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TRINITY RETIREMENT BENEFIT SCHEME LIMITED

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Company details

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

TRINITY RETIREMENT BENEFIT SCHEME LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00714710
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN PURVIS
Form type: TM01
Date: 2015.08.18
£2.95
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01/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROOSE GRIFFITH / 30/04/2015
Form type: CH01
Date: 2015.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAUDER PURVIS / 30/04/2015
Form type: CH01
Date: 2015.05.21
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DIRECTOR APPOINTED MR JOHN LAUDER PURVIS
Form type: AP01
Date: 2015.03.03
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DIRECTOR APPOINTED MR DAVID LESLIE FRAIN
Form type: AP01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVINE
Form type: TM01
Date: 2014.06.20
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01/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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DIRECTOR APPOINTED MR JOHN ROOSE GRIFFITH
Form type: AP01
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
Form type: TM01
Date: 2014.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
Form type: TM01
Date: 2013.08.27
£2.95
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01/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.28
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DIRECTOR APPOINTED MR STEPHEN GALL
Form type: AP01
Date: 2012.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH MCGINTY
Form type: TM01
Date: 2012.12.19
£2.95
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DIRECTOR APPOINTED MR BRIAN NICHOLSON
Form type: AP01
Date: 2012.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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01/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMS
Form type: TM01
Date: 2011.08.18
£2.95
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DIRECTOR APPOINTED MRS SARAH MCGINTY
Form type: AP01
Date: 2011.06.09
£2.95
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DIRECTOR APPOINTED MR ROBERT SINCLAIR IRVINE
Form type: AP01
Date: 2011.06.08
£2.95
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01/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAMS
Form type: TM01
Date: 2011.05.03
£2.95
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SECRETARY APPOINTED JULIE ANN PRIEST
Form type: AP03
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STAMMERS
Form type: TM02
Date: 2010.06.14
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01/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS HALDANE WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STRATTON WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 01/10/2009
Form type: CH01
Date: 2010.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STAMMERS / 01/10/2009
Form type: CH03
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STRATTON WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMMS / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS HALDANE WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY ILLINGWORTH / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ASTLEY / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
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ADOPT ARTICLES 29/09/2009
Form type: RES01
Date: 2009.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.02
£2.95
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ANNUAL RETURN MADE UP TO 01/05/09
Form type: 363a
Date: 2009.05.12
£2.95
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ANNUAL RETURN MADE UP TO 01/05/08
Form type: 363a
Date: 2008.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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ANNUAL RETURN MADE UP TO 01/05/07
Form type: 363s
Date: 2007.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.09.20
£2.95
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ANNUAL RETURN MADE UP TO 01/05/06
Form type: 363s
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24

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Company directors and board members:

