TRAFALGAR HOUSE INVESTCO LIMITED

Company summary

Company number: 01025656
Status: ACTIVE
Incorporated / age: 29 September 197154 years
Registered office: Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England
Accounts due: 30 September 2027
Confirmation statement due: 4 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 17:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England
Nature of business
Other business support service activities n.e.c.
Previous company names
TRAFALGAR HOUSE TRUST LIMITED
KVAERNER TRUSTEES (KEPS) LIMITED
TRAFALGAR HOUSE TRUSTEES (THEPS) LIMITED
COMBEN GROUP PENSION TRUSTEES LIMITED
ORME TRUST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TRAFALGAR HOUSE INVESTCO LIMITED

Company summary

Company number: 01025656
Status: ACTIVE
Incorporated / age: 29 September 197154 years
Registered office: Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England
Accounts due: 30 September 2027
Confirmation statement due: 4 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 17:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England
Nature of business
Other business support service activities n.e.c.
Previous company names
TRAFALGAR HOUSE TRUST LIMITED
KVAERNER TRUSTEES (KEPS) LIMITED
TRAFALGAR HOUSE TRUSTEES (THEPS) LIMITED
COMBEN GROUP PENSION TRUSTEES LIMITED
ORME TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLEY, Roger Michael ACTIVE	Director	01 May 2020		United Kingdom	April 1952	Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England
ELLIS, Marilyn Rosemary Anne ACTIVE	Director	01 Oct 2024		Cyprus	June 1947	Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England
JENSEN, Niels Clemen ACTIVE	Director	01 Jul 2007		Denmark	July 1959	Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England
ELLIS, Marilyn Rosemary Anne RESIGNED	Secretary	01 Jul 2007	04 Feb 2008			Villa Meera, P O Box 60726, 8107 Paphos, 8107, Cyprus
ELLIS, Marilyn Rosemary Anne RESIGNED	Secretary	01 Sep 1995	30 Sep 1998			Villa Meera, P O Box 60726, 8107 Paphos, 8107, Cyprus
SCOTT, Annette RESIGNED	Secretary		24 Jan 1995			30 Hamilton Court, Croydon, Surrey, CR0 6AN
STARLING, John Andrew RESIGNED	Secretary	30 Sep 1998	01 Jul 2007			16, Queenscliffe Road, Ipswich, Suffolk, IP2 9AS
WAKE, Garry RESIGNED	Secretary	04 Feb 2008	01 Jan 2018			Cheapside House, 2nd Floor (South West), 138 Cheapside, London, EC2V 6BJ, England
ELLIS, Marilyn Rosemary Anne RESIGNED	Director	30 Sep 1998	01 Jan 2018	Cyprus	June 1947	Cheapside House, 2nd Floor (South West), 138 Cheapside, London, EC2V 6BJ, England
ELLIS, Marilyn Rosemary Anne RESIGNED	Director	31 Dec 1992	29 Sep 1995	Cyprus	June 1947	Villa Meera, P O Box 60726, 8107 Paphos, 8107, Cyprus
FORSTER, Archibald William, Sir RESIGNED	Director	29 Sep 1995	20 May 1996		February 1928	Grasmere, Easton, Winchester, Hampshire, SO21 1EG
FOWLER, Ian RESIGNED	Director	01 Sep 1997	09 Oct 2001		January 1935	32 Newton Road, London, W2 5LT
FOWLER, Ian RESIGNED	Director	07 Aug 1995	28 Jun 1996		January 1935	32 Newton Road, London, W2 5LT
FROESHAUG, Jan RESIGNED	Director	01 Jan 2018	30 Apr 2020	France	August 1943	Cheapside House, 2nd Floor (South West), 138 Cheapside, London, EC2V 6BJ, England
GAWLER, David RESIGNED	Director	29 Sep 1995	18 Apr 1996	United Kingdom	June 1939	76 Park Road, Hampton Hill, Middlesex, TW12 1HP
HAGUE, Nigel Simon RESIGNED	Director	05 Mar 2002	31 Jul 2002	United Kingdom	December 1955	The Pines, 8 Battlemead Close, Maidenhead, Berkshire, SL6 8LB
HEGGELUND, Jan Magne RESIGNED	Director	18 Apr 1996	06 Apr 1999		April 1949	126 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH
HENDERSON, Donald Cruden RESIGNED	Director		02 Oct 1995		February 1944	March Hare Cottage, Elm Corner Ockham Woking, Guildford, Surrey, GU23 6PX
LEVER, Colin David RESIGNED	Director	21 Mar 1996	30 Sep 1998		September 1938	38 Oakleigh Park South, London, N20 9JN
LOW, John David RESIGNED	Director		01 Sep 1995		August 1944	Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
OVESEN, Georg Arne RESIGNED	Director	01 Apr 1999	30 Nov 2001		December 1938	Homans Vei 49, Sandvika, Norway, 1300, FOREIGN
PARKER, Eric Wilson, Sir RESIGNED	Director	09 Oct 2001	01 Jun 2006	England	June 1933	Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR
SIMPSON, Larry Norman RESIGNED	Director	11 Dec 1997	22 Mar 2002		April 1949	37 Kings Quay, Chelsea Harbour, London, SW10 0UX
SMITH, Thomas William Mclardy RESIGNED	Director	01 Sep 1997	31 Mar 2000	England	May 1957	18 Brookfield Mansions, Highgate West Hill, London, N6 6AS
SORENSEN, Tore Normann RESIGNED	Director	18 Apr 1996	11 Dec 1997		March 1951	Guristuveien 6d, Oslo, N-0690, Norway, FOREIGN
STAINES, Geoffrey Michael RESIGNED	Director		31 Dec 1992	England	October 1951	Christmas House Mill Lane, Copthorne, Crawley, West Sussex, RH10 3HW
STARLING, John Andrew RESIGNED	Director	01 Sep 2002	01 Jul 2007	United Kingdom	October 1950	16, Queenscliffe Road, Ipswich, Suffolk, IP2 9AS
THOMAS, Peter Llewellyn RESIGNED	Director		01 Sep 1995		May 1951	Brynglas, Aberthin, Cowbridge, South Glamorgan, CF7 7HB
URSIN-SMITH, Kjell RESIGNED	Director	18 Apr 1996	31 Mar 1999		July 1945	53 Iverna Court, Iverna Gardens, London, W8 6TS
WILLIAMS, Nigel Edward Oliver RESIGNED	Director	01 Sep 2000	01 Jun 2006	England	February 1952	17 Holmes Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RF

