TA

TRINITY ACQUISITION PLC

Active

Company number 03588435

London · Incorporated 25 June 1998

51 Lime Street, London, EC3M 7DQ

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2023

Company history

Previous company names

POTTERLOCK PLC · 25 June 1998 – 17 July 1998

TRINITY ACQUISITION LIMITED. · 17 July 1998 – 3 April 2009

TRINITY ACQUISITION PLC · 3 April 2009 – 11 August 2014

TRINITY ACQUISITION LIMITED. PLC · 3 April 2009 – 3 April 2009

TRINITY ACQUISITION LIMITED · 11 August 2014 – 9 March 2016

Company overview

TRINITY ACQUISITION PLC is a public limited company registered in England and Wales since its incorporation on 25 June 1998 and remains active on the register. It has changed its name 5 times, most recently from TRINITY ACQUISITION LIMITED on 11 August 2014. Its registered office is at 51 Lime Street, London, EC3M 7DQ. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Willis Investment Uk Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: RAND, Jonathan David (appointed 27 November 2017), HOLLANDS, Paul Daniel (appointed 23 February 2022) and LE CLERC, Elise Patricia (appointed 7 April 2025). ANDRE, Valerie Suzanne serves as company secretary (appointed 5 April 2022). The company has been served by 27 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 9 July 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 25 June 2026. The next is due by 9 July 2027. 200 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

LC
LE CLERC, Elise Patricia
Director
7 April 2025
AV
ANDRE, Valerie Suzanne
Secretary
5 April 2022
HP
HOLLANDS, Paul Daniel
Director
23 February 2022
RJ
RAND, Jonathan David
Director
27 November 2017
RW
RIGGER, William Martin
Director · Resigned
8 February 2021
RF
RIBEIRO, Fahrin Jivraj
Secretary · Resigned
23 June 2020
KA
KRASNER, Andrew
Director · Resigned
21 June 2018
NC
NELISCHER, Christof
Director · Resigned
27 November 2017
DM
DOWDING, Marcus Philip
Secretary · Resigned
23 February 2017
AS
ALCOCK, Steven James
Director · Resigned
29 January 2016
PA
PEEL, Alistair Charles
Secretary · Resigned
3 September 2012
GO
GOODINGE, Oliver Hew W
Director · Resigned
22 March 2012
HS
HEARN, Stephen Patrick
Director · Resigned
1 January 2012
WC
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
8 September 2010
WS
WOOD, Stephen Edward
Director · Resigned
31 July 2009
MG
MILLWATER, Grahame John
Director · Resigned
1 January 2007
RP
REGAN, Patrick Charles
Director · Resigned
10 February 2006
BS
BRYANT, Shaun Kevin
Secretary · Resigned
3 March 2005
WT
WARREN, Tracy Marina
Secretary · Resigned
31 March 2003
BW
BOWDEN, William Paul
Director · Resigned
26 February 2003
CT
COLRAINE, Thomas
Director · Resigned
26 February 2003
CM
CHITTY, Michael Patrick
Director · Resigned
26 February 2003
FT
FISHER, Todd Andrew
Director · Resigned
17 July 1998
GP
GOLKIN, Perry
Director · Resigned
17 July 1998
KH
KRAVIS, Henry Roberts
Director · Resigned
17 July 1998
NS
NUTTALL, Scott Charles
Director · Resigned
17 July 1998
RG
ROBERTS, George Rosenberg
Director · Resigned
17 July 1998
CP
CHARLTON, Peter John
Nominee Director · Resigned
25 June 1998
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
25 June 1998
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 June 1998

