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Trafalgar House Pensions Administration Limited

Trafalgar House Pensions Administration Limited is an active company incorporated on 7 December 2017 with the registered office located in Farnborough, Hampshire. Trafalgar House Pensions Administration Limited was registered 7 years ago.
Status
Active
Active since 7 years ago
Company No
11101662
Private limited company
Age
7 years
Incorporated 7 December 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 9 months 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 (11 months remaining)
Address
Ascent 4 2 Gladiator Way
Farnborough Aerospace Centre
Farnborough
GU14 6XN
England
Same address for the past 4 years
Telephone
02034408390
Email
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Secretary • Director • Managing Director • British
Director • Investment Manager • Lives in Denmark • Born in Jul 1959
Director • Pensions Officer • British • Lives in England • Born in Feb 1965
Director • Investor (Director) • Danish • Lives in Monaco • Born in Aug 1958
Director • Chief Executive • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Trafalgar House Trustees Limited
Garry Wake and Niels Clemen Jensen are mutual people.
Active
Trafalgar House Investco Limited
Niels Clemen Jensen is a mutual person.
Active
Universities Superannuation Scheme Limited
Ellen Joan Kelleher is a mutual person.
Active
Trafalgar House Serviceco Limited
Ellen Joan Kelleher is a mutual person.
Active
Pensions Administration Standards Association Cic
Daniel Robert Taylor is a mutual person.
Active
Absolute Return Partners LLP
Niels Clemen Jensen is a mutual person.
Active
Kinnerton Credit Management Limited
Niels Clemen Jensen is a mutual person.
Dissolved
Brands
Trafalgar House
Trafalgar House is a third-party pensions administrator that provides administration services to pension schemes.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£997K
Decreased by £367K (-27%)
Turnover
£13.97M
Increased by £671K (+5%)
Employees
174
Increased by 33 (+23%)
Total Assets
£6.18M
Increased by £177K (+3%)
Total Liabilities
-£5.14M
Decreased by £100K (-2%)
Net Assets
£1.04M
Increased by £277K (+36%)
Debt Ratio (%)
83%
Decreased by 4.12% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mrs Ellen Joan Kelleher Appointed
10 Months Ago on 1 Jan 2025
Niels Clemen Jensen Resigned
1 Year 1 Month Ago on 30 Sep 2024
Marilyn Rosemary Anne Ellis Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Ben Leonard Appointed
1 Year 5 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Nicholas Robin Dowling Appointed
1 Year 11 Months Ago on 1 Dec 2023
Small Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Mrs Ellen Joan Kelleher as a director on 1 January 2025
Submitted on 3 Mar 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 13 Jan 2025
Appointment of Mr Ben Leonard as a director on 1 June 2024
Submitted on 27 Nov 2024
Termination of appointment of Marilyn Rosemary Anne Ellis as a director on 30 September 2024
Submitted on 8 Nov 2024
Termination of appointment of Niels Clemen Jensen as a director on 30 September 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 21 Dec 2023
Appointment of Mr Nicholas Robin Dowling as a director on 1 December 2023
Submitted on 8 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Apr 2023
Repayment History
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