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Trinity Acquisition Plc

Trinity Acquisition Plc is an active company incorporated on 25 June 1998 with the registered office located in London, City of London. Trinity Acquisition Plc was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03588435
Public limited company
Age
27 years
Incorporated 25 June 1998
Size
Unreported
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
51 Lime Street
London
EC3M 7DQ
Same address for the past 17 years
Telephone
02031246000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Jan 1974
Director • American • Lives in United States • Born in Feb 1959
Director • British,french • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ta I Limited
Mr Jonathan David Rand, William Martin Rigger, and 2 more are mutual people.
Active
Willis Investment UK Holdings Limited
Mr Jonathan David Rand, William Martin Rigger, and 2 more are mutual people.
Active
Willis Towers Watson UK Holdings Limited
Mr Jonathan David Rand, William Martin Rigger, and 2 more are mutual people.
Active
Willis Group Limited
William Martin Rigger, Paul Daniel Hollands, and 1 more are mutual people.
Active
WTW Luzon Holdings Limited
William Martin Rigger, Paul Daniel Hollands, and 1 more are mutual people.
Active
WTW Sabah Apex Holdings Limited
William Martin Rigger, Paul Daniel Hollands, and 1 more are mutual people.
Active
Willis Faber Limited
Paul Daniel Hollands is a mutual person.
Active
Willis Towers Watson UK Holocene Limited
Mr Jonathan David Rand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2M
Same as previous period
Turnover
£6M
Increased by £6M (%)
Employees
Unreported
Same as previous period
Total Assets
£15.15B
Increased by £216M (+1%)
Total Liabilities
-£6.28B
Decreased by £120M (-2%)
Net Assets
£8.87B
Increased by £336M (+4%)
Debt Ratio (%)
41%
Decreased by 1.4% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
William Martin Rigger Resigned
6 Months Ago on 7 Apr 2025
Mrs Elise Patricia Le Clerc Appointed
6 Months Ago on 7 Apr 2025
Willis Towers Watson Uk Holdings Limited (PSC) Resigned
10 Months Ago on 16 Dec 2024
Willis Investment Uk Holdings Limited (PSC) Appointed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Termination of appointment of William Martin Rigger as a director on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mrs Elise Patricia Le Clerc as a director on 7 April 2025
Submitted on 7 Apr 2025
Notification of Willis Investment Uk Holdings Limited as a person with significant control on 16 December 2024
Submitted on 24 Dec 2024
Cessation of Willis Towers Watson Uk Holdings Limited as a person with significant control on 16 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Resolutions
Submitted on 14 Jan 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 3 Jan 2024
Repayment History
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