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Ludlow Trust Company (ETL) Ltd., London

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Ludlow Trust Company (ETL) Ltd.

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Name

Ludlow Trust Company (ETL) Ltd.
HSBC Executor & Trustee Company (UK) Ltd.
Hongkong & Shanghai Bank(Trustee)Ltd.

Identification

Chp
Companies House 00362578
Lei
213800S81CU4B4A9FV14

Address

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

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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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
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Publications

3 Apr 2026
Annual report for the year ending 30/06/2025
2 Apr 2026
Director: Alexander E. Mulroe
31 Mar 2026
No longer Director: Gary St-John Collins
24 Feb 2026 also 25/02/2025, 21/02/2024, 07/03/2023, 23/02/2022, 22/02/2021, 03/03/2020, 04/03/2019, 15/03/2018
Confirmation statement made with no updates
18 Nov 2025
Companies House - Filing
23 Sept 2025
Previous accounting period extended from 2024-12-31 to 2025-06-30
26 Mar 2025
Director: Christopher Thurlow
10 Mar 2025 as HSBC Executor & Trustee Company (UK) Ltd.
Name: Ludlow Trust Company (ETL) Ltd
5 Mar 2025 as HSBC Executor & Trustee Company (UK) Ltd.
Registration of charge 003625780001, created
4 Mar 2025 as HSBC Executor & Trustee Company (UK) Ltd.
Director: Gary St-John Collins
3 Mar 2025 as HSBC Executor & Trustee Company (UK) Ltd.
Director: Walter Duncan Coxon · Secretary: David Page
1 Mar 2025 as HSBC Executor & Trustee Company (UK) Ltd.
Director: Matthew John Wickers · No longer Director: James E. Hewitson, Rebecca Denise Owers · Address
14 Oct 2024 as HSBC Executor & Trustee Company (UK) Ltd.
Annual report for the year ending 31/12/2023
23 Nov 2023 as HSBC Executor & Trustee Company (UK) Ltd.
Annual report for the year ending 31/12/2022
23 Nov 2022 as HSBC Executor & Trustee Company (UK) Ltd.
Termination of appointment of Pragnaa Raju as a secretary
28 Sept 2022 as HSBC Executor & Trustee Company (UK) Ltd.
Annual report for the year ending 31/12/2021
8 Oct 2021 as HSBC Executor & Trustee Company (UK) Ltd.
Annual report for the year ending 31/12/2020
3 Sept 2021 as HSBC Executor & Trustee Company (UK) Ltd.
Director: Rebecca Denise Owers · No longer Director: Valerie S. Farrell
9 Apr 2021 as HSBC Executor & Trustee Company (UK) Ltd.
Appointment of Ms. Pragnaa Raju as a secretary · Termination of appointment of Ellroy Victor Furtado as a secretary
16 Feb 2021 as HSBC Executor & Trustee Company (UK) Ltd.
Annual report for the year ending 31/12/2019
10 Jan 2020 as HSBC Executor & Trustee Company (UK) Ltd.
Director: James E. Hewitson · No longer Director: David John Coke
25 Oct 2019 as HSBC Executor & Trustee Company (UK) Ltd.
Address
24 Sept 2019 as HSBC Executor & Trustee Company (UK) Ltd.
Annual report for the year ending 31/12/2018
8 Feb 2019 as HSBC Executor & Trustee Company (UK) Ltd.
No longer Director: Deborah Ann Morse
7 Feb 2019 as HSBC Executor & Trustee Company (UK) Ltd.
Director: Valerie S. Farrell
29 Jan 2019 as HSBC Executor & Trustee Company (UK) Ltd.
Appointment of Mr. Martin Anthony Oates as a director
18 Jan 2019 as HSBC Executor & Trustee Company (UK) Ltd.
No longer Secretary (1)
25 Oct 2018 as HSBC Executor & Trustee Company (UK) Ltd.
Annual report for the year ending 31/12/2017
7 Sept 2018 as HSBC Executor & Trustee Company (UK) Ltd.
