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Ludlow Trust Company (Southampton) Ltd., London

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Ludlow Trust Company (Southampton) Ltd.

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Name

Ludlow Trust Company (Southampton) Ltd.
HSBC Trust Company (UK) Ltd.

Identification

Chp
Companies House 00106294
Lei
213800L268IWWDMGE602

Address

8th Floor 1 Southampton Street, London WC2R 0LR, United Kingdom
Birmingham, United Kingdom
8 Canada Square London, United Kingdom

Corporate purpose

64.30/1
Activities of investment trusts
82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Liabilities
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Publications

16 Jul 2026
Address
15 Jul 2026 also 23/07/2025, 11/07/2018, 01/03/2017
Confirmation statement made with updates
2 Apr 2026
Director: Alexander E. Mulroe
31 Mar 2026
No longer Director: Gary St-John Collins
9 Dec 2025
Current accounting period extended from 2025-12-31 to 2026-06-30
26 Mar 2025
Director: Christopher Thurlow
12 Mar 2025 also 03/06/2015
Auditor's resignation
10 Mar 2025
Name: Ludlow Trust Company (Southampton) Ltd
4 Mar 2025
Director: Gary St-John Collins
3 Mar 2025
Annual report for the year ending 31/12/2024
3 Mar 2025
Director: Walter Duncan Coxon · Secretary: David Page
1 Mar 2025
Director: Matthew John Wickers · No longer Director (3) · Address
12 Feb 2025
Statement of capital following an allotment of shares
10 Dec 2024
No longer Director: Paul Michael Spencer
22 Nov 2024
Director: Emma Louise Chee
12 Jul 2024 also 12/07/2023, 14/07/2022, 13/07/2021, 16/07/2020, 23/07/2019, 09/03/2018
Confirmation statement made with no updates
21 May 2024
Annual report for the year ending 31/12/2023
7 May 2024
Director: Jenny F. Goldie-Scot · No longer Director: James Coyle
15 Apr 2023
Annual report for the year ending 31/12/2022
7 Apr 2022
Annual report for the year ending 31/12/2021
6 Apr 2021
Annual report for the year ending 31/12/2020
24 Feb 2021
Appointment of Jacqueline Marie Gentles as a secretary
28 Aug 2020
No longer Secretary (1)
24 Jul 2020
Annual report for the year ending 31/12/2019
30 Jun 2020
Secretary (1) · No longer Secretary (1)
2 Jan 2020
Director: James E. Hewitson · No longer Director: David John Coke
24 Dec 2019
Statement by Directors · Statement of capital · Solvency Statement dated 12/12/19 · Cancel share prem a/c 12/12/2019
11 Sept 2019
Address
19 Jul 2019
Secretary (1) · No longer Secretary (1)
11 Apr 2019
Annual report for the year ending 31/12/2018
3 Apr 2019
No longer Director: Deborah Ann Morse
9 Jul 2018
Companies House - Filing
7 Jul 2018
Registration of a charge with Charles court order to extend. Charge code 001062940044, created
30 May 2018
Annual report for the year ending 31/12/2017
27 Nov 2017
Secretary (1)
9 Nov 2017
No longer Secretary (1)
5 Apr 2017
Annual report for the year ending 31/12/2016
2 Mar 2017
Director's details changed for Deborah Ann Morse
26 Apr 2016 also 05/03/2015, 26/02/2014, 15/03/2013, 29/02/2012, 16/03/2011, 10/03/2010, 26/02/2009, 25/09/2008, 03/10/2007, 20/10/2006, 06/09/2005
Full accounts made up to 2015-12-31
19 Apr 2016
Director: Paul Michael Spencer
6 Apr 2016
Capital: £15M
29 Mar 2016
Director: Deborah Ann Morse
3 Mar 2016
Director: James Coyle
1 Mar 2016
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
25 Sept 2015
Secretary (1) · No longer Secretary (1)
18 Jun 2015
Section 519
5 May 2015
Capital: £15M
31 Mar 2015 also 11/10/2012, 21/01/2011, 16/04/2010, 14/04/2010, 16/03/2010
Director's details changed for N.N.
19 Feb 2015
Secretary (1)
18 Feb 2015
Termination of appointment of N.N. as a secretary
20 Mar 2014
No longer Director (2)
25 Feb 2014
Capital: £15M
27 Sept 2013
No longer Director (1)
23 Sept 2013
No longer Secretary (1)
11 Apr 2013
Director (1)
4 Apr 2013
No longer Director (1)
7 Mar 2013
No longer Director (1)
4 Mar 2013 also 15/03/2012, 17/03/2011, 18/03/2010
Annual return made up to 2013-02-20 with full list of shareholders
29 Oct 2012
No longer Director (1)
14 Sept 2012
Director (1)
29 May 2012
No longer Director (1)
3 Apr 2012
No longer Director (1)
22 Nov 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 …
18 Oct 2011
Director (1)
7 Oct 2011
No longer Director (1)
29 Mar 2011
Termination of appointment of N.N. as a director
11 Mar 2011
Director (1)
18 Feb 2011
Secretary (1) · No longer Secretary (1)
14 Feb 2011
Director's details changed for Victoria Jackson
15 Dec 2010
Resolution of Memorandum and/or Articles of Association
7 Dec 2010
Appointment of Victoria Jackson as a director
21 Jul 2010
Director (1)
25 Jun 2010
Director (1)
21 Apr 2010
No longer Director (1)
15 Apr 2010
Director's details changed for David John Coke
12 Apr 2010
Director's details changed for N.N. · Director's details changed for N.N.
5 Feb 2010
Director: David John Coke
16 Nov 2009
Secretary's details changed for N.N.
10 Nov 2009
Secretary (1)
21 Oct 2009
No longer Secretary (1)
25 Aug 2009
Director (1)
9 Jun 2009
Director (1)
19 Mar 2009 also 10/05/2007, 09/03/2006, 09/05/2005
Return made up to 01/02/09; full list of members
7 Jan 2009
No longer Director (2)
23 Dec 2008
No longer Director (1)
9 Oct 2008
Secretary (1) · No longer Director (1) · No longer Secretary (1)
13 May 2008
Return made up to 01/02/08; full list of members · Particulars of a mortgage or charge / charge no: 43
8 May 2008
Director's change of particulars / N.N. / 11/01/2008
14 Feb 2008 also 16/01/2008, 15/06/2007, 18/05/2007, 16/08/2006, 21/04/2006, 14/12/2005, 26/05/2005
New director appointed
2 Nov 2007 also 26/07/2007, 23/05/2007, 22/05/2007, 02/10/2006, 06/02/2006, 08/12/2005
Director resigned
12 Jan 2007 also 31/05/2006
New director appointed · Director resigned
25 Apr 2006
Director's particulars changed
8 Mar 2005
Secretary resigned · New secretary appointed · Director resigned
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
1 Mar 2026 in Ler
Direct parent: Ludlow Trust Company (ETL) Ltd
via Companies House in Psc
5 Jun 2019 in Ler
Direct parent: Turnsonic (Nominees) Ltd
15 Oct 2018 in Ler
No longer Direct parent: Leonard Sims Deceased Trust
7 Feb 2018 in Ler
Direct parent
2 Dec 2017 in Ler
Ultimate parent: Leonard Sims Deceased Trust
There are no publications matching your search.

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