since 19/05/2022

British · England · Age 59

Melanie Jane Pittock

director · Since 16/06/2022

British · England · Age 49

Michael Stephen Garrett

director · Since 20/07/2023

British · England · Age 57

Derec Anthony Craig

director · Since 21/03/2024

British · England · Age 57

Dianne Louise Sherlock

director · Since 23/04/2024

British · England · Age 67

Former

Kathryn Elizabeth Pugh

director · Resigned 06/07/2011

Richard William Bird

director · Resigned 07/09/2011

Elizabeth Susan Lisgo

director · Resigned 29/02/2012

Sally Ann Huband

director · Resigned 03/07/2012

Jane Elizabeth Palmer

director · Resigned 03/07/2012

Keith Edwards Nathan

director · Resigned 03/07/2012

Alma Caldwell

director · Resigned 03/07/2012

Ralph Henry Chapman

director · Resigned 03/07/2012

Gloria Jane Culyer

director · Resigned 10/07/2013

Geraldine Moore

director · Resigned 10/07/2013

Lynn Johnson

director · Resigned 10/07/2013

Sonia Wendy Mangan

director · Resigned 11/09/2014

Madelyn Bridge

director · Resigned 04/12/2014

Martyn Rhys Rogers

director · Resigned 01/07/2015

Joyce Colston

director · Resigned 01/07/2015

John Gerard Briers

director · Resigned 28/10/2015

David William Bache

director · Resigned 31/03/2016

Sheelagh Keen

director · Resigned 30/05/2016

Samantha Karen Mauger

director · Resigned 31/07/2016

David Leighton

director · Resigned 19/08/2016

Alan Patchett

director · Resigned 09/02/2017

Paul Hayward Robson

secretary · Resigned 31/05/2017

Anne Sykes

director · Resigned 28/11/2017

Jamie Alexander Anderson

director · Resigned 10/10/2018

Alma Caldwell

director · Resigned 14/02/2019

Mark Lunney

director · Resigned 19/03/2019

Kathryn Elizabeth Pugh

director · Resigned 16/05/2019

Paul Goulden

director · Resigned 31/12/2019

Stephen Chufungleung

director · Resigned 24/03/2021

Llb (Hons) Green Ba

director · Resigned 26/04/2021

John Mark Norley

director · Resigned 01/06/2021

Michael Stephen Garrett

director · Resigned 24/11/2021

Martin James Green

director · Resigned 01/04/2022

Heather April Boyce

director · Resigned 08/04/2022

Hilary Linda Macdonald

director · Resigned 19/05/2022

Julian Francis Lloyd

director · Resigned 17/11/2022

Clare Catherine Thomas

director · Resigned 16/03/2023

Jane Elizabeth Mindar

director · Resigned 15/06/2023

Simon Timothy Holmes

director · Resigned 18/04/2024

PSC Statements

no individual or entity with signficant control· 01/04/2017

Change History

officer appointedWHYTE, Amy Veronica
2026-05-06
officer appointedJOLLY, Michele Freda
2026-05-06
officer appointedMCNALLY, Dawn
2026-05-06
officer appointedPITTOCK, Melanie Jane
2026-05-06
officer appointedSHERLOCK, Dianne Louise
2026-05-06
officer appointedMORGAN, Claire Elizabeth
2026-05-06
officer appointedBEE, Paula
2026-05-06
officer appointedCRAIG, Derec Anthony
2026-05-06
officer appointedDUFF, Christopher
2026-05-06
officer appointedFLYNN, Nicole Maria
2026-05-06
officer appointedGARRETT, Michael Stephen
2026-05-06
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

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

address line17th Floor, One America Square
2026-05-06

7TH FLOOR, ONE AMERICA SQUARE

post townLondon
2026-05-06

LONDON

statusactive
2026-05-06

Active

CompanyRankvs 2352+ SIC 66220 peers
61

Financial strength74th percentile among SIC peers · 19/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.54× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£62k

Balance sheet strength

Cash

£35k

Cash in the bank

Profit Before Tax

-£41k

Bottom line earnings

Net Current Assets

£21k

Working capital

Current Assets

£35k

Current Liabilities

£14k

Debtors

£0

Admin Expenses

£52k

Profit After Tax

-£41k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.54+£0
20252.54

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

31/03/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202411 pages · PDF
Director details changed

change person director company with change date

28/11/20242 pages · PDF
Director appointed

appoint person director company with name date

25/04/20242 pages · PDF
Director resigned

termination director company with name termination date

18/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director appointed

appoint person director company with name date

21/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/202313 pages · PDF
Director appointed

appoint person director company with name date

01/08/20232 pages · PDF
Director appointed

appoint person director company with name date

21/06/20232 pages · PDF
Director resigned

termination director company with name termination date

21/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Director details changed

change person director company with change date

31/03/20232 pages · PDF
Director resigned

termination director company with name termination date

31/03/20231 page · PDF
Director resigned

termination director company with name termination date

22/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/202213 pages · PDF
Director appointed

