TRINITY ACQUISITION PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trinity Acquisition Plc. The company was founded 25 years ago and was given the registration number 03588435. The firm's registered office is in LONDON. You can find them at 51 Lime Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TRINITY ACQUISITION PLC
Company Number	:	03588435
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	51 Lime Street, London, EC3M 7DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
51, Lime Street, London, EC3M 7DQ	Secretary	05 April 2022	Active
51, Lime Street, London, EC3M 7DQ	Director	23 February 2022	Active
51, Lime Street, London, EC3M 7DQ	Director	27 November 2017	Active
51, Lime Street, London, EC3M 7DQ	Director	08 February 2021	Active
22 Searle Way, Eight Ash Green, Colchester, CO6 3QS	Secretary	03 March 2005	Active
17 Eskdale Road, Bexleyheath, DA7 5DL	Secretary	23 December 1998	Active
51, Lime Street, London, EC3M 7DQ	Secretary	23 February 2017	Active
51, Lime Street, London, EC3M 7DQ	Secretary	03 September 2012	Active
51, Lime Street, London, EC3M 7DQ	Secretary	23 June 2020	Active
The Molehill, Hollow Road, Felsted, Dunmow, United Kingdom, CM6 3JF	Secretary	31 March 2003	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	25 June 1998	Active
51, Lime Street, London, EC3M 7DQ	Corporate Secretary	08 September 2010	Active
51, Lime Street, London, EC3M 7DQ	Director	29 January 2016	Active
39 East 79th Street, New York, United States,	Director	26 February 2003	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	25 June 1998	Active
17 Eskdale Road, Bexleyheath, DA7 5DL	Director	26 February 2003	Active
58 Ridgway Place, Wimbledon, London, SW19 4SW	Director	26 February 2003	Active
26 Abbotsbury Road, London, W14 8ER	Director	17 July 1998	Active
14 East 90th Street Apt 10-A, New York, Usa,	Director	17 July 1998	Active
51, Lime Street, London, EC3M 7DQ	Director	22 March 2012	Active
51, Lime Street, London, EC3M 7DQ	Director	01 January 2012	Active
51, Lime Street, London, EC3M 7DQ	Director	21 June 2018	Active
625 Park Avenue, New York, Usa,	Director	17 July 1998	Active
Flat 816 Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA	Director	01 January 2007	Active
51, Lime Street, London, EC3M 7DQ	Director	27 November 2017	Active
554 E 82nd Street Apt 3-E, New York, Usa,	Director	17 July 1998	Active
Flat 124, Discovery Dock West, South Quay Plaza, London, England, E14 9RU	Director	10 February 2006	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	25 June 1998	Active
260 Atherton Avenue, Atherton, Usa, 94027	Director	17 July 1998	Active
7 Ashmere Avenue, Beckenham, BR3 6PQ	Director	31 July 2009	Active

People with Significant Control

Willis Towers Watson Uk Holdings Limited
Notified on	:	15 August 2017
Status	:	Active
Country of residence	:	England
Address	:	51, Lime Street, London, England, EC3M 7DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ta I Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	51, Lime Street, London, England, EC3M 7DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-14	Resolution	Resolution.	Download
2024-01-03	Capital	Capital allotment shares.	Download
2023-07-11	Accounts	Accounts with accounts type full.	Download
2023-07-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-06	Accounts	Accounts with accounts type full.	Download
2022-04-12	Officers	Appoint person secretary company with name date.	Download
2022-02-28	Officers	Termination director company with name termination date.	Download
2022-02-28	Officers	Appoint person director company with name date.	Download
2021-10-22	Officers	Termination secretary company with name termination date.	Download
2021-07-10	Accounts	Accounts with accounts type full.	Download
2021-06-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-16	Officers	Appoint person director company with name date.	Download
2021-02-03	Officers	Termination director company with name termination date.	Download
2020-07-08	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-07	Accounts	Accounts with accounts type full.	Download
2020-06-25	Officers	Appoint person secretary company with name date.	Download
2019-08-15	Officers	Termination secretary company with name termination date.	Download
2019-07-02	Accounts	Accounts with accounts type full.	Download
2019-06-26	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-06	Confirmation statement	Confirmation statement with updates.	Download
2018-07-03	Accounts	Accounts with accounts type full.	Download
2018-06-22	Officers	Appoint person director company with name date.	Download
2018-06-18	Officers	Termination director company with name termination date.	Download
2017-12-01	Officers	Appoint person director company with name date.	Download