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Companies/00106294

Ludlow Trust Company (Southampton) Limited

Activities of investment trusts · London

ActiveUnited KingdomIncorporated 1909Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ludlow Trust Holdings (Uk) LtdCorporate
Shares: over 75%, up to 100%

Notified 2025-03-01 · No cessation recorded

Source record 131504709
Show 2 ceased records
Hsbc Uk Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-01 · Ceased 2025-03-01

Source record 121206185
Hsbc Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-26 · Ceased 2018-07-01

Source record 132071938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 73 historical
AM
Alexander Edward MulroeCurrent director
Appointed 2026-04-01
+3 others
CT
Christopher ThurlowCurrent director
Appointed 2025-03-19 · 1 yr · Company Director
+4 others
DP
David PageCurrent secretary
Appointed 2025-03-01 · 1 yr
WC
Walter Duncan CoxonCurrent director
Appointed 2025-03-01 · 1 yr · Company Director
MW
Matthew WickersCurrent director
Appointed 2025-03-01 · 1 yr · Company Director
+13 others
Show 73 historical appointments
CT
Christopher ThurlowResigned director
Resigned 2025-03-01 · Company Director
GC
Gary CollinsResigned director
Resigned 2025-03-01 · 1 yr · Company Director
EC
Emma CheeResigned director
Resigned 2024-10-17 · Executive Director
JG
Jenny Goldie ScotResigned director
Resigned 2024-04-25 · Non-Executive Director
JG
Jacqueline GentlesResigned secretary
Resigned 2021-02-22 · 4 yrs
VB
Victoria BuntonResigned secretary
Resigned 2020-06-17
JH
James HewitsonResigned director
Resigned 2020-01-01 · 5 yrs · Senior Manager
AA
Alex AldersonResigned secretary
Resigned 2019-07-12
LW
Larissa WilsonResigned secretary
Resigned 2017-11-23 · 1 yr
PS
Paul SpencerResigned director
Resigned 2016-04-11 · 8 yrs · Banking
DM
Deborah MorseResigned director
Resigned 2016-03-16 · 3 yrs · Head Of Wealth Operations
JC
James CoyleResigned director
Resigned 2016-03-01 · 8 yrs · Non-Executive Director
JF
Jane FaheyResigned secretary
Resigned 2015-09-09 · 2 yrs
HS
Hannah ShepherdResigned secretary
Resigned 2015-02-12
RH
Robert HintonResigned secretary
Resigned 2013-09-17 · 1 yr
JH
John HackettResigned director
Resigned 2013-04-11 · 2 yrs · Bank Official
AR
Andrew RipleyResigned director
Resigned 2012-09-05 · 1 yr · Company Director
NH
Nigel HinshelwoodResigned director
Resigned 2011-09-28 · 1 yr · Chief Operating Officer
HD
Helen DochertyResigned secretary
Resigned 2011-02-16 · 2 yrs
VW
Victoria WalesResigned director
Resigned 2010-12-07 · 3 yrs · Banker
PS
Paul StanleyResigned director
Resigned 2010-07-21 · 1 yr · Company Director
DN
David NibloeResigned director
Resigned 2010-06-23 · 2 yrs · Bank Executive
KH
Kate HudsonResigned secretary
Resigned 2009-09-24 · 1 yr
BC
Brendan CookResigned director
Resigned 2009-05-20 · 4 yrs · Banking Executive
DC
David CokeResigned director
Resigned 2009-05-06 · 10 yrs · Bank Manager
SO
Sean O SullivanResigned director
Resigned 2008-09-26 · 2 yrs · Banker
PM
Pauline McquillanResigned secretary
Resigned 2008-09-02 · 1 yr · Chartered Secretary
CK
Colin KersleyResigned director
Resigned 2008-01-30 · Company Director
CS
Christen SchnorResigned director
Resigned 2008-01-11 · Insurance Manager
VA
Vivien ArmsonResigned director
Resigned 2007-06-11 · 2 yrs · Bank Official
RM
Roger McgregorResigned director
Resigned 2007-05-04 · 1 yr · Accountant
DW
David WellsResigned director
Resigned 2006-12-18 · 5 yrs · Banker
JD
James DoyleResigned director
Resigned 2006-08-10 · 5 yrs · Compliance Officer
JM
John MerryResigned director
Resigned 2006-05-25 · Banking
ID
Irene DornerResigned director
Resigned 2006-03-13 · 1 yr · General Manager
MP
Matthew PeakeResigned director
Resigned 2005-12-14 · 1 yr · Finance & Risk Manager
PH
Peter HarveyResigned secretary
Resigned 2005-02-25 · 3 yrs
CW
Christopher WillsResigned director
Resigned 2004-11-17 · 1 yr · Bank Executive
MD
Mark DawsonResigned director
Resigned 2004-08-16 · 4 yrs · Bank Manager
AB
Alan BurtonResigned director
Resigned 2004-01-20 · Financial Services
DB
Dean BuckleyResigned director
Resigned 2003-12-15 · 3 yrs · Investment Manager
JE
Jeremy EdmansResigned director
Resigned 2003-11-28 · 1 yr · Head Of Wealth Mgt Serv & Sale
AC
Andrew CheesewrightResigned director
Resigned 2003-11-03 · 8 yrs · Chartered Accountant
SB
Stephen BritainResigned director
Resigned 2003-10-23 · 2 yrs · Senior Manager
NB
Nicola BlackResigned secretary
Resigned 2002-09-06 · 2 yrs
MW
Michael WatsonResigned director
Resigned 2002-09-03 · 4 yrs · Banking Executive
BG
Bernard GoldbergResigned director
Resigned 2001-11-30 · 4 yrs · Compliance Officer
RB
Richard BarkerResigned director
Resigned 2001-11-01 · 2 yrs · Senior Manager Service & Sales
EH
Elizabeth HobleyResigned secretary
Resigned 2001-07-01 · 1 yr
RF
Richard FarrandResigned director
Resigned 2000-09-20 · 5 yrs · Head Of Customers Services
AA
Anthony AshfordResigned director
Resigned 1999-01-01 · 5 yrs · Banking
PS
Paul SmithResigned director
Resigned 1998-08-11 · 5 yrs · Finance Director
ND
Nigel DeaconResigned director
Resigned 1998-05-15 · 6 yrs · Fund Manager
NM
Nathan MossResigned director
Resigned 1996-11-18 · 3 yrs · Bank Executive
PD
Philip DillnuttResigned director
Resigned 1996-02-12 · 8 yrs · Bank Official
SD
Simon DonohoeResigned director
Resigned 1995-10-02 · 6 yrs · General Manager Services & Sal
DM
David MillsResigned director
Resigned 1995-02-10 · 1 yr · Bank Official
KH
Keith HamiltonResigned director
Resigned 1994-12-20 · 3 yrs · Bank Manager
DL
David LongmoreResigned director
Resigned 1994-12-20 · 6 yrs · Bank Official
PB
Patrick BoylanResigned director
Resigned 1994-11-28 · Banking
CT
Christopher ThomResigned director
Resigned 1994-05-09 · Banker
SD
Susan Davey EvansResigned director
Resigned 1993-08-31 · 4 yrs · Financial Controller
RW
Robert WyattResigned director
Resigned 1993-08-01 · Banker
KA
Kerry AlbertiResigned director
Resigned 1993-03-04 · Banker
PB
Paul BlackburnResigned director
Resigned 1993-03-04 · 2 yrs · Banker
JW
John WalkerResigned director
Resigned 1993-03-04 · Accountant
DB
David BeynonResigned director
Resigned 1993-03-04 · Managing Director
PR
Peter RinnieResigned director
Resigned 1993-03-04 · 2 yrs · Accountant
NB
Nigel BarkerResigned secretary
Resigned 1993-03-04 · 8 yrs
SR
Susan RobinsResigned director
Resigned 1993-03-04 · 1 yr · Senior Manager Banking

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active