Trafalgar House Serviceco Limited

Active02997636 Private limited company
Incorporated
2 December 1994 (31 years)
Previously known as
Trafalgar House Pensions Administration Limited (until 19 December 2017)
Kvaerner Trustees (KPP) Limited (until 27 April 2006)
Trafalgar House Trustees (THPP) Limited (until 1 August 1996)
Earlier: Hackremco (No.987) Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Ascent 4 2 Gladiator Way
Farnborough Aerospace Centre
Farnborough
GU14 6XN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Trafalgar House Trustees Limited
British
Born February 1958 (68)
Director · Appointed 18 September 2007
Also at Trafalgar House Trustees Limited
British
Born January 1958 (68)
Director · Appointed 30 September 1998
Also at Trafalgar House Trustees Limited · more companies
British
Born June 1947 (79)
Officer history (33 former)
1 August 2025
Appointed Healey, William as Director
31 December 2024
Resigned Kelleher, Ellen Joan as Director
31 December 2024
Resigned Day, David John Edward as Director
30 June 2023
Resigned Moorhouse, David George as Director
1 April 2021
Resigned Wake, Garry as Director
1 April 2021
Appointed Kelleher, Ellen Joan as Director
1 January 2019
Appointed Wake, Garry as Director
1 January 2018
Resigned Tartaglia, Richard Liam as Director
1 January 2018
Appointed Moorhouse, David George as Director
1 January 2018
Resigned Froeshaug, Jan Oscar as Director
1 January 2018
Resigned Taylor, Daniel Robert as Director
1 January 2018
Resigned Wake, Garry as Director
1 January 2018
Resigned Branagh, Robert John as Director
1 January 2018
Resigned Wake, Garry as Secretary
7 May 2017
Appointed Taylor, Daniel Robert as Director
26 May 2016
Appointed Branagh, Robert John as Director
31 December 2012
Resigned Parker, Eric Wilson, Sir as Director
1 October 2010
Appointed Tartaglia, Richard Liam as Director
4 February 2008
Appointed Wake, Garry as Secretary
4 February 2008
Appointed Wake, Garry as Director
4 February 2008
Resigned Ellis, Marilyn Rosemary Anne as Secretary
18 September 2007
Appointed Sampson, John Michael as Director
1 July 2007
Appointed Ellis, Marilyn Rosemary Anne as Secretary
1 July 2007
Resigned Starling, John Andrew as Secretary
1 July 2007
Resigned Starling, John Andrew as Director
26 March 2007
Appointed Day, David John Edward as Director
26 March 2007
Appointed Froeshaug, Jan Oscar as Director
26 March 2007
Appointed Parker, Eric Wilson, Sir as Director
21 April 2006
Resigned Watson, Terence Charles as Director
21 April 2006
Resigned Pymm, Patrick Alexander as Director
1 September 2002
Appointed Starling, John Andrew as Director
31 July 2002
Resigned Hague, Nigel Simon as Director
22 March 2002
Resigned Simpson, Larry Norman as Director
5 March 2002
Appointed Hague, Nigel Simon as Director
30 November 2001
Resigned Ovesen, Georg Arne as Director
6 April 1999
Resigned Heggelund, Jan Magne as Director
1 April 1999
Appointed Ovesen, Georg Arne as Director
31 March 1999
Resigned Ursin-Smith, Kjell as Director
1 March 1999
Appointed Pymm, Patrick Alexander as Director
28 February 1999
Resigned Bartlett, Andrew David as Director
30 September 1998
Resigned Ellis, Marilyn Rosemary Anne as Secretary
30 September 1998
Appointed Ellis, Marilyn Rosemary Anne as Director
30 September 1998
Resigned Lever, Colin David as Director
30 September 1998
Appointed Starling, John Andrew as Secretary
1 August 1998
Appointed Watson, Terence Charles as Director
31 July 1998
Resigned Oakley, Ian as Director
11 December 1997
Resigned Sorensen, Tore Normann as Director
11 December 1997
Appointed Simpson, Larry Norman as Director
1 September 1997
Appointed Bartlett, Andrew David as Director
1 September 1997
Appointed Oakley, Ian as Director
28 June 1996
Resigned Fowler, Ian as Director
20 May 1996
Resigned Forster, Archibald William, Sir as Director
18 April 1996
Appointed Ursin-Smith, Kjell as Director
18 April 1996
Appointed Heggelund, Jan Magne as Director
18 April 1996
Resigned Gawler, David as Director
18 April 1996
Appointed Sorensen, Tore Normann as Director
21 March 1996
Appointed Lever, Colin David as Director
29 September 1995
Appointed Forster, Archibald William, Sir as Director
1 September 1995
Appointed Ellis, Marilyn Rosemary Anne as Secretary
1 September 1995
Resigned Peate, Roland Duncan as Secretary
1 September 1995
Resigned Watkins, James Arthur as Director
1 September 1995
Appointed Fowler, Ian as Director
12 December 1994
Appointed Peate, Roland Duncan as Secretary
12 December 1994
Appointed Watkins, James Arthur as Director
12 December 1994
Appointed Gawler, David as Director
12 December 1994
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
12 December 1994
Resigned Hackwood Directors Limited as Corporate Nominee Director
2 December 1994
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
2 December 1994
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Limited Company
Reg. no. 01604930

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Trafalgar House Trustees Limited
Spinaker Limited In liquidationOwns 75–100% of shares
TH Global Limited DissolvedOwns 75–100% of shares
Trafalgar House Investco Limited Owns 75–100% of shares
Trafalgar House Pensions Administration Limited Right to appoint and remove directors
Trafalgar House Serviceco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates28 November 2025
11 August 2025Appointment of a director
9 April 2025Full accounts31 December 2024
14 February 2025Termination of appointment of a director
14 February 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Barrington Hamilton Personal Asset Management Ltd.
Trafalgar House Holdings Limited
Trafalgar House Investco Limited
Trafalgar House Pensions Administration Limited
Trafalgar House Trustees Limited

Other companies in this industry

Moreton-In-Marsh
Salford
Luton
Eaton Socon
Chorley
Llangefni

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