TRINITY RETIREMENT BENEFIT SCHEME LIMITED
Overview
| Company Name | TRINITY RETIREMENT BENEFIT SCHEME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00714710 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRINITY RETIREMENT BENEFIT SCHEME LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TRINITY RETIREMENT BENEFIT SCHEME LIMITED located?
| Registered Office Address | One Canada Square Canary Wharf E14 5AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINITY RETIREMENT BENEFIT SCHEME LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRINITY INTERNATIONAL HOLDINGS RETIREMENT BENEFIT SCHEME LIMITED | Jan 10, 1997 | Jan 10, 1997 |
| LIVERPOOL DAILY POST AND ECHO STAFF PENSION FUND LIMITED(THE) | Feb 07, 1962 | Feb 07, 1962 |
What are the latest accounts for TRINITY RETIREMENT BENEFIT SCHEME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TRINITY RETIREMENT BENEFIT SCHEME LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for TRINITY RETIREMENT BENEFIT SCHEME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mrs Ceri Louise Gould Thomas as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Leslie Frain as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Patrick Jeremy Darke as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Mr Richard Joseph Bell as a director on Jun 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Gall as a director on Jul 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Mr Neil Douglas Fowler as a director on Apr 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of Brian Nicholson as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Appointment of Reach Secretaries Limited as a secretary on May 21, 2018 | 2 pages | AP04 | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TRINITY RETIREMENT BENEFIT SCHEME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASTLEY, David Charles | Secretary | One Canada Square Canary Wharf E14 5AP London | 213585160001 | |||||||||||
| REACH SECRETARIES LIMITED | Secretary | Canary Wharf E14 5AP London One Canada Square England And Wales United Kingdom |
| 82853180002 | ||||||||||
| ASTLEY, David Charles | Director | One Canada Square Canary Wharf E14 5AP London | England | British | 110996900001 | |||||||||
| BELL, Richard Joseph | Director | One Canada Square Canary Wharf E14 5AP London | Scotland | British | 77528490002 | |||||||||
| FOWLER, Neil Douglas | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | 147916330003 | |||||||||
| GOULD THOMAS, Ceri Louise | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | British | 247418960002 | |||||||||
| GRIFFITH, John | Director | One Canada Square Canary Wharf E14 5AP London | England | British | 185998080001 | |||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | New Broad Street EC1M 1JD London 42 United Kingdom |
| 99912450002 | ||||||||||
| PRIEST, Julie Ann | Secretary | One Canada Square Canary Wharf E14 5AP London | 151945850001 | |||||||||||
| RYAN, Michael Paterson | Secretary | 30 Border Road CH60 2TY Heswall Wirral | British | 91509520001 | ||||||||||
| STAMMERS, Michael | Secretary | One Canada Square Canary Wharf E14 5AP London | British | 66552140001 | ||||||||||
| ADDLEY, Stephen Boyd | Director | Tall Trees Garden Reach Burtons Lane HP8 4BE Chalfont St Giles Buckinghamshire | British | 88262390001 | ||||||||||
| CATON, Charles Kirk | Director | 19 Breeze Road Birkdale PR8 2HG Southport Merseyside | England | British | 51485230002 | |||||||||
| CLARKE, Hubert Charles | Director | Fermo Stokesay Vyner Road South Birkenhead Merseyside | British | 13877950001 | ||||||||||
| DARKE, Patrick Jeremy | Director | One Canada Square Canary Wharf E14 5AP London | England | British | 245209560001 | |||||||||
| FRAIN, David Leslie | Director | One Canada Square Canary Wharf E14 5AP London | Scotland | British | 193131260001 | |||||||||
| GALL, Stephen William | Director | One Canada Square Canary Wharf E14 5AP London | England | British | 174505440001 | |||||||||
| GRAF, Charles Philip | Director | Flat 31 9 Albert Embankment SE1 7HD London | British | 99774090001 | ||||||||||
| GRANT, Roy | Director | 4 Downswood Court Abbots Park CH1 4BF Chester Cheshire | United Kingdom | British | 64921630001 | |||||||||
| ILLINGWORTH, David Jeremy | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | 90222900001 | |||||||||
| IRVINE, Robert Sinclair | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | 160677630001 | |||||||||
| JAVIN, Valerie Ann | Director | 8 St Marys Mews Honley HD7 2DH Huddersfield West Yorkshire | British | 21682110001 | ||||||||||
| MARLOW, David Ellis | Director | The Platt Elsted GU29 0LA Midhurst Sussex | England | British | 15106440001 | |||||||||
| MASTERS, Michael David | Director | 26 Bellpit Close Worsley M28 7XH Manchester Lancashire | British | 77738080001 | ||||||||||
| MCGINTY, Sarah | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | 160683980001 | |||||||||
| MURRAY, George Malcolm | Director | 38 Ravelston Dykes EH4 3EB Edinburgh Midlothian | Scotland | British | 259430001 | |||||||||
| NICHOLSON, Brian | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | 174485910001 | |||||||||
| PARKER, Stephen Davenport | Director | Brackenwood 34 Tower Road North Heswall CH60 6RS Wirrall | British | 100967240001 | ||||||||||
| POIRRETTE, John Arnold | Director | 7a Mossgiel Avenue Ainsdale PR8 2RE Southport Merseyside | British | 50971650001 | ||||||||||
| PURVIS, John Lauder | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | 195474710001 | |||||||||
| RYAN, Michael Paterson | Director | 30 Border Road CH60 2TY Heswall Wirral | England | British | 91509520001 | |||||||||
| SIMMS, David | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | 122464360001 | |||||||||
| SNEDDEN, David King | Director | Apartment 223 The Colonnades Albert Dock Village L3 4AA Liverpool | British | 2699560001 | ||||||||||
| URQUHART, Iain Alexander | Director | 65 Barrowgate Road Chiswick W4 4QS London | British | 40259610001 | ||||||||||
| WALKER, David | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | 55157370001 |
What are the latest statements on persons with significant control for TRINITY RETIREMENT BENEFIT SCHEME LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0