TRINITY RETIREMENT BENEFIT SCHEME LIMITED

Company summary

Company number: 00714710
Status: ACTIVE
Incorporated / age: 7 February 196264 years
Registered office: One Canada Square, Canary Wharf, London, E14 5AP
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 07:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
One Canada Square, Canary Wharf, London, E14 5AP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TRINITY INTERNATIONAL HOLDINGS RETIREMENT BENEFIT SCHEME LIMITED
LIVERPOOL DAILY POST AND ECHO STAFF PENSION FUND LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASTLEY, David Charles ACTIVE	Secretary	05 Sep 2016				One Canada Square, Canary Wharf, London, E14 5AP
REACH SECRETARIES LIMITED ACTIVE	Secretary	21 May 2018				One Canada Square, Canary Wharf, London, England And Wales, E14 5AP, United Kingdom
ASTLEY, David Charles ACTIVE	Director	02 Mar 2006		England	September 1961	One Canada Square, Canary Wharf, London, E14 5AP
BELL, Richard Joseph ACTIVE	Director	15 Jun 2021		Scotland	December 1965	One Canada Square, Canary Wharf, London, E14 5AP
FOWLER, Neil Douglas ACTIVE	Director	04 Apr 2019		United Kingdom	April 1956	One Canada Square, Canary Wharf, London, E14 5AP
GOULD THOMAS, Ceri Louise ACTIVE	Director	14 Jun 2023		United Kingdom	March 1972	One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
GRIFFITH, John ACTIVE	Director	01 Mar 2014		England	May 1949	One Canada Square, Canary Wharf, London, E14 5AP
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE	Director	01 Apr 2018				42, New Broad Street, London, EC1M 1JD, United Kingdom
PRIEST, Julie Ann RESIGNED	Secretary	18 May 2010	05 Sep 2016			One Canada Square, Canary Wharf, London, E14 5AP
RYAN, Michael Paterson RESIGNED	Secretary		30 Sep 1999			30 Border Road, Heswall, Wirral, CH60 2TY
STAMMERS, Michael RESIGNED	Secretary	01 Oct 1999	18 May 2010			One Canada Square, Canary Wharf, London, E14 5AP
ADDLEY, Stephen Boyd RESIGNED	Director	18 Dec 1996	10 Dec 2004		January 1950	Tall Trees, Garden Reach Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BE
CATON, Charles Kirk RESIGNED	Director	18 Feb 2004	31 Dec 2005	England	May 1957	19 Breeze Road, Birkdale, Southport, Merseyside, PR8 2HG
CLARKE, Hubert Charles RESIGNED	Director		11 Oct 1993		December 1925	Fermo Stokesay, Vyner Road South, Birkenhead, Merseyside
DARKE, Patrick Jeremy RESIGNED	Director	01 Apr 2018	30 Nov 2022	England	August 1944	One Canada Square, Canary Wharf, London, E14 5AP
FRAIN, David Leslie RESIGNED	Director	02 Dec 2014	23 Dec 2022	Scotland	October 1969	One Canada Square, Canary Wharf, London, E14 5AP
GALL, Stephen William RESIGNED	Director	01 Dec 2012	08 Jul 2019	England	September 1966	One Canada Square, Canary Wharf, London, E14 5AP
GRAF, Charles Philip RESIGNED	Director	14 Jan 1993	01 Oct 1999		October 1946	Flat 31, 9 Albert Embankment, London, SE1 7HD
GRANT, Roy RESIGNED	Director	16 Mar 2005	12 Apr 2007	United Kingdom	February 1956	4 Downswood Court, Abbots Park, Chester, Cheshire, CH1 4BF
ILLINGWORTH, David Jeremy RESIGNED	Director	12 Apr 2006	31 Mar 2018	United Kingdom	April 1947	One Canada Square, Canary Wharf, London, E14 5AP
IRVINE, Robert Sinclair RESIGNED	Director	08 Jun 2011	16 Jun 2014	United Kingdom	November 1965	One Canada Square, Canary Wharf, London, E14 5AP
JAVIN, Valerie Ann RESIGNED	Director	22 Sep 2000	01 Sep 2006		October 1950	8 St Marys Mews, Honley, Huddersfield, West Yorkshire, HD7 2DH
MARLOW, David Ellis RESIGNED	Director	09 Dec 1993	18 Dec 1996	England	March 1935	The Platt, Elsted, Midhurst, Sussex, GU29 0LA
MASTERS, Michael David RESIGNED	Director		18 Dec 1996		June 1944	26 Bellpit Close, Worsley, Manchester, Lancashire, M28 7XH
MCGINTY, Sarah RESIGNED	Director	08 Jun 2011	30 Nov 2012	United Kingdom	October 1961	One Canada Square, Canary Wharf, London, E14 5AP
MURRAY, George Malcolm RESIGNED	Director	13 Sep 1992	28 Apr 1999	Scotland	December 1937	38 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB
NICHOLSON, Brian RESIGNED	Director	01 Dec 2012	30 Nov 2018	United Kingdom	September 1950	One Canada Square, Canary Wharf, London, E14 5AP
PARKER, Stephen Davenport RESIGNED	Director	09 Feb 2001	05 Dec 2003		July 1952	Brackenwood 34 Tower Road North, Heswall, Wirrall, CH60 6RS
POIRRETTE, John Arnold RESIGNED	Director	18 Dec 1996	12 Apr 2006		August 1935	7a Mossgiel Avenue, Ainsdale, Southport, Merseyside, PR8 2RE
PURVIS, John Lauder RESIGNED	Director	03 Mar 2015	17 Aug 2015	United Kingdom	May 1956	One Canada Square, Canary Wharf, London, E14 5AP
RYAN, Michael Paterson RESIGNED	Director	11 May 1999	30 Sep 1999	England	September 1944	30 Border Road, Heswall, Wirral, CH60 2TY
SIMMS, David RESIGNED	Director	15 May 2007	31 Jul 2011	United Kingdom	May 1963	One Canada Square, Canary Wharf, London, E14 5AP
SNEDDEN, David King RESIGNED	Director		14 Jan 1993		February 1933	Apartment 223 The Colonnades, Albert Dock Village, Liverpool, L3 4AA
URQUHART, Iain Alexander RESIGNED	Director	01 Oct 1999	02 Mar 2006		October 1949	65 Barrowgate Road, Chiswick, London, W4 4QS
WALKER, David RESIGNED	Director	29 Sep 1997	12 Aug 2013	United Kingdom	May 1948	One Canada Square, Canary Wharf, London, E14 5AP
WILLIAMS, Alexander Stratton RESIGNED	Director	09 Oct 2006	01 Mar 2011	United Kingdom	October 1951	One Canada Square, Canary Wharf, London, E14 5AP
WILLIAMS, John Thomas Haldane RESIGNED	Director	04 Sep 2007	09 Dec 2013	United Kingdom	March 1942	One Canada Square, Canary Wharf, London, E14 5AP
YOUNG, James Robert RESIGNED	Director	29 Sep 1997	22 Sep 2000		November 1935	80 Worcester Way, Wideopen, Newcastle Upon Tyne, Tyne And Wear, NE13 6JD

