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TRINITY ACQUISITION PLC

03588435 · Plc · 28 years old

51 Lime Street, London, EC3M 7DQ

SIC 70100

Companies House data checked 25 September 2026

Type
Plc
Incorporated
1998
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TRINITY ACQUISITION PLC (ECCTA)

Directors of TRINITY ACQUISITION PLC must verify their identity by 2027-07-09.

Directors
3 verified
Persons with Significant Control
0 verified

Director network

WTW BERMUDA HOLDIN…WILLIS FABER LIMIT…WTW SABAH APEX HOL…WTW LUZON HOLDINGS…WILLIS GROUP LIMIT…TA I LIMITEDWILLIS INVESTMENT …WILLIS TOWERS WATS…WILLIS TOWERS WATS…WILLIS TOWERS WATS…WILLIS EUROPE B.V.HOLLANDS…DanielLEPatriciaRAND,DavidTRINITYACQUISIT…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
HOLLANDS, Paul Danieldirectorsince 2022-02-23· also at WTW SABAH APEX HOLDINGS LIMITED, WTW LUZON HOLDINGS LIMITED, WTW BERMUDA HOLDINGS LTD. and 5 more
LE CLERC, Elise Patriciadirectorsince 2025-04-07· also at TA I LIMITED, WILLIS GROUP LIMITED, WILLIS INVESTMENT UK HOLDINGS LIMITED and 3 more
RAND, Jonathan Daviddirectorsince 2017-11-27· also at WILLIS TOWERS WATSON UK HOLDINGS 2 LIMITED, WILLIS TOWERS WATSON UK HOLOCENE LIMITED, TA I LIMITED and 3 more
Company secretary
ANDRE, Valerie Suzannesecretarysince 2022-04-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 CAMPDEN HILL GARDENS FREEHOLD LTDactivevia GOODINGE, Oliver Hew W
ACORNDRIVE LIMITEDactivevia RICHARDS, Martin Edgar (former)
ACRISURE INTERNATIONAL HOLDINGS LIMITEDactivevia WOOD, Stephen Edward (former)
ACRISURE LONDON WHOLESALE LIMITEDactivevia WOOD, Stephen Edward (former)
ACRISURE RE HOLDINGS LIMITEDactivevia WOOD, Stephen Edward (former)

and 351 more active

In liquidation

BAGLAN PIPELINE LIMITEDliquidationvia CHARLTON, Peter John (former)
BRX RESEARCH AND DEVELOPMENT COMPANY LIMITEDliquidationvia CHARLTON, Peter John (former)
CAPMARK UK LIMITEDliquidationvia RICHARDS, Martin Edgar (former)
CORNERSTONE INTERNATIONAL HOLDINGS LTDliquidationvia CHARLTON, Peter John (former)
DVB TRANSPORT FINANCE LIMITEDliquidationvia CHARLTON, Peter John (former)

and 16 more in liquidation

Dissolved

03817414 LIMITEDdissolvedvia CHARLTON, Peter John (former)
35 BASINGHALL STREET FIRST LIMITEDdissolvedvia CHARLTON, Peter John (former)
35 BASINGHALL STREET SECOND LIMITEDdissolvedvia CHARLTON, Peter John (former)
A.G. CLOTHING (HOLDINGS) LIMITEDdissolvedvia RICHARDS, Martin Edgar (former)
ACAPPELLA CAPITAL LIMITEDdissolvedvia CHITTY, Michael Patrick (former), COLRAINE, Thomas (former), GOODINGE, Oliver Hew W (former), WOOD, Stephen Edward (former)

and 806 more dissolved

Other status

MVISION PRIVATE EQUITY ADVISERS LIMITEDadministrationvia RICHARDS, Martin Edgar (former)
WILLIS NETHERLANDS HOLDINGS B.V.converted closedvia HOLLANDS, Paul Daniel, RAND, Jonathan David
See them all in the full report →

Financials

Financial data not available.

Why turnover is sometimes missing

Persons with Significant Control

Willis Investment Uk Holdings Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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