Trinity Asset Management Limited

Company Name	Trinity Asset Management Limited
Directors	Alan John Eisner and Joseph George Strubel
Company Status	Dissolved
Company Number	02918206
Category	Private Limited Company
Incorporation Date	12 April 1994(30 years ago)
Previous Name	Strategic Asset Management (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Kathleen Maria Gibson - Stark
Nationality	British
Status	Current
Appointed	24 April 1997(3 years after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	67 Bourne Road Bexley Village Kent DA5 1LW

Director Name	Alan John Eisner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 April 1997(3 years after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moore Park Road London SW6 2HU

Director Name	Joseph George Strubel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 July 1999(5 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	40 Moore Street London SW3 2QW

Director Name	Andrew Davisson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 1998)
Role	Financial Advisor
Correspondence Address	Widcombe Manor Church Street Widcombe Bath BA2 6AZ

Director Name	Andrew Davisson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 1998)
Role	Financial Advisor
Correspondence Address	Widcombe Manor Church Street Widcombe Bath BA2 6AZ

Director Name	Mohammed Zayan Mma Zayan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 06 October 1994)
Role	Financial Advisor
Correspondence Address	143 Oakwood Court Abbotsbury Road London W14

Director Name	Humphrey Percy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(8 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 1995)
Role	Managing Director
Correspondence Address	The Old House Goodley Stock Road Crockham Hill Edenbridge Kent TN8 6TA

Director Name	David Graham Ferguson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(2 years after company formation)
Appointment Duration	1 year (resigned 01 May 1997)
Role	Fund Manager
Correspondence Address	2 Lancaster Cottage Wimbledon London SW19 5DP

Secretary Name	Michael Anthony Eckels
Nationality	British
Status	Resigned
Appointed	24 March 1997(2 years, 11 months after company formation)
Appointment Duration	1 month (resigned 24 April 1997)
Role	Company Director
Correspondence Address	51 Bullingham Mansions Kensington Church Street London W8 4BE

Director Name	Nima Tayebi
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2001)
Role	Company Director
Correspondence Address	2b Carlingford Road London NW3 1RX

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	International Agency & Supply Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 1997)
Correspondence Address	Fourth Floor 31 Southampton Row London WC1B 5NA

Location

Registered Address	4th Floor Centre Heights 137 Finchley Road London NW3 6JG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Financials

Year	2014
Turnover	£363,891
Cash	£78,459
Current Liabilities	£5,718

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

12 October 2002	Dissolved (1 page)
12 July 2002	Return of final meeting in a members' voluntary winding up (3 pages)
12 July 2002	Liquidators statement of receipts and payments (5 pages)
23 November 2001	Appointment of a voluntary liquidator (1 page)
23 November 2001	Declaration of solvency (3 pages)
23 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 November 2001	Director resigned (1 page)
14 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2000	Full accounts made up to 31 July 2000 (14 pages)
30 May 2000	Return made up to 12/04/00; full list of members (7 pages)
11 February 2000	Full accounts made up to 31 July 1999 (15 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
4 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1999	Nc inc already adjusted 30/07/99 (2 pages)
4 August 1999	Ad 30/07/99--------- Â£ si 70500@1=70500 Â£ ic 79500/150000 (2 pages)
4 August 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
17 May 1999	Return made up to 12/04/99; full list of members (6 pages)
17 December 1998	Full accounts made up to 31 July 1998 (14 pages)
20 May 1998	Return made up to 12/04/98; full list of members (5 pages)
2 March 1998	Director resigned (1 page)
10 February 1998	Full accounts made up to 31 July 1997 (15 pages)
20 May 1997	Return made up to 12/04/97; full list of members (6 pages)
13 May 1997	Director resigned (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	New director appointed (2 pages)
29 April 1997	Registered office changed on 29/04/97 from: central house upper woburn place london WC1H 0QA (1 page)
15 April 1997	New secretary appointed (2 pages)
8 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1997	Secretary resigned (1 page)
13 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1997	Â£ nc 50000/100000 05/03/97 (1 page)
13 March 1997	Ad 05/03/97--------- Â£ si 69500@1=69500 Â£ ic 10000/79500 (2 pages)
2 November 1996	Full accounts made up to 31 July 1996 (11 pages)
1 May 1996	New director appointed (2 pages)
19 April 1996	Return made up to 12/04/96; no change of members (4 pages)
10 November 1995	Full accounts made up to 31 July 1995 (9 pages)
2 November 1995	Director's particulars changed (2 pages)
22 September 1995	Company name changed strategic asset management (uk) LIMITED\certificate issued on 25/09/95 (4 pages)
19 July 1995	Full accounts made up to 13 October 1994 (9 pages)
8 June 1995	Accounting reference date shortened from 13/10 to 31/07 (1 page)
12 April 1995	Return made up to 12/04/95; full list of members 363(287) ‐ Registered office changed on 12/04/95 (6 pages)
12 April 1995	Director's particulars changed (2 pages)

Trinity Asset Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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