TRINITY RETIREMENT BENEFIT SCHEME LIMITED
Non-Trading
General Information
NAME
TRINITY RETIREMENT BENEFIT SCHEME LIMITED
COMPANY NUMBER
00714710
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/02/1962
(62 years and 10 months old)
WEBSITE
TRINITYMIRROR.COM
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/1997
20/05/1998
TRINITY INTERNATIONAL HOLDINGS RETIREMENT BENEFIT SCHEME LIMITED
View all previous names
LONDON
E14 5AP
One Canada Square
Canary Wharf
London
E14 5AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/08/2024 | Annual Accounts. (AA) | accounts | |
| 07/05/2024 | Confirmation Statement (CS01) | other | |
| 02/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REACH PLC | Active - Accounts Filed | View Report |
| TRINITY RETIREMENT BENEFIT SCHEME LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRINITY RETIREMENT BENEFIT SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRINITY RETIREMENT BENEFIT SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY RETIREMENT BENEFIT SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2006 - Present (18 years and 9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/03/2014 - Present (10 years and 9 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 01/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Director |
Current: 80 Past: 84 |
View Report |
|
21/05/2018 - Present (6 years and 7 months) 21/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 361 Past: 184 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/08/2024 | Annual Accounts. (AA) | accounts | |
| 07/05/2024 | Confirmation Statement (CS01) | other | |
| 02/10/2023 | Annual Accounts. (AA) | accounts | |
| 30/06/2023 | Appointment of director (AP01) | officers | |
| 12/05/2023 | Confirmation Statement (CS01) | other | |
| 23/12/2022 | Termination of appointment of director (TM01) | officers | |
| 08/12/2022 | Termination of appointment of director (TM01) | officers | |
| 08/08/2022 | Annual Accounts. (AA) | accounts | |
| 12/05/2022 | Confirmation Statement (CS01) | other | |
| 16/08/2021 | Annual Accounts. (AA) | accounts | |
| 21/06/2021 | Appointment of director (AP01) | officers | |
| 03/06/2021 | Confirmation Statement (CS01) | other | |
| 18/06/2020 | Annual Accounts. (AA) | accounts | |
| 13/05/2020 | Confirmation Statement (CS01) | other | |
| 08/07/2019 | Termination of appointment of director (TM01) | officers | |
| 07/05/2019 | Confirmation Statement (CS01) | other | |
| 11/04/2019 | Annual Accounts. (AA) | accounts | |
| 08/04/2019 | Appointment of director (AP01) | officers | |
| 17/12/2018 | Termination of appointment of director (TM01) | officers | |
| 22/05/2018 | Appointment of corporate secretary (AP04) | officers | |
| 14/05/2018 | Confirmation Statement (CS01) | other | |
| 12/04/2018 | Appointment of director (AP01) | officers | |
| 11/04/2018 | Termination of appointment of director (TM01) | officers | |
| 11/04/2018 | Appointment of corporate director (AP02) | officers | |
| 04/04/2018 | Annual Accounts. (AA) | accounts | |
| 20/06/2017 | Annual Accounts. (AA) | accounts | |
| 22/05/2017 | Confirmation Statement (CS01) | other | |
| 06/09/2016 | Appointment of secretary (AP03) | officers | |
| 06/09/2016 | Termination of appointment of secretary (TM02) | officers | |
| 10/05/2016 | Annual Return (AR01) | returns | |
| 08/04/2016 | Annual Accounts. (AA) | accounts | |
| 24/09/2015 | Annual Accounts. (AA) | accounts | |
| 18/08/2015 | Termination of appointment of director (TM01) | officers | |
| 21/05/2015 | Change of director’s details (CH01) | officers | |
| 21/05/2015 | Change of director’s details (CH01) | officers | |
| 21/05/2015 | Annual Return (AR01) | returns | |
| 03/03/2015 | Appointment of director (AP01) | officers | |
| 02/12/2014 | Appointment of director (AP01) | officers | |
| 20/06/2014 | Termination of appointment of director (TM01) | officers | |
| 27/05/2014 | Annual Return (AR01) | returns | |
| 15/05/2014 | Annual Accounts. (AA) | accounts | |
| 17/03/2014 | Appointment of director (AP01) | officers | |
| 27/01/2014 | Termination of appointment of director (TM01) | officers | |
| 02/10/2013 | Annual Accounts. (AA) | accounts | |
| 27/08/2013 | Termination of appointment of director (TM01) | officers | |
| 28/05/2013 | Annual Return (AR01) | returns | |
| 19/12/2012 | Termination of appointment of director (TM01) | officers | |
| 19/12/2012 | Appointment of director (AP01) | officers | |
| 18/12/2012 | Appointment of director (AP01) | officers | |
| 24/09/2012 | Annual Accounts. (AA) | accounts | |
| 24/05/2012 | Annual Return (AR01) | returns | |
| 03/10/2011 | Annual Accounts. (AA) | accounts | |
| 18/08/2011 | Termination of appointment of director (TM01) | officers | |
| 09/06/2011 | Appointment of director (AP01) | officers | |
| 08/06/2011 | Appointment of director (AP01) | officers | |
| 27/05/2011 | Annual Return (AR01) | returns | |
| 03/05/2011 | Termination of appointment of director (TM01) | officers | |
| 14/06/2010 | Termination of appointment of secretary (TM02) | officers | |
| 14/06/2010 | Appointment of secretary (AP03) | officers | |
