Ludlow Trust Company (Southampton) Limited

00106294

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

30 outstanding charges (-10)

Details

8TH FLOOR, LONDON, WC2R 0LR

Incorporated 07/12/1909

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

64999

Other financial service activities

Officers

Mr David Page

secretary · Since 01/03/2025

Mr Walter Duncan Coxon

director · Since 01/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Matthew John Wickers

director · Since 01/03/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 65

Also on 10 other boards

Mr Christopher Ian Thurlow

director · Since 19/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Alexander Edward Mulroe

director · Since 01/04/2026

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Ludlow Trust Holdings (Uk) Ltd

75–100% shares

1, Southampton Street, London, WC2R 0LR

Reg: 13680568 · England And Wales · Limited Company

Notified 01/03/2025

Former PSCs

Hsbc Bank Plc

Ceased 01/07/2018

Hsbc Uk Bank Plc

Ceased 01/03/2025

Charges30 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2025Registered 03/03/2025

Charge

outstanding

CBC ESTATE MANAGEMENT LIMITED

Created 27/02/2017Registered 07/07/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2008Registered 13/05/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/03/2001Registered 15/03/2001Satisfied 18/11/2011

charge

outstanding

MIDLAND BANK PLC

Created 25/04/1996Registered 26/04/1996

charge

outstanding

MIDLAND BANK PLC

Created 25/04/1996Registered 26/04/1996

charge

outstanding

DANIEL THWAITES PUBLIC LIMITED COMPANY

Created 08/08/1995Registered 12/08/1995

charge

outstanding

MIDLAND BANK PLC

Created 25/03/1994Registered 13/04/1994

charge

outstanding

ALLIED-LYONS RETAILING LIMITED AND CARLSBERG-TETLEY BREWING LIMITED AND/ORANY ASSOCIATED COMPAN

Created 18/03/1994Registered 19/03/1994

charge

outstanding

MICHAEL GERSON (INVESTMENTS) LIMITED

Created 15/01/1993Registered 04/02/1993

charge

satisfied

MIDLAND BANK PLC

Created 15/05/1991Registered 23/05/1991Satisfied 11/01/1994

charge

outstanding

ALLIED BREWERIES LIMITED

Created 20/06/1990Registered 26/06/1990

charge

outstanding

BASS BREWERS LIMITED

Created 11/06/1990Registered 22/06/1990

charge

outstanding

MIDLAND BANK PLC

Created 18/04/1990Registered 20/04/1990

charge

satisfied

MIDLAND BANK PLC

Created 05/04/1990Registered 07/04/1990Satisfied 11/01/1994

charge

outstanding

COURAGE LIMITED

Created 20/02/1990Registered 28/02/1990

charge

satisfied

TETLEY WALKER LIMITED

Created 26/08/1988Registered 08/09/1988Satisfied 17/10/1995

charge

outstanding

MIDLAND BANK PLC

Created 17/06/1988Registered 29/06/1988

charge

satisfied

TETLEY WALKER LIMITED

Created 18/11/1986Registered 02/12/1986Satisfied 17/10/1995

charge

outstanding

MIDLAND BANK PLC

Created 14/08/1986Registered 02/09/1986

charge

outstanding

MIDLAND BANK PLC

Created 30/05/1985Registered 19/06/1985

charge

satisfied

BODDINGTONS BREWERIES PLC

Created 13/03/1985Registered 29/03/1985Satisfied 18/11/2011

charge

outstanding

MIDLAND BANK PLC

Created 22/02/1985Registered 13/03/1985

charge

satisfied

WILLSONS BREWERY LIMITED

Created 10/12/1984Registered 12/12/1984Satisfied 17/10/1995

charge

satisfied

BODDINGTONS BREWERIES PUBLIC LIMITED COMPANY

Created 31/10/1984Registered 03/11/1984Satisfied 18/11/2011

charge

outstanding

THE HOUSING CORPORATION

Created 21/09/1984Registered 27/09/1984

charge

outstanding

MIDLAND BANK PLC

Created 17/04/1984Registered 26/04/1984

charge

outstanding

THE HOUSING CORPORATION

Created 23/03/1984Registered 09/04/1984

charge

outstanding

THE HOUSING CORPORATION

Created 16/03/1984Registered 31/03/1984

charge

outstanding

THE HOUSING CORPORATION

Created 09/03/1984Registered 14/03/1984

charge

outstanding

WHITBREAD AND COMPANY PLC

Created 21/02/1984Registered 25/02/1984

charge

outstanding

MIDLAND BANK PLC

Created 14/11/1983Registered 24/11/1983

charge

outstanding

MIDLAND BANK PLC

Created 08/08/1983Registered 22/08/1983

charge

outstanding

MIDLAND BANK PLC

Created 05/08/1983Registered 19/08/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1983Registered 19/05/1983Satisfied 16/01/1990

charge

outstanding

JOHN HENRY HEYWARD · WILLIAM FREDRICK MULLINS · ALAN CROFT FAULKNER MORRIS · GORDON FREDERICK TAYLOR

Created 18/01/1983Registered 25/01/1983

charge

outstanding

THE HOUSING CORPORATION

Created 25/03/1982Registered 26/10/1982

charge

satisfied

LLOYDS BANK PLC

Created 12/10/1982Registered 15/10/1982Satisfied 16/01/1990

charge

outstanding

THE HOUSING CORPORATION

Created 29/07/1982Registered 03/08/1982

charge

satisfied

BASS NORTHWEST LIMITED

Created 01/03/1982Registered 09/03/1982Satisfied 18/11/2011

charge

satisfied

TCB LIMITED

Created 06/01/1982Registered 11/01/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1981Registered 13/10/1981Satisfied 16/01/1990

charge

satisfied

CHARRINGTON AND COMPANY LIMITED

Created 20/08/1981Registered 20/08/1981Satisfied 18/11/2011

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/1980Registered 09/12/1980Satisfied 16/01/1990

charge

outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 19/03/1979Registered 22/03/1979