Trinity Group Limited

Company Name	Trinity Group Limited
Company Status	Active
Company Number	03262845
Category	Private Limited Company
Incorporation Date	14 October 1996(27 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Edward Michael Frazer
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	14 October 1996(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Pancras Square London N1C 4AG

Director Name	Mr Timothy John Halfacree
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(17 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Pancras Square London N1C 4AG

Director Name	Mrs Eleanor Mary Pullen
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 January 2017(20 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Director Of Operations
Country of Residence	England
Correspondence Address	7 Pancras Square London N1C 4AG

Director Name	Frederick George Fisher
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Oakley Hall Market Drayton Shropshire TF9 4AG

Director Name	Ford McKinstry Fraker
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Role	Banker
Correspondence Address	2 Avery Street Boston Ma 02111 United States

Director Name	Edward Grant McDonald
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(9 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 21 April 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 Saint Georges Square London SW1V 2HP

Director Name	Richard Lyman Bushman
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(9 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 March 2009)
Role	Banker
Correspondence Address	21 Cannon Place London NW3 1EH

Director Name	Mr William David Morrison
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2008(11 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 12 July 2022)
Role	Banker
Country of Residence	England
Correspondence Address	7 Pancras Square London N1C 4AG

Director Name	Mr Abdul Hadi Damirji
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 September 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor 236 Gray's Inn Road London WC1X 8HB

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Bloomsbury Registrars Limited (Corporation)
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Correspondence Address	8 Coldbath Square London EC1R 5HL

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Contact

Website	www.trinity-group.co.uk
Telephone	020 74917555
Telephone region	London

Location

Registered Address	7 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

270k at £1	Trinity Group Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,633,561
Gross Profit	£442,254
Net Worth	£266,268
Cash	£153,509
Current Liabilities	£146,421