BARTLEY, Roger Michael ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England

ELLIS, Marilyn Rosemary Anne ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: Cyprus
Date of birth: June 1947
Address: Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England

JENSEN, Niels Clemen ACTIVE
Role: Director
Appointed on: 01 Jul 2007
Country of Residence: Denmark
Date of birth: July 1959
Address: Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England

ELLIS, Marilyn Rosemary Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2007
Resigned on: 04 Feb 2008
Address: Villa Meera, P O Box 60726, 8107 Paphos, 8107, Cyprus

ELLIS, Marilyn Rosemary Anne RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 30 Sep 1998
Address: Villa Meera, P O Box 60726, 8107 Paphos, 8107, Cyprus

SCOTT, Annette RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 1995
Address: 30 Hamilton Court, Croydon, Surrey, CR0 6AN

STARLING, John Andrew RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 01 Jul 2007
Address: 16, Queenscliffe Road, Ipswich, Suffolk, IP2 9AS

WAKE, Garry RESIGNED
Role: Secretary
Appointed on: 04 Feb 2008
Resigned on: 01 Jan 2018
Address: Cheapside House, 2nd Floor (South West), 138 Cheapside, London, EC2V 6BJ, England

ELLIS, Marilyn Rosemary Anne RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 01 Jan 2018
Country of Residence: Cyprus
Date of birth: June 1947
Address: Cheapside House, 2nd Floor (South West), 138 Cheapside, London, EC2V 6BJ, England

ELLIS, Marilyn Rosemary Anne RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 29 Sep 1995
Country of Residence: Cyprus
Date of birth: June 1947
Address: Villa Meera, P O Box 60726, 8107 Paphos, 8107, Cyprus

