Trinity Processing Services Limited
01404518
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 22/03/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 9 other boards
director · Since 28/02/2026
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
Former
secretary · Resigned 14/10/1993
secretary · Resigned 28/02/1997
director · Resigned 31/12/1999
director · Resigned 11/12/2000
secretary · Resigned 11/12/2000
director · Resigned 11/12/2000
secretary · Resigned 04/05/2001
director · Resigned 01/03/2002
director · Resigned 31/10/2004
secretary · Resigned 03/03/2005
director · Resigned 01/06/2005
director · Resigned 22/12/2005
director · Resigned 22/06/2007
director · Resigned 06/11/2007
corporate director · Resigned 14/10/2009
secretary · Resigned 07/09/2010
director · Resigned 31/03/2011
corporate secretary · Resigned 03/09/2012
director · Resigned 29/01/2016
secretary · Resigned 22/07/2016
director · Resigned 05/04/2017
director · Resigned 28/02/2018
director · Resigned 12/06/2018
director · Resigned 31/08/2019
director · Resigned 25/01/2022
director · Resigned 04/04/2024
corporate director · Resigned 09/09/2024
director · Resigned 30/05/2025
director · Resigned 24/07/2026
director · Resigned 24/07/2026
Persons with Significant Control
Willis International Limited
51, Lime Street, London, EC3M 7DQ
Notified 29/11/2024
Former PSCs
Willis Faber Limited
Ceased 29/11/2024
Change History
Active
Private Limited Company
51 LIME STREET
LONDON