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Filing History

18 January 2024	Registration of charge 032628450001, created on 17 January 2024 (13 pages)
20 November 2023	Director's details changed for Mr Timothy John Halfacree on 17 November 2023 (2 pages)
16 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
16 October 2023	Director's details changed for Mr Timothy John Halfacree on 4 January 2023 (2 pages)
4 August 2023	Current accounting period extended from 30 November 2023 to 31 December 2023 (1 page)
14 March 2023	Total exemption full accounts made up to 30 November 2022 (15 pages)
17 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
19 July 2022	Termination of appointment of William David Morrison as a director on 12 July 2022 (1 page)
1 April 2022	Cessation of The Estate of Ford Mckinstry Fraker as a person with significant control on 24 March 2022 (1 page)
1 April 2022	Notification of Linda Margaret Fraker as a person with significant control on 24 March 2022 (2 pages)
21 March 2022	Total exemption full accounts made up to 30 November 2021 (15 pages)
19 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
19 October 2021	Director's details changed for Mr Timothy John Halfacree on 4 March 2021 (2 pages)
22 March 2021	Total exemption full accounts made up to 30 November 2020 (15 pages)
14 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
16 February 2020	Total exemption full accounts made up to 30 November 2019 (16 pages)
12 November 2019	Current accounting period shortened from 31 December 2019 to 30 November 2019 (1 page)
14 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
27 April 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
16 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
8 August 2018	Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to 7 Pancras Square London N1C 4AG on 8 August 2018 (1 page)
2 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Change of details for Ford Mckinstry Fraker as a person with significant control on 16 October 2017 (2 pages)
17 October 2017	Change of details for Ford Mckinstry Fraker as a person with significant control on 16 October 2017 (2 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 January 2017	Appointment of Eleanor Pullen as a director on 4 January 2017 (2 pages)
12 January 2017	Appointment of Eleanor Pullen as a director on 4 January 2017 (2 pages)
19 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
19 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
21 August 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
21 August 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
23 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 270,000 (4 pages)
23 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 270,000 (4 pages)
6 May 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
6 May 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 270,000 (4 pages)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 270,000 (4 pages)
6 November 2014	Appointment of Mr Timothy John Halfacree as a director on 28 August 2014 (2 pages)
6 November 2014	Appointment of Mr Timothy John Halfacree as a director on 28 August 2014 (2 pages)
23 April 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
23 April 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 270,000 (3 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 270,000 (3 pages)
16 April 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
16 April 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
23 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
21 September 2012	Termination of appointment of Abdul Damirji as a director (1 page)
21 September 2012	Termination of appointment of Abdul Damirji as a director (1 page)
10 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
10 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
24 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
20 May 2011	Full accounts made up to 31 December 2010 (13 pages)
20 May 2011	Full accounts made up to 31 December 2010 (13 pages)
22 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
16 August 2010	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 16 August 2010 (1 page)
4 May 2010	Full accounts made up to 31 December 2009 (18 pages)
4 May 2010	Full accounts made up to 31 December 2009 (18 pages)
3 December 2009	Director's details changed for Mr Abdul Hadi Damirji on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Abdul Hadi Damirji on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Abdul Hadi Damirji on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for William David Morrison on 30 October 2009 (2 pages)
3 December 2009	Director's details changed for William David Morrison on 30 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Edward Michael Frazer on 30 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Edward Michael Frazer on 30 October 2009 (2 pages)
11 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (16 pages)
11 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (16 pages)
20 April 2009	Full accounts made up to 31 December 2008 (17 pages)
20 April 2009	Full accounts made up to 31 December 2008 (17 pages)
6 April 2009	Director appointed abdul hadi damirji (2 pages)
6 April 2009	Director appointed abdul hadi damirji (2 pages)
3 April 2009	Appointment terminated director richard bushman (1 page)
3 April 2009	Appointment terminated director richard bushman (1 page)
4 February 2009	Appointment terminated secretary bloomsbury registrars LIMITED (1 page)
4 February 2009	Appointment terminated secretary bloomsbury registrars LIMITED (1 page)
3 November 2008	Return made up to 14/10/08; full list of members (4 pages)
3 November 2008	Return made up to 14/10/08; full list of members (4 pages)
26 June 2008	Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL (1 page)
12 May 2008	Director appointed william morrison (2 pages)
12 May 2008	Director appointed william morrison (2 pages)
4 April 2008	Full accounts made up to 31 December 2007 (18 pages)