ASTLEY, David Charles ACTIVE
Role: Secretary
Appointed on: 05 Sep 2016
Address: One Canada Square, Canary Wharf, London, E14 5AP

REACH SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 May 2018
Address: One Canada Square, Canary Wharf, London, England And Wales, E14 5AP, United Kingdom

ASTLEY, David Charles ACTIVE
Role: Director
Appointed on: 02 Mar 2006
Country of Residence: England
Date of birth: September 1961
Address: One Canada Square, Canary Wharf, London, E14 5AP

BELL, Richard Joseph ACTIVE
Role: Director
Appointed on: 15 Jun 2021
Country of Residence: Scotland
Date of birth: December 1965
Address: One Canada Square, Canary Wharf, London, E14 5AP

FOWLER, Neil Douglas ACTIVE
Role: Director
Appointed on: 04 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1956
Address: One Canada Square, Canary Wharf, London, E14 5AP

GOULD THOMAS, Ceri Louise ACTIVE
Role: Director
Appointed on: 14 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

GRIFFITH, John ACTIVE
Role: Director
Appointed on: 01 Mar 2014
Country of Residence: England
Date of birth: May 1949
Address: One Canada Square, Canary Wharf, London, E14 5AP

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Address: 42, New Broad Street, London, EC1M 1JD, United Kingdom

PRIEST, Julie Ann RESIGNED
Role: Secretary
Appointed on: 18 May 2010
Resigned on: 05 Sep 2016
Address: One Canada Square, Canary Wharf, London, E14 5AP