appoint person director company with name date

06/07/20222 pages · PDF
Director details changed

change person director company with change date

27/05/20222 pages · PDF
Director resigned

termination director company with name termination date

20/05/20221 page · PDF
Director appointed

appoint person director company with name date

20/05/20222 pages · PDF
Director resigned

termination director company with name termination date

11/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/04/20223 pages · PDF
Director resigned

termination director company with name termination date

01/04/20221 page · PDF
Address changed

change registered office address company with date old address new address

31/01/20221 page · PDF
Address changed

change registered office address company with date old address new address

31/01/20221 page · PDF
Director appointed

appoint person director company with name date

09/12/20212 pages · PDF
Director appointed

appoint person director company with name date

09/12/20212 pages · PDF
Director appointed

appoint person director company with name date

06/12/20212 pages · PDF
Director appointed

appoint person director company with name date

03/12/20212 pages · PDF
Director resigned

termination director company with name termination date

30/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202112 pages · PDF
Director resigned

termination director company with name termination date

04/06/20211 page · PDF
Director resigned

termination director company with name termination date

28/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
Director resigned

termination director company with name termination date

07/04/20211 page · PDF
Director details changed

change person director company with change date

10/02/20212 pages · PDF
Director appointed

appoint person director company with name date

17/09/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
Director resigned

termination director company with name termination date

20/02/20201 page · PDF
Director details changed

change person director company with change date

23/10/20192 pages · PDF
Director appointed

appoint person director company with name date

14/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201914 pages · PDF
Director appointed

appoint person director company with name date

07/08/20192 pages · PDF
Director resigned

termination director company with name termination date

06/08/20191 page · PDF
Director appointed

appoint person director company with name date

30/05/20192 pages · PDF
Director appointed

appoint person director company with name date

30/05/20192 pages · PDF
Director resigned

termination director company with name termination date

28/05/20191 page · PDF
Director details changed

change person director company with change date

03/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Director resigned

termination director company with name termination date

21/03/20191 page · PDF
Director appointed

appoint person director company with name date

21/03/20192 pages · PDF
AP03

appoint person secretary company with name date

11/03/20192 pages · PDF
Director resigned

termination director company with name termination date

18/02/20191 page · PDF
Director resigned

termination director company with name termination date

31/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Director appointed

appoint person director company with name date

21/02/20182 pages · PDF
Director appointed

appoint person director company with name date

19/02/20182 pages · PDF
Director resigned

termination director company with name termination date

04/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/201716 pages · PDF
Director resigned

termination director company with name termination date

14/11/20171 page · PDF
TM02

termination secretary company with name termination date

31/05/20171 page · PDF
Director appointed

appoint person director company with name date

28/04/20173 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20174 pages · PDF
Director appointed

appoint person director company with name date

10/04/20173 pages · PDF
Director resigned

termination director company with name termination date

22/03/20171 page · PDF
Director appointed

appoint person director company with name date

16/03/20173 pages · PDF
Director appointed

appoint person director company with name date

16/03/20173 pages · PDF
Director appointed

appoint person director company with name date

03/03/20173 pages · PDF
RESOLUTIONS

resolution

02/11/201633 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/201616 pages · PDF
Director resigned

termination director company with name termination date

30/08/20161 page · PDF
Director resigned

termination director company with name termination date

30/08/20161 page · PDF
Director appointed

appoint person director company with name date

01/08/20162 pages · PDF
Director resigned

termination director company with name termination date

28/06/20161 page · PDF
Director appointed

appoint person director company with name date

16/06/20163 pages · PDF
Director resigned

termination director company with name termination date

17/05/20161 page · PDF
Annual return

annual return company with made up date no member list

04/04/201611 pages · PDF
Director resigned

termination director company with name termination date

04/04/20161 page · PDF
Director appointed

appoint person director company with name date

12/01/20163 pages · PDF
Director resigned

termination director company with name termination date

06/11/20151 page · PDF
Director appointed

appoint person director company with name date

02/09/20153 pages · PDF
Director resigned

termination director company with name termination date

27/07/20151 page · PDF
Director resigned

termination director company with name termination date

27/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/201518 pages · PDF
Annual return

annual return company with made up date no member list

07/04/201513 pages · PDF
Director appointed

appoint person director company with name date

25/03/20153 pages · PDF
Director resigned

termination director company with name termination date

26/01/20151 page · PDF
Director appointed

appoint person director company with name date

03/12/20143 pages · PDF
Director resigned

termination director company with name termination date

17/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/201417 pages · PDF
Annual return

annual return company with made up date no member list

01/04/201412 pages · PDF
Director details changed

change person director company with change date

01/04/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/201317 pages · PDF
Director appointed

appoint person director company with name

09/10/20133 pages · PDF
Director appointed

appoint person director company with name

09/10/20133 pages · PDF
Director appointed

appoint person director company with name

06/08/20133 pages · PDF