TRINITY NOMINEES LIMITED
Non-Trading
General Information
NAME
TRINITY NOMINEES LIMITED
COMPANY NUMBER
03251393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/09/1996
(28 years and 3 months old)
WEBSITE
https://www.euroclear.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/1996
21/01/1997
DE FACTO 529 LIMITED
LONDON
EC4M 5SB
Watling House
33 Cannon Street
London
EC4M 5SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCLEAR UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| TRINITY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRINITY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2021 - Present (3 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
21/04/2023 - Present (1 years and 8 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 4 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 18/09/1996 - Present (28 years and 3 months) Secretary: 18/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCLEAR HOLDING SA/NV | N/A | N/A |
| EUROCLEAR SA/NV | N/A | N/A |
| EMX COMPANY LIMITED | Non-Trading | View Report |
| EUROCLEAR GLOBAL COLLATERAL LIMITED | Active - Accounts Filed | View Report |
| EUROCLEAR SA/NV | Active - Accounts Filed | View Report |
| EUROCLEAR UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| CREST DEPOSITORY LIMITED | Active - Accounts Filed | View Report |
| CIN (BELGIUM) LIMITED | Active - Accounts Filed | View Report |
| CREST CLIENT TAX NOMINEE (NO.1) LIMITED | Non-Trading | View Report |
| CREST INTERNATIONAL NOMINEES LIMITED | Active - Accounts Filed | View Report |
| CREST EURO NOMINEE LIMITED | Active - Accounts Filed | View Report |
| CREST STAMP NOMINEE (NO.1) LIMITED | Active - Accounts Filed | View Report |
| CREST STAMP NOMINEE (NO.2) LIMITED | Active - Accounts Filed | View Report |
| CREST USD NOMINEE LIMITED | Active - Accounts Filed | View Report |
| CRESTCO LIMITED | Non-Trading | View Report |
| TRINITY NOMINEES LIMITED | Non-Trading | View Report |
| TASKIZE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 30/08/2023 | Jennifer Clare Parker (924348554) has left the board |
| 30/08/2023 | New Company Secretary David James Wilkinson (931283681) Appointed |
| 09/08/2023 | Michael Carty (927533168) has left the board |
| 09/08/2023 | New Board Member Anna Magee (931212990) Appointed |
| 28/05/2023 | New Accounts filed |
| 01/05/2023 | New Board Member Craig Adam Edward Clayton (927514486) Appointed |
| 25/04/2023 | Leanne Middleton (915407619) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Christopher Francis Elms (926281552) Appointed |
| 15/10/2020 | Christopher Francis Elms (926281552) has left the board |
| 15/10/2020 | New Board Member Michael Carty (927533168) Appointed |
| 30/09/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 01/05/2020 | New Board Member Mark David Sims (926924655) Appointed |
| 30/09/2019 | New Board Member Christopher Francis Elms (926281552) Appointed |
| 23/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | John Trundle (916729619) has left the board |
| 07/03/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 26/02/2018 | New Company Secretary Jennifer Clare Parker (924348554) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 10/03/2017 | Daksha Hirani (918834583) has left the board |
| 27/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 10/06/2014 | New Company Secretary Daksha Hirani (918834583) Appointed |
| 09/04/2014 | New Accounts filed |
| 24/02/2014 | Lisa Kelly (916573043) has left the board |
| 09/10/2013 | New Annual Return filed |
| 08/10/2013 | Paul Miles (915407697) has left the board |
| 19/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 28/09/2012 | New Annual Return filed |
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