Trafalgar House Pensions Administration Limited
Private Limited Company · Farnborough
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedTrafalgar House Investco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-01-01 · No cessation recorded
Source record 184763670Trafalgar House Trustee LimitedCorporate
Right to appoint or remove directors
Notified 2017-12-07 · No cessation recorded
Source record 186749370People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalND
Nicholas DowlingCurrent director
Appointed 2023-12-01 · 2 yrs · Chief Financial Officer
GW
Appointed 2018-01-01 · 8 yrs
Show 8 historical appointments
EK
Ellen KelleherResigned director
Resigned 2025-01-01 · 1 yr · Pensions Officer
BL
Ben LeonardResigned director
Resigned 2024-06-01 · 2 yrs · Chief Executive
NJ
Niels JensenResigned director
Resigned 2020-05-01 · 4 yrs · Investment Manager
JF
Jan FroeshaugResigned director
Resigned 2018-01-01 · 2 yrs · Self-Employed
RB
Robert BranaghResigned director
Resigned 2018-01-01 · 1 yr · Company Director
RT
Richard Liam TartagliaResigned director
Resigned 2018-01-01 · Chief Financial Officer
SF
Soren FogtdalResigned director
Resigned 2018-01-01 · 8 yrs · Investor (Director)
ME
Marilyn EllisResigned director
Resigned 2017-12-07 · 6 yrs · Trustee Director (Pensions)
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active