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Nom

Ludlow Trust Company (Southampton) Limited
Adresse
8th Floor
1 Southampton Street
London
WC2R 0LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00106294 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Hsbc Trust Company (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ludlow Trust Holdings (Uk) Ltd Status: Active Notified: 01/03/2025 Companies House Number: 13680568 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Hsbc Bank Plc Status: Ceased Notified: 26/10/2016 Ceased: 01/07/2018 Companies House Number: 00014259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hsbc Uk Bank Plc Status: Ceased Notified: 01/07/2018 Ceased: 01/03/2025 Companies House Number: 09928412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Collins, Gary St John London, England Status: Active Notified: 01/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Coxon, Walter Duncan London, England Status: Active Notified: 01/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hewitson, James Birmingham, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 04/1974 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Page, David London, England Status: Active Notified: 01/03/2025 Role: Secretary
    Spencer, Paul Michael London, United Kingdom Status: Active Notified: 11/04/2016 Date of Birth: 07/1970 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British
    Wickers, Matthew John London, England Status: Active Notified: 01/03/2025 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Buckley, Dean Robert Great Addington, Kettering Status: Ceased Notified: 15/12/2003 Ceased: 30/10/2007 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Chee, Emma Louise London, United Kingdom Status: Ceased Notified: 17/10/2024 Ceased: 01/03/2025 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coyle, James London, United Kingdom Status: Ceased Notified: 01/03/2016 Ceased: 24/04/2024 Date of Birth: 08/1956 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gentles, Jacqueline Marie Birmingham, United Kingdom Status: Ceased Notified: 22/02/2021 Ceased: 01/03/2025 Role: Secretary
    Goldie-Scot, Jenny Fiona London, United Kingdom Status: Ceased Notified: 25/04/2024 Ceased: 01/03/2025 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hewitson, James, Mr. Birmingham, United Kingdom Status: Ceased Notified: 01/01/2020 Ceased: 01/03/2025 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hinshelwood, Nigel Grant London, United Kingdom Status: Ceased Notified: 28/09/2011 Ceased: 04/04/2013 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Spencer, Paul Michael, Mr. London, United Kingdom Status: Ceased Notified: 11/04/2016 Ceased: 05/12/2024 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British
    Thurlow, Christopher Ian London, England Status: Ceased Notified: 01/03/2025 Ceased: 01/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Eurohub (II) Corby Management Company Limited Status: Active Notified: 20/04/2016 Companies House Number: 03014560 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Ludlow Trust Company (ETL) Limited Status: Active Notified: 26/10/2016 Companies House Number: 00362578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Truro Public Rooms Company(1926)Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00212344 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    gb-flag GB Midland Nominees Limited Status: Ceased Notified: 26/10/2016 Ceased: 18/02/2025 Companies House Number: 01174012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ST Cross Trustees Limited Status: Ceased Notified: 26/10/2016 Ceased: 18/02/2025 Companies House Number: 01176877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Turnsonic (Nominees) Limited Status: Ceased Notified: 26/10/2016 Ceased: 18/02/2025 Companies House Number: 02136214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •