Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Trinity Processing Services Limited
- Incorporated
- 8 December 1978 (47 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Robert John HadgraftSudhir Sripadarao Mahadevapura
- Owned by
- Willis International Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 51 Lime StreetLondonEC3M 7DQ
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1981 (45)
Hadgraft, Robert John
Director · Appointed 28 June 2024
British
Born May 1972 (54)
Mahadevapura, Sudhir Sripadarao
Director · Appointed 11 October 2018
Indian
Born December 1976 (49)
Director · Appointed 22 March 2017
British
Born June 1969 (57)
Officer history (29 former)
24 July 2026
28 February 2026
30 May 2025
Resigned Fletcher, Thomas John as Director
9 September 2024
28 June 2024
Appointed Hadgraft, Robert John as Director
4 April 2024
25 January 2022
16 January 2022
21 July 2020
Appointed Fletcher, Thomas John as Director
31 August 2019
11 October 2018
Appointed Mahadevapura, Sudhir Sripadarao as Director
21 September 2018
12 June 2018
Resigned Smith, Simon Paul as Director
28 February 2018
2 November 2017
18 April 2017
Appointed Smith, Simon Paul as Director
5 April 2017
Resigned Parker, Mark as Director
22 March 2017
22 July 2016
Resigned Peel, Alistair Charles as Secretary
29 January 2016
29 January 2016
20 January 2015
3 September 2012
Appointed Peel, Alistair Charles as Secretary
3 September 2012
Resigned Willis Corporate Secretarial Services Limited as Corporate Secretary
31 March 2011
Appointed Parker, Mark as Director
31 March 2011
8 September 2010
Appointed Willis Corporate Secretarial Services Limited as Corporate Secretary
8 September 2010
7 September 2010
14 October 2009
22 January 2008
6 November 2007
31 October 2007
22 June 2007
Resigned Smith, Stephen Dudley as Director
1 April 2007
3 January 2006
Appointed Smith, Stephen Dudley as Director
22 December 2005
1 June 2005
Resigned Gibson, Louisa Jane Hilary as Director
3 March 2005
3 March 2005
1 November 2004
31 October 2004
1 March 2002
1 March 2002
4 May 2001
4 May 2001
10 January 2001
11 December 2000
11 December 2000
Appointed Gibson, Louisa Jane Hilary as Director
11 December 2000
11 December 2000
11 December 2000
11 December 2000
1 January 2000
31 December 1999
1 March 1997
28 February 1997
14 October 1993
14 October 1993
1 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Willis International Limited
Corporate entity · Notified 29 November 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
29 November 2024
Ceased Willis Faber Limited — Owns 75–100% of shares
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 24 July 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 9 March 2026 | Appointment of a director | |||
| 5 August 2025 | Full accounts | 31 December 2024 |
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