# Trinity Acquisition PLC

## Details

- **Company number:** [03588435](https://find-and-update.company-information.service.gov.uk/company/03588435)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 25 Jun 1998
- **Registered office:** 51 LIME STREET, LONDON, EC3M 7DQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Trinity Acquisition PLC](/group/97753) (18 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON, Peter John | nominee-director | 25 Jun 1998 | 17 Jul 1998 |
| RICHARDS, Martin Edgar | 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 |
| NUTTALL, Scott Charles | director | 17 Jul 1998 | 31 Mar 2003 |
| GOLKIN, Perry | director | 17 Jul 1998 | 31 Mar 2003 |
| ROBERTS, George Rosenberg | director | 17 Jul 1998 | 31 Mar 2003 |
| KRAVIS, Henry Roberts | director | 17 Jul 1998 | 31 Mar 2003 |
| FISHER, Todd Andrew | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |





## Controls

- [Willis Group Limited](/company/00621757) (00621757)



## Directors' other companies

- [HOLLANDS, Paul Daniel](/person/5568711) - director at [Ta I Limited](/company/03588080)
- [HOLLANDS, Paul Daniel](/person/5568711) - director at [Willis Investment UK Holdings Limited](/company/06677275)
- [LE CLERC, Elise Patricia](/person/5568666) - director at [Willis Investment UK Holdings Limited](/company/06677275)
- [LE CLERC, Elise Patricia](/person/5568666) - director at [Ta I Limited](/company/03588080)
- [RAND, Jonathan David](/person/5568704) - director at [Willis Investment UK Holdings Limited](/company/06677275)
- [RAND, Jonathan David](/person/5568704) - director at [Ta I Limited](/company/03588080)
- [RAND, Jonathan David](/person/5568704) - director at [Willis Towers Watson UK Holdings 2 Limited](/company/12202258)



## Companies at the same address

- [Anglepoint (UK) Ltd](/company/07355750) (07355750)
- [Better With Money Ltd](/company/09943881) (09943881)
- [Blyze Limited](/company/16798684) (16798684)
- [Chameleon Compliance Ltd](/company/08096209) (08096209)
- [Creative Auto-Enrolment Limited](/company/08554978) (08554978)
- [Creative Benefit Solutions Limited](/company/06293305) (06293305)
- [Cushon Group Limited](/company/10967805) (10967805)
- [Cushon Holdings Limited](/company/14213564) (14213564)
- [Cushon Money Limited](/company/11112120) (11112120)
- [Cushon Mt Limited](/company/12366412) (12366412)