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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 116 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00106294
Private limited company
Age
116 years
Incorporated
7 December 1909
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
12 July 2025
(6 months ago)
Next confirmation dated
12 July 2026
Due by
26 July 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 2 months remaining)
Learn more about Ludlow Trust Company (Southampton) Limited
Contact
Update Details
Address
8th Floor 1 Southampton Street
London
WC2R 0LR
England
Address changed on
1 Mar 2025
(10 months ago)
Previous address was
8 Canada Square London E14 5HQ
Companies in WC2R 0LR
Telephone
02079918888
Email
Available in Endole App
Website
Investments.hsbc.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Matthew John Wickers
Director • British • Lives in Isle Of Man • Born in Sep 1960
Christopher Ian Thurlow
Director • British • Lives in England • Born in Jul 1981
Walter Duncan Coxon
Director • British • Lives in England • Born in Feb 1963
Gary St John Collins
Director • British • Lives in England • Born in Dec 1960
David Page
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ludlow Trust Company (Etl) Limited
Gary St John Collins, Walter Duncan Coxon, and 2 more are mutual people.
Active
Ludlow Trust Holdings (UK) Ltd
Walter Duncan Coxon, Christopher Ian Thurlow, and 1 more are mutual people.
Active
Ludlow Trust Company (London) Limited
Gary St John Collins, Walter Duncan Coxon, and 1 more are mutual people.
Active
Charter Tax Consulting Limited
Matthew John Wickers is a mutual person.
Active
Charter Tax (Accounting) Limited
Matthew John Wickers is a mutual person.
Active
Ludlow Trust Company Limited
Christopher Ian Thurlow is a mutual person.
Active
Saffron Tax Limited
Matthew John Wickers is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 9 Dec 2025
Confirmation Submitted
5 Months Ago on 23 Jul 2025
Mr Christopher Ian Thurlow Appointed
9 Months Ago on 19 Mar 2025
Auditor Resigned
10 Months Ago on 12 Mar 2025
Full Accounts Submitted
10 Months Ago on 3 Mar 2025
Christopher Ian Thurlow Resigned
10 Months Ago on 1 Mar 2025
Mr Christopher Ian Thurlow Appointed
10 Months Ago on 1 Mar 2025
Mr Gary St John Collins Appointed
10 Months Ago on 1 Mar 2025
New Charge Registered
10 Months Ago on 1 Mar 2025
Mr David Page Appointed
10 Months Ago on 1 Mar 2025
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Get Credit Report
Discover Ludlow Trust Company (Southampton) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Current accounting period extended from 31 December 2025 to 30 June 2026
Submitted on 9 Dec 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 23 Jul 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
Appointment of Mr Christopher Ian Thurlow as a director on 1 March 2025
Submitted on 26 Mar 2025
Auditor's resignation
Submitted on 12 Mar 2025
Certificate of change of name
Submitted on 10 Mar 2025
Change of name notice
Submitted on 10 Mar 2025
Appointment of Mr Gary St John Collins as a director on 1 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Walter Duncan Coxon as a director on 1 March 2025
Submitted on 3 Mar 2025
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Repayment History
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