Company Information for

TRAFALGAR BIDCO LIMITED

One Creechurch Place, London, EC3A 5AF,

Company Registration Number

09341709

Private Limited Company

Active - Proposal to Strike off

About Trafalgar Bidco Ltd

TRAFALGAR BIDCO LIMITED was founded on 2014-12-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Trafalgar Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TRAFALGAR BIDCO LIMITED
Legal Registered Office
One Creechurch Place
London
EC3A 5AF

Filing Information

Company Number09341709
Date formed2014-12-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-09-30
Account next due30/06/2024
Latest filing return2023-09-30
Filing return next due01/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-08-21 03:48:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew James Galbraith Company Secretary 2015-04-27
Michael David Simon Edgeley Director NONE 2016-03-11 UNITED KINGDOM
Andrew James Galbraith Director ACCOUNTANT 2015-04-17 UNITED KINGDOM
Colin Steven Greenhill Director DIRECTOR 2017-01-30 UNITED KINGDOM
Carl Anthony Shuker Director COMPANY DIRECTOR 2015-04-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Zachariah Bladon Peake Director 2015-04-17 2016-10-10
Mark Edward Selby Director 2015-04-17 2015-11-06
Hackwood Secretaries Limited Company Secretary 2014-12-04 2015-04-27
Andrew Ronald Land Director 2014-12-10 2015-04-17
Thorsten Toepfer Director 2014-12-10 2015-04-17
Paul Alan Newcombe Director 2014-12-04 2014-12-10

Related Directorships for Michael David Simon Edgeley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Simon Edgeley HOWARDPLACE5 LIMITEDDirector 2016-03-11 CURRENT 2008-03-03 Active
Michael David Simon Edgeley TRAFALGAR PIKCO 1 LIMITEDDirector 2016-03-11 CURRENT 2008-02-04 Active - Proposal to Strike off
Michael David Simon Edgeley HOWARDPLACE3 LIMITEDDirector 2016-03-11 CURRENT 2008-03-03 Active
Michael David Simon Edgeley HOWARDPLACE2 LIMITEDDirector 2016-03-11 CURRENT 2008-03-03 Active
Michael David Simon Edgeley A-PLAN GROUP LTDDirector 2016-03-11 CURRENT 2014-12-04 Active
Michael David Simon Edgeley TRAFALGAR MIDCO 1 LIMITEDDirector 2016-03-11 CURRENT 2014-12-04 Active - Proposal to Strike off
Michael David Simon Edgeley A-PLAN HOLDINGSDirector 2016-03-11 CURRENT 1963-02-18 Active
Michael David Simon Edgeley HOWDEN LIFE & HEALTH LIMITEDDirector 2016-03-11 CURRENT 1995-04-01 Active
Michael David Simon Edgeley HOWARDPLACE4 LIMITEDDirector 2016-03-11 CURRENT 2008-03-03 Active
Michael David Simon Edgeley TRAFALGAR MIDCO 2 LIMITEDDirector 2016-03-11 CURRENT 2014-12-04 Active - Proposal to Strike off

Related Directorships for Andrew James Galbraith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Galbraith ENDSLEIGH INSURANCE SERVICES LIMITEDDirector 2018-03-29 CURRENT 1965-08-13 Active
Andrew James Galbraith ENDSLEIGH INSURANCES (BROKERS) LIMITEDDirector 2018-03-29 CURRENT 1978-07-21 Active - Proposal to Strike off
Andrew James Galbraith WOODSTOCK INSURANCE BROKERS LIMITEDDirector 2018-03-29 CURRENT 2001-09-18 Active - Proposal to Strike off
Andrew James Galbraith ENDSLEIGH LIMITEDDirector 2018-03-29 CURRENT 2001-12-06 Active
Andrew James Galbraith OLIVER & SANDERS LTDDirector 2017-11-30 CURRENT 2000-07-03 Active - Proposal to Strike off
Andrew James Galbraith UK VAST HOLDCO LIMITEDDirector 2016-10-20 CURRENT 2016-07-14 Active - Proposal to Strike off
Andrew James Galbraith TRAFALGAR MIDCO 1 LIMITEDDirector 2015-04-17 CURRENT 2014-12-04 Active - Proposal to Strike off
Andrew James Galbraith TRAFALGAR MIDCO 2 LIMITEDDirector 2015-04-17 CURRENT 2014-12-04 Active - Proposal to Strike off
Andrew James Galbraith A-PLAN GROUP LTDDirector 2015-04-15 CURRENT 2014-12-04 Active
Andrew James Galbraith HOWARDPLACE5 LIMITEDDirector 2009-09-04 CURRENT 2008-03-03 Active
Andrew James Galbraith TRAFALGAR PIKCO 1 LIMITEDDirector 2009-09-04 CURRENT 2008-02-04 Active - Proposal to Strike off
Andrew James Galbraith HOWARDPLACE3 LIMITEDDirector 2009-09-04 CURRENT 2008-03-03 Active
Andrew James Galbraith HOWARDPLACE2 LIMITEDDirector 2009-09-04 CURRENT 2008-03-03 Active
Andrew James Galbraith HOWARDPLACE4 LIMITEDDirector 2009-09-04 CURRENT 2008-03-03 Active
Andrew James Galbraith HOWDEN LIFE & HEALTH LIMITEDDirector 2009-07-16 CURRENT 1995-04-01 Active