4 April 2008	Full accounts made up to 31 December 2007 (18 pages)
18 December 2007	Return made up to 14/10/07; full list of members (2 pages)
18 December 2007	Return made up to 14/10/07; full list of members (2 pages)
4 June 2007	Full accounts made up to 31 December 2006 (18 pages)
4 June 2007	Full accounts made up to 31 December 2006 (18 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	Director resigned (1 page)
29 November 2006	Return made up to 14/10/06; full list of members (7 pages)
29 November 2006	Return made up to 14/10/06; full list of members (7 pages)
21 July 2006	Full accounts made up to 31 December 2005 (19 pages)
21 July 2006	Full accounts made up to 31 December 2005 (19 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	New director appointed (2 pages)
22 December 2005	Ad 09/12/05--------- Â£ si 30000@1=30000 Â£ ic 240000/270000 (2 pages)
22 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2005	Nc inc already adjusted 09/12/05 (1 page)
22 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2005	Ad 09/12/05--------- Â£ si 30000@1=30000 Â£ ic 240000/270000 (2 pages)
22 December 2005	Nc inc already adjusted 09/12/05 (1 page)
9 November 2005	Return made up to 14/10/05; full list of members (7 pages)
9 November 2005	Return made up to 14/10/05; full list of members (7 pages)
21 April 2005	Full accounts made up to 31 December 2004 (17 pages)
21 April 2005	Full accounts made up to 31 December 2004 (17 pages)
12 October 2004	Return made up to 14/10/04; full list of members (7 pages)
12 October 2004	Return made up to 14/10/04; full list of members (7 pages)
31 August 2004	Ad 19/08/04--------- Â£ si 42021@1=42021 Â£ ic 197979/240000 (2 pages)
31 August 2004	Ad 19/08/04--------- Â£ si 42021@1=42021 Â£ ic 197979/240000 (2 pages)
29 March 2004	Full accounts made up to 31 December 2003 (17 pages)
29 March 2004	Full accounts made up to 31 December 2003 (17 pages)
20 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2003	Full accounts made up to 31 December 2002 (18 pages)
1 April 2003	Full accounts made up to 31 December 2002 (18 pages)
12 November 2002	Return made up to 14/10/02; full list of members (7 pages)
12 November 2002	Return made up to 14/10/02; full list of members (7 pages)
29 March 2002	Full accounts made up to 31 December 2001 (19 pages)
29 March 2002	Full accounts made up to 31 December 2001 (19 pages)
2 November 2001	Return made up to 14/10/01; full list of members (7 pages)
2 November 2001	Return made up to 14/10/01; full list of members (7 pages)
6 April 2001	Full accounts made up to 31 December 2000 (17 pages)
6 April 2001	Full accounts made up to 31 December 2000 (17 pages)
26 October 2000	Return made up to 14/10/00; full list of members (7 pages)
26 October 2000	Return made up to 14/10/00; full list of members (7 pages)
6 April 2000	Full accounts made up to 31 December 1999 (19 pages)
6 April 2000	Full accounts made up to 31 December 1999 (19 pages)
9 December 1999	Particulars of contract relating to shares (4 pages)
9 December 1999	Memorandum and Articles of Association (17 pages)
9 December 1999	Ad 18/11/99--------- Â£ si 100000@1=100000 Â£ ic 97979/197979 (2 pages)
9 December 1999	Memorandum and Articles of Association (17 pages)
9 December 1999	Ad 18/11/99--------- Â£ si 100000@1=100000 Â£ ic 97979/197979 (2 pages)
9 December 1999	Particulars of contract relating to shares (4 pages)
8 December 1999	Â£ nc 150000/250000 18/11/99 (1 page)
8 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 December 1999	Â£ nc 150000/250000 18/11/99 (1 page)
8 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 November 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 1999	Return made up to 14/10/98; full list of members; amend (5 pages)
27 August 1999	Return made up to 14/10/98; full list of members; amend (5 pages)
26 August 1999	Ad 10/02/98--------- Â£ si 97976@1 (2 pages)
26 August 1999	Â£ nc 1000/150000 10/02/98 (1 page)
26 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 August 1999	Â£ nc 1000/150000 10/02/98 (1 page)
26 August 1999	Particulars of contract relating to shares (3 pages)
26 August 1999	Ad 10/02/98--------- Â£ si 97976@1 (2 pages)
26 August 1999	Particulars of contract relating to shares (3 pages)
26 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 August 1999	Amended full accounts made up to 31 December 1998 (14 pages)
10 August 1999	Amended full accounts made up to 31 December 1998 (14 pages)
24 May 1999	Full accounts made up to 31 December 1998 (15 pages)
24 May 1999	Full accounts made up to 31 December 1998 (15 pages)
9 March 1999	Return made up to 14/10/98; full list of members 363(288) ‐ Secretary resigned (5 pages)
9 March 1999	Return made up to 14/10/98; full list of members 363(288) ‐ Secretary resigned (5 pages)
13 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Return made up to 14/10/97; full list of members 363(287) ‐ Registered office changed on 07/01/98 (5 pages)
7 January 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
7 January 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
7 January 1998	Return made up to 14/10/97; full list of members 363(287) ‐ Registered office changed on 07/01/98 (5 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
29 June 1997	Registered office changed on 29/06/97 from: oakley hall market drayton shropshire TF9 4AG (1 page)
29 June 1997	Registered office changed on 29/06/97 from: oakley hall market drayton shropshire TF9 4AG (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Ad 14/10/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 October 1996	Registered office changed on 28/10/96 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
28 October 1996	Ad 14/10/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 October 1996	Registered office changed on 28/10/96 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
14 October 1996	Incorporation (26 pages)
14 October 1996	Incorporation (26 pages)

Trinity Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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