TRINITY ACQUISITION PLC
Active - Accounts Filed
General Information
NAME
TRINITY ACQUISITION PLC
COMPANY NUMBER
03588435
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/06/1998
(26 years and 5 months old)
WEBSITE
http://willis.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/2014
09/03/2016
TRINITY ACQUISITION LIMITED
View all previous names
LONDON
EC3M 7DQ
Telephone: 02031246000
TPS: No
51 Lime Street
London
EC3M 7DQ
Telephone: 31246000
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 TOWERS WATSON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRINITY ACQUISITION PLC | Active - Accounts Filed | View Report |
| WILLIS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRINITY ACQUISITION PLC?
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 ACQUISITION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY ACQUISITION PLC?
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 |
|---|---|---|---|---|
|
27/11/2017 - Present (7years) Born in May 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 10 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/2005 - Present (19 years and 9 months) Born in Nov 1967 |
Resigned | Secretary |
Current: 109 Past: 412 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Company Secretary Valerie Suzanne Andre (929470595) Appointed |
| 02/03/2022 | Steven James Alcock (920541748) has left the board |
| 02/03/2022 | New Board Member Paul Daniel Hollands (929299718) Appointed |
| 26/10/2021 | Fahrin Jivraj Ribeiro (927123405) has left the board |
| 18/02/2021 | New Board Member William Martin Rigger (927974476) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 29/06/2020 | New Company Secretary Fahrin Jivraj Ribeiro (927123405) Appointed |
| 19/08/2019 | Marcus Philip Dowding (922563155) has left the board |
| 09/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 26/06/2018 | New Board Member Andrew Krasner (924772608) Appointed |
| 20/06/2018 | Christof Nelischer (913245249) has left the board |
| 19/02/2018 | New Board Member Jonathan David Rand (924299320) Appointed |
| 19/02/2018 | Jonathan David Rand (922518106) has left the board |
| 13/12/2017 | New Board Member Jonathan David Rand (922518106) Appointed |
| 13/12/2017 | Jonathan David Rand (924077274) has left the board |
| 05/12/2017 | Oliver Hew Wallinger Goodinge (916597163) has left the board |
| 05/12/2017 | New Board Member Jonathan David Rand (924077274) Appointed |
| 05/12/2017 | New Board Member Christof Nelischer (913245249) Appointed |
| 15/07/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 01/03/2017 | New Company Secretary Marcus Philip Dowding (922563155) Appointed |
| 01/08/2016 | Alistair Charles Peel (917205719) has left the board |
| 24/07/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 25/02/2016 | New Board Member Steven James Alcock (920541748) Appointed |
| 25/02/2016 | New Board Member Steven James Alcock (920541748) Appointed |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 05/10/2015 | New Accounts filed |
| 21/09/2015 | Stephen Patrick Hearn (909180591) has left the board |
| 01/08/2015 | New Annual Return filed |
| 07/07/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 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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