TRINITYBRIDGE HOLDINGS LIMITED

Company summary

Company number: 03773684
Status: ACTIVE
Incorporated / age: 19 May 199927 years
Registered office: Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 2 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 04:31 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
Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom
Nature of business
Activities of head offices
Previous company names
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
VITALDUAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Jessica Abigail ACTIVE	Secretary	14 Mar 2011				Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom
GOULBOURNE, Rebecca Kelly ACTIVE	Director	08 Jun 2026		United Kingdom	December 1979	Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom
STOCKTON, Nigel Geoffrey ACTIVE	Director	01 Sep 2025		England	March 1966	Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom
THOMAS, Andrew Rees ACTIVE	Director	13 Jun 2024		England	August 1978	Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom
DALY, Julian Francis RESIGNED	Secretary	28 Mar 2000	30 Sep 2009			50 West Common, Harpenden, Hertfordshire, AL5 2JW
DAVIS, William Edward RESIGNED	Secretary	27 Jul 1999	12 May 2000			Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
DOUGLAS, Robin Michael RESIGNED	Secretary	27 Oct 2009	14 Mar 2011			10 Crown Place, London, EC2A 4FT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 May 1999	27 Jul 1999			26, Church Street, London, NW8 8EP
ANDREW, Martin RESIGNED	Director	01 Aug 2006	04 Mar 2022	England	October 1963	10 Crown Place, London, EC2A 4FT
CHAMBERS, Paul Stuart RESIGNED	Director	08 Jan 2010	01 Mar 2012	United Kingdom	April 1967	10 Crown Place, London, EC2A 4FT
CLARKE, Gillian Marjorie RESIGNED	Director	06 May 2015	06 May 2016	England	January 1960	10, Crown Place, London, EC2A 4FT, United Kingdom
CURRY, Richard Ian RESIGNED	Director	06 May 2015	16 Mar 2018	United Kingdom	May 1963	10 Crown Place, London, EC2A 4FT
DALY, Julian Francis RESIGNED	Director	07 Aug 2001	30 Sep 2009	England	September 1959	50 West Common, Harpenden, Hertfordshire, AL5 2JW
DAVIS, Edward Becton RESIGNED	Director	01 Mar 2012	18 Jan 2019	England	September 1968	10, Crown Place, London, EC2A 4FT, United Kingdom
KENT, Roderick David RESIGNED	Director	27 Jul 1999	30 Sep 2002	England	August 1947	Mount Prosperous, Hungerford, Berkshire, RG17 0RP
KEOGH, Colin Denis RESIGNED	Director	27 Jul 1999	01 Apr 2009	United Kingdom	July 1953	The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT
MORGAN, Michael Bartlett RESIGNED	Director	01 Apr 2022	01 Mar 2025	United Kingdom	November 1965	Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom
MUIR, Graeme Murray RESIGNED	Director	02 Dec 2004	29 Jan 2010	England	February 1954	87 Stradella Road, Dulwich, London, SE24 9HL
PARRY, Catherine Jane RESIGNED	Director	25 Apr 2019	12 Feb 2026	United Kingdom	November 1976	Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom
PERRIN, Roger William Nasmith RESIGNED	Director	07 Aug 2001	31 Jan 2009		May 1954	7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
PREBENSEN, Preben RESIGNED	Director	09 Jun 2009	21 Sep 2020	United Kingdom	November 1956	10, Crown Place, London, EC2A 4FT, United Kingdom
PUSINELLI, David Charles RESIGNED	Director	25 Feb 2003	30 Jun 2008	United Kingdom	September 1956	Woodhouse Farm, Ashford Hill, Thatcham, Berkshire, RG19 8BA
REYNOLDS, Edward RESIGNED	Director	01 Apr 2022	31 Aug 2025	Scotland	March 1970	Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom
SAINSBURY, Adrian John RESIGNED	Director	01 Apr 2022	06 Jan 2025	United Kingdom	March 1968	Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom
SALOMON, William Henry RESIGNED	Director	22 Nov 1999	31 Jul 2002	United Kingdom	September 1957	W11
SIEFF, Jonathan Saul RESIGNED	Director	28 May 2003	30 Apr 2008		February 1966	6 Eversley Park, Camp Road Wimbledon Common, London, SW19 4UU
WALLACE, Iain Paul RESIGNED	Director	03 Jan 2017	17 Apr 2024	England	August 1969	10 Crown Place, London, EC2A 4FT
WARNER, Rufus Andrew Douglas RESIGNED	Director	01 Aug 2006	09 May 2008	United Kingdom	April 1961	Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 May 1999	27 Jul 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LEWIS, Jessica Abigail ACTIVE
Role: Secretary
Appointed on: 14 Mar 2011
Address: Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom

GOULBOURNE, Rebecca Kelly ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom

STOCKTON, Nigel Geoffrey ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: March 1966
Address: Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom

THOMAS, Andrew Rees ACTIVE
Role: Director
Appointed on: 13 Jun 2024
Country of Residence: England
Date of birth: August 1978
Address: Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom

DALY, Julian Francis RESIGNED
Role: Secretary
Appointed on: 28 Mar 2000
Resigned on: 30 Sep 2009
Address: 50 West Common, Harpenden, Hertfordshire, AL5 2JW

DAVIS, William Edward RESIGNED
Role: Secretary
Appointed on: 27 Jul 1999
Resigned on: 12 May 2000
Address: Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH

DOUGLAS, Robin Michael RESIGNED
Role: Secretary
Appointed on: 27 Oct 2009
Resigned on: 14 Mar 2011
Address: 10 Crown Place, London, EC2A 4FT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 1999
Resigned on: 27 Jul 1999
Address: 26, Church Street, London, NW8 8EP

ANDREW, Martin RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 04 Mar 2022
Country of Residence: England
Date of birth: October 1963
Address: 10 Crown Place, London, EC2A 4FT

CHAMBERS, Paul Stuart RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 10 Crown Place, London, EC2A 4FT

CLARKE, Gillian Marjorie RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 06 May 2016
Country of Residence: England
Date of birth: January 1960
Address: 10, Crown Place, London, EC2A 4FT, United Kingdom

CURRY, Richard Ian RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 16 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 10 Crown Place, London, EC2A 4FT

DALY, Julian Francis RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: September 1959
Address: 50 West Common, Harpenden, Hertfordshire, AL5 2JW

DAVIS, Edward Becton RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: September 1968
Address: 10, Crown Place, London, EC2A 4FT, United Kingdom

KENT, Roderick David RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: August 1947
Address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP

KEOGH, Colin Denis RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1953
Address: The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT

MORGAN, Michael Bartlett RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 01 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom

MUIR, Graeme Murray RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 29 Jan 2010
Country of Residence: England
Date of birth: February 1954
Address: 87 Stradella Road, Dulwich, London, SE24 9HL

PARRY, Catherine Jane RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 12 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom

PERRIN, Roger William Nasmith RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 31 Jan 2009
Date of birth: May 1954
Address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD

PREBENSEN, Preben RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 21 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 10, Crown Place, London, EC2A 4FT, United Kingdom

PUSINELLI, David Charles RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Woodhouse Farm, Ashford Hill, Thatcham, Berkshire, RG19 8BA

REYNOLDS, Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 31 Aug 2025
Country of Residence: Scotland
Date of birth: March 1970
Address: Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom

SAINSBURY, Adrian John RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom

SALOMON, William Henry RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: September 1957
Address: W11