TRINITY PROCESSING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TRINITY PROCESSING SERVICES LIMITED
COMPANY NUMBER
01404518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/12/1978
(46years old)
WEBSITE
http://www.willisrisk.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
08/12/2000
TEN TRINITY BROKERS LIMITED
View all previous names
LONDON
EC3M 7DQ
Telephone: 02031247259
TPS: No
51 Lime Street
London
EC3M 7DQ
Telephone: 31247259
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIS FABER LIMITED | Active - Accounts Filed | View Report |
| TRINITY PROCESSING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) has left the board |
| 31/08/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Robert John Hadgraft (932462857) Appointed |
Credit Risk Overview
Want to learn more about TRINITY PROCESSING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRINITY PROCESSING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY PROCESSING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2017 - Present (7 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
11/10/2018 - Present (6 years and 2 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2020 - Present (4 years and 4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2022 - Present (2 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/06/2024 - Present (5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) has left the board |
| 31/08/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Robert John Hadgraft (932462857) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | Thomas Fraser Webb (925090038) has left the board |
| 24/09/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 28/01/2022 | Richard Roy Goff (919492610) has left the board |
| 20/01/2022 | New Board Member Vanessa Joanne Kelsey (920321687) Appointed |
| 12/09/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 17/08/2020 | New Board Member Thomas John Fletcher (927308856) Appointed |
| 21/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 09/09/2019 | John Christopher Lewis (919544629) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
| 29/10/2018 | New Board Member Sudhir Sripadarao Mahadevapura (925181780) Appointed |
| 02/10/2018 | New Board Member Thomas Fraser Webb (925090038) Appointed |
| 14/07/2018 | New Accounts filed |
| 19/06/2018 | Simon Paul Smith (923035401) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 06/03/2018 | Tina Jayne Walton (918908322) has left the board |
| 20/11/2017 | New Board Member Tina Jayne Walton (918908322) Appointed |
| 21/05/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 03/05/2017 | New Board Member Simon Paul Smith (923035401) Appointed |
| 11/04/2017 | Mark Parker (916039126) has left the board |
| 05/04/2017 | New Board Member Michael John Cherry (920541676) Appointed |
| 12/10/2016 | New Accounts filed |
| 29/07/2016 | Alistair Charles Peel (917205765) has left the board |
| 24/05/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member John Christopher Lewis (919544629) Appointed |
| 25/02/2016 | New Board Member John Christopher Lewis (919544629) Appointed |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 30/11/2015 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 30/11/2015 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (915459886) has left the board |
| 18/10/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 13/02/2015 | New Board Member Richard Goff (919492610) Appointed |
| 18/11/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 17/09/2012 | WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has left the board |
| 17/09/2012 | New Company Secretary Alistair Charles Peel Appointed |
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