RYAN, Michael Paterson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1999
Address: 30 Border Road, Heswall, Wirral, CH60 2TY

STAMMERS, Michael RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 18 May 2010
Address: One Canada Square, Canary Wharf, London, E14 5AP

ADDLEY, Stephen Boyd RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 10 Dec 2004
Date of birth: January 1950
Address: Tall Trees, Garden Reach Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BE

CATON, Charles Kirk RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: May 1957
Address: 19 Breeze Road, Birkdale, Southport, Merseyside, PR8 2HG

CLARKE, Hubert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1993
Date of birth: December 1925
Address: Fermo Stokesay, Vyner Road South, Birkenhead, Merseyside

DARKE, Patrick Jeremy RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: August 1944
Address: One Canada Square, Canary Wharf, London, E14 5AP

FRAIN, David Leslie RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 23 Dec 2022
Country of Residence: Scotland
Date of birth: October 1969
Address: One Canada Square, Canary Wharf, London, E14 5AP

GALL, Stephen William RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 08 Jul 2019
Country of Residence: England
Date of birth: September 1966
Address: One Canada Square, Canary Wharf, London, E14 5AP

GRAF, Charles Philip RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 01 Oct 1999
Date of birth: October 1946
Address: Flat 31, 9 Albert Embankment, London, SE1 7HD

GRANT, Roy RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 12 Apr 2007
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 4 Downswood Court, Abbots Park, Chester, Cheshire, CH1 4BF

ILLINGWORTH, David Jeremy RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1947
Address: One Canada Square, Canary Wharf, London, E14 5AP

IRVINE, Robert Sinclair RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 16 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1965
Address: One Canada Square, Canary Wharf, London, E14 5AP

JAVIN, Valerie Ann RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 01 Sep 2006
Date of birth: October 1950
Address: 8 St Marys Mews, Honley, Huddersfield, West Yorkshire, HD7 2DH

MARLOW, David Ellis RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 18 Dec 1996
Country of Residence: England
Date of birth: March 1935
Address: The Platt, Elsted, Midhurst, Sussex, GU29 0LA

MASTERS, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1996
Date of birth: June 1944
Address: 26 Bellpit Close, Worsley, Manchester, Lancashire, M28 7XH

MCGINTY, Sarah RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: October 1961
Address: One Canada Square, Canary Wharf, London, E14 5AP

MURRAY, George Malcolm RESIGNED
Role: Director
Appointed on: 13 Sep 1992
Resigned on: 28 Apr 1999
Country of Residence: Scotland
Date of birth: December 1937
Address: 38 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB

NICHOLSON, Brian RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1950
Address: One Canada Square, Canary Wharf, London, E14 5AP

PARKER, Stephen Davenport RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 05 Dec 2003
Date of birth: July 1952
Address: Brackenwood 34 Tower Road North, Heswall, Wirrall, CH60 6RS

POIRRETTE, John Arnold RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 12 Apr 2006
Date of birth: August 1935
Address: 7a Mossgiel Avenue, Ainsdale, Southport, Merseyside, PR8 2RE

PURVIS, John Lauder RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 17 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1956
Address: One Canada Square, Canary Wharf, London, E14 5AP

RYAN, Michael Paterson RESIGNED
Role: Director
Appointed on: 11 May 1999
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: September 1944
Address: 30 Border Road, Heswall, Wirral, CH60 2TY

SIMMS, David RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: One Canada Square, Canary Wharf, London, E14 5AP

SNEDDEN, David King RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1993
Date of birth: February 1933
Address: Apartment 223 The Colonnades, Albert Dock Village, Liverpool, L3 4AA

URQUHART, Iain Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 02 Mar 2006
Date of birth: October 1949
Address: 65 Barrowgate Road, Chiswick, London, W4 4QS

WALKER, David RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 12 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1948
Address: One Canada Square, Canary Wharf, London, E14 5AP

WILLIAMS, Alexander Stratton RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1951
Address: One Canada Square, Canary Wharf, London, E14 5AP

WILLIAMS, John Thomas Haldane RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 09 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1942
Address: One Canada Square, Canary Wharf, London, E14 5AP

YOUNG, James Robert RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 22 Sep 2000
Date of birth: November 1935
Address: 80 Worcester Way, Wideopen, Newcastle Upon Tyne, Tyne And Wear, NE13 6JD

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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