Company Information for

TRINITY NOMINEES LIMITED

33 CANNON STREET, LONDON, EC4M 5SB,

Company Registration Number

03251393

Private Limited Company

Active

About Trinity Nominees Ltd

TRINITY NOMINEES LIMITED was founded on 1996-09-18 and has its registered office in London. The organisation's status is listed as "Active". Trinity Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TRINITY NOMINEES LIMITED
Legal Registered Office
33 CANNON STREET
LONDON
EC4M 5SB
Other companies in EC4M

Filing Information

Company Number03251393
Date formed1996-09-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return18/09/2015
Filing return next due16/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-05-05 05:54:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jennifer Clare Parker Company Secretary 2018-02-19
Leanne Middleton Director CHIEF OPERATING OFFICER 2010-09-01 UNITED KINGDOM
Paul Miles Director CHIEF OPERATING OFFICER 2010-09-01 UNITED KINGDOM
John Trundle Director CHIEF EXECUTIVE OFFICER 2012-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Daksha Hirani Company Secretary 2014-06-02 2017-03-03
Lisa Kelly Company Secretary 2012-01-01 2014-02-20
Paul Miles Director 2010-09-01 2013-10-04
Yannic Pierre Jean Weber Director 2008-09-01 2012-02-29
David Clive Whitehead Company Secretary 2000-10-02 2011-12-31
Richard Ian Crews Director 2005-02-04 2010-09-01
David Paul Wyatt Director 2005-02-04 2009-11-01
Timothy May Director 2005-02-04 2008-09-01
David James Burke Director 2004-01-16 2005-02-04
Hugh Gibson Ogilvie Simpson Director 1996-10-30 2004-05-31
Michael John Taylor Director 2001-07-01 2004-01-16
Iain David Saville Director 1996-10-30 2002-02-28
Michael Frank Banner Farquhar Director 1997-12-10 2001-06-30
Geoffrey Arthur George Shepheard Company Secretary 1997-12-10 2000-10-02
Andrew Victor Calvett Company Secretary 1997-06-27 1997-12-10
Jonathan Anson Hodes Company Secretary 1996-10-30 1997-06-27
Travers Smith Secretaries Limited Nominated Secretary 1996-09-18 1996-10-30
Travers Smith Limited Nominated Director 1996-09-18 1996-10-30
Travers Smith Secretaries Limited Nominated Director 1996-09-18 1996-10-30

Related Directorships for Leanne Middleton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leanne Middleton CREST USD NOMINEE LIMITEDDirector 2016-08-19 CURRENT 2016-08-19 Active
Leanne Middleton CIN (BELGIUM) LIMITEDDirector 2010-09-01 CURRENT 2000-05-08 Active
Leanne Middleton CRESTCO LIMITEDDirector 2010-09-01 CURRENT 2007-03-23 Active
Leanne Middleton CREST DEPOSITORY LIMITEDDirector 2010-09-01 CURRENT 1995-12-01 Active
Leanne Middleton CREST STAMP NOMINEE (NO.1) LIMITEDDirector 2010-09-01 CURRENT 1996-06-03 Active
Leanne Middleton CREST INTERNATIONAL NOMINEES LIMITEDDirector 2010-09-01 CURRENT 1998-06-25 Active
Leanne Middleton CREST CLIENT TAX NOMINEE (NO.1) LIMITEDDirector 2010-09-01 CURRENT 1999-06-10 Active
Leanne Middleton CREST STAMP NOMINEE (NO.2) LIMITEDDirector 2010-09-01 CURRENT 1996-09-18 Active

Related Directorships for Paul Miles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Miles CIN (BELGIUM) LIMITEDDirector 2010-09-01 CURRENT 2000-05-08 Active
Paul Miles CRESTCO LIMITEDDirector 2010-09-01 CURRENT 2007-03-23 Active
Paul Miles CREST DEPOSITORY LIMITEDDirector 2010-09-01 CURRENT 1995-12-01 Active
Paul Miles CREST STAMP NOMINEE (NO.1) LIMITEDDirector 2010-09-01 CURRENT 1996-06-03 Active
Paul Miles CREST INTERNATIONAL NOMINEES LIMITEDDirector 2010-09-01 CURRENT 1998-06-25 Active
Paul Miles CREST CLIENT TAX NOMINEE (NO.1) LIMITEDDirector 2010-09-01 CURRENT 1999-06-10 Active
Paul Miles CREST STAMP NOMINEE (NO.2) LIMITEDDirector 2010-09-01 CURRENT 1996-09-18 Active

Related Directorships for John Trundle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Trundle CREST USD NOMINEE LIMITEDDirector 2016-08-19 CURRENT 2016-08-19 Active
John Trundle CIN (BELGIUM) LIMITEDDirector 2012-03-01 CURRENT 2000-05-08 Active
John Trundle CRESTCO LIMITEDDirector 2012-03-01 CURRENT 2007-03-23 Active
John Trundle CREST DEPOSITORY LIMITEDDirector 2012-03-01 CURRENT 1995-12-01 Active
John Trundle CREST STAMP NOMINEE (NO.1) LIMITEDDirector 2012-03-01 CURRENT 1996-06-03 Active
John Trundle CREST INTERNATIONAL NOMINEES LIMITEDDirector 2012-03-01 CURRENT 1998-06-25 Active
John Trundle EMX COMPANY LIMITEDDirector 2012-03-01 CURRENT 1998-06-25 Active
John Trundle CREST CLIENT TAX NOMINEE (NO.1) LIMITEDDirector 2012-03-01 CURRENT 1999-06-10 Active
John Trundle CREST STAMP NOMINEE (NO.2) LIMITEDDirector 2012-03-01 CURRENT 1996-09-18 Active
John Trundle EUROCLEAR UK & INTERNATIONAL LIMITEDDirector 2007-06-19 CURRENT 1993-12-08 Active