TRINITY ACQUISITION PLC - LONDON


Company Profile Company Filings

Overview

TRINITY ACQUISITION PLC is a Public Limited Company from LONDON and has the status: Active.
TRINITY ACQUISITION PLC was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588435. The accounts status is FULL and accounts are next due on 30/06/2024.

TRINITY ACQUISITION PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

51 LIME STREET
LONDON
EC3M 7DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALERIE SUZANNE ANDRE Secretary 2022-04-05 CURRENT
MR PAUL DANIEL HOLLANDS Jan 1974 British Director 2022-02-23 CURRENT
MR WILLIAM MARTIN RIGGER Feb 1959 American Director 2021-02-08 CURRENT
MR JONATHAN DAVID RAND May 1973 British Director 2017-11-27 CURRENT
ALISTAIR CHARLES PEEL Secretary 2012-09-03 UNTIL 2016-07-22 RESIGNED
MR MARCUS PHILIP DOWDING Secretary 2017-02-23 UNTIL 2019-08-03 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 2003-03-31 UNTIL 2005-03-03 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Secretary 1998-12-23 UNTIL 2003-03-31 RESIGNED
HENRY ROBERTS KRAVIS Jan 1944 British Director 1998-07-17 UNTIL 2003-03-31 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-06-25 UNTIL 1998-07-17 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2005-03-03 UNTIL 2010-09-07 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-06-25 UNTIL 1998-07-17 RESIGNED
GEORGE ROSENBERG ROBERTS Sep 1943 American Director 1998-07-17 UNTIL 2003-03-31 RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2012-03-22 UNTIL 2017-11-27 RESIGNED
MR PATRICK CHARLES REGAN Mar 1966 British Director 2006-02-10 UNTIL 2010-02-19 RESIGNED
SCOTT CHARLES NUTTALL Nov 1972 American Director 1998-07-17 UNTIL 2003-03-31 RESIGNED
MR GRAHAME JOHN MILLWATER Apr 1963 British Director 2007-01-01 UNTIL 2011-12-31 RESIGNED
MR CHRISTOF NELISCHER May 1965 British Director 2017-11-27 UNTIL 2018-06-15 RESIGNED
FAHRIN JIVRAJ RIBEIRO Secretary 2020-06-23 UNTIL 2021-10-20 RESIGNED
MR ANDREW KRASNER Oct 1975 American Director 2018-06-21 UNTIL 2021-01-29 RESIGNED
MR STEPHEN PATRICK HEARN Aug 1966 British Director 2012-01-01 UNTIL 2015-09-16 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 2003-02-26 UNTIL 2009-07-31 RESIGNED
PERRY GOLKIN Aug 1953 American Director 1998-07-17 UNTIL 2003-03-31 RESIGNED
TODD ANDREW FISHER Aug 1965 American Director 1998-07-17 UNTIL 2003-03-31 RESIGNED
THOMAS COLRAINE Jun 1958 British Director 2003-02-26 UNTIL 2006-12-31 RESIGNED
WILLIAM PAUL BOWDEN Feb 1944 United States Director 2003-02-26 UNTIL 2006-02-10 RESIGNED
MR STEVEN JAMES ALCOCK May 1979 British Director 2016-01-29 UNTIL 2022-02-23 RESIGNED
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2009-07-31 UNTIL 2016-01-29 RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-08 UNTIL 2012-09-03 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-25 UNTIL 1998-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willis Towers Watson Uk Holdings Limited 2017-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ta I Limited 2016-04-06 - 2017-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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