TN

TRINITY NOMINEES LIMITED

Active

Company number 03251393

· Incorporated 18 September 1996

33 Cannon Street, London, EC4M 5SB

Last updated on 24 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 529 LIMITED · 18 September 1996 – 21 January 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Euroclear Uk & International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Dormant
Accounts
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Dormant
Accounts
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Accounts With Accounts Type Dormant
Accounts
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Dormant
Accounts
12 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Dormant
Accounts
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Change Person Director Company With Change Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Dormant
Accounts
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Accounts With Accounts Type Dormant
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Dormant
Accounts
23 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Accounts With Accounts Type Dormant
Accounts
29 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Dormant
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Dormant
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Appoint Person Secretary Company With Name
Officers
6 June 2014 View
Accounts With Accounts Type Dormant
Accounts
2 April 2014 View
Termination Secretary Company With Name
Officers
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Termination Director Company With Name
Officers
4 October 2013 View
Accounts With Accounts Type Dormant
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Dormant
Accounts
25 May 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Termination Secretary Company With Name
Officers
9 January 2012 View
Appoint Person Secretary Company With Name
Officers
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Change Person Secretary Company With Change Date
Officers
27 July 2010 View
Accounts With Accounts Type Dormant
Accounts
6 May 2010 View
Termination Director Company With Name
Officers
3 November 2009 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Dormant
Accounts
1 April 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
16 September 2008 View
Accounts With Accounts Type Dormant
Accounts
4 July 2008 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Full
Accounts
13 July 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Dormant
Accounts
2 August 2006 View
Accounts With Accounts Type Dormant
Accounts
1 November 2005 View
Legacy
Annual Return
29 September 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Annual Return
15 October 2004 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Dormant
Accounts
20 April 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Annual Return
9 October 2003 View
Accounts With Accounts Type Dormant
Accounts
25 June 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Annual Return
7 October 2002 View
Accounts With Accounts Type Dormant
Accounts
1 May 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Annual Return
21 September 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Accounts With Accounts Type Dormant
Accounts
4 May 2001 View
Legacy
Annual Return
25 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
5 July 2000 View
Accounts With Accounts Type Dormant
Accounts
4 May 2000 View
Legacy
Annual Return
24 November 1999 View
Legacy
Address
24 November 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Address
24 November 1999 View
Legacy
Address
11 November 1999 View
Accounts With Accounts Type Dormant
Accounts
14 May 1999 View
Legacy
Accounts
14 January 1999 View
Accounts With Accounts Type Dormant
Accounts
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Legacy
Annual Return
25 September 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Annual Return
7 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
29 September 1997 View
Certificate Change Of Name Company
Change Of Name
20 January 1997 View
Legacy
Address
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Incorporation Company
Incorporation
18 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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