FORSTER, Archibald William, Sir RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 20 May 1996
Date of birth: February 1928
Address: Grasmere, Easton, Winchester, Hampshire, SO21 1EG

FOWLER, Ian RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 09 Oct 2001
Date of birth: January 1935
Address: 32 Newton Road, London, W2 5LT

FOWLER, Ian RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 28 Jun 1996
Date of birth: January 1935
Address: 32 Newton Road, London, W2 5LT

FROESHAUG, Jan RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 30 Apr 2020
Country of Residence: France
Date of birth: August 1943
Address: Cheapside House, 2nd Floor (South West), 138 Cheapside, London, EC2V 6BJ, England

GAWLER, David RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 18 Apr 1996
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 76 Park Road, Hampton Hill, Middlesex, TW12 1HP

HAGUE, Nigel Simon RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: December 1955
Address: The Pines, 8 Battlemead Close, Maidenhead, Berkshire, SL6 8LB

HEGGELUND, Jan Magne RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 06 Apr 1999
Date of birth: April 1949
Address: 126 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

HENDERSON, Donald Cruden RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1995
Date of birth: February 1944
Address: March Hare Cottage, Elm Corner Ockham Woking, Guildford, Surrey, GU23 6PX

LEVER, Colin David RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 30 Sep 1998
Date of birth: September 1938
Address: 38 Oakleigh Park South, London, N20 9JN

LOW, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: August 1944
Address: Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR

OVESEN, Georg Arne RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 Nov 2001
Date of birth: December 1938
Address: Homans Vei 49, Sandvika, Norway, 1300, FOREIGN

PARKER, Eric Wilson, Sir RESIGNED
Role: Director
Appointed on: 09 Oct 2001
Resigned on: 01 Jun 2006
Country of Residence: England
Date of birth: June 1933
Address: Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR

SIMPSON, Larry Norman RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 22 Mar 2002
Date of birth: April 1949
Address: 37 Kings Quay, Chelsea Harbour, London, SW10 0UX

SMITH, Thomas William Mclardy RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: May 1957
Address: 18 Brookfield Mansions, Highgate West Hill, London, N6 6AS

SORENSEN, Tore Normann RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 11 Dec 1997
Date of birth: March 1951
Address: Guristuveien 6d, Oslo, N-0690, Norway, FOREIGN

STAINES, Geoffrey Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: October 1951
Address: Christmas House Mill Lane, Copthorne, Crawley, West Sussex, RH10 3HW

STARLING, John Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 16, Queenscliffe Road, Ipswich, Suffolk, IP2 9AS

THOMAS, Peter Llewellyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: May 1951
Address: Brynglas, Aberthin, Cowbridge, South Glamorgan, CF7 7HB

URSIN-SMITH, Kjell RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 31 Mar 1999
Date of birth: July 1945
Address: 53 Iverna Court, Iverna Gardens, London, W8 6TS

WILLIAMS, Nigel Edward Oliver RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 Jun 2006
Country of Residence: England
Date of birth: February 1952
Address: 17 Holmes Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARTLEY, Roger Michael ACTIVE

Director

01 May 2020

United Kingdom

April 1952

Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England

ELLIS, Marilyn Rosemary Anne ACTIVE

Director

01 Oct 2024

Cyprus

June 1947

Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England

JENSEN, Niels Clemen ACTIVE

Director

01 Jul 2007

Denmark

July 1959

Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England

ELLIS, Marilyn Rosemary Anne RESIGNED

Secretary

01 Jul 2007

04 Feb 2008

Villa Meera, P O Box 60726, 8107 Paphos, 8107, Cyprus

ELLIS, Marilyn Rosemary Anne RESIGNED

Secretary

01 Sep 1995

30 Sep 1998

Villa Meera, P O Box 60726, 8107 Paphos, 8107, Cyprus

SCOTT, Annette RESIGNED

Secretary

24 Jan 1995

30 Hamilton Court, Croydon, Surrey, CR0 6AN

STARLING, John Andrew RESIGNED

Secretary

30 Sep 1998

01 Jul 2007

16, Queenscliffe Road, Ipswich, Suffolk, IP2 9AS

WAKE, Garry RESIGNED

Secretary

04 Feb 2008

01 Jan 2018

Cheapside House, 2nd Floor (South West), 138 Cheapside, London, EC2V 6BJ, England

