TRINITY ACQUISITION PLC

active Company number 03588435

Public Limited Company · Incorporated on 25th Jun 1998

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SIC code: 70100
Registered office: London, EC3M 7DQ
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

TRINITY ACQUISITION PLC is a public limited company company based in London. It was incorporated on 25th Jun 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

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:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Valerie Andre	Secretary	5th Apr 2022	This company	Not recorded	View profile
Paul Hollands	Director	23rd Feb 2022		British	View profile
Elise Le Clerc	Director	7th Apr 2025		British,French	View profile
Jonathan Rand	Director	27th Nov 2017		British	View profile
Willis Investment Uk Holdings Limited	Corporate PSC	16th Dec 2024	—	—	View profile
Ta I Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Willis Towers Watson Uk Holdings Limited (ceased)	Corporate PSC	15th Aug 2017	—	—	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: 25th Jun 1998
Company type: Public Limited Company
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Jun 1998 Company incorporated
25th Jun 1998 Martin Richards appointed as Nominee director
25th Jun 1998 Peter Charlton appointed as Nominee director
25th Jun 1998 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Jul 1998 Scott Nuttall appointed as Director
17th Jul 1998 Todd Fisher appointed as Director
17th Jul 1998 Perry Golkin appointed as Director
17th Jul 1998 Henry Kravis appointed as Director
17th Jul 1998 George Roberts appointed as Director
17th Jul 1998 Martin Richards resigned as Nominee director
17th Jul 1998 Peter Charlton resigned as Nominee director
23rd Dec 1998 Michael Chitty appointed as Secretary
23rd Dec 1998 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Feb 2003 Michael Chitty appointed as Director
26th Feb 2003 Thomas Colraine appointed as Director
26th Feb 2003 William Bowden appointed as Director
31st Mar 2003 Tracy Warren appointed as Secretary
31st Mar 2003 Scott Nuttall resigned as Director
31st Mar 2003 Todd Fisher resigned as Director
31st Mar 2003 Perry Golkin resigned as Director
31st Mar 2003 Henry Kravis resigned as Director
31st Mar 2003 Michael Chitty resigned as Secretary
31st Mar 2003 George Roberts resigned as Director
3rd Mar 2005 Tracy Warren resigned as Secretary
3rd Mar 2005 Shaun Bryant appointed as Secretary
10th Feb 2006 Patrick Regan appointed as Director
10th Feb 2006 William Bowden resigned as Director
31st Dec 2006 Thomas Colraine resigned as Director
1st Jan 2007 Grahame Millwater appointed as Director
31st Jul 2009 Michael Chitty resigned as Director
31st Jul 2009 Stephen Wood appointed as Director
19th Feb 2010 Patrick Regan resigned as Director
7th Sep 2010 Shaun Bryant resigned as Secretary
8th Sep 2010 WILLIS CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Dec 2011 Grahame Millwater resigned as Director
1st Jan 2012 Stephen Hearn appointed as Director
22nd Mar 2012 Oliver Goodinge appointed as Director
3rd Sep 2012 WILLIS CORPORATE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
3rd Sep 2012 Alistair Peel appointed as Secretary
16th Sep 2015 Stephen Hearn resigned as Director
29th Jan 2016 Steven Alcock appointed as Director
29th Jan 2016 Stephen Wood resigned as Director
6th Apr 2016 Ta I Limited appointed as Corporate PSC
22nd Jul 2016 Alistair Peel resigned as Secretary
23rd Feb 2017 Marcus Dowding appointed as Secretary
15th Aug 2017 Ta I Limited ceased to be a Corporate PSC
15th Aug 2017 Willis Towers Watson Uk Holdings Limited appointed as Corporate PSC
27th Nov 2017 Christof Nelischer appointed as Director
27th Nov 2017 Oliver Goodinge resigned as Director
27th Nov 2017 Jonathan Rand appointed as Director
15th Jun 2018 Christof Nelischer resigned as Director
21st Jun 2018 Andrew Krasner appointed as Director
3rd Aug 2019 Marcus Dowding resigned as Secretary
23rd Jun 2020 Fahrin Ribeiro appointed as Secretary
29th Jan 2021 Andrew Krasner resigned as Director
8th Feb 2021 William Rigger appointed as Director
20th Oct 2021 Fahrin Ribeiro resigned as Secretary
23rd Feb 2022 Steven Alcock resigned as Director
23rd Feb 2022 Paul Hollands appointed as Director
5th Apr 2022 Valerie Andre appointed as Secretary
16th Dec 2024 Willis Investment Uk Holdings Limited appointed as Corporate PSC
16th Dec 2024 Willis Towers Watson Uk Holdings Limited ceased to be a Corporate PSC
7th Apr 2025 William Rigger resigned as Director
7th Apr 2025 Elise Le Clerc appointed as Director
25th Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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