Company Information for TRINITY INSURANCE SERVICES LIMITED
APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ,
|
Company Registration Number
03904541
Private Limited Company
Active |
Company Name | |
---|---|
TRINITY INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7EQ Other companies in EC3A | |
Company Number | 03904541 | |
---|---|---|
Company ID Number | 03904541 | |
Date formed | 2000-01-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 18:39:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Trinity Insurance Services, Inc. | 212 STARLING AVENUE SUITE 20 MARTINSVILLE VA 24112 | Active | Company formed on the 2006-10-13 | |
TRINITY INSURANCE SERVICES, INC. | 2190 NW 191ST AVE PEMBROKE PINES FL 33029 | Inactive | Company formed on the 2006-03-20 | |
Trinity Insurance Services Limited | 661 Valley Vista Drive Vaughan Ontario L6A 2E6 | Active | Company formed on the 2017-10-31 | |
TRINITY INSURANCE SERVICES INC | 610 LOTUS DR N STE E MANDEVILLE LA 70471 | Forfeited | Company formed on the 2011-02-28 | |
TRINITY INSURANCE SERVICES LLC | 623 W MAIN ST CLARKSON KY 42726 | Active | Company formed on the 2009-10-28 | |
TRINITY INSURANCE SERVICES CORPORATION | California | Unknown | ||
TRINITY INSURANCE SERVICES INCORPORATED | California | Unknown | ||
TRINITY INSURANCE SERVICES INC WHICH WILL DO BUSINESS IN CALIFORNIA AS TRINITY ALTERNATIVE RISK SOLUTIONS INCORPORATED | California | Unknown | ||
TRINITY INSURANCE SERVICES INCORPORATED | Michigan | UNKNOWN | ||
Trinity Insurance Services LLC | Maryland | Unknown | ||
TRINITY INSURANCE SERVICES INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK HENRY AUSTIN |
||
MICHAEL CASLAKE CUTT |
||
DAVID MICHAEL BOURDEAU JOLLY |
||
JAMES DOMINIC WEIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTOR ALAN BAKER |
Director | ||
JACOB RENNIE TURNER SHEPHERD |
Director | ||
MARK RICHARD HAMPTON |
Company Secretary | ||
PAUL ESCOTT |
Director | ||
DAVID EVANS |
Director | ||
GREGORY JAMES LAWSON |
Director | ||
COLIN ROBERT EVANS |
Director | ||
SCOTT FORDHAM |
Director | ||
DAVID ROBERT GOODERSON |
Company Secretary | ||
DAVID ROBERT GOODERSON |
Director | ||
BRENT ESCOTT |
Director | ||
THOMAS EGGAR SECRETARIES LIMITED |
Company Secretary | ||
PAUL ESCOTT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSSED KUKRI SECURITY LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
TOWCESTRIANS LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
RILEYS SPORTS BARS (2014) LIMITED | Director | 2016-05-31 | CURRENT | 2014-11-27 | In Administration/Administrative Receiver | |
MCC COACHING ASSOCIATES LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Liquidation | |
MIKE CUTT CONSULTING LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-24 | Dissolved 2017-08-04 | |
WPC 5 LIMITED | Director | 2017-06-22 | CURRENT | 2017-05-12 | Active | |
DALE TOPCO LIMITED | Director | 2017-06-20 | CURRENT | 2017-03-23 | Active | |
FORCES SAFEGUARD TRUST LIMITED | Director | 2017-02-16 | CURRENT | 1978-08-08 | Active | |
NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST LIMITED | Director | 2017-02-16 | CURRENT | 1976-09-01 | Active | |
AFFAS LTD | Director | 2017-02-16 | CURRENT | 2002-01-07 | Active | |
ARMY DEPENDANTS ASSURANCE TRUST LIMITED | Director | 2017-02-16 | CURRENT | 1973-09-12 | Active | |
WPCPA 3 LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active - Proposal to Strike off | |
CHANNEL TOPCO LIMITED | Director | 2015-04-07 | CURRENT | 2015-03-11 | Active | |
PUMPKINSEED LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
BASIN TOPCO LIMITED | Director | 2014-09-11 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
WPCPA 2 LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
WPC 5 LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
DALE TOPCO LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
WPCPA 3 LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active - Proposal to Strike off | |
CHANNEL TOPCO LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
RILEYS SPORTS BARS (2014) LIMITED | Director | 2014-12-05 | CURRENT | 2014-11-27 | In Administration/Administrative Receiver | |
VALLEY TOPCO LTD | Director | 2014-11-04 | CURRENT | 2014-11-04 | Liquidation | |
WPCPA 2 LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
WEIGHT PARTNERS CORPORATE LIMITED | Director | 2014-07-04 | CURRENT | 2010-04-27 | Active | |
BASIN TOPCO LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Customer Service Advisor | Chichester | 20 days annual leave plus bank holidays. This role is specifically for a Customer Service Advisor to work within the Sales and Retention Team and duties will... | |
CRM / Marketing Job | Chichester | *Trinity Insurance Services* Start Date: Immediate Location: Chichester (4 minute walk from the train station). Chichester is a 20 minute drive from |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 15/08/22 STATEMENT OF CAPITAL GBP 2133613 | |
AP01 | DIRECTOR APPOINTED ROBIN LAURENT ACH | |
