Active
Company Information for TRINITY ACQUISITION PLC
51 LIME STREET, LONDON, EC3M 7DQ,
|
Company Registration Number
03588435
Public Limited Company
Active |
Company Name | |
---|---|
TRINITY ACQUISITION PLC | |
Legal Registered Office | |
51 LIME STREET LONDON EC3M 7DQ Other companies in EC3M | |
Company Number | 03588435 | |
---|---|---|
Company ID Number | 03588435 | |
Date formed | 1998-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 06:23:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRINITY ACQUISITION & DEVELOPMENT LLC | 294 BRONXVILLE ROAD 2H Westchester BRONXVILLE NY 10708 | Active | Company formed on the 2009-03-13 | |
TRINITY ACQUISITION GROUP, INC. | 8625 TRANSIT RD. STE 4 Erie E AMHERST NY 14051 | Active | Company formed on the 2010-05-17 | |
TRINITY ACQUISITIONS, LLC | PO BOX 653 Suffolk WYANDANCH NY 11798 | Active | Company formed on the 2007-08-02 | |
TRINITY ACQUISITIONS, L.L.C. | 9040 RAINIER AVE S STE 3 SEATTLE WA 98118 | Dissolved | Company formed on the 2003-01-27 | |
TRINITY ACQUISITIONS, LLC | 19622 S SUNNY MEADOW LN SPANGLE WA 990318513 | Dissolved | Company formed on the 2006-08-29 | |
TRINITY ACQUISITIONS LLC | 197 PEARL VALLEY DR KERENS TX 75144 | ACTIVE | Company formed on the 2011-02-25 | |
Trinity Acquisition Corporation | Delaware | Unknown | ||
Trinity Acquisitions, LLC | Delaware | Unknown | ||
Trinity Acquisition Corp. | Delaware | Unknown | ||
TRINITY ACQUISITION CO LLC | Delaware | Unknown | ||
Trinity Acquisition, Inc. | 12631 E. Imperial Hwy. B-202 Santa Fe Springs CA 90670 | FTB Suspended | Company formed on the 2001-11-16 | |
TRINITY ACQUISITIONS LLC | Default | Company formed on the 2014-09-02 | ||
TRINITY ACQUISITION, LLC | 777 S.HARBOR ISLAND BLVD TAMPA FL 33602 | Inactive | Company formed on the 2015-06-03 | |
TRINITY ACQUISITIONS CORPORATION | 12629 85TH RD N WEST PALM BEACH FL 33412 | Inactive | Company formed on the 2010-03-04 | |
TRINITY ACQUISITIONS INC. | 3 PLEW AVE SHALIMAR FL 32579 | Inactive | Company formed on the 2000-02-14 | |
TRINITY ACQUISITIONS GROUP, LLC | 10160 Sailwinds Blvd. S. Largo FL 33773 | Inactive | Company formed on the 2013-09-03 | |
TRINITY ACQUISITION, LLC | PO BOX 60110 MIDLAND TX 79711 | Active | Company formed on the 2016-03-31 | |
TRINITY ACQUISITION CORP | Delaware | Unknown | ||
TRINITY ACQUISITION PARTNERS LLC | Delaware | Unknown | ||
TRINITY ACQUISITION LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARCUS PHILIP DOWDING |
||
STEVEN JAMES ALCOCK |
||
ANDREW KRASNER |
||
JONATHAN DAVID RAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOF NELISCHER |
Director | ||
OLIVER HEW WALLINGER GOODINGE |
Director | ||
ALISTAIR CHARLES PEEL |
Company Secretary | ||
STEPHEN EDWARD WOOD |
Director | ||
STEPHEN PATRICK HEARN |
Director | ||
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GRAHAME JOHN MILLWATER |
Director | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
PATRICK CHARLES REGAN |
Director | ||
MICHAEL PATRICK CHITTY |
Director | ||
THOMAS COLRAINE |
Director | ||
WILLIAM PAUL BOWDEN |
Director | ||
TRACY MARINA WARREN |
Company Secretary | ||
MICHAEL PATRICK CHITTY |
Company Secretary | ||
TODD ANDREW FISHER |
Director | ||
PERRY GOLKIN |
Director | ||
HENRY ROBERTS KRAVIS |
Director | ||
SCOTT CHARLES NUTTALL |
Director | ||
GEORGE ROSENBERG ROBERTS |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILB ROGAL & HOBBS UK HOLDINGS LIMITED | Director | 2018-09-10 | CURRENT | 2006-12-05 | Liquidation | |
WILLIS GROUP LIMITED | Director | 2018-01-05 | CURRENT | 1959-02-25 | Active | |
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2005-07-11 | Active | |
TOWERS WATSON GLOBAL 2 LIMITED | Director | 2016-11-01 | CURRENT | 2013-03-22 | Active | |
WILLIS TOWERS WATSON UK HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
WTW BERMUDA HOLDINGS LTD. | Director | 2016-08-25 | CURRENT | 2015-11-20 | Active | |
SAVILLE CONSULTING LIMITED | Director | 2016-05-27 | CURRENT | 2008-03-04 | Active | |
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-07-23 | Active | |
TOWERS PERRIN UK HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
TOWERS WATSON UK LIMITED | Director | 2016-05-27 | CURRENT | 2009-04-14 | Liquidation | |
TOWERS PERRIN EUROPE LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
WATSON WYATT (UK) ACQUISITIONS 2 LIMITED | Director | 2016-05-27 | CURRENT | 2005-03-01 | Active | |
TOWERS WATSON GLOBAL HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-01 | Active | |
TOWERS WATSON GLOBAL LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-14 | Active | |
TOWERS WATSON GLOBAL 3 LIMITED | Director | 2016-05-27 | CURRENT | 2013-06-05 | Active | |
EMB MANAGEMENT HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2005-04-04 | Liquidation | |
WYATT COMPANY HOLDINGS LIMITED(THE) | Director | 2016-05-27 | CURRENT | 1967-06-16 | Liquidation | |
WYATT COMPANY (UK) LIMITED(THE) | Director | 2016-05-27 | CURRENT | 1974-04-17 | Liquidation | |
WATSON WYATT HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 1957-09-24 | Active | |
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED | Director | 2016-05-27 | CURRENT | 2005-03-01 | Active | |
TA I LIMITED | Director | 2016-01-29 | CURRENT | 1998-06-25 | Active | |
WILLIS FABER LIMITED | Director | 2016-01-29 | CURRENT | 1978-09-01 | Active | |
