TRINITY RETIREMENT BENEFIT SCHEME LIMITED
LONDON TRINITY INTERNATIONAL HOLDINGS RETIREMENT BENEFIT SCHEME LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 00714710
Status Active
Incorporation Date 7 February 1962
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Termination of appointment of Julie Ann Priest as a secretary on 5 September 2016; Appointment of David Charles Astley as a secretary on 5 September 2016; Annual return made up to 1 May 2016 no member list. The most likely internet sites of TRINITY RETIREMENT BENEFIT SCHEME LIMITED are www.trinityretirementbenefitscheme.co.uk, and www.trinity-retirement-benefit-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. Trinity Retirement Benefit Scheme Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00714710. Trinity Retirement Benefit Scheme Limited has been working since 07 February 1962. The present status of the company is Active. The registered address of Trinity Retirement Benefit Scheme Limited is One Canada Square Canary Wharf London E14 5ap. . ASTLEY, David Charles is a Secretary of the company. ASTLEY, David Charles is a Director of the company. FRAIN, David Leslie is a Director of the company. GALL, Stephen is a Director of the company. GRIFFITH, John is a Director of the company. ILLINGWORTH, David Jeremy is a Director of the company. NICHOLSON, Brian is a Director of the company. Secretary PRIEST, Julie Ann has been resigned. Secretary RYAN, Michael Paterson has been resigned. Secretary STAMMERS, Michael has been resigned. Director ADDLEY, Stephen Boyd has been resigned. Director CATON, Charles Kirk has been resigned. Director CLARKE, Hubert Charles has been resigned. Director GRAF, Charles Philip has been resigned. Director GRANT, Roy has been resigned. Director IRVINE, Robert Sinclair has been resigned. Director JAVIN, Valerie Ann has been resigned. Director MARLOW, David Ellis has been resigned. Director MASTERS, Michael David has been resigned. Director MCGINTY, Sarah has been resigned. Director MURRAY, George Malcolm has been resigned. Director PARKER, Stephen Davenport has been resigned. Director POIRRETTE, John Arnold has been resigned. Director PURVIS, John Lauder has been resigned. Director RYAN, Michael Paterson has been resigned. Director SIMMS, David has been resigned. Director SNEDDEN, David King has been resigned. Director URQUHART, Iain Alexander has been resigned. Director WALKER, David has been resigned. Director WILLIAMS, Alexander Stratton has been resigned. Director WILLIAMS, John Thomas Haldane has been resigned. Director YOUNG, James Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ASTLEY, David Charles
Appointed Date: 05 September 2016

Director
ASTLEY, David Charles
Appointed Date: 02 March 2006
64 years old

Director
FRAIN, David Leslie
Appointed Date: 02 December 2014
56 years old

Director
GALL, Stephen
Appointed Date: 01 December 2012
59 years old

Director
GRIFFITH, John
Appointed Date: 01 March 2014
76 years old

Director
ILLINGWORTH, David Jeremy
Appointed Date: 12 April 2006
78 years old

Director
NICHOLSON, Brian
Appointed Date: 01 December 2012
75 years old

Resigned Directors

Secretary
PRIEST, Julie Ann
Resigned: 05 September 2016
Appointed Date: 18 May 2010

Secretary
RYAN, Michael Paterson
Resigned: 30 September 1999

Secretary
STAMMERS, Michael
Resigned: 18 May 2010
Appointed Date: 01 October 1999

Director
ADDLEY, Stephen Boyd
Resigned: 10 December 2004
Appointed Date: 18 December 1996
76 years old

Director
CATON, Charles Kirk
Resigned: 31 December 2005
Appointed Date: 18 February 2004
68 years old

Director
CLARKE, Hubert Charles
Resigned: 11 October 1993
100 years old

Director
GRAF, Charles Philip
Resigned: 01 October 1999
Appointed Date: 14 January 1993
79 years old

Director
GRANT, Roy
Resigned: 12 April 2007
Appointed Date: 16 March 2005
70 years old

Director
IRVINE, Robert Sinclair
Resigned: 16 June 2014
Appointed Date: 08 June 2011
60 years old

Director
JAVIN, Valerie Ann
Resigned: 01 September 2006
Appointed Date: 22 September 2000
75 years old

Director
MARLOW, David Ellis
Resigned: 18 December 1996
Appointed Date: 09 December 1993
90 years old

Director
MASTERS, Michael David
Resigned: 18 December 1996
81 years old

Director
MCGINTY, Sarah
Resigned: 30 November 2012
Appointed Date: 08 June 2011
64 years old

Director
MURRAY, George Malcolm
Resigned: 28 April 1999
Appointed Date: 13 September 1992
88 years old

Director
PARKER, Stephen Davenport
Resigned: 05 December 2003
Appointed Date: 09 February 2001
73 years old

Director
POIRRETTE, John Arnold
Resigned: 12 April 2006
Appointed Date: 18 December 1996
90 years old

Director
PURVIS, John Lauder
Resigned: 17 August 2015
Appointed Date: 03 March 2015
69 years old

Director
RYAN, Michael Paterson
Resigned: 30 September 1999
Appointed Date: 11 May 1999
81 years old

Director
SIMMS, David
Resigned: 31 July 2011
Appointed Date: 15 May 2007
62 years old

Director
SNEDDEN, David King
Resigned: 14 January 1993
93 years old

Director
URQUHART, Iain Alexander
Resigned: 02 March 2006
Appointed Date: 01 October 1999
76 years old

Director
WALKER, David
Resigned: 12 August 2013
Appointed Date: 29 September 1997
77 years old

Director
WILLIAMS, Alexander Stratton
Resigned: 01 March 2011
Appointed Date: 09 October 2006
74 years old

Director
WILLIAMS, John Thomas Haldane
Resigned: 09 December 2013
Appointed Date: 04 September 2007
83 years old

Director
YOUNG, James Robert
Resigned: 22 September 2000
Appointed Date: 29 September 1997
90 years old

TRINITY RETIREMENT BENEFIT SCHEME LIMITED Events

06 Sep 2016
Termination of appointment of Julie Ann Priest as a secretary on 5 September 2016
06 Sep 2016
Appointment of David Charles Astley as a secretary on 5 September 2016
10 May 2016
Annual return made up to 1 May 2016 no member list
08 Apr 2016
Accounts for a dormant company made up to 31 December 2015
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 138 more events
23 May 1988
Annual return made up to 07/05/87

23 May 1988
Registered office changed on 23/05/88 from: P.O. Box 48, old hall st., Liverpool L69 3EB. Rey

30 Jan 1987
Full accounts made up to 31 March 1986

30 Jan 1987
Annual return made up to 23/12/86

07 Feb 1962
Incorporation