ELLIS, Marilyn Rosemary Anne RESIGNED

Director

30 Sep 1998

01 Jan 2018

Cyprus

June 1947

Cheapside House, 2nd Floor (South West), 138 Cheapside, London, EC2V 6BJ, England

ELLIS, Marilyn Rosemary Anne RESIGNED

Director

31 Dec 1992

29 Sep 1995

Cyprus

June 1947

Villa Meera, P O Box 60726, 8107 Paphos, 8107, Cyprus

FORSTER, Archibald William, Sir RESIGNED

Director

29 Sep 1995

20 May 1996

February 1928

Grasmere, Easton, Winchester, Hampshire, SO21 1EG

FOWLER, Ian RESIGNED

Director

01 Sep 1997

09 Oct 2001

January 1935

32 Newton Road, London, W2 5LT

FOWLER, Ian RESIGNED

Director

07 Aug 1995

28 Jun 1996

January 1935

32 Newton Road, London, W2 5LT

FROESHAUG, Jan RESIGNED

Director

01 Jan 2018

30 Apr 2020

France

August 1943

Cheapside House, 2nd Floor (South West), 138 Cheapside, London, EC2V 6BJ, England

GAWLER, David RESIGNED

Director

29 Sep 1995

18 Apr 1996

United Kingdom

June 1939

76 Park Road, Hampton Hill, Middlesex, TW12 1HP

HAGUE, Nigel Simon RESIGNED

Director

05 Mar 2002

31 Jul 2002

United Kingdom

December 1955

The Pines, 8 Battlemead Close, Maidenhead, Berkshire, SL6 8LB

HEGGELUND, Jan Magne RESIGNED

Director

18 Apr 1996

06 Apr 1999

April 1949

126 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

HENDERSON, Donald Cruden RESIGNED

Director

02 Oct 1995

February 1944

March Hare Cottage, Elm Corner Ockham Woking, Guildford, Surrey, GU23 6PX

LEVER, Colin David RESIGNED

Director

21 Mar 1996

30 Sep 1998

September 1938

38 Oakleigh Park South, London, N20 9JN

LOW, John David RESIGNED

Director

01 Sep 1995

August 1944

Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR

OVESEN, Georg Arne RESIGNED

Director

01 Apr 1999

30 Nov 2001

December 1938

Homans Vei 49, Sandvika, Norway, 1300, FOREIGN

PARKER, Eric Wilson, Sir RESIGNED

Director

09 Oct 2001

01 Jun 2006

England

June 1933

Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR

SIMPSON, Larry Norman RESIGNED

Director

11 Dec 1997

22 Mar 2002

April 1949

37 Kings Quay, Chelsea Harbour, London, SW10 0UX

SMITH, Thomas William Mclardy RESIGNED

Director

01 Sep 1997

31 Mar 2000

England

May 1957

18 Brookfield Mansions, Highgate West Hill, London, N6 6AS

SORENSEN, Tore Normann RESIGNED

Director

18 Apr 1996

11 Dec 1997

March 1951

Guristuveien 6d, Oslo, N-0690, Norway, FOREIGN

STAINES, Geoffrey Michael RESIGNED

Director

31 Dec 1992

England

October 1951

Christmas House Mill Lane, Copthorne, Crawley, West Sussex, RH10 3HW

STARLING, John Andrew RESIGNED

Director

01 Sep 2002

01 Jul 2007

United Kingdom

October 1950

16, Queenscliffe Road, Ipswich, Suffolk, IP2 9AS

THOMAS, Peter Llewellyn RESIGNED

Director

01 Sep 1995

May 1951

Brynglas, Aberthin, Cowbridge, South Glamorgan, CF7 7HB

URSIN-SMITH, Kjell RESIGNED

Director

18 Apr 1996

31 Mar 1999

July 1945

53 Iverna Court, Iverna Gardens, London, W8 6TS

WILLIAMS, Nigel Edward Oliver RESIGNED

Director

01 Sep 2000

01 Jun 2006

England

February 1952

17 Holmes Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RF