Trafalgar House Trustees Limited
01604930
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
Industry
Officers
director · Since 30/09/1998
PENSIONS CONSULTANT
BRITISH · CYPRUS · Age 79
Also on 6 other boards
director · Since 01/03/2006
ENGINEER
BRITISH · ENGLAND · Age 68
Also on 1 other board
director · Since 01/01/2013
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 12 other boards
director · Since 01/05/2016
BARRISTER
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
director · Since 01/05/2020
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 64
Also on 1 other board
director · Since 01/01/2025
TRUSTEE DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 1 other board
Mr Neil Parfrey
director · Since 01/08/2026
BRITISH · ENGLAND · Age 64
Former
director · Resigned 17/11/1992
director · Resigned 28/02/1995
secretary · Resigned 07/08/1995
director · Resigned 29/09/1995
director · Resigned 18/04/1996
director · Resigned 20/05/1996
director · Resigned 28/06/1996
secretary · Resigned 30/09/1998
director · Resigned 30/09/1998
director · Resigned 06/04/1999
director · Resigned 01/12/1999
director · Resigned 31/01/2000
director · Resigned 01/04/2000
director · Resigned 09/10/2001
director · Resigned 30/11/2001
director · Resigned 31/07/2002
director · Resigned 01/12/2002
director · Resigned 01/12/2002
director · Resigned 18/06/2004
director · Resigned 18/06/2004
director · Resigned 18/06/2004
director · Resigned 01/04/2005
director · Resigned 01/04/2005
director · Resigned 30/09/2005
director · Resigned 30/09/2005
director · Resigned 28/02/2006
director · Resigned 28/02/2006
director · Resigned 28/02/2006
director · Resigned 16/10/2006
director · Resigned 20/12/2006
secretary · Resigned 01/07/2007
secretary · Resigned 04/02/2008
director · Resigned 29/09/2010
director · Resigned 31/12/2012
director · Resigned 12/05/2015
director · Resigned 30/04/2020
director · Resigned 30/06/2023
director · Resigned 31/12/2024
secretary · Resigned 31/03/2025
director · Resigned 31/03/2026
director · Resigned 31/03/2026
Persons with Significant Control
Trustee Of The Trafalgar House Pension Trust
134-147 Cheapside, 2nd Floor (South West), London, EC2V 6BJ
Notified 06/04/2016
Change History
Active
Private Limited Company
ASCENT 4 2 GLADIATOR WAY
FARNBOROUGH
Filing History100 filings
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type group
change registered office address company with date old address new address
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
capital allotment shares
capital allotment shares
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
capital allotment shares
accounts with accounts type group
change account reference date company previous shortened
resolution
memorandum articles
statement of companys objects
accounts with accounts type group
confirmation statement with no updates
confirmation statement with updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type group
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
resolution
capital allotment shares
memorandum articles
resolution
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
legacy
resolution
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
resolution
resolution
accounts with accounts type dormant
legacy
legacy
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