Related Directorships for Colin Steven Greenhill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Steven Greenhill A-PLAN GROUP LTDDirector 2017-01-30 CURRENT 2014-12-04 Active
Colin Steven Greenhill TRAFALGAR MIDCO 1 LIMITEDDirector 2017-01-30 CURRENT 2014-12-04 Active - Proposal to Strike off
Colin Steven Greenhill A-PLAN HOLDINGSDirector 2017-01-30 CURRENT 1963-02-18 Active
Colin Steven Greenhill HOWDEN LIFE & HEALTH LIMITEDDirector 2017-01-30 CURRENT 1995-04-01 Active
Colin Steven Greenhill TRAFALGAR MIDCO 2 LIMITEDDirector 2017-01-30 CURRENT 2014-12-04 Active - Proposal to Strike off

Related Directorships for Carl Anthony Shuker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carl Anthony Shuker ENDSLEIGH INSURANCE SERVICES LIMITEDDirector 2018-03-29 CURRENT 1965-08-13 Active
Carl Anthony Shuker ENDSLEIGH LIMITEDDirector 2018-03-29 CURRENT 2001-12-06 Active
Carl Anthony Shuker PYVOT LIMITEDDirector 2016-10-20 CURRENT 2016-07-14 Active
Carl Anthony Shuker TRAFALGAR MIDCO 1 LIMITEDDirector 2015-04-17 CURRENT 2014-12-04 Active - Proposal to Strike off
Carl Anthony Shuker TRAFALGAR MIDCO 2 LIMITEDDirector 2015-04-17 CURRENT 2014-12-04 Active - Proposal to Strike off
Carl Anthony Shuker A-PLAN GROUP LTDDirector 2015-04-15 CURRENT 2014-12-04 Active
Carl Anthony Shuker SHELTONS OF CAMBERLEYDirector 2008-07-12 CURRENT 1987-02-23 Dissolved 2015-04-07
Carl Anthony Shuker WHITE HOUSE HOLDINGSDirector 2008-07-12 CURRENT 1964-08-27 Dissolved 2015-04-07
Carl Anthony Shuker VALENTINE INSURANCE SERVICESDirector 2008-07-12 CURRENT 1987-02-04 Dissolved 2015-04-07
Carl Anthony Shuker SHELTONS OF FARNBOROUGHDirector 2008-07-12 CURRENT 1987-02-23 Dissolved 2015-04-07
Carl Anthony Shuker R.L. HAINES (INSURANCE)Director 2008-07-12 CURRENT 1955-03-26 Dissolved 2015-04-07
Carl Anthony Shuker HOWARDPLACE5 LIMITEDDirector 2008-06-18 CURRENT 2008-03-03 Active
Carl Anthony Shuker HOWARDPLACE3 LIMITEDDirector 2008-06-18 CURRENT 2008-03-03 Active
Carl Anthony Shuker HOWARDPLACE2 LIMITEDDirector 2008-06-18 CURRENT 2008-03-03 Active
Carl Anthony Shuker HOWARDPLACE4 LIMITEDDirector 2008-06-18 CURRENT 2008-03-03 Active
Carl Anthony Shuker TRAFALGAR PIKCO 1 LIMITEDDirector 2008-05-02 CURRENT 2008-02-04 Active - Proposal to Strike off
Carl Anthony Shuker A-PLAN HOLDINGSDirector 2008-04-04 CURRENT 1963-02-18 Active
Carl Anthony Shuker A-PLAN LIMITEDDirector 2006-10-04 CURRENT 2006-10-04 Active
Carl Anthony Shuker EGL HOLDINGS LIMITEDDirector 2003-12-10 CURRENT 1998-08-25 Active
Carl Anthony Shuker HOWDEN LIFE & HEALTH LIMITEDDirector 1996-01-01 CURRENT 1995-04-01 Active