Ludlow Trust Company (Southampton) Limited

Active00106294 Private limited company
Incorporated
7 December 1909 (116 years)
Previously known as
HSBC Trust Company (UK) Limited (until 10 March 2025)
Midland Bank Trust Company Limited (until 27 September 1999)
Industry
Activities of investment trusts (64301)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor 1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
45
Outstanding
30
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Ludlow Trust Company Limited, Ludlow Trust Company (London) Limited, Ludlow Trust Company (Etl) Limited
British
Born July 1985 (41)
Director · Appointed 19 March 2025
Also at Ludlow Trust Company Limited, Ludlow Trust Holdings (UK) Ltd, Ludlow Trust Company (London) Limited · more companies
British
Born July 1981 (45)
Page, David
Secretary · Appointed 1 March 2025
Director · Appointed 1 March 2025
Also at Ludlow Trust Holdings (UK) Ltd, Ludlow Trust Company (London) Limited, Ludlow Trust Company (Etl) Limited
British
Born February 1963 (63)
Director · Appointed 1 March 2025
Also at Charter Tax (Accounting) Limited, Charter Tax Consulting Limited, Ludlow Trust Holdings (UK) Ltd · more companies
British
Born September 1960 (66)
Officer history (73 former)
1 April 2026
Appointed Mulroe, Alexander Edward as Director
31 March 2026
Resigned Collins, Gary St John as Director
19 March 2025
Appointed Thurlow, Christopher Ian as Director
1 March 2025
Resigned Chee, Emma Louise as Director
1 March 2025
Resigned Goldie-Scot, Jenny Fiona as Director
1 March 2025
Appointed Thurlow, Christopher Ian as Director
1 March 2025
Resigned Thurlow, Christopher Ian as Director
1 March 2025
Appointed Collins, Gary St John as Director
1 March 2025
Appointed Coxon, Walter Duncan as Director
1 March 2025
Appointed Page, David as Secretary
1 March 2025
Resigned Hewitson, James Edward as Director
1 March 2025
Resigned Gentles, Jacqueline Marie as Secretary
1 March 2025
Appointed Wickers, Matthew John as Director
5 December 2024
Resigned Spencer, Paul Michael as Director
17 October 2024
Appointed Chee, Emma Louise as Director
25 April 2024
Appointed Goldie-Scot, Jenny Fiona as Director
24 April 2024
Resigned Coyle, James as Director
22 February 2021
Appointed Gentles, Jacqueline Marie as Secretary
21 August 2020
Resigned Bunton, Victoria Charlotte as Secretary
17 June 2020
Appointed Bunton, Victoria Charlotte as Secretary
17 June 2020
Resigned Alderson, Alex as Secretary
1 January 2020
Appointed Hewitson, James Edward as Director
31 December 2019
Resigned Coke, David John as Director
12 July 2019
Resigned Wilson, Larissa as Secretary
12 July 2019
Appointed Alderson, Alex as Secretary
27 March 2019
Resigned Morse, Deborah Ann as Director
23 November 2017
Appointed Wilson, Larissa as Secretary
9 November 2017
Resigned Fahey, Jane as Secretary
11 April 2016
Appointed Spencer, Paul Michael as Director
16 March 2016
Appointed Morse, Deborah Ann as Director
1 March 2016
Resigned Hackett, John Bannister as Director
1 March 2016
Appointed Coyle, James as Director
9 September 2015
Appointed Fahey, Jane as Secretary
9 September 2015
Resigned Shepherd, Hannah Elizabeth as Secretary
12 February 2015
Resigned Hinton, Robert James as Secretary
12 February 2015
Appointed Shepherd, Hannah Elizabeth as Secretary
19 March 2014
Resigned Cook, Brendan Alistair as Director
19 March 2014
Resigned Wales, Victoria as Director
17 September 2013
Appointed Hinton, Robert James as Secretary
17 September 2013
Resigned Ripley, Andrew John as Director
17 September 2013
Resigned Docherty, Helen as Secretary
11 April 2013
Appointed Hackett, John Bannister as Director
4 April 2013
Resigned Hinshelwood, Nigel Grant as Director
4 March 2013
Resigned Nibloe, David John as Director
18 October 2012
Resigned Wells, David Laren as Director
5 September 2012
Appointed Ripley, Andrew John as Director
23 May 2012
Resigned Doyle, James Anthony Warren as Director
31 March 2012
Resigned Cheesewright, Andrew as Director
30 September 2011
Resigned Stanley, Paul Kevin as Director
28 September 2011
Appointed Hinshelwood, Nigel Grant as Director
24 March 2011
Resigned O'Sullivan, Sean Patrick as Director
9 March 2011
Resigned Hackett, John Bannister as Director
16 February 2011
Resigned Hudson, Kate Elizabeth as Secretary
16 February 2011
Appointed Docherty, Helen as Secretary
7 December 2010
Appointed Wales, Victoria as Director
21 July 2010
Appointed Stanley, Paul Kevin as Director
23 June 2010
Appointed Nibloe, David John as Director
31 March 2010
Resigned Armson, Vivien as Director
24 September 2009
Resigned Mcquillan, Pauline Louise as Secretary
24 September 2009
Appointed Hudson, Kate Elizabeth as Secretary
20 May 2009
Appointed Cook, Brendan Alistair as Director
20 May 2009
Appointed Hackett, John Bannister as Director
6 May 2009
Appointed Coke, David John as Director
2 January 2009
Resigned Dawson, Mark Vincent as Director
29 December 2008
Resigned Kersley, Colin Martin as Director
17 December 2008
Resigned Schnor, Christen as Director
26 September 2008
Resigned Mcgregor, Roger Keith as Director
26 September 2008
Appointed O'Sullivan, Sean Patrick as Director
2 September 2008
Resigned Harvey, Peter James as Secretary
2 September 2008
Appointed Mcquillan, Pauline Louise as Secretary
30 January 2008
Appointed Kersley, Colin Martin as Director
11 January 2008
Appointed Schnor, Christen as Director
30 October 2007
Resigned Buckley, Dean Robert as Director
23 July 2007
Resigned Peake, Matthew Gary as Director
11 June 2007
Appointed Armson, Vivien as Director
17 May 2007
Resigned Merry, John Peter Hamilton as Director
4 May 2007
Resigned Dorner, Irene Mitchell as Director
4 May 2007
Appointed Mcgregor, Roger Keith as Director
3 January 2007
Resigned Watson, Michael David as Director
18 December 2006
Appointed Wells, David Laren as Director
2 October 2006
Resigned Armson, Vivien as Director
25 September 2006
Resigned Britain, Stephen James as Director
10 August 2006
Appointed Doyle, James Anthony Warren as Director
25 May 2006
Appointed Merry, John Peter Hamilton as Director
25 May 2006
Resigned Farrand, Richard Frederick as Director
13 March 2006
Appointed Dorner, Irene Mitchell as Director
27 January 2006
Resigned Wills, Christopher Philip Mckay as Director
14 December 2005
Appointed Peake, Matthew Gary as Director
30 November 2005
Resigned Goldberg, Bernard David as Director
29 April 2005
Appointed Armson, Vivien as Director
25 February 2005
Appointed Harvey, Peter James as Secretary
25 February 2005
Resigned Black, Nicola Suzanne as Secretary
23 February 2005
Resigned Edmans, Jeremy Duncan as Director
17 November 2004
Resigned Ashford, Anthony Joseph as Director
17 November 2004
Appointed Wills, Christopher Philip Mckay as Director
16 August 2004
Appointed Dawson, Mark Vincent as Director
1 August 2004
Resigned Burton, Alan Stephen as Director
30 July 2004
Resigned Dillnutt, Philip Edward as Director
19 May 2004
Resigned Deacon, Nigel John as Director
31 March 2004
Resigned Barker, Richard as Director
20 January 2004
Appointed Burton, Alan Stephen as Director
15 December 2003
Appointed Buckley, Dean Robert as Director
28 November 2003
Appointed Edmans, Jeremy Duncan as Director
10 November 2003
Resigned Smith, Paul Reginald as Director
3 November 2003
