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SECOND TRINITY LIMITED

Company summary

Company number: 02204018
Status: ACTIVE
Incorporated / age: 9 December 198738 years
Registered office: Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 24 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 00:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
26 BROMPTON SQUARE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAGGIE, Timothy John ACTIVE	Director	26 Apr 2017		United Kingdom	December 1946	5, Priestgate, Darlington, DL1 1NL, England
RAVEN, John Gunson ACTIVE	Director	01 Oct 2020		England	January 1952	Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom
ROBINSON, Carina Louise ACTIVE	Director	09 Oct 1993		Spain	November 1969	Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom
MONDAL, Pran Krishna RESIGNED	Secretary	09 Oct 1993	12 May 2015			29 Richmond Road, Ilford, Essex, IG1 1JY
AMBASSADOR SECRETARIES LIMITED RESIGNED	Secretary		09 Oct 1993			C/O Landmark Management S.A.M., 17 Avenue De La Costa, Bp167 Monacocedex, Mc 98004, Monaco
HEMINGWAY, John Gwilym RESIGNED	Director	09 Oct 1993	20 Jul 2020	France	April 1931	La Girouette, 4860 Avenue Des Diables Bleus, Col D'Eze, 06360, France
LEDGER, Ian Frederick RESIGNED	Director		09 Oct 1993	Monaco	November 1943	Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN
MARVELLY, Herbert William RESIGNED	Director		09 Oct 1993		February 1942	Villa Duinrell, Route De Laghet, La Turbie 06320, France
MONDAL, Pran Krishna RESIGNED	Director	09 Oct 1993	31 Mar 2001	United Kingdom	November 1938	29 Richmond Road, Ilford, Essex, IG1 1JY
WAIT, Meriel Bernice RESIGNED	Director	16 Feb 2000	31 Mar 2001		July 1949	37 Ferndale Road, London, SE25 4QR

HAGGIE, Timothy John ACTIVE
Role: Director
Appointed on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 5, Priestgate, Darlington, DL1 1NL, England

RAVEN, John Gunson ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: January 1952
Address: Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom

ROBINSON, Carina Louise ACTIVE
Role: Director
Appointed on: 09 Oct 1993
Country of Residence: Spain
Date of birth: November 1969
Address: Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom

MONDAL, Pran Krishna RESIGNED
Role: Secretary
Appointed on: 09 Oct 1993
Resigned on: 12 May 2015
Address: 29 Richmond Road, Ilford, Essex, IG1 1JY

AMBASSADOR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 1993
Address: C/O Landmark Management S.A.M., 17 Avenue De La Costa, Bp167 Monacocedex, Mc 98004, Monaco

HEMINGWAY, John Gwilym RESIGNED
Role: Director
Appointed on: 09 Oct 1993
Resigned on: 20 Jul 2020
Country of Residence: France
Date of birth: April 1931
Address: La Girouette, 4860 Avenue Des Diables Bleus, Col D'Eze, 06360, France

LEDGER, Ian Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1993
Country of Residence: Monaco
Date of birth: November 1943
Address: Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN

MARVELLY, Herbert William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1993
Date of birth: February 1942
Address: Villa Duinrell, Route De Laghet, La Turbie 06320, France

MONDAL, Pran Krishna RESIGNED
Role: Director
Appointed on: 09 Oct 1993
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: November 1938
Address: 29 Richmond Road, Ilford, Essex, IG1 1JY

WAIT, Meriel Bernice RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 31 Mar 2001
Date of birth: July 1949
Address: 37 Ferndale Road, London, SE25 4QR