Trafalgar House Pensions Administration Limited
11101662
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
Industry
Officers
secretary · Since 01/01/2018
director · Since 01/01/2018
CLIENT DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 1 other board
director · Since 01/12/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 39
Mr Kevin James Howard
director · Since 31/08/2026
BRITISH · UNITED KINGDOM · Age 54
Mr Gareth Huw Roberts
director · Since 31/08/2026
BRITISH · UNITED KINGDOM · Age 47
secretary · Since 01/01/2018
Former
director · Resigned 31/12/2018
director · Resigned 30/06/2019
director · Resigned 30/04/2020
director · Resigned 30/09/2024
director · Resigned 30/09/2024
director · Resigned 31/08/2026
director · Resigned 31/08/2026
director · Resigned 31/08/2026
director · Resigned 31/08/2026
director · Resigned 31/08/2026
director · Resigned 31/08/2026
Persons with Significant Control
Trafalgar House Trustee Limited
Cheapside House 2nd Floor (South West), 138 Cheapside, London, EC2V 6BJ
Reg: 01604930 · Companies House · Corporate
Notified 07/12/2017
Trafalgar House Investco Limited
Ascent 4, 2 Gladiator Way, Gladiator Way, Farnborough, GU14 6XN
Reg: 01025656 · Companies House · Limited
Notified 01/01/2018
Change History
Active
Private Limited Company
ASCENT 4 2 GLADIATOR WAY
FARNBOROUGH
Filing History58 filings
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
notification of a person with significant control
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
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 small
capital allotment shares
capital allotment shares
confirmation statement with updates
change to a person with significant control
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
change account reference date company previous shortened
appoint person director company with name date
appoint person director company with name date
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
resolution
certificate change of name company
incorporation company