LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED
ActiveCompany no. 00106294 · Private limited company · Incorporated 7 Dec 1909
Company no. 00106294 · Private limited company · Incorporated 7 Dec 1909
Original documents filed with Companies House · 367 filings
16 Jul 2026
Address
Register inspection address has been changed from 1 Centenary Square Birmingham B1 1HQ United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR
PDF · 1 page
15 Jul 2026
Confirmation
Confirmation statement made on 12 Jul 2026 with updates
PDF · 3 pages
2 Apr 2026
Officers
Appointment of Mr Alexander Edward Mulroe as a director on 1 Apr 2026
PDF · 2 pages
31 Mar 2026
Officers
Termination of appointment of Gary St John Collins as a director on 31 Mar 2026
PDF · 1 page
9 Dec 2025
Accounts
Current accounting period extended from 31 Dec 2025 to 30 Jun 2026
PDF · 1 page
23 Jul 2025
Confirmation
Confirmation statement made on 12 Jul 2025 with updates
PDF · 4 pages
26 Mar 2025
Officers
Termination of appointment of Christopher Ian Thurlow as a director on 1 Mar 2025
PDF · 1 page
Showing 1–25 of 367 filings. Documents open on Companies House in a new tab.
26 Mar 2025
Officers
Appointment of Mr Christopher Ian Thurlow as a director on 19 Mar 2025
PDF · 2 pages
26 Mar 2025
Officers
Appointment of Mr Christopher Ian Thurlow as a director on 1 Mar 2025
PDF · 2 pages
4 Mar 2025
Officers
Appointment of Mr Gary St John Collins as a director on 1 Mar 2025
PDF · 2 pages
3 Mar 2025
Charge
Registration of charge 001062940045, created on 1 Mar 2025
PDF · 9 pages
3 Mar 2025
Officers
Appointment of Mr Walter Duncan Coxon as a director on 1 Mar 2025
PDF · 2 pages
3 Mar 2025
Officers
Appointment of Mr David Page as a secretary on 1 Mar 2025
PDF · 2 pages
1 Mar 2025
Officers
Termination of appointment of James Hewitson as a director on 1 Mar 2025
PDF · 1 page
1 Mar 2025
Officers
Termination of appointment of Jenny Fiona Goldie-Scot as a director on 1 Mar 2025
PDF · 1 page
1 Mar 2025
Officers
Termination of appointment of Emma Louise Chee as a director on 1 Mar 2025
PDF · 1 page
1 Mar 2025
Officers
Termination of appointment of Jacqueline Marie Gentles as a secretary on 1 Mar 2025
PDF · 1 page
1 Mar 2025
Address
Registered office address changed from 8 Canada Square London E14 5HQ to 8th Floor 1 Southampton Street London WC2R 0LR on 1 Mar 2025
PDF · 1 page
1 Mar 2025
Ownership
Notification of Ludlow Trust Holdings (Uk) Ltd as a person with significant control on 1 Mar 2025
PDF · 2 pages
1 Mar 2025
Officers
Appointment of Mr Matthew John Wickers as a director on 1 Mar 2025
PDF · 2 pages
1 Mar 2025
Ownership
Cessation of Hsbc Uk Bank Plc as a person with significant control on 1 Mar 2025
PDF · 1 page