Website & contact details
- Website
Trafalgar House Pensions Administration Limited
- Incorporated
- 7 December 2017 (8 years)
- Previously known as
- Trafalgar House Serviceco Limited (until 19 December 2017)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nicholas Robin Dowling
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Ascent 4 2 Gladiator WayFarnborough Aerospace CentreFarnboroughGU14 6XN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
British
Born November 1978
Director · Appointed 31 August 2026
Also at Maybrook Management Limited · more companies
British
Born December 1971 (54)
Dowling, Nicholas Robin
Director · Appointed 1 December 2023
British
Born February 1987 (39)
Wake, Garry
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born January 1979 (47)
Director · Appointed 1 January 2018
British
Born August 1968 (58)
Officer history (8 former)
31 August 2026
31 August 2026
31 August 2026
Resigned Fogtdal, Soren as Director
31 August 2026
31 August 2026
Resigned Leonard, Benjamin Keene as Director
1 January 2025
30 September 2024
Resigned Ellis, Marilyn Rosemary Anne as Director
30 September 2024
1 June 2024
Appointed Leonard, Benjamin Keene as Director
1 December 2023
Appointed Dowling, Nicholas Robin as Director
1 May 2020
30 April 2020
30 June 2019
31 December 2018
1 January 2018
1 January 2018
1 January 2018
1 January 2018
1 January 2018
Appointed Fogtdal, Soren as Director
1 January 2018
1 January 2018
Appointed Wake, Garry as Secretary
7 December 2017
Appointed Ellis, Marilyn Rosemary Anne as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 01025656
Corporate entity · Notified 7 December 2017
Right to appoint and remove directors
Corporate
Reg. no. 01604930
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Trafalgar House Investco Limited Owns 75–100% of shares
Trafalgar House Pensions Administration Limited This company Right to appoint and remove directors
Trafalgar House Serviceco Limited Owns 75–100% of shares
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Appointment of a director |
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