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TRINITY INSURANCE BROKERS LIMITED

TRINITY INSURANCE BROKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTRINITY INSURANCE BROKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06482328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRINITY INSURANCE BROKERS LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is TRINITY INSURANCE BROKERS LIMITED located?

    Registered Office Address
    10 St. Helens Road
    SA1 4AW Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRINITY INSURANCE BROKERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for TRINITY INSURANCE BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from 300a Hill Lane Southampton Hampshire SO15 7NW England to 10 st. Helens Road Swansea SA1 4AW on Mar 15, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 02, 2022

    		LRESSP

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 30a Bedford Place Southampton Hampshire SO15 2DG to 300a Hill Lane Southampton Hampshire SO15 7NW on Sep 10, 2021

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2014

    Statement of capital on Feb 08, 2014

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of TRINITY INSURANCE BROKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIX, Jane Deborah
    St. Helens Road
    SA1 4AW Swansea
    10
    		Director
    St. Helens Road
    SA1 4AW Swansea
    10
    		EnglandEnglishInsurance Broker80896640001
    RIX, Stephen
    300a Hill Lane
    SO15 7NW Southampton
    Hampshire
    		Director
    300a Hill Lane
    SO15 7NW Southampton
    Hampshire
    		EnglandEnglishInsurance Broker80896600001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    RIX, Oliver
    300a Hill Lane
    SO15 7NW Southampton
    Hants
    		Secretary
    300a Hill Lane
    SO15 7NW Southampton
    Hants
    		BritishInsurance Broker127598100001
    RIX, Nichola Louise
    47 Hailey Bery Gardens
    Hedge End
    SO15 7NW Southampton
    		Director
    47 Hailey Bery Gardens
    Hedge End
    SO15 7NW Southampton
    		EnglandBritishInsurance Broker127598090002
    RIX, Oliver
    300a Hill Lane
    SO15 7NW Southampton
    Hants
    		Director
    300a Hill Lane
    SO15 7NW Southampton
    Hants
    		EnglandBritishInsurance Broker127598100001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRINITY INSURANCE BROKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Rix
    Hill Lane
    SO15 7NW Southampton
    300a
    England
    		Apr 06, 2016
    Hill Lane
    SO15 7NW Southampton
    300a
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Deborah Rix
    Hill Lane
    SO15 7NW Southampton
    300a
    England
    		Apr 06, 2016
    Hill Lane
    SO15 7NW Southampton
    300a
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TRINITY INSURANCE BROKERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2022Commencement of winding up
    Apr 20, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Thomas Barriball
    10 St Helens Road
    SA1 4AW Swansea
    		practitioner
    10 St Helens Road
    SA1 4AW Swansea
    Helen Whitehouse
    10 St Helens Road
    Swansea
    		practitioner
    10 St Helens Road
    Swansea
    View Detailed Information on Insolvency Cases

    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