Back to search
Trinity Acquisition Plc
03588435
active
Public Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
51 LIME STREET, LONDON, EC3M 7DQ
Incorporated 25/06/1998
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Jonathan David Rand
director · Since 27/11/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 7 other boards
Mr Paul Daniel Hollands
director · Since 23/02/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 13 other boards
Valerie Suzanne Andre
secretary · Since 05/04/2022
Mrs Elise Patricia Le Clerc
director · Since 07/04/2025
COMPANY DIRECTOR
BRITISH,FRENCH · ENGLAND · Age 36
Also on 6 other boards
Persons with Significant Control
Willis Investment Uk Holdings Limited
75–100% shares
75–100% votes
Appoint directors
51, Lime Street, London, EC3M 7DQ
Notified 16/12/2024
Former PSCs
Ta I Limited
Ceased 15/08/2017
Willis Towers Watson Uk Holdings Limited
Ceased 16/12/2024
Charges0 outstanding
charge
satisfied
THE CHASE MANHATTAN BANK,AS COLLATERAL AGENT
Created 22/12/2000Registered 10/01/2001Satisfied 10/12/2010
charge
satisfied
THE CHASE MANHATTAN BANK
Created 01/09/1998Registered 17/09/1998Satisfied 10/12/2010
charge
satisfied
THE CHASE MANHATTAN BANK
Created 22/07/1998Registered 10/08/1998Satisfied 10/12/2010
charge
satisfied
THE CHASE MANHATTAN BANK
Created 22/07/1998Registered 10/08/1998Satisfied 10/12/2010