Persons with significant control

PS
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 December 2024

Funding

3 funding rounds
22 December 2023
Shares allotted · 0 shares allotted
—
4 January 2016
Shares allotted · 0 shares allotted
—
17 March 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Accounts With Accounts Type Full
Accounts
9 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Full
Accounts
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Full
Accounts
3 July 2024 View
Resolution
Resolution
14 January 2024 View
Capital Allotment Shares
Capital
3 January 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2017 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Accounts With Accounts Type Full
Accounts
11 March 2016 View
Accounts Balance Sheet
Accounts
9 March 2016 View
Auditors Report
Auditors
9 March 2016 View
Auditors Statement
Auditors
9 March 2016 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 March 2016 View
Re Registration Memorandum Articles
Incorporation
9 March 2016 View
Resolution
Resolution
9 March 2016 View
Reregistration Private To Public Company
Change Of Name
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Capital Allotment Shares
Capital
13 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 August 2014 View
Re Registration Memorandum Articles
Incorporation
11 August 2014 View
Resolution
Resolution
11 August 2014 View
Reregistration Public To Private Company
Change Of Name
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Appoint Person Director Company With Name Date
Officers
13 April 2012 View
Resolution
Resolution
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Appoint Person Director Company With Name Date
Officers
13 January 2012 View
Termination Director Company With Name Termination Date
Officers
13 January 2012 View
Capital Allotment Shares
Capital
22 December 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Legacy
Mortgage
14 December 2010 View
Legacy
Mortgage
14 December 2010 View
Legacy
Mortgage
14 December 2010 View
Legacy
Mortgage
14 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
4 October 2010 View
Termination Secretary Company With Name
Officers
23 September 2010 View
Resolution
Resolution
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
8 August 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Annual Return
2 July 2009 View
Miscellaneous
Miscellaneous
3 April 2009 View
Accounts Balance Sheet
Accounts
3 April 2009 View
Auditors Report
Auditors
3 April 2009 View
Auditors Statement
Auditors
3 April 2009 View
Re Registration Memorandum Articles
Incorporation
3 April 2009 View
Legacy
Reregistration
3 April 2009 View
Legacy
Reregistration
3 April 2009 View
Resolution
Resolution
3 April 2009 View
Legacy
Capital
7 November 2008 View
Statement Of Affairs
Miscellaneous
21 October 2008 View
Legacy
Capital
21 October 2008 View
Resolution
Resolution
21 October 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Full
Accounts
18 April 2008 View
Legacy
Address
29 March 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Full
Accounts
24 May 2006 View
Legacy
Capital
17 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Full
Accounts
16 June 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Annual Return
21 July 2004 View
Resolution
Resolution
10 December 2003 View
Resolution
Resolution
10 December 2003 View
Resolution
Resolution
10 December 2003 View
Legacy
Capital
29 September 2003 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Group
Accounts
10 May 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Accounts With Accounts Type Group
Accounts
20 January 2003 View
Legacy
Annual Return
9 July 2002 View
Legacy
Capital
19 February 2002 View
Legacy
Annual Return
7 August 2001 View
Accounts With Accounts Type Full Group
Accounts
17 May 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Mortgage
10 January 2001 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
19 October 2000 View
Legacy
Annual Return
25 July 2000 View
Accounts With Accounts Type Full Group
Accounts
11 May 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 December 1999 View
Re Registration Memorandum Articles
Incorporation
8 December 1999 View
Legacy
Reregistration
8 December 1999 View
Resolution
Resolution
8 December 1999 View
Resolution
Resolution
8 December 1999 View
Auditors Resignation Company
Auditors
20 October 1999 View
Legacy
Capital
11 October 1999 View
Legacy
Annual Return
28 July 1999 View
Accounts With Accounts Type Full Group
Accounts
9 July 1999 View
Accounts With Accounts Type Interim
Accounts
2 July 1999 View
Accounts With Accounts Type Full
Accounts
15 May 1999 View
Legacy
Accounts
13 April 1999 View
Legacy
Accounts
22 March 1999 View
Legacy
Address
10 March 1999 View
Legacy
Capital
18 February 1999 View
Legacy
Capital
26 January 1999 View
Legacy
Capital
26 January 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Capital
2 December 1998 View
Legacy
Mortgage
20 October 1998 View
Legacy
Capital
15 October 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Mortgage
17 September 1998 View
Resolution
Resolution
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Legacy
Capital
3 September 1998 View
Legacy
Capital
3 September 1998 View
Legacy
Capital
3 September 1998 View
Legacy
Capital
3 September 1998 View
Resolution
Resolution
18 August 1998 View
Legacy
Mortgage
10 August 1998 View
Legacy
Mortgage
10 August 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
17 July 1998 View
Application To Commence Business
Incorporation
17 July 1998 View
Legacy
Capital
17 July 1998 View
Certificate Change Of Name Company
Change Of Name
17 July 1998 View
Incorporation Company
Incorporation
25 June 1998 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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