TRAFALGAR HOUSE SERVICECO LIMITED

Overview

Company Name	TRAFALGAR HOUSE SERVICECO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02997636
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1994

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 SERVICECO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRAFALGAR HOUSE SERVICECO 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 SERVICECO LIMITED?

Previous Company Names
Company Name	From	Until
TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED	Apr 27, 2006	Apr 27, 2006
KVAERNER TRUSTEES (KPP) LIMITED	Aug 01, 1996	Aug 01, 1996
TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED	Sep 22, 1995	Sep 22, 1995
HACKREMCO (NO.987) LIMITED	Dec 02, 1994	Dec 02, 1994

What are the latest accounts for TRAFALGAR HOUSE SERVICECO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for TRAFALGAR HOUSE SERVICECO LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Termination of appointment of Ellen Joan Kelleher as a director on Dec 31, 2024	1 pages	TM01

Feb 14, 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 Nov 28, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Dec 12, 2023	Confirmation statement made on Nov 28, 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	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Dec 12, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Dec 10, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Nov 25, 2021	All of the property or undertaking no longer forms part of charge 1	1 pages	MR05

Jun 08, 2021	Accounts for a small company made up to Dec 31, 2020	14 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

Apr 19, 2021	Termination of appointment of Garry Wake as a director on Apr 01, 2021	1 pages	TM01

Apr 19, 2021	Appointment of Ms Ellen Kelleher as a director on Apr 01, 2021	2 pages	AP01

Jan 13, 2021	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

May 29, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Dec 12, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

May 14, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Jan 28, 2019	Appointment of Mr Garry Wake as a director on Jan 01, 2019	2 pages	AP01

Nov 28, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Nov 28, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Sep 05, 2018	Accounts for a small company made up to Dec 31, 2017	13 pages	AA

Jul 06, 2018	Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

Jan 24, 2018	Termination of appointment of Robert John Branagh as a director on Jan 01, 2018	1 pages	TM01