Secretary (1)
8 Dec 2017 as HSBC Executor & Trustee Company (UK) Ltd.
No longer Secretary (1)
26 Sept 2017 as HSBC Executor & Trustee Company (UK) Ltd.
Annual report for the year ending 31/12/2016
8 Mar 2017 as HSBC Executor & Trustee Company (UK) Ltd.
Confirmation statement made with updates
2 Mar 2017 as HSBC Executor & Trustee Company (UK) Ltd.
Director's details changed for Deborah Ann Morse
26 Apr 2016 as HSBC Executor & Trustee Company (UK) Ltd. also 05/03/2015, 28/04/2014, 06/06/2013, 13/07/2012, 13/07/2011, 13/08/2010, 27/05/2009, 25/09/2008, 03/10/2007, 20/10/2006, 06/09/2005
Full accounts made up to 2015-12-31
22 Feb 2016 as HSBC Executor & Trustee Company (UK) Ltd.
Capital: £250,000
18 Jun 2015 as HSBC Executor & Trustee Company (UK) Ltd.
Section 519
3 Jun 2015 as HSBC Executor & Trustee Company (UK) Ltd.
Auditor's resignation
20 May 2015 as HSBC Executor & Trustee Company (UK) Ltd.
Secretary (1)
27 Feb 2015 as HSBC Executor & Trustee Company (UK) Ltd.
Capital: £250,000
24 Feb 2015 as HSBC Executor & Trustee Company (UK) Ltd.
Termination of appointment of N.N. as a secretary
4 Apr 2014 as HSBC Executor & Trustee Company (UK) Ltd.
Director: Deborah Ann Morse · No longer Director (1)
25 Mar 2014 as HSBC Executor & Trustee Company (UK) Ltd.
No longer Secretary (1)
25 Feb 2014 as HSBC Executor & Trustee Company (UK) Ltd.
Capital: £250,000
1 Mar 2013 as HSBC Executor & Trustee Company (UK) Ltd. also 15/03/2012, 16/03/2011, 22/03/2010
Annual return made up to 2013-02-20 with full list of shareholders
10 Sept 2012 as HSBC Executor & Trustee Company (UK) Ltd.
No longer Director (1)
3 Apr 2012 as HSBC Executor & Trustee Company (UK) Ltd.
No longer Director (1)
14 Feb 2011 as HSBC Executor & Trustee Company (UK) Ltd.
Director's details changed for Victoria Jackson
31 Jan 2011 as HSBC Executor & Trustee Company (UK) Ltd.
Resolution of Memorandum and/or Articles of Association
6 May 2010 as HSBC Executor & Trustee Company (UK) Ltd.
Appointment of Victoria Jackson as a director
21 Apr 2010 as HSBC Executor & Trustee Company (UK) Ltd.
No longer Director (1)
16 Apr 2010 as HSBC Executor & Trustee Company (UK) Ltd. also 14/04/2010
Director's details changed for N.N.
15 Apr 2010 as HSBC Executor & Trustee Company (UK) Ltd.
Director's details changed for David John Coke
24 Dec 2009 as HSBC Executor & Trustee Company (UK) Ltd.
Secretary (1)
21 Oct 2009 as HSBC Executor & Trustee Company (UK) Ltd.
No longer Secretary (1)
26 Jun 2009 as HSBC Executor & Trustee Company (UK) Ltd.
Director (2)
27 Mar 2009 as HSBC Executor & Trustee Company (UK) Ltd.
Director (1)
25 Mar 2009 as HSBC Executor & Trustee Company (UK) Ltd. also 01/04/2008, 14/06/2007, 18/04/2006, 14/06/2005
Return made up to 20/02/09; full list of members
6 Mar 2009 as HSBC Executor & Trustee Company (UK) Ltd.
Secretary (1) · No longer Secretary (1)
8 Jan 2009 as HSBC Executor & Trustee Company (UK) Ltd.
Director (1) · No longer Director (1)
17 Oct 2008 as HSBC Executor & Trustee Company (UK) Ltd.
No longer Director (1)
1 Jun 2007 as HSBC Executor & Trustee Company (UK) Ltd.
Director resigned · New director appointed
1 May 2007 as HSBC Executor & Trustee Company (UK) Ltd. also 16/08/2006
New director appointed · Director resigned
20 Mar 2007 as HSBC Executor & Trustee Company (UK) Ltd.
Director's particulars changed
8 Mar 2005 as HSBC Executor & Trustee Company (UK) Ltd.
New secretary appointed · Secretary resigned
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