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Ludlow Trust Company (Southampton) Limited

Ludlow Trust Company (Southampton) Limited is an active company incorporated on 7 December 1909 with the registered office located in London, Greater London. Ludlow Trust Company (Southampton) Limited was registered 115 years ago.
Status
Active
Active since incorporation
Company No
00106294
Private limited company
Age
115 years
Incorporated 7 December 1909
Size
Unreported
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8th Floor 1 Southampton Street
London
WC2R 0LR
England
Address changed on 1 Mar 2025 (6 months ago)
Previous address was 8 Canada Square London E14 5HQ
Telephone
02079918888
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1963
Director • Director • British • Lives in England • Born in Dec 1960
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1955
Director • British • Lives in Isle Of Man • Born in Sep 1960
Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ludlow Trust Company (Etl) Limited
James Edward Hewitson, Matthew John Wickers, and 3 more are mutual people.
Active
Ludlow Trust Holdings (UK) Ltd
Matthew John Wickers, Walter Duncan Coxon, and 1 more are mutual people.
Active
Ludlow Trust Company (London) Limited
Walter Duncan Coxon, Gary St John Collins, and 1 more are mutual people.
Active
Marks And Spencer Financial Services Plc
Mr Paul Michael Spencer and Jenny Fiona Goldie-Scot are mutual people.
Active
Marks And Spencer Unit Trust Management Limited
Mr Paul Michael Spencer and Jenny Fiona Goldie-Scot are mutual people.
Active
HSBC UK Client Nominee Limited
James Edward Hewitson is a mutual person.
Active
Midland Nominees Limited
James Edward Hewitson is a mutual person.
Active
Turnsonic (Nominees) Limited
James Edward Hewitson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.1M
Increased by £1.18M (+7%)
Turnover
£2.06M
Decreased by £1.58M (-43%)
Employees
Unreported
Same as previous period
Total Assets
£19.32M
Increased by £1.67M (+9%)
Total Liabilities
-£8.99M
Increased by £1.36M (+18%)
Net Assets
£10.33M
Increased by £312K (+3%)
Debt Ratio (%)
47%
Increased by 3.28% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Mr Christopher Ian Thurlow Appointed
5 Months Ago on 19 Mar 2025
Auditor Resigned
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Christopher Ian Thurlow Resigned
6 Months Ago on 1 Mar 2025
Mr Christopher Ian Thurlow Appointed
6 Months Ago on 1 Mar 2025
Mr Gary St John Collins Appointed
6 Months Ago on 1 Mar 2025
New Charge Registered
6 Months Ago on 1 Mar 2025
Mr David Page Appointed
6 Months Ago on 1 Mar 2025
Mr Walter Duncan Coxon Appointed
6 Months Ago on 1 Mar 2025
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 23 Jul 2025
Appointment of Mr Christopher Ian Thurlow as a director on 1 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Christopher Ian Thurlow as a director on 19 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Christopher Ian Thurlow as a director on 1 March 2025
Submitted on 26 Mar 2025
Auditor's resignation
Submitted on 12 Mar 2025
Change of name notice
Submitted on 10 Mar 2025
Certificate of change of name
Submitted on 10 Mar 2025
Appointment of Mr Gary St John Collins as a director on 1 March 2025
Submitted on 4 Mar 2025
Registration of charge 001062940045, created on 1 March 2025
Submitted on 3 Mar 2025
Appointment of Mr Walter Duncan Coxon as a director on 1 March 2025
Submitted on 3 Mar 2025
Repayment History
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