Appointed Cheesewright, Andrew as Director
23 October 2003
Appointed Britain, Stephen James as Director
6 September 2002
Appointed Black, Nicola Suzanne as Secretary
5 September 2002
Resigned Hobley, Elizabeth Anne as Secretary
3 September 2002
Appointed Watson, Michael David as Director
30 November 2001
Resigned Longmore, David as Director
30 November 2001
Appointed Goldberg, Bernard David as Director
1 November 2001
Appointed Barker, Richard as Director
31 October 2001
Resigned Donohoe, Simon Andrew as Director
1 July 2001
Appointed Hobley, Elizabeth Anne as Secretary
30 June 2001
Resigned Barker, Nigel as Secretary
20 September 2000
Appointed Farrand, Richard Frederick as Director
22 May 2000
Resigned Moss, Nathan Victor as Director
1 January 1999
Appointed Ashford, Anthony Joseph as Director
28 September 1998
Resigned Hamilton, Keith Menzies as Director
11 August 1998
Appointed Smith, Paul Reginald as Director
10 August 1998
Resigned Davey Evans, Susan Mary as Director
15 May 1998
Appointed Deacon, Nigel John as Director
18 November 1996
Appointed Moss, Nathan Victor as Director
17 November 1996
Resigned Mills, David John as Director
12 February 1996
Appointed Dillnutt, Philip Edward as Director
2 October 1995
Appointed Donohoe, Simon Andrew as Director
29 September 1995
Resigned Rinnie, Peter Arthur as Director
12 May 1995
Resigned Blackburn, Paul as Director
10 February 1995
Appointed Mills, David John as Director
20 December 1994
Appointed Hamilton, Keith Menzies as Director
20 December 1994
Appointed Longmore, David as Director
13 December 1994
Resigned Boylan, Patrick John as Director
28 November 1994
Resigned Thom, Christopher Dugdale as Director
28 November 1994
Appointed Boylan, Patrick John as Director
30 September 1994
Resigned Robins, Susan Mary as Director
9 May 1994
Appointed Thom, Christopher Dugdale as Director
25 April 1994
Resigned Wyatt, Robert Laurence as Director
22 October 1993
Resigned Ashford, Anthony Joseph as Director
23 September 1993
Resigned Beynon, David John as Director
31 August 1993
Resigned Walker, John Terence as Director
31 August 1993
Appointed Davey Evans, Susan Mary as Director
1 August 1993
Appointed Wyatt, Robert Laurence as Director
31 July 1993
Resigned Alberti, Kerry Barton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2025
Owns 75–100% of shares
Limited Company
Reg. no. 13680568
Former controllers (2)
1 March 2025
Ceased HSBC UK Bank PLC — Owns 75–100% of shares
1 July 2018
Ceased HSBC Bank PLC — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ludlow Trust Holdings (UK) Ltd
Ludlow Trust Company (London) Limited Owns 75–100% of shares
Ludlow Trust Company (Southampton) Limited This company Owns 75–100% of shares
Ludlow Trust Company (Etl) Limited Owns 75–100% of shares
Truro Public Rooms Company(1926)limited(the) Owns 75–100% of shares
Ludlow Trust Company Limited Owns 75–100% of shares
Chelveston Renewable Energy Limited Owns 75–100% of shares (as a trust)
HBJ Holdings Limited Owns 25–50% of shares
Agd Investment Management Limited Owns 75–100% of shares
HD Property Developments Limited Owns 75–100% of shares
HJB Investments (Midlands) Limited Owns 75–100% of shares
J H J Racing Team Limited Owns 75–100% of shares
P.& B.L.Investments Limited Owns 25–50% of shares (as a trust)

Filings 368

DateDescriptionMade Up ToPagesPDF
16 July 2026Register inspection address has been changed
15 July 2026Confirmation statement with updates12 July 2026
2 April 2026Appointment of a director
31 March 2026Termination of appointment of a director
9 December 2025Current accounting period extended
Show all 368 filings

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