Company Information for

SECOND TRINITY LIMITED

Second Floor, 41 St James's Place, London, SW1A 1NS,

Company Registration Number

02204018

Private Limited Company

Active

About Second Trinity Ltd

SECOND TRINITY LIMITED was founded on 1987-12-09 and has its registered office in London. The organisation's status is listed as "Active". Second Trinity Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
SECOND TRINITY LIMITED
Legal Registered Office
Second Floor
41 St James's Place
London
SW1A 1NS
Other companies in SW1A
Previous Names
26 BROMPTON SQUARE LIMITED
03/04/2008

Filing Information

Company Number02204018
Date formed1987-12-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-04-30
Account next due2025-04-30
Latest filing return2024-10-10
Filing return next due2025-10-24
Type of accountsMICRO ENTITY
Last Datalog update:
2025-01-08 10:47:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy John Haggie Director SOLICITOR 2017-04-26 UNITED KINGDOM
John Gwilym Hemingway Director COMPANY DIRECTOR 1993-10-09 FRANCE
Carina Louise Robinson Director ASSISTANT FUND MANAGER 1993-10-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Pran Krishna Mondal Company Secretary 1993-10-09 2015-05-12
Pran Krishna Mondal Director 1993-10-09 2001-03-31
Meriel Bernice Wait Director 2000-02-16 2001-03-31
Ambassador Secretaries Limited Company Secretary 1991-10-10 1993-10-09
Ian Frederick Ledger Director 1991-10-10 1993-10-09
Herbert William Marvelly Director 1991-10-10 1993-10-09

Related Directorships for Timothy John Haggie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Haggie GROUSEVILLE LIMITEDDirector 2016-05-12 CURRENT 2016-05-12 Active
Timothy John Haggie DUCKMORE LIMITEDDirector 2016-05-12 CURRENT 2016-05-12 Active
Timothy John Haggie PRIESTGATE MORLEY LIMITEDDirector 2007-03-27 CURRENT 2007-03-27 Active

Related Directorships for John Gwilym Hemingway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Gwilym Hemingway ELSLACK DEVELOPMENTS LTD.Director 2016-10-21 CURRENT 2012-01-05 Active
John Gwilym Hemingway J.J.DUCKWORTH (ESTATES) LIMITEDDirector 2016-10-21 CURRENT 1944-06-09 Active
John Gwilym Hemingway THE HILARY AND ANNE GERRARD APPOINTEE LIMITEDDirector 2010-01-30 CURRENT 2010-01-30 Active
John Gwilym Hemingway CHUDLEIGH FARMING LIMITEDDirector 2007-11-24 CURRENT 2007-10-08 Active
John Gwilym Hemingway SHAW OF DRYFE FARMS LIMITEDDirector 2007-11-14 CURRENT 2007-10-22 Dissolved 2016-05-24
John Gwilym Hemingway SCOPESTATE LIMITEDDirector 1995-06-05 CURRENT 1988-04-11 Dissolved 2016-06-14
John Gwilym Hemingway CORNWALLDirector 1994-11-29 CURRENT 1994-08-27 Active - Proposal to Strike off
John Gwilym Hemingway M & H INVESTMENTS LIMITEDDirector 1992-03-31 CURRENT 1964-10-13 Active - Proposal to Strike off
John Gwilym Hemingway PARASOL HOLDINGS LIMITEDDirector 1991-12-31 CURRENT 1981-03-30 Active
John Gwilym Hemingway MORGAN, HEMINGWAY & CO. LIMITEDDirector 1991-12-31 CURRENT 1973-04-06 Active
John Gwilym Hemingway YOUGO LIMITEDDirector 1991-12-31 CURRENT 1972-06-15 Active - Proposal to Strike off
John Gwilym Hemingway NORMFIELD LIMITEDDirector 1990-12-31 CURRENT 1973-11-23 Active - Proposal to Strike off
John Gwilym Hemingway M & H MANAGEMENT SERVICES LIMITEDDirector 1990-12-31 CURRENT 1975-01-22 Active - Proposal to Strike off

Related Directorships for Carina Louise Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carina Louise Robinson ELSLACK DEVELOPMENTS LTD.Director 2016-10-21 CURRENT 2012-01-05 Active
Carina Louise Robinson J.J.DUCKWORTH (ESTATES) LIMITEDDirector 2016-10-21 CURRENT 1944-06-09 Active
Carina Louise Robinson HOWMAC LIMITEDDirector 2012-09-08 CURRENT 1985-08-29 Active
Carina Louise Robinson WHITEFIELD INVESTMENT COMPANYDirector 2006-05-12 CURRENT 2006-05-12 Dissolved 2013-10-01
Carina Louise Robinson LITTLECROFT INVESTMENT COMPANYDirector 2006-05-11 CURRENT 2006-05-11 Dissolved 2014-08-13
Carina Louise Robinson M & H MANAGEMENT SERVICES LIMITEDDirector 1998-09-10 CURRENT 1975-01-22 Active - Proposal to Strike off
Carina Louise Robinson M & H INVESTMENTS LIMITEDDirector 1995-11-15 CURRENT 1964-10-13 Active - Proposal to Strike off
Carina Louise Robinson MORGAN, HEMINGWAY & CO. LIMITEDDirector 1994-08-26 CURRENT 1973-04-06 Active
Carina Louise Robinson NORMFIELD LIMITEDDirector 1994-08-26 CURRENT 1973-11-23 Active - Proposal to Strike off
Carina Louise Robinson PARASOL HOLDINGS LIMITEDDirector 1993-08-17 CURRENT 1981-03-30 Active
Carina Louise Robinson THE MORGAN TRUST COMPANY LIMITEDDirector 1992-09-03 CURRENT 1992-08-05 Active
Carina Louise Robinson YOUGO LIMITEDDirector 1991-12-31 CURRENT 1972-06-15 Active - Proposal to Strike off
Carina Louise Robinson LINKGATE LIMITEDDirector 1991-12-16 CURRENT 1974-05-28 Active - Proposal to Strike off