TRAFALGAR HOUSE TRUSTEES LIMITED

Overview

Company Name	TRAFALGAR HOUSE TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01604930
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAFALGAR HOUSE TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TRAFALGAR HOUSE TRUSTEES LIMITED located?

Registered Office Address	Ascent 4 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough England
Undeliverable Registered Office Address	No

What were the previous names of TRAFALGAR HOUSE TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
KVAERNER TRUSTEES (KPF) LIMITED	Aug 01, 1996	Aug 01, 1996
TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED	Sep 08, 1995	Sep 08, 1995
JOHN BROWN PENSION TRUSTEES LIMITED	Dec 17, 1981	Dec 17, 1981

What are the latest accounts for TRAFALGAR HOUSE TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRAFALGAR HOUSE TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for TRAFALGAR HOUSE TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Appointment of Mr Geoff Mellor as a director on May 01, 2025	2 pages	AP01

Jul 22, 2025	Termination of appointment of Garry Wake as a secretary on Mar 31, 2025	1 pages	TM02

Apr 09, 2025	Group of companies' accounts made up to Dec 31, 2024	32 pages	AA

Mar 03, 2025	Appointment of Mr William Healey as a director on Jan 01, 2025	2 pages	AP01

Jan 30, 2025	Termination of appointment of David John Edward Day as a director on Dec 31, 2024	1 pages	TM01

Dec 17, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Group of companies' accounts made up to Dec 31, 2023	31 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Dec 08, 2023	Termination of appointment of David George Moorhouse as a director on Jun 30, 2023	1 pages	TM01

Apr 22, 2023	Group of companies' accounts made up to Dec 31, 2022	26 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Group of companies' accounts made up to Dec 31, 2021	26 pages	AA

Feb 09, 2022	Director's details changed for Mr Niels Clemen Jensen on Feb 01, 2022	2 pages	CH01

Dec 17, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Director's details changed for Niels Clemen Jensen on Jun 28, 2021	2 pages	CH01

Jun 08, 2021	Group of companies' accounts made up to Dec 31, 2020	27 pages	AA

May 12, 2021	Registered office address changed from Cheapside House 2nd Floor (South West) 134 - 147 Cheapside London EC2V 6BJ England to Ascent 4 2 Gladiator Way Farnborough Aerospace Centre Farnborough GU14 6XN on May 12, 2021	1 pages	AD01

Jan 13, 2021	Confirmation statement made on Dec 04, 2020 with updates	4 pages	CS01

Jun 09, 2020	Appointment of Mr Robert Andrew Parry as a director on May 01, 2020	2 pages	AP01

Jun 09, 2020	Termination of appointment of Jan Oscar Froeshaug as a director on Apr 30, 2020	1 pages	TM01

May 29, 2020	Group of companies' accounts made up to Dec 31, 2019	26 pages	AA

Feb 06, 2020	Statement of capital following an allotment of shares on Dec 31, 2019 Capital: GBP 10,600,000	4 pages	SH01

Feb 06, 2020	Statement of capital following an allotment of shares on Dec 31, 2019 Capital: GBP 10,600,000	3 pages	SH01