| 27/05/2010 | Annual Return (AR01) | returns | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 19/04/2010 | Annual Accounts. (AA) | accounts | |
| 02/02/2010 | Change of director’s details (CH01) | officers | |
| 02/02/2010 | Change of director’s details (CH01) | officers | |
| 02/02/2010 | Change of director’s details (CH01) | officers | |
| 02/02/2010 | Change of director’s details (CH01) | officers | |
| 02/02/2010 | Change of director’s details (CH01) | officers | |
| 02/02/2010 | Change of director’s details (CH01) | officers | |
| 02/02/2010 | Change of secretary’s details (CH03) | officers | |
| 07/11/2009 | No description (RESOLUTIONS) | other | |
| 02/06/2009 | Annual Accounts. (AA) | accounts | |
| 12/05/2009 | Annual Return. (363A) | returns | |
| 15/05/2008 | Annual Return. (363A) | returns | |
| 14/03/2008 | Annual Accounts. (AA) | accounts | |
| 06/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/06/2007 | Annual Return. (363S) | returns | |
| 22/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/03/2007 | Annual Accounts. (AA) | accounts | |
| 31/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/09/2006 | Annual Accounts. (AA) | accounts | |
| 05/06/2006 | Annual Return. (363S) | returns | |
| 24/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/11/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/05/2005 | Annual Return. (363S) | returns | |
| 19/04/2005 | Annual Accounts. (AA) | accounts | |
| 01/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/03/2005 | No description (RESOLUTIONS) | other | |
| 04/01/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/07/2004 | Annual Accounts. (AA) | accounts | |
| 18/05/2004 | Annual Return. (363S) | returns | |
| 26/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/05/2003 | Annual Accounts. (AA) | accounts | |
| 13/05/2003 | Annual Return. (363S) | returns | |
| 02/11/2002 | Annual Accounts. (AA) | accounts | |
| 28/05/2002 | Annual Return. (363A) | returns | |
| 28/10/2001 | Annual Accounts. (AA) | accounts | |
| 18/05/2001 | Annual Return. (363S) | returns | |
| 20/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/12/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/10/2000 | Annual Accounts. (AA) | accounts | |
| 29/09/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/09/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/05/2000 | Annual Return. (363S) | returns | |
| 10/01/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/12/1999 | No description (RESOLUTIONS) | other | |
| 19/12/1999 | Annual Accounts. (AA) | accounts | |
| 19/10/1999 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 04/07/2023 | New Board Member Ceri Louise Gould Thomas (931077216) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 29/12/2022 | David Leslie Frain (919313126) has left the board |
| 12/12/2022 | Patrick Jeremy Darke (924520956) has left the board |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Richard Joseph Bell (907752849) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 10/07/2019 | Stephen Gall (917450544) has left the board |
| 11/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Neil Douglas Fowler (914791633) Appointed |
| 19/12/2018 | Brian Nicholson (917448591) has left the board |
| 25/05/2018 | REACH SECRETARIES LIMITED (924664510) has left the board |
| 25/05/2018 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 24/05/2018 | New Company Secretary REACH SECRETARIES LIMITED (924664510) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 27/04/2018 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (924517456) has left the board |
| 16/04/2018 | New Board Member Patrick Jeremy Darke (924520956) Appointed |
| 13/04/2018 | David Jeremy Illingworth (909022290) has left the board |
| 13/04/2018 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (924517456) Appointed |
| 08/04/2018 | New Accounts filed |
| 24/06/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 08/09/2016 | Julie Ann Priest (915194585) has left the board |
| 08/09/2016 | New Company Secretary David Charles Astley (921358516) Appointed |
| 19/07/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 20/08/2015 | John Lauder Purvis (919547471) has left the board |
| 26/05/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Board Member John Lauder Purvis (919547471) Appointed |
| 04/12/2014 | New Board Member David Leslie Frain (919313126) Appointed |
| 24/06/2014 | Robert Sinclair Irvine (916067763) has left the board |
| 02/06/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 19/03/2014 | New Board Member John Roose Griffith (918599808) Appointed |
| 29/01/2014 | John Thomas Haldane Williams (910272351) has left the board |
| 08/10/2013 | New Accounts filed |
| 29/08/2013 | David Walker (905515737) has left the board |
| 01/06/2013 | New Confirmation Statement filed |
| 30/05/2013 | Change in Reg. Office |
| 21/12/2012 | Sarah McGinty (916068398) has left the board |
| 21/12/2012 | New Board Member Stephen Gall (917450544) Appointed |
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