OpenCompanies

Trinity Acquisition PLC

Company number
03588435
Status
Active
Type
Public Limited Company
Incorporated
25 Jun 1998
Nature of business
Activities of head offices
Corporate group
Trinity Acquisition PLC (16 companies)

Registered office

51 Lime Street
London
EC3M 7DQ

Previous names

  • Trinity Acquisition Limited (until 9 Mar 2016)
  • Trinity Acquisition PLC (until 11 Aug 2014)
  • Trinity Acquisition Limited. PLC (until 3 Apr 2009)
  • Trinity Acquisition Limited. (until 3 Apr 2009)
  • Potterlock PLC (until 17 Jul 1998)

Officers

NameRoleAppointedResigned
RICHARDS, Martin Edgar Nominee-Director 25 Jun 1998 17 Jul 1998
CHARLTON, Peter John Nominee-Director 25 Jun 1998 17 Jul 1998
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 25 Jun 1998 23 Dec 1998
CHITTY, Michael Patrick Secretary 23 Dec 1998 31 Mar 2003
ROBERTS, George Rosenberg Director 17 Jul 1998 31 Mar 2003
FISHER, Todd Andrew Director 17 Jul 1998 31 Mar 2003
KRAVIS, Henry Roberts Director 17 Jul 1998 31 Mar 2003
NUTTALL, Scott Charles Director 17 Jul 1998 31 Mar 2003
GOLKIN, Perry Director 17 Jul 1998 31 Mar 2003
WARREN, Tracy Marina Secretary 31 Mar 2003 3 Mar 2005
BOWDEN, William Paul Director 26 Feb 2003 10 Feb 2006
COLRAINE, Thomas Director 26 Feb 2003 31 Dec 2006
CHITTY, Michael Patrick Director 26 Feb 2003 31 Jul 2009
REGAN, Patrick Charles Director 10 Feb 2006 19 Feb 2010
BRYANT, Shaun Kevin Secretary 3 Mar 2005 7 Sep 2010
MILLWATER, Grahame John Director 1 Jan 2007 31 Dec 2011
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate-Secretary 8 Sep 2010 3 Sep 2012
HEARN, Stephen Patrick Director 1 Jan 2012 16 Sep 2015
WOOD, Stephen Edward Director 31 Jul 2009 29 Jan 2016
PEEL, Alistair Charles Secretary 3 Sep 2012 22 Jul 2016
GOODINGE, Oliver Hew W Director 22 Mar 2012 27 Nov 2017
NELISCHER, Christof Director 27 Nov 2017 15 Jun 2018
DOWDING, Marcus Philip Secretary 23 Feb 2017 3 Aug 2019
KRASNER, Andrew Director 21 Jun 2018 29 Jan 2021
RIBEIRO, Fahrin Jivraj Secretary 23 Jun 2020 20 Oct 2021
ALCOCK, Steven James Director 29 Jan 2016 23 Feb 2022
RIGGER, William Martin Director 8 Feb 2021 7 Apr 2025
LE CLERC, Elise Patricia Director 7 Apr 2025
ANDRE, Valerie Suzanne Secretary 5 Apr 2022
HOLLANDS, Paul Daniel Director 23 Feb 2022
RAND, Jonathan David Director 27 Nov 2017

Control

NameNature of controlNotifiedCeased
Ta I Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Aug 2017
Willis Towers Watson Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Aug 2017 16 Dec 2024
Willis Investment Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Dec 2024

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 May 1999
31 Dec 1998
30 Sep 1998

Connections

Controls

Directors’ other companies

Companies at the same address

Data