Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-06-25
- Legal form
- plc
- Activity
- 70100
- Registered office
- 51 Lime Street, London, EC3M 7DQ
TRINITY ACQUISITION PLC is a plc registered in GB, incorporated 1998-06-25 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TRINITY ACQUISITION PLC
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03588435
- Status
- active
- Type
- plc
- Incorporated
- 1998-06-25
- Registered office
- 51 Lime Street, London, EC3M 7DQ
- SIC
- 70100
- ANDRE, Valerie Suzannesecretary · appt 2022-04-05
- HOLLANDS, Paul Danieldirector · British · appt 2022-02-23
- LE CLERC, Elise Patriciadirector · British,French · appt 2025-04-07
- RAND, Jonathan Daviddirector · British · appt 2017-11-27
- BRYANT, Shaun Kevin(resigned)secretary · British · appt 2005-03-03
- CHITTY, Michael Patrick(resigned)secretary · British · appt 1998-12-23
- DOWDING, Marcus Philip(resigned)secretary · appt 2017-02-23
- PEEL, Alistair Charles(resigned)secretary · appt 2012-09-03
- RIBEIRO, Fahrin Jivraj(resigned)secretary · appt 2020-06-23
- WARREN, Tracy Marina(resigned)secretary · British · appt 2003-03-31
- CLIFFORD CHANCE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-06-25
- WILLIS CORPORATE SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2010-09-08
- ■Willis Investment Uk Holdings Limited75–100% sharescorporate PSC · England · since 2024-12-16 · search →
- ■Willis Towers Watson Uk Holdings Limited75–100% sharescorporate PSC · England · ceased 2024-12-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2026-07-09overdue
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Willis Investment Uk Holdings Limitedbeneficial owner
- TOWERS WATSON SOFTWARE LIMITEDbeneficial owner
- Willis Investment Uk Holdings Limitedbeneficial owner
- WILLIS TOWERS WATSON UK HOLDINGS LIMITEDbeneficial owner
- WATSON WYATT EUROPEAN REGION LIMITEDbeneficial owner
- WILLIS INVESTMENT UK HOLDINGS LIMITEDbeneficial owner
- TOWERS WATSON SOFTWARE LIMITEDbeneficial owner
- TA I LIMITEDbeneficial owner
- Willis Investment Uk Holdings Limitedbeneficial owner