TRAFALGAR HOUSE SERVICECO LIMITED

Company summary

Company number: 02997636
Status: ACTIVE
Incorporated / age: 2 December 199431 years
Registered office: Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 07:26 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 PENSIONS ADMINISTRATION LIMITED
KVAERNER TRUSTEES (KPP) LIMITED
TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED
HACKREMCO (NO.987) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, Marilyn Rosemary Anne ACTIVE	Director	30 Sep 1998		Cyprus	June 1947	Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England
HEALEY, William ACTIVE	Director	01 Aug 2025		England	February 1958	Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England
SAMPSON, John Michael ACTIVE	Director	18 Sep 2007		England	January 1958	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
PEATE, Roland Duncan RESIGNED	Secretary	12 Dec 1994	01 Sep 1995			87 Bennetts Way, Shirley, Croydon, Surrey, CR0 8AG
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), 134-147 Cheapside, London, EC2V 6BJ, England
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Dec 1994	12 Dec 1994			One Silk Street, London, EC2Y 8HQ
BARTLETT, Andrew David RESIGNED	Director	01 Sep 1997	28 Feb 1999		December 1957	16 Cedar Grove, Redcar, Cleveland, TS10 3LX
BRANAGH, Robert John RESIGNED	Director	26 May 2016	01 Jan 2018	England	October 1964	Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, EC2V 6BJ, England
DAY, David John Edward RESIGNED	Director	26 Mar 2007	31 Dec 2024	England	May 1943	Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England
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 1995	28 Jun 1996		January 1935	32 Newton Road, London, W2 5LT
FROESHAUG, Jan Oscar RESIGNED	Director	26 Mar 2007	01 Jan 2018	France	August 1943	Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, EC2V 6BJ, England
GAWLER, David RESIGNED	Director	12 Dec 1994	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
KELLEHER, Ellen Joan RESIGNED	Director	01 Apr 2021	31 Dec 2024	England	February 1965	Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England
LEVER, Colin David RESIGNED	Director	21 Mar 1996	30 Sep 1998		September 1938	38 Oakleigh Park South, London, N20 9JN
MOORHOUSE, David George RESIGNED	Director	01 Jan 2018	30 Jun 2023	England	March 1947	Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England
OAKLEY, Ian RESIGNED	Director	01 Sep 1997	31 Jul 1998		June 1952	25 Brentford Road, Norton, Stockton On Tees, Cleveland, TS20 2DW
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	26 Mar 2007	31 Dec 2012	England	June 1933	30 Coleman Street, London, EC2R 5AL
PYMM, Patrick Alexander RESIGNED	Director	01 Mar 1999	21 Apr 2006		January 1943	23 Skelwith Drive, Grimesthorpe, Sheffield, South Yorkshire, S4 8BN
SIMPSON, Larry Norman RESIGNED	Director	11 Dec 1997	22 Mar 2002		April 1949	37 Kings Quay, Chelsea Harbour, London, SW10 0UX
SORENSEN, Tore Normann RESIGNED	Director	18 Apr 1996	11 Dec 1997		March 1951	Guristuveien 6d, Oslo, N-0690, Norway, FOREIGN
STARLING, John Andrew RESIGNED	Director	01 Sep 2002	01 Jul 2007	United Kingdom	October 1950	16, Queenscliffe Road, Ipswich, Suffolk, IP2 9AS
TARTAGLIA, Richard Liam RESIGNED	Director	01 Oct 2010	01 Jan 2018	England	January 1970	Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, EC2V 6BJ, England
TAYLOR, Daniel Robert RESIGNED	Director	07 May 2017	01 Jan 2018	England	January 1979	Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, EC2V 6BJ, England
URSIN-SMITH, Kjell RESIGNED	Director	18 Apr 1996	31 Mar 1999		July 1945	53 Iverna Court, Iverna Gardens, London, W8 6TS
WAKE, Garry RESIGNED	Director	01 Jan 2019	01 Apr 2021	England	August 1968	Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, EC2V 6BJ, England
WAKE, Garry RESIGNED	Director	04 Feb 2008	01 Jan 2018	United Kingdom	August 1968	Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, EC2V 6BJ, England
WATKINS, James Arthur RESIGNED	Director	12 Dec 1994	01 Sep 1995		September 1945	2 Montpelier Square, London, SW7 1JT
WATSON, Terence Charles RESIGNED	Director	01 Aug 1998	21 Apr 2006		September 1943	25 The Uplands, Birtley, Chester Le Street, County Durham, DH3 1RJ
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	02 Dec 1994	12 Dec 1994			One Silk Street, London, EC2Y 8HQ

ELLIS, Marilyn Rosemary Anne ACTIVE
Role: Director
Appointed on: 30 Sep 1998
Country of Residence: Cyprus
Date of birth: June 1947
Address: Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England

HEALEY, William ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: February 1958
Address: Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England

SAMPSON, John Michael ACTIVE
Role: Director
Appointed on: 18 Sep 2007
Country of Residence: England
Date of birth: January 1958
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

PEATE, Roland Duncan RESIGNED
Role: Secretary
Appointed on: 12 Dec 1994
Resigned on: 01 Sep 1995
Address: 87 Bennetts Way, Shirley, Croydon, Surrey, CR0 8AG

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), 134-147 Cheapside, London, EC2V 6BJ, England

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Dec 1994
Resigned on: 12 Dec 1994
Address: One Silk Street, London, EC2Y 8HQ

BARTLETT, Andrew David RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 28 Feb 1999
Date of birth: December 1957
Address: 16 Cedar Grove, Redcar, Cleveland, TS10 3LX

BRANAGH, Robert John RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: October 1964
Address: Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, EC2V 6BJ, England

DAY, David John Edward RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: May 1943
Address: Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England

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 1995
Resigned on: 28 Jun 1996
Date of birth: January 1935
Address: 32 Newton Road, London, W2 5LT

FROESHAUG, Jan Oscar RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 01 Jan 2018
Country of Residence: France
Date of birth: August 1943
Address: Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, EC2V 6BJ, England

GAWLER, David RESIGNED
Role: Director
Appointed on: 12 Dec 1994
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

KELLEHER, Ellen Joan RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: February 1965
Address: Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England

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

MOORHOUSE, David George RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: March 1947
Address: Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England

OAKLEY, Ian RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Jul 1998
Date of birth: June 1952
Address: 25 Brentford Road, Norton, Stockton On Tees, Cleveland, TS20 2DW

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: 26 Mar 2007
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: June 1933
Address: 30 Coleman Street, London, EC2R 5AL

PYMM, Patrick Alexander RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 21 Apr 2006
Date of birth: January 1943
Address: 23 Skelwith Drive, Grimesthorpe, Sheffield, South Yorkshire, S4 8BN

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

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

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

TARTAGLIA, Richard Liam RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: January 1970
Address: Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, EC2V 6BJ, England

TAYLOR, Daniel Robert RESIGNED
Role: Director
Appointed on: 07 May 2017
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: January 1979
Address: Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, EC2V 6BJ, England

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

WAKE, Garry RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: August 1968
Address: Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, EC2V 6BJ, England

WAKE, Garry RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Cheapside House, 2nd Floor, (South West), 134-147 Cheapside, London, EC2V 6BJ, England

WATKINS, James Arthur RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 01 Sep 1995
Date of birth: September 1945
Address: 2 Montpelier Square, London, SW7 1JT

WATSON, Terence Charles RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 21 Apr 2006
Date of birth: September 1943
Address: 25 The Uplands, Birtley, Chester Le Street, County Durham, DH3 1RJ

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Dec 1994
Resigned on: 12 Dec 1994
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

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