Trinity Retirement Benefit Scheme Limited

Active00714710 Private company limited by guarantee
Incorporated
7 February 1962 (64 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
One Canada Square
Canary Wharf
London
E14 5AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2023
British
Born March 1972 (54)
Bell, Richard Joseph
Director · Appointed 15 June 2021
British
Born December 1965 (60)
Director · Appointed 4 April 2019
British
Born April 1956 (70)
Corporate Secretary · Appointed 21 May 2018
Corporate Director · Appointed 1 April 2018
Astley, David Charles
Secretary · Appointed 5 September 2016
Director · Appointed 1 March 2014
British
Born May 1949 (77)
Director · Appointed 2 March 2006
British
Born September 1961 (65)
Officer history (30 former)
14 June 2023
Appointed Gould Thomas, Ceri Louise as Director
23 December 2022
Resigned Frain, David Leslie as Director
30 November 2022
Resigned Darke, Patrick Jeremy as Director
15 June 2021
Appointed Bell, Richard Joseph as Director
8 July 2019
Resigned Gall, Stephen William as Director
4 April 2019
Appointed Fowler, Neil Douglas as Director
30 November 2018
Resigned Nicholson, Brian as Director
21 May 2018
Appointed Reach Secretaries Limited as Corporate Secretary
1 April 2018
Appointed Darke, Patrick Jeremy as Director
1 April 2018
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
31 March 2018
Resigned Illingworth, David Jeremy as Director
5 September 2016
Appointed Astley, David Charles as Secretary
5 September 2016
Resigned Priest, Julie Ann as Secretary
17 August 2015
Resigned Purvis, John Lauder as Director
3 March 2015
Appointed Purvis, John Lauder as Director
2 December 2014
Appointed Frain, David Leslie as Director
16 June 2014
Resigned Irvine, Robert Sinclair as Director
1 March 2014
Appointed Griffith, John as Director
9 December 2013
Resigned Williams, John Thomas Haldane as Director
12 August 2013
Resigned Walker, David as Director
1 December 2012
Appointed Gall, Stephen William as Director
1 December 2012
Appointed Nicholson, Brian as Director
30 November 2012
Resigned Mcginty, Sarah as Director
31 July 2011
Resigned Simms, David as Director
8 June 2011
Appointed Irvine, Robert Sinclair as Director
8 June 2011
Appointed Mcginty, Sarah as Director
1 March 2011
Resigned Williams, Alexander Stratton as Director
18 May 2010
Appointed Priest, Julie Ann as Secretary
18 May 2010
Resigned Stammers, Michael as Secretary
4 September 2007
Appointed Williams, John Thomas Haldane as Director
15 May 2007
Appointed Simms, David as Director
12 April 2007
Resigned Grant, Roy as Director
9 October 2006
Appointed Williams, Alexander Stratton as Director
1 September 2006
Resigned Javin, Valerie Ann as Director
12 April 2006
Resigned Poirrette, John Arnold as Director
12 April 2006
Appointed Illingworth, David Jeremy as Director
2 March 2006
Appointed Astley, David Charles as Director
2 March 2006
Resigned Urquhart, Iain Alexander as Director
31 December 2005
Resigned Caton, Charles Kirk as Director
16 March 2005
Appointed Grant, Roy as Director
10 December 2004
Resigned Addley, Stephen Boyd as Director
18 February 2004
Appointed Caton, Charles Kirk as Director
5 December 2003
Resigned Parker, Stephen Davenport as Director
9 February 2001
Appointed Parker, Stephen Davenport as Director
22 September 2000
Resigned Young, James Robert as Director
22 September 2000
Appointed Javin, Valerie Ann as Director
1 October 1999
Appointed Stammers, Michael as Secretary
1 October 1999
Appointed Urquhart, Iain Alexander as Director
1 October 1999
Resigned Graf, Charles Philip as Director
30 September 1999
Resigned Ryan, Michael Paterson as Director
30 September 1999
Resigned Ryan, Michael Paterson as Secretary
11 May 1999
Appointed Ryan, Michael Paterson as Director
28 April 1999
Resigned Murray, George Malcolm as Director
29 September 1997
Appointed Walker, David as Director
29 September 1997
Appointed Young, James Robert as Director
18 December 1996
Resigned Marlow, David Ellis as Director
18 December 1996
Appointed Poirrette, John Arnold as Director
18 December 1996
Appointed Addley, Stephen Boyd as Director
18 December 1996
Resigned Masters, Michael David as Director
9 December 1993
Appointed Marlow, David Ellis as Director
11 October 1993
Resigned Clarke, Hubert Charles as Director
14 January 1993
Appointed Graf, Charles Philip as Director
14 January 1993
Resigned Snedden, David King as Director
13 September 1992
Appointed Murray, George Malcolm as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company31 December 2025
12 May 2026Confirmation statement with no updates1 May 2026
3 September 2025Accounts for a dormant company31 December 2024
8 May 2025Confirmation statement with no updates1 May 2025
22 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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