SH19 | Statement of capital on 2022-07-06 GBP 269,387 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/06/22 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASLAKE CUTT | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 2353000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 2153000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BOURDEAU JOLLY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr. David Michael Bourdeau Jolly on 2020-07-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP1,903,000 | |
PSC05 | Change of details for Channel Topco Limited as a person with significant control on 2018-10-10 | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 2103000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 02/07/19 STATEMENT OF CAPITAL GBP 1803000 | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 1703000 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
PSC05 | Change of details for Channel Topco Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 1603000 | |
RP04CS01 | Second filing of Confirmation Statement dated 11/01/2018 | |
ANNOTATION | Clarification | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 1533000 | |
SH01 | 18/12/17 STATEMENT OF CAPITAL GBP 1533000 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 1533000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 1443000 | |
SH01 | 28/11/17 STATEMENT OF CAPITAL GBP 1443000 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 1163000 | |
SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 1163000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 833000 | |
SH01 | 22/06/17 STATEMENT OF CAPITAL GBP 701000 | |
AP01 | DIRECTOR APPOINTED MR MARK HENRY AUSTIN | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 651000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR ALAN BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Michael Bourdeau Jolly on 2017-01-25 | |
CH01 | Director's details changed for Mr Victor Alan Baker on 2017-01-10 | |
CH01 | Director's details changed for Mr David Michael Bourdeau Jolly on 2017-01-20 | |
SH01 | 28/12/16 STATEMENT OF CAPITAL GBP 601000 | |
SH01 | 21/10/16 STATEMENT OF CAPITAL GBP 451000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RP04SH01 | SECOND FILED SH01 - 30/06/16 STATEMENT OF CAPITAL GBP 301000 | |
ANNOTATION | Clarification | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 323600 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CASLAKE CUTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 16/05/2016 | |
SH01 | 27/04/16 STATEMENT OF CAPITAL GBP 226000 | |
SH01 | 03/03/16 STATEMENT OF CAPITAL GBP 176000 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AR01 | 11/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 10/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOURDEAU JOLLY / 10/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM CUTLERS EXCHANGE 123 HOUNDSDITCH LONDON EC3A 7BU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL BOURDEAU JOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ESCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
AP01 | DIRECTOR APPOINTED MR JAMES DOMINIC WEIGHT | |
AP01 | DIRECTOR APPOINTED MR JACOB RENNIE TURNER SHEPHERD | |
AA01 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039045410002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR PAUL ESCOTT | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 126000 | |
AR01 | 11/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FORDHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR GREGORY JAMES LAWSON | |
AP03 | SECRETARY APPOINTED MR MARK RICHARD HAMPTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 126000 | |
AR01 | 11/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039045410002 | |
SH01 | 26/04/13 STATEMENT OF CAPITAL GBP 126000.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 05/03/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 11/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR SCOTT FORDHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 24/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 11/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 12/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ALAN BAKER / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 26/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 | |
RES01 | ADOPT ARTICLES 13/01/2011 | |
MISC | AUDITOR'S RESIGNATION | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AP01 | DIRECTOR APPOINTED MR DAVID EVANS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 11/01/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ALAN BAKER / 09/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EA | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ALAN BAKER / 12/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 09/01/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 5 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EA | |
287 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRINITY INSURANCE SERVICES LIMITED
TRINITY INSURANCE SERVICES LIMITED owns 2 domain names.
hmforcesdiscounts.co.uk hmforcesmoney.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as TRINITY INSURANCE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |