TRINITY PROCESSING SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01404518. The registration start date is December 8, 1978. The current status is Active.
Company Number | 01404518 |
Company Name | TRINITY PROCESSING SERVICES LIMITED |
Registered Address |
51 Lime Street London EC3M 7DQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1978-12-08 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-29 |
Returns Last Update | 2016-05-01 |
Confirmation Statement Due Date | 2021-05-15 |
Confirmation Statement Last Update | 2020-05-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
51 LIME STREET |
Post Town | LONDON |
Post Code | EC3M 7DQ |
Entity Name | Office Address |
---|---|
ACAPPELLA CAPITAL LIMITED | 51 Lime Street, London, EC3M 7DQ |
WILLIS TOWERS WATSON UK HOLDINGS 2 LIMITED | 51 Lime Street, London, EC3M 7DQ, England |
WILLIS TOWERS WATSON FRANCE HOLDINGS LIMITED | 51 Lime Street, London, EC3M 7DQ, United Kingdom |
THE ASSET MANAGEMENT EXCHANGE (IP CO.) LIMITED | 51 Lime Street, London, EC3M 7DQ, United Kingdom |
WILLIS TOWERS WATSON UK HOLOCENE LIMITED | 51 Lime Street, London, EC3M 7DQ, United Kingdom |
THE ASSET MANAGEMENT EXCHANGE (UK) LIMITED | 51 Lime Street, London, EC3M 7DQ, United Kingdom |
G360 UND LIMITED | 51 Lime Street, London, EC3M 7DQ, United Kingdom |
WILLIS TOWERS WATSON UK HOLDINGS LIMITED | 51 Lime Street, London, EC3M 7DQ, United Kingdom |
ATRE LIMITED | 51 Lime Street, London, EC3M 7DQ, England |
WILLIS GS UK HOLDINGS LIMITED | 51 Lime Street, London, EC3M 7DQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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GOFF, Richard | Director (Active) | 51 Lime Street, London, EC3M 7DQ | October 1973 / 20 January 2015 |
British / England |
Company Director |
LEWIS, John Christopher | Director (Active) | 51 Lime Street, London, EC3M 7DQ | October 1965 / 29 January 2016 |
British / England |
Finance Professional |
PARKER, Mark | Director (Active) | 51 Lime Street, London, EC3M 7DQ | March 1964 / 31 March 2011 |
British / England |
Chief Executive Officer |
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director (Active) | 51 Lime Street, London, EC3M 7DQ | / 8 September 2010 |
/ |
|
BRYANT, Shaun Kevin | Secretary (Resigned) | 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS | / 3 March 2005 |
/ |
|
CHITTY, Michael Patrick | Secretary (Resigned) | 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL | / |
/ |
|
CLARK, Giles Sebastian | Secretary (Resigned) | 20 Barton Road, London, W14 9HD | / 14 October 1993 |
/ |
|
NICHOLLS, John James | Secretary (Resigned) | Flat 13 14 Queen Anne Street, London, W1G 9LG | / 11 December 2000 |
British / |
|
PEEL, Alistair Charles | Secretary (Resigned) | 51 Lime Street, London, EC3M 7DQ | / 3 September 2012 |
/ |
|
WARREN, Tracy Marina | Secretary (Resigned) | The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF | / 4 May 2001 |
/ |
|
WARREN, Tracy Marina | Secretary (Resigned) | The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF | / 1 March 1997 |
/ |
|
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | 51 Lime Street, London, EC3M 7DQ | / 8 September 2010 |
/ |
|
AGUILAR MILLAN, Glen | Director (Resigned) | 1 College Green, Felixstowe, Suffolk, IP11 7AP | April 1960 / 1 March 2002 |
British / |
Finance Director |
CHITTY, Michael Patrick | Director (Resigned) | 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL | March 1951 / |
British / United Kingdom |
Chartered Secretary |
GALE, Ian Charles | Director (Resigned) | 1 St Clare Road, Colchester, Essex, CO3 3SZ | September 1951 / 1 April 2007 |
British / England |
Director |
GIBSON, Louisa Jane Hilary | Director (Resigned) | 85 Ravenscourt Road, London, W6 | October 1958 / 11 December 2000 |
British / |
Management Consultant |
HEDGECOCK, Alan Bertie | Director (Resigned) | Sandbanks 71 Cliff Road, Felixstowe, Suffolk, IP11 9SQ | January 1948 / 11 December 2000 |
British / |
Accountant |
SCAMPAS, Jeanette | Director (Resigned) | 265 Monmouth Avenue, Navesink, Monmouth, New Jersey Nj 07752, United States, FOREIGN | November 1960 / 1 November 2004 |
United States / |
Director |
SMITH, Stephen Dudley | Director (Resigned) | Appletree, Tom's Hill Road, Aldbury, Tring, Hertfordshire, HP23 5SA | June 1968 / 3 January 2006 |
British / United Kingdom |
Accountant |
STEVENS, Peter Roger | Director (Resigned) | 5 Highbury Road, Wimbledon, London, SW19 7PR | June 1941 / 1 May 1992 |
British / United Kingdom |
Insurance Economist |
SYMES, Philip Leslie | Director (Resigned) | 10 Beryl Road, London, W6 8JT | September 1962 / 10 January 2001 |
British / |
Group Financial Controller |
WARREN, Tracy Marina | Director (Resigned) | The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF | October 1962 / 1 January 2000 |
British / England |
Chartered Secretary |
WOOD, Stephen Edward | Director (Resigned) | 51 Lime Street, London, EC3M 7DQ | September 1963 / 22 January 2008 |
British / England |
Director |
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director (Resigned) | Ten Trinity Square, London, EC3P 3AX | / 31 October 2007 |
/ |
Post Town | LONDON |
Post Code | EC3M 7DQ |
SIC Code | 82990 - Other business support service activities n.e.c. |
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