View All Filings

Who are the officers of TRAFALGAR HOUSE SERVICECO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
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	Vice President Group Pensions	73974530001
SAMPSON, John Michael 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	Sep 18, 2007		Director	2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	England	British	1958-1	Project Manager	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		Pension Trustee	73974530001
ELLIS, Marilyn Rosemary Anne Villa Meera P O Box 60726 8107 8107 Paphos Cyprus	Sep 01, 1995	Sep 30, 1998	Secretary	Villa Meera P O Box 60726 8107 8107 Paphos Cyprus		British			73974530001
PEATE, Roland Duncan 87 Bennetts Way Shirley CR0 8AG Croydon Surrey	Dec 12, 1994	Sep 01, 1995	Secretary	87 Bennetts Way Shirley CR0 8AG Croydon Surrey		British		Chartered Secretary	7628800001
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		Uk Pensions Manager	58227950002
WAKE, Garry 2nd Floor, (South West) 134-147 Cheapside EC2V 6BJ London Cheapside House England	Feb 04, 2008	Jan 01, 2018	Secretary	2nd Floor, (South West) 134-147 Cheapside EC2V 6BJ London Cheapside House England		British		Managing Director	127597740001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Dec 02, 1994	Dec 12, 1994	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
BARTLETT, Andrew David 16 Cedar Grove TS10 3LX Redcar Cleveland	Sep 01, 1997	Feb 28, 1999	Director	16 Cedar Grove TS10 3LX Redcar Cleveland		British	1957-12	Company Director	54755400001
BRANAGH, Robert John 2nd Floor, (South West) 134-147 Cheapside EC2V 6BJ London Cheapside House England	May 26, 2016	Jan 01, 2018	Director	2nd Floor, (South West) 134-147 Cheapside EC2V 6BJ London Cheapside House England	England	British	1964-10	Company Director	146096800001
DAY, David John Edward 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	Mar 26, 2007	Dec 31, 2024	Director	2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	England	British	1943-5	Retired	70210910001
FORSTER, Archibald William, Sir Grasmere Easton SO21 1EG Winchester Hampshire	Sep 29, 1995	May 20, 1996	Director	Grasmere Easton SO21 1EG Winchester Hampshire		British	1928-2	Company Director	1900030001
FOWLER, Ian 32 Newton Road W2 5LT London	Sep 01, 1995	Jun 28, 1996	Director	32 Newton Road W2 5LT London		British	1935-1	Chartered Accountant	41294100001
FROESHAUG, Jan Oscar 2nd Floor, (South West) 134-147 Cheapside EC2V 6BJ London Cheapside House England	Mar 26, 2007	Jan 01, 2018	Director	2nd Floor, (South West) 134-147 Cheapside EC2V 6BJ London Cheapside House England	France	Norwegian	1943-8	Self Employed	104679050003
GAWLER, David 76 Park Road TW12 1HP Hampton Hill Middlesex	Dec 12, 1994	Apr 18, 1996	Director	76 Park Road TW12 1HP Hampton Hill Middlesex	United Kingdom	South African	1939-6	Finance Director	167282630001
HAGUE, Nigel Simon The Pines 8 Battlemead Close SL6 8LB Maidenhead Berkshire	Mar 05, 2002	Jul 31, 2002	Director	The Pines 8 Battlemead Close SL6 8LB Maidenhead Berkshire	United Kingdom	British	1955-12	Hr Director	80087530001
HEGGELUND, Jan Magne 126 Silverdale Avenue KT12 1EH Walton On Thames Surrey	Apr 18, 1996	Apr 06, 1999	Director	126 Silverdale Avenue KT12 1EH Walton On Thames Surrey		British	1949-4	Company Director	67742180002
KELLEHER, Ellen Joan 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	Apr 01, 2021	Dec 31, 2024	Director	2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	England	British	1965-2	Chief Pensions Officer	282219790001
LEVER, Colin David 38 Oakleigh Park South N20 9JN London	Mar 21, 1996	Sep 30, 1998	Director	38 Oakleigh Park South N20 9JN London		British	1938-9	Consulting Actuary	14678320001
MOORHOUSE, David George 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	Jan 01, 2018	Jun 30, 2023	Director	2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	England	British	1947-3	Company Chairman	100457910001
OAKLEY, Ian 25 Brentford Road Norton TS20 2DW Stockton On Tees Cleveland	Sep 01, 1997	Jul 31, 1998	Director	25 Brentford Road Norton TS20 2DW Stockton On Tees Cleveland		British	1952-6	Company Director	54755470001
OVESEN, Georg Arne Homans Vei 49 Sandvika FOREIGN Norway 1300	Apr 01, 1999	Nov 30, 2001	Director	Homans Vei 49 Sandvika FOREIGN Norway 1300		Norwegian	1938-12	Pension Manager	63366400001
PARKER, Eric Wilson, Sir 30 Coleman Street London EC2R 5AL	Mar 26, 2007	Dec 31, 2012	Director	30 Coleman Street London EC2R 5AL	England	British	1933-6	Company Director	36208980001
PYMM, Patrick Alexander 23 Skelwith Drive Grimesthorpe S4 8BN Sheffield South Yorkshire	Mar 01, 1999	Apr 21, 2006	Director	23 Skelwith Drive Grimesthorpe S4 8BN Sheffield South Yorkshire		British	1943-1	Machinist	29462290001
SIMPSON, Larry Norman 37 Kings Quay Chelsea Harbour SW10 0UX London	Dec 11, 1997	Mar 22, 2002	Director	37 Kings Quay Chelsea Harbour SW10 0UX London		New Zealand	1949-4	H R Director	54967490001
SORENSEN, Tore Normann Guristuveien 6d Oslo FOREIGN N-0690 Norway	Apr 18, 1996	Dec 11, 1997	Director	Guristuveien 6d Oslo FOREIGN N-0690 Norway		Norwegian	1951-3	Senior Vice President	47617200001
STARLING, John Andrew Queenscliffe Road IP2 9AS Ipswich 16 Suffolk	Sep 01, 2002	Jul 01, 2007	Director	Queenscliffe Road IP2 9AS Ipswich 16 Suffolk	United Kingdom	British	1950-10	Vice President- Group Pensions	58227950002
TARTAGLIA, Richard Liam 2nd Floor, (South West) 134-147 Cheapside EC2V 6BJ London Cheapside House England	Oct 01, 2010	Jan 01, 2018	Director	2nd Floor, (South West) 134-147 Cheapside EC2V 6BJ London Cheapside House England	United Kingdom	British	1970-1	Chief Financial Officer	123356600001
TAYLOR, Daniel Robert 2nd Floor, (South West) 134-147 Cheapside EC2V 6BJ London Cheapside House England	May 07, 2017	Jan 01, 2018	Director	2nd Floor, (South West) 134-147 Cheapside EC2V 6BJ London Cheapside House England	United Kingdom	British	1979-1	Client Director	230915220001
URSIN-SMITH, Kjell 53 Iverna Court Iverna Gardens W8 6TS London	Apr 18, 1996	Mar 31, 1999	Director	53 Iverna Court Iverna Gardens W8 6TS London		Norwegian	1945-7	Company Director	49760180002
WAKE, Garry 2nd Floor, (South West) 134-147 Cheapside EC2V 6BJ London Cheapside House England	Jan 01, 2019	Apr 01, 2021	Director	2nd Floor, (South West) 134-147 Cheapside EC2V 6BJ London Cheapside House England	England	British	1968-8	Managing Director	254731160001
WAKE, Garry 2nd Floor, (South West) 134-147 Cheapside EC2V 6BJ London Cheapside House England	Feb 04, 2008	Jan 01, 2018	Director	2nd Floor, (South West) 134-147 Cheapside EC2V 6BJ London Cheapside House England	United Kingdom	British	1968-8	Managing Director	127597740001
WATKINS, James Arthur 2 Montpelier Square SW7 1JT London	Dec 12, 1994	Sep 01, 1995	Director	2 Montpelier Square SW7 1JT London		British	1945-9	Solicitor	53231400002
WATSON, Terence Charles 25 The Uplands Birtley DH3 1RJ Chester Le Street County Durham	Aug 01, 1998	Apr 21, 2006	Director	25 The Uplands Birtley DH3 1RJ Chester Le Street County Durham		British	1943-9	Engineering Fitter	59928020001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Dec 02, 1994	Dec 12, 1994	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Trafalgar House Trustees Limited

May 06, 2016

2nd Floor (South West)

Cheapside House

EC2V 2BJ London

134-147 Cheapside

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	01604930

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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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