Dec 20, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRAFALGAR HOUSE TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLEY, Roger Michael 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	Apr 20, 2006		Director	2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	United Kingdom	British	1952-4	270594370001
ELLIS, Marilyn Rosemary Anne 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	Sep 30, 1998		Director	2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	Cyprus	British	1947-6	73974530001
GEMMELL, Alistair James 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	Jan 01, 2013		Director	2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	England	British	1961-4	49111120001
HEALEY, William 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	Jan 01, 2025		Director	2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	England	British	1958-2	332976050001
INWARD, Louise Jane 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	May 01, 2016		Director	2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	United Kingdom	British	1966-10	142635330003
JENSEN, Niels Clemen 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	Dec 20, 2006		Director	2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	Denmark	Danish	1959-7	85907400008
MELLOR, Geoff 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	May 01, 2025		Director	2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	England	British	1964-9	338260510001
PARRY, Robert Andrew 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	May 01, 2020		Director	2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	England	British	1962-5	270594500001
SAMPSON, John Michael 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	Mar 01, 2006		Director	2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	England	British	1958-1	111555030001
ELLIS, Marilyn Rosemary Anne Villa Meera P O Box 60726 8107 8107 Paphos Cyprus	Jul 01, 2007	Feb 04, 2008	Secretary	Villa Meera P O Box 60726 8107 8107 Paphos Cyprus		British		73974530001
ELLIS, Marilyn Rosemary Anne Villa Meera P O Box 60726 8107 8107 Paphos Cyprus	Aug 07, 1995	Sep 30, 1998	Secretary	Villa Meera P O Box 60726 8107 8107 Paphos Cyprus		British		73974530001
STARLING, John Andrew Queenscliffe Road IP2 9AS Ipswich 16 Suffolk	Sep 30, 1998	Jul 01, 2007	Secretary	Queenscliffe Road IP2 9AS Ipswich 16 Suffolk		British		58227950002
WAKE, Garry 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	Feb 04, 2008	Mar 31, 2025	Secretary	2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England		British		127597740001
WATTS, Nigel Anthony 32 Springfield Park North Parade RH12 2BF Horsham West Sussex		Aug 07, 1995	Secretary	32 Springfield Park North Parade RH12 2BF Horsham West Sussex		British		6864530001
ALTMANN, Rosalind Miriam 30 Coleman Street London EC2R 5AL	Apr 01, 2014	May 12, 2015	Director	30 Coleman Street London EC2R 5AL	United Kingdom	British	1956-4	41608180002
ALTMANN, Rosalind Miriam 9 Fairholme Close N3 3EE London	Oct 17, 2006	Sep 29, 2010	Director	9 Fairholme Close N3 3EE London	United Kingdom	British	1956-4	41608180002
BERG JACOBSEN, Finn Gabelsgate 11 FOREIGN Oslo N 0272 Norway	Jun 01, 2002	Jun 18, 2004	Director	Gabelsgate 11 FOREIGN Oslo N 0272 Norway	Norway	Norwegian	1940-6	78676710001
BORGERSEN, Bjarne Kristiansvingen 80 FOREIGN Oslo 0782 Norway	Jun 24, 2004	Apr 01, 2005	Director	Kristiansvingen 80 FOREIGN Oslo 0782 Norway		Norwegian	1953-5	100360190001
BROWN, Richard 22 Saint James Road Little Paxton PE19 6QW St. Neots Cambridgeshire	Jun 01, 2002	Sep 30, 2005	Director	22 Saint James Road Little Paxton PE19 6QW St. Neots Cambridgeshire	England	British	1949-4	105373250001
CHARLTON, John Michael Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey	Nov 01, 1999	Oct 09, 2001	Director	Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey	England	British	1943-9	73081460001
CLANNACHAN, David 24 Goodwood Close PO8 8BG Waterlooville Hampshire	Jun 09, 2003	Feb 28, 2006	Director	24 Goodwood Close PO8 8BG Waterlooville Hampshire		British	1943-10	90504130001
CLAXTON, John The Cottage, Almners Farm Almners Road, Lyne KT16 0BH Chertsey Surrey	Dec 01, 1999	Feb 28, 2006	Director	The Cottage, Almners Farm Almners Road, Lyne KT16 0BH Chertsey Surrey		British	1929-8	68050830001
CURRIE, Colin Edward 12 Leslie Crescent AB32 6UZ Westhill Aberdeenshire	Dec 01, 1999	Feb 28, 2006	Director	12 Leslie Crescent AB32 6UZ Westhill Aberdeenshire	Scotland	British	1952-1	127702950001
DAY, David John Edward 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	Dec 01, 2006	Dec 31, 2024	Director	2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	England	British	1943-5	70210910001
DAY, David John Edward 12 Landguard Manor Road PO37 7HZ Shanklin Isle Of Wight	Apr 01, 2000	Dec 01, 2002	Director	12 Landguard Manor Road PO37 7HZ Shanklin Isle Of Wight	England	British	1943-5	70210910001
ELLIS, Marilyn Rosemary Anne Villa Meera P O Box 60726 8107 8107 Paphos Cyprus		Sep 29, 1995	Director	Villa Meera P O Box 60726 8107 8107 Paphos Cyprus	Cyprus	British	1947-6	73974530001
FORSTER, Archibald, Sir Grassmere Easton SO21 1EG Winchester Hampshire	Sep 29, 1995	May 20, 1996	Director	Grassmere Easton SO21 1EG Winchester Hampshire		British	1995-2	44841080001
FOSSE, Finn Erik 5 Orchard Lane SW20 0SE London	Dec 16, 2002	Jun 18, 2004	Director	5 Orchard Lane SW20 0SE London		Norwegian	1943-1	118721520001
FOSTER, Michael George Hazeldene Chalet Close HP4 3NA Berkhamsted Hertfordshire	Jun 01, 1999	Jan 31, 2000	Director	Hazeldene Chalet Close HP4 3NA Berkhamsted Hertfordshire		British	1953-2	44786890001
FOWLER, Ian 32 Newton Road W2 5LT London	Aug 07, 1995	Jun 28, 1996	Director	32 Newton Road W2 5LT London		British	1935-1	41294100001
FRENCH, Peter John 15 Pennyman Way Stainton Village TS8 9BL Middlesbrough Cleveland	Sep 01, 1997	Dec 01, 1999	Director	15 Pennyman Way Stainton Village TS8 9BL Middlesbrough Cleveland		British	1936-4	54967220001
FROESHAUG, Jan Oscar 2nd Floor (South West) 134 - 147 Cheapside EC2V 6BJ London Cheapside House England	Apr 13, 2005	Apr 30, 2020	Director	2nd Floor (South West) 134 - 147 Cheapside EC2V 6BJ London Cheapside House England	France	Norwegian	1943-8	104679050003
GAWLER, David 76 Park Road TW12 1HP Hampton Hill Middlesex	Sep 29, 1995	Apr 18, 1996	Director	76 Park Road TW12 1HP Hampton Hill Middlesex	United Kingdom	South African	1939-6	167282630001
GORMLY, Allan Graham 56 North Park SL9 8JR Gerrards Cross Buckinghamshire		Nov 17, 1992	Director	56 North Park SL9 8JR Gerrards Cross Buckinghamshire		British	1937-12	1308140001
HAGUE, Nigel Simon The Pines 8 Battlemead Close SL6 8LB Maidenhead Berkshire	Dec 01, 2001	Jul 31, 2002	Director	The Pines 8 Battlemead Close SL6 8LB Maidenhead Berkshire	United Kingdom	British	1955-12	80087530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAFALGAR HOUSE TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trustee Of The Trafalgar House Pension Trust

Apr 06, 2016

2nd Floor (South West)

Cheapside House

EC2V 6BJ London

134-147 Cheapside

England

Legal Form	Trustee
Legal Authority	The Law Of Trusts And Uk Law Applying To Pension Schemes

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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