JULIE ANN PRIEST (current)
Secretary, 2010.05.18
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
DAVID CHARLES ASTLEY (current)
Director, PENSIONS MANAGER, 2006.03.02
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
DAVID LESLIE FRAIN (current)
Director, ACCOUNTANT, 2014.12.02
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
STEPHEN GALL (current)
Director, ASSISTANT PAYROLL MANAGER, 2012.12.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
JOHN GRIFFITH (current)
Director, MANAGING DIRECTOR (RETIRED), 2014.03.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
DAVID JEREMY ILLINGWORTH (current)
Director, RETIRED ACCOUNTANT, 2006.04.12
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
BRIAN NICHOLSON (current)
Director, RETIRED, 2012.12.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
MICHAEL PATERSON RYAN (resigned)
Secretary, 1992.05.08 - 1999.09.30
30 BORDER ROAD , HESWALL
CH60 2TY, WIRRAL
MICHAEL STAMMERS (resigned)
Secretary, 1999.10.01 - 2010.05.18
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
STEPHEN BOYD ADDLEY (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1996.12.18 - 2004.12.10
TALL TREES GARDEN REACH BURTONS LANE , CHALFONT ST GILES
HP8 4BE, BUCKINGHAMSHIRE
CHARLES KIRK CATON (resigned)
Director, FINANCE & OPERATIONS DIRECTOR, 2004.02.18 - 2005.12.31
19 BREEZE ROAD BIRKDALE , SOUTHPORT
PR8 2HG, MERSEYSIDE
HUBERT CHARLES CLARKE (resigned)
Director, 1992.05.08 - 1993.10.11
FERMO STOKESAY VYNER ROAD SOUTH , BIRKENHEAD
MERSEYSIDE
CHARLES PHILIP GRAF (resigned)
Director, 1993.01.14 - 1999.10.01
FLAT 31 9 ALBERT EMBANKMENT , LONDON
SE1 7HD
ROY GRANT (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 2005.03.16 - 2007.04.12
4 DOWNSWOOD COURT ABBOTS PARK , CHESTER
CH1 4BF, CHESHIRE
ROBERT SINCLAIR IRVINE (resigned)
Director, PUBLISHING DIRECTOR, 2011.06.08 - 2014.06.16
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
VALERIE ANN JAVIN (resigned)
Director, NEWSPAPER EXECUTIVE, 2000.09.22 - 2006.09.01
8 ST MARYS MEWS HONLEY , HUDDERSFIELD
HD7 2DH, WEST YORKSHIRE
DAVID ELLIS MARLOW (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.09 - 1996.12.18
THE PLATT ELSTED , MIDHURST
GU29 0LA, SUSSEX
MICHAEL DAVID MASTERS (resigned)
Director, FINANCE DIRECTOR, 1992.05.08 - 1996.12.18
26 BELLPIT CLOSE WORSLEY , MANCHESTER
M28 7XH, LANCASHIRE
SARAH MCGINTY (resigned)
Director, HEAD OF PAYROLL, 2011.06.08 - 2012.11.30
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
GEORGE MALCOLM MURRAY (resigned)
Director, 1992.09.13 - 1999.04.28
38 RAVELSTON DYKES , EDINBURGH
EH4 3EB, MIDLOTHIAN
STEPHEN DAVENPORT PARKER (resigned)
Director, 2001.02.09 - 2003.12.05
BRACKENWOOD 34 TOWER ROAD NORTH HESWALL , WIRRALL
CH60 6RS
JOHN ARNOLD POIRRETTE (resigned)
Director, 1996.12.18 - 2006.04.12
7A MOSSGIEL AVENUE AINSDALE , SOUTHPORT
PR8 2RE, MERSEYSIDE
JOHN LAUDER PURVIS (resigned)
Director, SENIOR HR BUSINESS PARTNER, 2015.03.03 - 2015.08.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
MICHAEL PATERSON RYAN (resigned)
Director, COMPANY SECRETARY, 1999.05.11 - 1999.09.30
30 BORDER ROAD , HESWALL
CH60 2TY, WIRRAL
DAVID SIMMS (resigned)
Director, COMMERCIAL DIRECTOR, 2007.05.15 - 2011.07.31
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
DAVID KING SNEDDEN (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.05.08 - 1993.01.14
APARTMENT 223 THE COLONNADES ALBERT DOCK VILLAGE , LIVERPOOL
L3 4AA
IAIN ALEXANDER URQUHART (resigned)
Director, GROUP PENSIONS DIRECTOR, 1999.10.01 - 2006.03.02
65 BARROWGATE ROAD CHISWICK , LONDON
W4 4QS
DAVID WALKER (resigned)
Director, FITTER, 1997.09.29 - 2013.08.12
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
ALEXANDER STRATTON WILLIAMS (resigned)
Director, SUB EDITOR, 2006.10.09 - 2011.03.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
JOHN THOMAS HALDANE WILLIAMS (resigned)
Director, 2007.09.04 - 2013.12.09
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
JAMES ROBERT YOUNG (resigned)
Director, RETIRED, 1997.09.29 - 2000.09.22
80 WORCESTER WAY WIDEOPEN , NEWCASTLE UPON TYNE
NE13 6JD, TYNE AND WEAR

Companies near to TRINITY RETIREMENT BENEFIT SCHEME ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TRINITY RETIREMENT BENEFIT SCHEME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data