Ludlow Trust Company (Etl) Limited

Active00362578 Private limited company

Incorporated: 27 July 1940 (86 years)
Previously known as: HSBC Executor & Trustee Company (UK) Limited (until 10 March 2025)
Midland Bank Trust Company (HK) Limited (until 27 September 1999)
Hongkong & Shanghai Bank(trustee)limited (until 20 August 1984)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Alexander Edward Mulroe
Christopher Ian Thurlow
Walter Duncan Coxon
all 4 directors
Owned by: Ludlow Trust Company (Southampton) Limited
Accounts type: Small
Region: Greater London
Address: 8th Floor 1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 6 March 2027
Last conf. stmt: 20 February 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Mulroe, Alexander Edward

Director · Appointed 1 April 2026

Also at Ludlow Trust Company Limited, Ludlow Trust Company (Southampton) Limited, Ludlow Trust Company (London) Limited

British

Born July 1985 (41)

Thurlow, Christopher Ian

Director · Appointed 19 March 2025

Also at Ludlow Trust Company Limited, Ludlow Trust Holdings (UK) Ltd, Ludlow Trust Company (Southampton) Limited · more companies

British

Born July 1981 (45)

Page, David

Secretary · Appointed 1 March 2025

Coxon, Walter Duncan

Director · Appointed 1 March 2025

Also at Ludlow Trust Holdings (UK) Ltd, Ludlow Trust Company (Southampton) Limited, Ludlow Trust Company (London) Limited

British

Born February 1963 (63)

Wickers, Matthew John

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 (47 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 Hewitson, James Edward as Director

1 March 2025

Appointed Page, David as Secretary

1 March 2025

Appointed Coxon, Walter Duncan as Director

1 March 2025

Appointed Wickers, Matthew John 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

Resigned Owers, Rebecca Denise as Director

1 March 2025

Resigned Oates, Martin Anthony, Mr. as Director

23 November 2022

Resigned Raju, Pragnaa, Ms. as Secretary

1 September 2021

Appointed Owers, Rebecca Denise as Director

31 August 2021

Resigned Farrell, Valerie Smart, Ms. as Director

8 April 2021

Appointed Raju, Pragnaa, Ms. as Secretary

6 April 2021

Resigned Furtado, Ellroy Victor, Mr. as Secretary

1 January 2020

Appointed Hewitson, James Edward as Director

31 December 2019

Resigned Coke, David John as Director

1 February 2019

Resigned Morse, Deborah Ann as Director

14 January 2019

Appointed Furtado, Ellroy Victor, Mr. as Secretary

14 January 2019

Appointed Farrell, Valerie Smart, Ms. as Director

14 January 2019

Appointed Oates, Martin Anthony, Mr. as Director

14 January 2019

Resigned Wilson, Larissa as Secretary

30 August 2018

Appointed Wilson, Larissa as Secretary

8 December 2017

Resigned Lewis, Romana as Secretary

20 May 2015

Appointed Lewis, Romana as Secretary

20 February 2015

Resigned Hinton, Robert James as Secretary

19 March 2014

Appointed Morse, Deborah Ann as Director

19 March 2014

Appointed Hinton, Robert James as Secretary

19 March 2014

Resigned Wales, Victoria as Director

19 March 2014

Resigned Hudson, Kate Elizabeth as Secretary

6 September 2012

Resigned Wells, David Laren as Director

31 March 2012

Resigned Cheesewright, Andrew as Director

19 April 2010

Appointed Wales, Victoria as Director

31 March 2010

Resigned Armson, Vivien as Director

21 December 2009

Appointed Hudson, Kate Elizabeth as Secretary

24 September 2009

Resigned Mcquillan, Pauline Louise as Secretary

22 June 2009

Appointed Coke, David John as Director

22 April 2009

Appointed Armson, Vivien as Director

18 March 2009

Appointed Cheesewright, Andrew as Director

2 January 2009

Appointed Wells, David Laren as Director

2 January 2009

Resigned Dawson, Mark Vincent as Director

26 September 2008

Resigned Mcgregor, Roger Keith as Director

30 July 2008

Appointed Mcquillan, Pauline Louise as Secretary

30 July 2008

Resigned Harvey, Peter James as Secretary

18 May 2007

Resigned Merry, John Peter Hamilton as Director

18 May 2007

Appointed Mcgregor, Roger Keith as Director

25 April 2007

Appointed Dawson, Mark Vincent as Director

25 April 2007

Resigned Watson, Michael David as Director

25 May 2006

Appointed Merry, John Peter Hamilton as Director

25 May 2006

Resigned Farrand, Richard Frederick as Director

25 February 2005

Resigned Black, Nicola Suzanne as Secretary

25 February 2005

Appointed Harvey, Peter James as Secretary

4 June 2004

Resigned Ashford, Anthony Joseph as Director

24 May 2004

Appointed Farrand, Richard Frederick as Director

24 May 2004

Appointed Watson, Michael David as Director

24 May 2004

Resigned Dillnutt, Philip Edward as Director

10 November 2003

Resigned Smith, Paul Reginald as Director

6 September 2002

Appointed Black, Nicola Suzanne as Secretary

5 September 2002

Resigned Hobley, Elizabeth Anne as Secretary

30 November 2001

Resigned Longmore, David as Director

1 July 2001

Appointed Hobley, Elizabeth Anne as Secretary

30 June 2001

Resigned Barker, Nigel as Secretary

22 May 2000

Resigned Moss, Nathan Victor as Director

1 January 1999

Appointed Ashford, Anthony Joseph as Director

31 December 1998

Resigned Donohoe, Simon Andrew 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

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

28 November 1994

Resigned Thom, Christopher Dugdale 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

31 January 1993

Resigned Duckworth, Philip Gerald as Director

31 January 1993

Appointed Blackburn, Paul as Director

25 September 1992

Appointed Beynon, David John as Director

1 September 1992

Appointed Robins, Susan Mary as Director

Ownership 1 active

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

Ludlow Trust Company (Southampton) Limited

Corporate entity · Notified 26 October 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00106294

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 Owns 75–100% of shares

Ludlow Trust Company (Etl) Limited This company 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 232

Date	Description	Made Up To
3 April 2026	Accounts for a small company	30 June 2025
2 April 2026	Appointment of a director
31 March 2026	Termination of appointment of a director
24 February 2026	Confirmation statement with no updates	20 February 2026
18 November 2025	Change of details for a person with significant control