TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED
Active - Accounts Filed
General Information
NAME
TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED
COMPANY NUMBER
11101662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/12/2017
(6 years and 11 months old)
WEBSITE
www.trafalgarhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/2017
19/12/2017
TRAFALGAR HOUSE SERVICECO LIMITED
FARNBOROUGH
GU14 6XN
Telephone: 02073300799
TPS: No
Ascent 4 2 Gladiator Way
Farnborough Aerospace Centre
Farnborough
GU14 6XN
GU14 6XN
Credit Risk Overview
Want to learn more about TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAFALGAR HOUSE INVESTCO LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Niels Clemen Jensen (908590740) has left the board |
| 12/11/2024 | Marilyn Rosemary Anne Ellis (924095545) has left the board |
| 26/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 10 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAFALGAR HOUSE TRUSTEES LIMITED | Non-Trading | View Report |
| TRAFALGAR HOUSE INVESTCO LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR HOUSE SERVICECO LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR HOUSE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Niels Clemen Jensen (908590740) has left the board |
| 12/11/2024 | Marilyn Rosemary Anne Ellis (924095545) has left the board |
| 26/04/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Nicholas Robin Dowling (931683482) Appointed |
| 11/04/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Niels Clemen Jensen (908590740) Appointed |
| 13/10/2021 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 17/01/2021 | New Confirmation Statement filed |
| 11/06/2020 | Jan Froeshaug (924232068) has left the board |
| 11/06/2020 | New Board Member Niels Clemen Jensen (921883991) Appointed |
| 03/06/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 31/07/2019 | Robert John Branagh (921610204) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 29/01/2019 | Richard Liam Tartaglia (912335660) has left the board |
| 11/09/2018 | New Accounts filed |
| 25/01/2018 | New Board Member Soren Fogtdal (924235316) Appointed |
| 24/01/2018 | New Board Member Jan Froeshaug (924232068) Appointed |
| 15/01/2018 | New Board Member Richard Liam Tartaglia (912335660) Appointed |
| 15/01/2018 | New Board Member Daniel Robert Taylor (923091522) Appointed |
| 15/01/2018 | New Board Member Robert John Branagh (921610204) Appointed |
| 15/01/2018 | New Board Member Garry Wake (912759774) Appointed |
| 12/01/2018 | New Company Secretary Garry Wake (924187989) Appointed |
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