WILLIS INVESTMENT UK HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2008-08-20 | Active | |
TA I LIMITED | Director | 2018-06-21 | CURRENT | 1998-06-25 | Active | |
WILLIS GROUP LIMITED | Director | 2018-06-21 | CURRENT | 1959-02-25 | Active | |
WILLIS INVESTMENT UK HOLDINGS LIMITED | Director | 2018-06-21 | CURRENT | 2008-08-20 | Active | |
WILLIS TOWERS WATSON UK HOLDINGS LIMITED | Director | 2018-06-21 | CURRENT | 2016-09-20 | Active | |
MILLER 2015 LIMITED | Director | 2015-09-15 | CURRENT | 2015-01-13 | Active | |
TA I LIMITED | Director | 2018-02-01 | CURRENT | 1998-06-25 | Active | |
WILLIS INVESTMENT UK HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2008-08-20 | Active | |
WILLIS TOWERS WATSON UK HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2016-09-20 | Active | |
WILLIS EUROPE B.V. | Director | 2016-09-21 | CURRENT | 2003-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
22/12/23 STATEMENT OF CAPITAL GBP 20881291.3 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Valerie Suzanne Andre as company secretary on 2022-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES ALCOCK | |
AP01 | DIRECTOR APPOINTED MR PAUL DANIEL HOLLANDS | |
TM02 | Termination of appointment of Fahrin Jivraj Ribeiro on 2021-10-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MARTIN RIGGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KRASNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Fahrin Jivraj Ribeiro as company secretary on 2020-06-23 | |
TM02 | Termination of appointment of Marcus Philip Dowding on 2019-08-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KRASNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF NELISCHER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID RAND | |
AP01 | DIRECTOR APPOINTED MR CHRISTOF NELISCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HEW WALLINGER GOODINGE | |
PSC07 | CESSATION OF TA I LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Willis Towers Watson Uk Holdings Limited as a person with significant control on 2017-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC02 | Notification of Ta I Limited as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Mr Marcus Philip Dowding as company secretary on 2017-02-23 | |
CH01 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2016-07-09 | |
TM02 | Termination of appointment of Alistair Charles Peel on 2016-07-22 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 20881291.3;USD 10055945 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
BS | Accounts: Balance Sheet | |
AUDS | Auditors statement | |
AUDR | Auditors report | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED STEVEN JAMES ALCOCK | |
SH01 | 04/01/16 STATEMENT OF CAPITAL GBP 20881291.30 04/01/16 STATEMENT OF CAPITAL USD 10055945.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 20785885.8;USD 10010000 | |
AR01 | 25/06/15 FULL LIST | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:05/08/2014 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 20785885.8;USD 10010000 | |
AR01 | 25/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 25/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
AR01 | 25/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 17/03/2011 | |
ANNOTATION | Replacement | |
AR01 | 25/06/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PATRICK HEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME MILLWATER | |
SH01 | 17/03/11 STATEMENT OF CAPITAL GBP 20785885.8 17/03/11 STATEMENT OF CAPITAL USD 10010000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP04 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT | |
RES01 | ALTER ARTICLES 10/12/2009 | |
AR01 | 25/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REGAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK REGAN / 07/09/2009 | |
288a | DIRECTOR APPOINTED STEPHEN EDWARD WOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHITTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
MISC | CERTIFICATE OF RE REGISTRATION | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:02/04/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
43(3)e | DECLARATION REREG AS PLC | |
43(3) | APPLICATION REREG AS PLC | |
123 | NC INC ALREADY ADJUSTED 01/10/08 | |
SA | SHARE AGREEMENT OTC | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | USD NC 0/10000000 01/10/2008 | |
88(2) | AD 01/10/08 USD SI 10000000@1=10000000 USD IC 0/10000000 | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM TEN TRINITY SQUARE LONDON EC3P 3AX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 23/12/05--------- £ SI 102035@.1=10203 £ IC 20775682/20785885 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AMENDMENT TO DEBENTURE RELATING TO A DEBENTURE DATED 22ND JULY 1998 AS AMENDED AND RESTATED ON THE 1ST SEPTEMBER 1998 | Satisfied | THE CHASE MANHATTAN BANK,AS COLLATERAL AGENT | |
AMENDMENT TO DEBENTURE RELATING TO A DEBENTURE DATED 22ND JULY 1998 | Satisfied | THE CHASE MANHATTAN BANK | |
DEBENTURE BETWEEN THE COMPANY AND THE CHASE MANHATTAN BANK (THE COLLATERAL AGENT) | Satisfied | THE CHASE MANHATTAN BANK | |
DEBENTURE BETWEEN THE COMPANY AND THE CHASE MANHATTAN BANK (THE COLLATERAL AGENT) | Satisfied | THE CHASE MANHATTAN BANK |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRINITY ACQUISITION PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |