Trafalgar House Pensions Administration Limited

11101662

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ASCENT 4 2 GLADIATOR WAY, FARNBOROUGH, GU14 6XN

Incorporated 07/12/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Garry Wake

director · Since 01/01/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Soren Fogtdal

director · Since 01/01/2018

INVESTOR (DIRECTOR)

DANISH · MONACO · Age 68

Garry Wake

secretary · Since 01/01/2018

Mr Daniel Robert Taylor

director · Since 01/01/2018

CLIENT DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Nicholas Robin Dowling

director · Since 01/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 39

Mr Benjamin Keene Leonard

director · Since 01/06/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 50

Mrs Ellen Joan Kelleher

director · Since 01/01/2025

PENSIONS OFFICER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Trafalgar House Trustee Limited

Appoint directors

Cheapside House 2nd Floor (South West), 138 Cheapside, London, EC2V 6BJ

Reg: 01604930 · Companies House · Corporate

Notified 07/12/2017

Trafalgar House Investco Limited

75–100% shares

Ascent 4, 2 Gladiator Way, Gladiator Way, Farnborough, GU14 6XN

Reg: 01025656 · Companies House · Limited

Notified 01/01/2018