UK Companies House feature
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED
Profile
- Company number
- 00106294
- Status
- Active
- Incorporation
- 1909-12-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors of HTCU understand that the immediate parent of the company is in negotiations to sell its share holding to a third party. The completion of the sale is outside the control of the directors and at the discretion of the parent undertaking and the potential buyer. The directors' do not have access to the proposed operational plans of the potential buyer. This indicates a material uncertainty that may cast significant doubt on the company's ability to continue as a going concern.”
Subsidiaries
- Midland Nominees Limited · 100% held · United Kingdom
- Turnsonic (Nominees) Limited · 100% held · United Kingdom
- St. Cross Trustees Limited · 100% held · United Kingdom
- HSBC Executor and Trustee (UK) Limited · 100% held · United Kingdom
Significant events
- “As of the 01 February 2025 all pensions related business has been sold to the parent company HSBC UK Bank pic at net book value.”
- “On 5 February 2025 HTCU have issued and fully allotted and additional 49,999 new shares at a nominal rate of £5 per share to its immediate parent undertaking HSBC UK plc. The Total paid up share capital increased to £100,000.”
- “A dividend of £9,900,000 was agreed by the board on 18th February 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 73 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAGE, David | Secretary | 2025-03-01 | — | — |
| COXON, Walter Duncan | Director | 2025-03-01 | Feb 1963 | British |
| MULROE, Alexander Edward | Director | 2026-04-01 | Jul 1985 | British |
| THURLOW, Christopher Ian | Director | 2025-03-19 | Jul 1981 | British |
| WICKERS, Matthew John | Director | 2025-03-01 | Sep 1960 | British |
Show 73 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDERSON, Alex | Secretary | 2019-07-12 | 2020-06-17 |
| BARKER, Nigel | Secretary | — | 2001-06-30 |
| BLACK, Nicola Suzanne | Secretary | 2002-09-06 | 2005-02-25 |
| BUNTON, Victoria Charlotte | Secretary | 2020-06-17 | 2020-08-21 |
| DOCHERTY, Helen | Secretary | 2011-02-16 | 2013-09-17 |
| FAHEY, Jane | Secretary | 2015-09-09 | 2017-11-09 |
| GENTLES, Jacqueline Marie | Secretary | 2021-02-22 | 2025-03-01 |
| HARVEY, Peter James | Secretary | 2005-02-25 | 2008-09-02 |
| HINTON, Robert James | Secretary | 2013-09-17 | 2015-02-12 |
| HOBLEY, Elizabeth Anne | Secretary | 2001-07-01 | 2002-09-05 |
| HUDSON, Kate Elizabeth | Secretary | 2009-09-24 | 2011-02-16 |
| MCQUILLAN, Pauline Louise | Secretary | 2008-09-02 | 2009-09-24 |
| SHEPHERD, Hannah Elizabeth | Secretary | 2015-02-12 | 2015-09-09 |
| WILSON, Larissa | Secretary | 2017-11-23 | 2019-07-12 |
| ALBERTI, Kerry Barton | Director | — | 1993-07-31 |
| ARMSON, Vivien | Director | 2007-06-11 | 2010-03-31 |
| ARMSON, Vivien | Director | 2005-04-29 | 2006-10-02 |
| ASHFORD, Anthony Joseph | Director | 1999-01-01 | 2004-11-17 |
| ASHFORD, Anthony Joseph | Director | — | 1993-10-22 |
| BARKER, Richard | Director | 2001-11-01 | 2004-03-31 |
| BEYNON, David John | Director | — | 1993-09-23 |
| BLACKBURN, Paul | Director | — | 1995-05-12 |
| BOYLAN, Patrick John | Director | 1994-11-28 | 1994-12-13 |
| BRITAIN, Stephen James | Director | 2003-10-23 | 2006-09-25 |
| BUCKLEY, Dean Robert | Director | 2003-12-15 | 2007-10-30 |
| BURTON, Alan Stephen | Director | 2004-01-20 | 2004-08-01 |
| CHEE, Emma Louise | Director | 2024-10-17 | 2025-03-01 |
| CHEESEWRIGHT, Andrew | Director | 2003-11-03 | 2012-03-31 |
| COKE, David John | Director | 2009-05-06 | 2019-12-31 |
| COLLINS, Gary St John | Director | 2025-03-01 | 2026-03-31 |
