TRINITY REINSURANCE BROKERS LIMITED

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TRINITY REINSURANCE BROKERS LIMITED

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Key Data

Status

Dissolved

Company No.

06410401

Incorporation date

25/10/2007

Size

Full

Contacts

Registered address

Registered address

71 Fenchurch Street, London EC3M 4BSCopy
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Latest events (Record since 26/10/2007)
dot icon29/07/2018
Final Gazette dissolved following liquidation
dot icon29/04/2018
Return of final meeting in a members' voluntary winding up
dot icon21/11/2017
Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 2017-11-21
dot icon09/11/2017
Director's details changed for Mrs Claire Victoria Clough on 2017-11-09
dot icon04/09/2017
Appointment of a voluntary liquidator
dot icon04/09/2017
Resolutions
dot icon04/09/2017
Declaration of solvency
dot icon01/08/2017
Appointment of Mr Peter John Burton as a director on 2017-08-01
dot icon01/08/2017
Termination of appointment of William Frederick Goldstein as a director on 2017-08-01
dot icon26/10/2016
Confirmation statement made on 2016-10-26 with updates
dot icon06/10/2016
Full accounts made up to 2015-12-31
dot icon04/10/2016
Statement of company's objects
dot icon04/10/2016
Resolutions
dot icon07/06/2016
Appointment of Mrs Claire Victoria Clough as a director on 2016-06-01
dot icon29/01/2016
Full accounts made up to 2014-12-31
dot icon09/11/2015
Termination of appointment of William Paul Costantini as a director on 2015-10-30
dot icon09/11/2015
Termination of appointment of John Clements as a director on 2015-10-30
dot icon04/11/2015
Annual return made up to 2015-10-26 with full list of shareholders
dot icon13/12/2014
Satisfaction of charge 1 in full
dot icon27/10/2014
Annual return made up to 2014-10-26 with full list of shareholders
dot icon11/08/2014
Full accounts made up to 2013-12-31
dot icon07/05/2014
Termination of appointment of Peter Garvey as a director
dot icon17/12/2013
Appointment of Mr Peter John Burton as a secretary
dot icon17/12/2013
Termination of appointment of John Owens as a secretary
dot icon30/10/2013
Annual return made up to 2013-10-26 with full list of shareholders
dot icon30/10/2013
Director's details changed for Mr William Frederic Goldstein on 2013-10-30
dot icon30/10/2013
Director's details changed for Peter Francis Garvey on 2013-10-30
dot icon30/10/2013
Director's details changed for John Clements on 2013-10-30
dot icon16/10/2013
Miscellaneous
dot icon08/10/2013
Auditor's resignation
dot icon08/10/2013
Auditor's resignation
dot icon02/10/2013
Auditor's resignation
dot icon18/07/2013
Full accounts made up to 2012-12-31
dot icon10/06/2013
Appointment of Mr William Paul Costantini as a director
dot icon29/05/2013
Termination of appointment of Julian Samengo-Turner as a director
dot icon29/05/2013
Termination of appointment of Ronald Whyte as a director
dot icon11/12/2012
Annual return made up to 2012-10-26 with full list of shareholders
dot icon10/12/2012
Director's details changed for Mr Julian Mark Andrew Samengo-Turner on 2012-01-31
dot icon17/05/2012
Full accounts made up to 2011-12-31
dot icon01/02/2012
Appointment of Mr William Goldstein as a director
dot icon17/01/2012
Annual return made up to 2011-10-26 with full list of shareholders
dot icon17/01/2012
Director's details changed for Mr Julian Mark Andrew Samengo-Turner on 2011-02-01
dot icon10/11/2011
Particulars of a mortgage or charge / charge no: 1
dot icon09/09/2011
Full accounts made up to 2010-12-31
dot icon19/01/2011
Annual return made up to 2010-10-26 with full list of shareholders
dot icon19/01/2011
Director's details changed for Julian Mark Andrew Samengo-Turner on 2009-11-01
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon26/11/2009
Annual return made up to 2009-10-26 with full list of shareholders
dot icon26/11/2009
Director's details changed for John Clements on 2009-10-26
dot icon26/11/2009
Director's details changed for Peter Francis Garvey on 2009-10-26
dot icon26/11/2009
Director's details changed for Julian Mark Andrew Samengo-Turner on 2009-10-26
dot icon26/11/2009
Director's details changed for Ronald Dennis Whyte on 2009-10-26
dot icon24/08/2009
Full accounts made up to 2008-12-31
dot icon01/06/2009
Secretary appointed john gerard owens
dot icon21/05/2009
Appointment terminated director john owens
dot icon26/02/2009
Appointment terminated director marcus hopkins
dot icon13/01/2009
Return made up to 26/10/08; full list of members
dot icon16/04/2008
Director appointed john clements
dot icon08/04/2008
Appointment terminated secretary emco (nominees) LIMITED
dot icon08/04/2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
dot icon08/04/2008
Registered office changed on 08/04/2008 from emco (nominees) LIMITED 10TH floor one america sqaure crosswall london EC3N 2PR
dot icon01/04/2008
Resolutions
dot icon01/04/2008
Ad 23/02/08\gbp si [email protected]=20\gbp ic 660.99/680.99\
dot icon01/04/2008
Ad 13/02/08\gbp si [email protected]=659.99\gbp ic 1/660.99\
dot icon12/02/2008
New director appointed
dot icon12/02/2008
New director appointed
dot icon01/02/2008
Resolutions
dot icon01/02/2008
Director resigned
dot icon01/02/2008
New director appointed
dot icon01/02/2008
New director appointed
dot icon01/02/2008
New director appointed
dot icon26/10/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goldstein, William Frederick
Director
25/01/2012 - 01/08/2017
34
Costantini, William Paul
Director
01/06/2013 - 30/10/2015
17
Burton, Peter John
Director
01/08/2017 - Present
22
Clough, Claire Victoria
Director
01/06/2016 - Present
41
Owens, John Gerard
Director
06/02/2008 - 20/05/2009
27

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TRINITY REINSURANCE BROKERS LIMITED

TRINITY REINSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 25/10/2007 with the registered office located at 71 Fenchurch Street, London EC3M 4BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRINITY REINSURANCE BROKERS LIMITED?

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TRINITY REINSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 25/10/2007 and dissolved on 28/07/2018.

Where is TRINITY REINSURANCE BROKERS LIMITED located?

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TRINITY REINSURANCE BROKERS LIMITED is registered at 71 Fenchurch Street, London EC3M 4BS.

What does TRINITY REINSURANCE BROKERS LIMITED do?

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TRINITY REINSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for TRINITY REINSURANCE BROKERS LIMITED?

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The latest filing was on 29/07/2018: Final Gazette dissolved following liquidation.