TRINA GROUP LIMITED

Company summary

Accounts overdue

Company number: 02886181
Status: ACTIVE
Incorporated / age: 11 January 199432 years
Registered office: 7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
Accounts due: 30 June 2026
Confirmation statement due: 25 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 11:45 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
7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Alister ACTIVE	Director	01 Jul 2025		England	October 1980	7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
DUNNING, Abigail Jane ACTIVE	Director	14 Mar 2022		United Kingdom	September 1975	7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
PASCUAL-LUZON, Raul ACTIVE	Director	07 Jan 2026		United Kingdom	May 1976	7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
ANTHONY, Giuseppina RESIGNED	Secretary	11 Jan 1994	04 May 2004			45 Bush Hill, London, N21 2BT
WALTER, Joyce RESIGNED	Secretary	04 May 2004	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Jan 1994	11 Jan 1994			120 East Road, London, N1 6AA
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	23 Feb 2016	08 May 2018			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ANNISS, Darren James RESIGNED	Director	02 Jan 2017	15 Nov 2019	United Kingdom	August 1977	16, St. Martin's Le Grand, London, EC1A 4EN, United Kingdom
ANTHONY, Giuseppina RESIGNED	Director	11 Jan 1994	04 May 2004		April 1948	45 Bush Hill, London, N21 2BT
ANTHONY, Paul RESIGNED	Director	31 Oct 2001	10 Dec 2010	United Kingdom	March 1974	80 Gloucester Place, London, W1H 3HN
ANTHONY, Theodore RESIGNED	Director	11 Jan 1994	04 May 2004		February 1943	45 Bush Hill, London, N21 2BT
CATTERALL, Peter Anthony Colin RESIGNED	Director	15 Mar 2019	02 Sep 2019	England	November 1968	27, Goswell Road, London, England, EC1M 7GT, England
CERRO, Andres Garcia Tenorio Del RESIGNED	Director	02 Sep 2019	01 Oct 2024	Spain	November 1963	7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
CORDESCHI, Richard RESIGNED	Director	20 Nov 2024	28 Feb 2025	United Kingdom	February 1967	7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
GOOD, Christopher James RESIGNED	Director	11 Apr 2017	15 Mar 2019	United Kingdom	April 1979	Warwick Court 5, Paternoster Square, London, EC4M 7AG, United Kingdom
GOOD, Christopher James RESIGNED	Director	12 Sep 2016	02 Jan 2017	United Kingdom	April 1979	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
JOHN, Andrew Lloyd RESIGNED	Director	04 May 2004	20 Mar 2014	United Kingdom	July 1952	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
LALANI, Hafiz RESIGNED	Director	11 Apr 2017	02 Sep 2019	United Kingdom	November 1979	40, Portman Square, London, W1H 6LT, United Kingdom
MUNOZ-CAPLLONCH, Carlos RESIGNED	Director	09 Dec 2010	02 Sep 2019	Spain	May 1971	27, Goswell Road, London, England, EC1M 7GT, England
NICHOLSON, Simon Jon RESIGNED	Director	02 Sep 2019	16 Nov 2021	United Kingdom	January 1970	Tallis House, 2 Tallis Street, London, EC4Y 0AB, United Kingdom
ROBINSON, Christopher David RESIGNED	Director	28 Mar 2008	21 Sep 2009	United Kingdom	November 1971	Lindens, 1a Hare Hill Close, Pyrford, Woking, Surrey, GU22 8UH
VILA BOSCH, Joan RESIGNED	Director	04 May 2004	22 Jan 2016	Spain	April 1963	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
WAGGOTT, William Harrison RESIGNED	Director	16 Jan 2015	12 Sep 2016	United Kingdom	July 1963	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
WALTER, Joyce RESIGNED	Director	21 Jun 2012	18 Dec 2015	United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
WHEATLEY, Richard Stuart RESIGNED	Director	17 Jun 2019	19 Dec 2025	United Kingdom	December 1967	7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
WHEATLEY, Richard Stuart RESIGNED	Director	14 Mar 2014	20 Jan 2015	United Kingdom	December 1967	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	11 Jan 1994	11 Jan 1994			120 East Road, London, N1 6AA

CLARKE, Alister ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: October 1980
Address: 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

DUNNING, Abigail Jane ACTIVE
Role: Director
Appointed on: 14 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

PASCUAL-LUZON, Raul ACTIVE
Role: Director
Appointed on: 07 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

ANTHONY, Giuseppina RESIGNED
Role: Secretary
Appointed on: 11 Jan 1994
Resigned on: 04 May 2004
Address: 45 Bush Hill, London, N21 2BT

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 04 May 2004
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 1994
Resigned on: 11 Jan 1994
Address: 120 East Road, London, N1 6AA

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Feb 2016
Resigned on: 08 May 2018
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ANNISS, Darren James RESIGNED
Role: Director
Appointed on: 02 Jan 2017
Resigned on: 15 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 16, St. Martin's Le Grand, London, EC1A 4EN, United Kingdom

ANTHONY, Giuseppina RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 04 May 2004
Date of birth: April 1948
Address: 45 Bush Hill, London, N21 2BT

ANTHONY, Paul RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 10 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 80 Gloucester Place, London, W1H 3HN

ANTHONY, Theodore RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 04 May 2004
Date of birth: February 1943
Address: 45 Bush Hill, London, N21 2BT

CATTERALL, Peter Anthony Colin RESIGNED
Role: Director
Appointed on: 15 Mar 2019
Resigned on: 02 Sep 2019
Country of Residence: England
Date of birth: November 1968
Address: 27, Goswell Road, London, England, EC1M 7GT, England

CERRO, Andres Garcia Tenorio Del RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 01 Oct 2024
Country of Residence: Spain
Date of birth: November 1963
Address: 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

CORDESCHI, Richard RESIGNED
Role: Director
Appointed on: 20 Nov 2024
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

GOOD, Christopher James RESIGNED
Role: Director
Appointed on: 11 Apr 2017
Resigned on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Warwick Court 5, Paternoster Square, London, EC4M 7AG, United Kingdom

GOOD, Christopher James RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 02 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

LALANI, Hafiz RESIGNED
Role: Director
Appointed on: 11 Apr 2017
Resigned on: 02 Sep 2019
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 40, Portman Square, London, W1H 6LT, United Kingdom

MUNOZ-CAPLLONCH, Carlos RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 02 Sep 2019
Country of Residence: Spain
Date of birth: May 1971
Address: 27, Goswell Road, London, England, EC1M 7GT, England

NICHOLSON, Simon Jon RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 16 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Tallis House, 2 Tallis Street, London, EC4Y 0AB, United Kingdom

ROBINSON, Christopher David RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 21 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Lindens, 1a Hare Hill Close, Pyrford, Woking, Surrey, GU22 8UH

VILA BOSCH, Joan RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 22 Jan 2016
Country of Residence: Spain
Date of birth: April 1963
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

WAGGOTT, William Harrison RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 12 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

WALTER, Joyce RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

WHEATLEY, Richard Stuart RESIGNED
Role: Director
Appointed on: 17 Jun 2019
Resigned on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

WHEATLEY, Richard Stuart RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 20 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1994
Resigned on: 11 Jan 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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