TRINITY PROCESSING SERVICES LIMITED

active Company number 01404518

Private Limited by Shares · Incorporated on 8th Dec 1978

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SIC code: 82990
Registered office: London, EC3M 7DQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TRINITY PROCESSING SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 8th Dec 1978 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

85 Companies at address View all 437 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Cherry	Director	22nd Mar 2017		British	View profile
Rosemary Evans	Director	28th Feb 2026		British	View profile
Robert Hadgraft	Director	28th Jun 2024	This company	British	View profile
Sudhir Mahadevapura	Director	11th Oct 2018	This company	Indian	View profile
Willis International Limited	Corporate PSC	29th Nov 2024	—	—	View profile
Willis Faber Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 84

Company	Number	Incorporated	Status
WILLIS RE SECURITIES NEWCO LIMITED	17437102	3rd Sep 2026	active
WILLIS RE SECURITIES HOLDINGS LIMITED	17411334	20th Aug 2026	active
CYSERRI CYBER LIMITED	17392963	11th Aug 2026	active
WILLIS RE GMBH	BR028651	23rd Jun 2026	open
HEURIIG UK LIMITED	17161242	16th Apr 2026	active

Showing the latest 5 of 84 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Dec 1978
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Dec 1978 Company incorporated
1st May 1992 Peter Stevens appointed as Director
14th Oct 1993 Michael Chitty resigned as Secretary
14th Oct 1993 Giles Clark appointed as Secretary
28th Feb 1997 Giles Clark resigned as Secretary
1st Mar 1997 Tracy Warren appointed as Secretary
31st Dec 1999 Peter Stevens resigned as Director
1st Jan 2000 Tracy Warren appointed as Director
11th Dec 2000 Michael Chitty resigned as Director
11th Dec 2000 Tracy Warren resigned as Director
11th Dec 2000 Alan Hedgecock appointed as Director
11th Dec 2000 Louisa Gibson appointed as Director
11th Dec 2000 Tracy Warren resigned as Secretary
11th Dec 2000 John Nicholls appointed as Secretary
10th Jan 2001 Philip Symes appointed as Director
4th May 2001 John Nicholls resigned as Secretary
4th May 2001 Tracy Warren appointed as Secretary
1st Mar 2002 Philip Symes resigned as Director
1st Mar 2002 Glen Aguilar Millan appointed as Director
31st Oct 2004 Alan Hedgecock resigned as Director
1st Nov 2004 Jeanette Scampas appointed as Director
3rd Mar 2005 Tracy Warren resigned as Secretary
3rd Mar 2005 Shaun Bryant appointed as Secretary
1st Jun 2005 Louisa Gibson resigned as Director
22nd Dec 2005 Glen Aguilar Millan resigned as Director
3rd Jan 2006 Stephen Smith appointed as Director
1st Apr 2007 Ian Gale appointed as Director
22nd Jun 2007 Stephen Smith resigned as Director
31st Oct 2007 WILLIS CORPORATE DIRECTOR SERVICES LIMITED appointed as Corporate director
6th Nov 2007 Jeanette Scampas resigned as Director
22nd Jan 2008 Stephen Wood appointed as Director
14th Oct 2009 WILLIS CORPORATE DIRECTOR SERVICES LIMITED resigned as Corporate director
7th Sep 2010 Shaun Bryant resigned as Secretary
8th Sep 2010 WILLIS CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
8th Sep 2010 WILLIS CORPORATE DIRECTOR SERVICES LIMITED appointed as Corporate director
31st Mar 2011 Ian Gale resigned as Director
31st Mar 2011 Mark Parker appointed as Director
3rd Sep 2012 WILLIS CORPORATE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
3rd Sep 2012 Alistair Peel appointed as Secretary
20th Jan 2015 Richard Goff appointed as Director
29th Jan 2016 John Lewis appointed as Director
29th Jan 2016 Stephen Wood resigned as Director
6th Apr 2016 Willis Faber Limited appointed as Corporate PSC
22nd Jul 2016 Alistair Peel resigned as Secretary
22nd Mar 2017 Michael Cherry appointed as Director
5th Apr 2017 Mark Parker resigned as Director
18th Apr 2017 Simon Smith appointed as Director
2nd Nov 2017 Tina Walton appointed as Director
28th Feb 2018 Tina Walton resigned as Director
12th Jun 2018 Simon Smith resigned as Director
21st Sep 2018 Thomas Webb appointed as Director
11th Oct 2018 Sudhir Mahadevapura appointed as Director
31st Aug 2019 John Lewis resigned as Director
21st Jul 2020 Thomas Fletcher appointed as Director
16th Jan 2022 Vanessa Kelsey appointed as Director
25th Jan 2022 Richard Goff resigned as Director
4th Apr 2024 Thomas Webb resigned as Director
28th Jun 2024 Robert Hadgraft appointed as Director
9th Sep 2024 WILLIS CORPORATE DIRECTOR SERVICES LIMITED resigned as Corporate director
29th Nov 2024 Willis International Limited appointed as Corporate PSC
29th Nov 2024 Willis Faber Limited ceased to be a Corporate PSC
30th May 2025 Thomas Fletcher resigned as Director
28th Feb 2026 Rosemary Evans appointed as Director
1st May 2026 Confirmation statement made up
24th Jul 2026 Vanessa Kelsey resigned as Director
30th Sep 2027 Next accounts due

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