| COOK, Brendan Alistair | Director | 2009-05-20 | 2014-03-19 |
| COYLE, James | Director | 2016-03-01 | 2024-04-24 |
| DAVEY EVANS, Susan Mary | Director | 1993-08-31 | 1998-08-10 |
| DAWSON, Mark Vincent | Director | 2004-08-16 | 2009-01-02 |
| DEACON, Nigel John | Director | 1998-05-15 | 2004-05-19 |
| DILLNUTT, Philip Edward | Director | 1996-02-12 | 2004-07-30 |
| DONOHOE, Simon Andrew | Director | 1995-10-02 | 2001-10-31 |
| DORNER, Irene Mitchell | Director | 2006-03-13 | 2007-05-04 |
| DOYLE, James Anthony Warren | Director | 2006-08-10 | 2012-05-23 |
| EDMANS, Jeremy Duncan | Director | 2003-11-28 | 2005-02-23 |
| FARRAND, Richard Frederick | Director | 2000-09-20 | 2006-05-25 |
| GOLDBERG, Bernard David | Director | 2001-11-30 | 2005-11-30 |
| GOLDIE-SCOT, Jenny Fiona | Director | 2024-04-25 | 2025-03-01 |
| HACKETT, John Bannister | Director | 2013-04-11 | 2016-03-01 |
| HACKETT, John Bannister | Director | 2009-05-20 | 2011-03-09 |
| HAMILTON, Keith Menzies | Director | 1994-12-20 | 1998-09-28 |
| HEWITSON, James Edward | Director | 2020-01-01 | 2025-03-01 |
| HINSHELWOOD, Nigel Grant | Director | 2011-09-28 | 2013-04-04 |
| KERSLEY, Colin Martin | Director | 2008-01-30 | 2008-12-29 |
| LONGMORE, David | Director | 1994-12-20 | 2001-11-30 |
| MCGREGOR, Roger Keith | Director | 2007-05-04 | 2008-09-26 |
| MERRY, John Peter Hamilton | Director | 2006-05-25 | 2007-05-17 |
| MILLS, David John | Director | 1995-02-10 | 1996-11-17 |
| MORSE, Deborah Ann | Director | 2016-03-16 | 2019-03-27 |
| MOSS, Nathan Victor | Director | 1996-11-18 | 2000-05-22 |
| NIBLOE, David John | Director | 2010-06-23 | 2013-03-04 |
| O'SULLIVAN, Sean Patrick | Director | 2008-09-26 | 2011-03-24 |
| PEAKE, Matthew Gary | Director | 2005-12-14 | 2007-07-23 |
| RINNIE, Peter Arthur | Director | — | 1995-09-29 |
| RIPLEY, Andrew John | Director | 2012-09-05 | 2013-09-17 |
| ROBINS, Susan Mary | Director | — | 1994-09-30 |
| SCHNOR, Christen | Director | 2008-01-11 | 2008-12-17 |
| SMITH, Paul Reginald | Director | 1998-08-11 | 2003-11-10 |
| SPENCER, Paul Michael | Director | 2016-04-11 | 2024-12-05 |
| STANLEY, Paul Kevin | Director | 2010-07-21 | 2011-09-30 |
| THOM, Christopher Dugdale | Director | 1994-05-09 | 1994-11-28 |
| THURLOW, Christopher Ian | Director | 2025-03-01 | 2025-03-01 |
| WALES, Victoria | Director | 2010-12-07 | 2014-03-19 |
| WALKER, John Terence | Director | — | 1993-08-31 |
| WATSON, Michael David | Director | 2002-09-03 | 2007-01-03 |
| WELLS, David Laren | Director | 2006-12-18 | 2012-10-18 |
| WILLS, Christopher Philip Mckay | Director | 2004-11-17 | 2006-01-27 |
| WYATT, Robert Laurence | Director | 1993-08-01 | 1994-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ludlow Trust Holdings (Uk) Ltd | Corporate entity | Shares 75–100% | 2025-03-01 | Active |
| Hsbc Uk Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-01 | Ceased 2025-03-01 |
| Hsbc Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-26 | Ceased 2018-07-01 |
Filing timeline
Last 20 of 366 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-12-09 | AA01 | accounts | change account reference date company current extended |
| 2025-07-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2025-03-12 | AUD | auditors | auditors resignation company |
| 2025-03-10 | CERTNM | change-of-name | certificate change of name company |
| 2025-03-10 | CONNOT | change-of-name | change of name notice |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | AA | accounts | accounts with accounts type full |
| 2025-03-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-01 | AP01 | officers | appoint person director company with name date |
| 2025-03-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.