Menna Overview
Here’s a quick overview of TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED 👀 — a Farnborough based business that started in 2017.
TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED
- Company statusactive
- Company No11101662
- Age8 years 7 months Incorporated 7 December 2017
- Officers7
Address
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England
TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED is an active company incorporated on 7 December 2017 and based in Farnborough, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 30 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 May 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 29 May 2020
Capital Allotment Shares
6 Years Ago on 06 Feb 2020
Capital Allotment Shares
6 Years Ago on 06 Feb 2020
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAKE, Garry | secretary | 01 Jan 2018 | |
| DOWLING, Nicholas Robin | director | Feb 1987 | 01 Dec 2023 |
| FOGTDAL, Soren | director | Aug 1958 | 01 Jan 2018 |
| KELLEHER, Ellen Joan | director | Feb 1965 | 01 Jan 2025 |
| LEONARD, Ben | director | Sep 1975 | 01 Jun 2024 |
| TAYLOR, Daniel Robert | director | Jan 1979 | 01 Jan 2018 |
| WAKE, Garry | director | Aug 1968 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trafalgar House Investco Limited | 01 Jan 2018 | |
| Trafalgar House Trustee Limited | 07 Dec 2017 |
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JENSEN, Niels Clemen are mutual persons.
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Here’s a quick overview of TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED 👀 — a Farnborough based business that started in 2017.