LUDLOW TRUST COMPANY (ETL) LIMITED
Company details
- Registered name
- LUDLOW TRUST COMPANY (ETL) LIMITED
- Company number
- 00362578
- Registered office
- 8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 July 1940
- Status
- Active
- Age
- 86 years
- Previous names
- HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED (to 10 Mar 2025)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 06 Mar 2027
- Confirmation statement — last
- 20 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 47 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2026 | Director appointed | — | MULROE, Alexander Edward |
| 31/03/2026 | Director resigned | COLLINS, Gary St John | — |
| 19/03/2025 | Director appointed | — | THURLOW, Christopher Ian |
| 10/03/2025 | Registered name changed | HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED | LUDLOW TRUST COMPANY (ETL) LIMITED |
| 01/03/2025 | Charge registered | — | A registered charge |
| 01/03/2025 | Director resigned | THURLOW, Christopher Ian | — |
| 01/03/2025 | Director resigned | OWERS, Rebecca Denise | — |
| 01/03/2025 | Director resigned | OATES, Martin Anthony, Mr. | — |
| 01/03/2025 | Director resigned | HEWITSON, James Edward | — |
| 01/03/2025 | Director appointed | — | THURLOW, Christopher Ian |
| 01/03/2025 | Director appointed | — | COLLINS, Gary St John |
| 01/03/2025 | Director appointed | — | WICKERS, Matthew John |
| 01/03/2025 | Director appointed | — | COXON, Walter Duncan |
| 01/03/2025 | Secretary appointed | — | PAGE, David |
| 23/11/2022 | Secretary resigned | RAJU, Pragnaa, Ms. | — |
| 01/09/2021 | Director appointed | — | OWERS, Rebecca Denise |
| 31/08/2021 | Director resigned | FARRELL, Valerie Smart, Ms. | — |
| 08/04/2021 | Secretary appointed | — | RAJU, Pragnaa, Ms. |
| 06/04/2021 | Secretary resigned | FURTADO, Ellroy Victor, Mr. | — |
| 01/01/2020 | Director appointed | — | HEWITSON, James Edward |
Financial highlights
No figures could be read from the accounts filed on 03 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LUDLOW TRUST COMPANY (ETL) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About LUDLOW TRUST COMPANY (ETL) LIMITED (00362578)
LUDLOW TRUST COMPANY (ETL) LIMITED is a private limited company incorporated on 27 July 1940 and registered in the United Kingdom under company number 00362578. Its registered office is at 8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 June 2025. 52 active officers are on record , and the person with significant control is Ludlow Trust Company (Southampton) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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