UK Companies House feature
TRINITYBRIDGE LIMITED
Profile
- Company number
- 01644127
- Status
- Active
- Incorporation
- 1982-06-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following a review of both the financial position of the Company and the current and forecast level of trading, the Directors have a reasonable expectation that the Company has adequate resources to continue in existence for a period of at least 12 months from the date of signing these financial statements. The expectation included an assessment of severe but plausible downside scenarios such as a decrease in market growth which would have an impact on revenues. The Company had net current assets of £75,689,000 as at the period end date.”
Subsidiaries
- Lion Nominees Limited · 100% held · Nominee company
- CBF Wealth Management Limited · 100% held · Private client advice
- Place Campbell TrinityBridge Limited · 50% held · Private client advice
- PMN Financial Management LLP · 99% held · Private client advice
- Bottriell Adams LLP · 99% held · Private client advice
Significant events
- “In September 2024, Close Brothers Group plc ("CBG") agreed the sale of the Close Brothers Asset Management ("CBAM") division, of which the Company is a part, to Oaktree Capital Management L.P ("Oaktree") (the "Transaction"). Following regulatory approval, the Transaction completed on 28 February 2025 and CBAM became a standalone and independently run wealth management business.”
- “Following the sale, CBAM moved quickly to establish its new identity - TrinityBridge and the change of name was completed on 10 April 2025.”
- “Subsequent to the balance sheet date, the Company changed its legal name from Close Asset Management Limited to TrinityBridge Limited effective from 10 April 2025.”
- “On 24 June 2025, TrinityBridge confirmed that Eddy Reynolds would be leaving his role as Chief Executive Officer in September 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 63 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEWIS, Jessica Abigail | Secretary | 2010-11-15 | — | — |
| BRETT, John Michael | Director | 2025-09-01 | Feb 1966 | British |
| STOCKTON, Nigel Geoffrey | Director | 2025-09-01 | Mar 1966 | British |
| SULLIVAN, Maura | Director | 2025-09-01 | Jun 1966 | British |
| THOMAS, Andrew Rees | Director | 2025-06-10 | Aug 1978 | British |
Show 63 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Christopher Michael | Secretary | 2003-11-07 | 2006-11-30 |
| CURRY, Richard Ian | Secretary | 2006-12-01 | 2008-04-16 |
| GRIFFIN PAIN, Caroline Emma | Secretary | — | 1998-11-03 |
| KEELER, Robert Michael | Secretary | 1999-12-30 | 2003-11-07 |
| MICHELSON-CARR, Ruth Tessa | Secretary | 1998-11-03 | 1999-09-22 |
| MOORE, Matthew Charles | Secretary | 2009-06-19 | 2010-11-15 |
| PERRY, Jeff | Secretary | 2008-04-16 | 2009-06-19 |
| WATSON, Simon Donald | Secretary | 1999-09-22 | 1999-12-30 |
| ANDREW, Martin | Director | 2005-08-01 | 2022-03-07 |
| ARSCOTT, Alan Francis | Director | — | 1999-11-12 |
| BLACK, Douglas Buller | Director | 1995-07-01 | 1996-11-01 |
| BOON, Christopher John | Director | 1997-01-02 | 2009-04-24 |
| BOWER, Michael James Eills Graham | Director | — | 2000-07-31 |
| BRAY, Mark | Director | 2006-10-01 | 2010-02-26 |
| BUTTON, Nigel Christopher John | Director | 2000-08-01 | 2007-09-02 |
| CHAMBERS, Paul Stuart | Director | 2010-01-08 | 2012-03-01 |
| CHAPMAN, Christopher Michael | Director | 2004-08-01 | 2006-11-30 |
| CLARKE, Francis Hugh | Director | 2006-10-01 | 2009-04-24 |
| CLARKE, Gillian Marjorie | Director | 2010-11-15 | 2016-05-06 |
| CLEMENTS, Paul Desmond | Director | 1998-01-01 | 2009-04-30 |
| COOK, Peter Anthony | Director | — | 1998-12-31 |
| COPP, Austin | Director | 2008-04-16 | 2009-04-30 |
| COWLEY, Rex Adrian | Director | 2009-04-24 | 2009-07-17 |
| CURRY, Richard Ian | Director | 2009-04-24 | 2018-03-16 |
| CURRY, Richard Ian | Director | 2006-12-01 | 2008-04-16 |
| DALY, Julian Francis | Director | 2009-04-24 | 2009-09-30 |
| DAVIS, Edward Becton | Director | 2012-07-25 | 2019-01-18 |
| DYER, Stuart Charles Elliott | Director | 2009-04-24 | 2010-11-30 |
| FRANKLIN, Peter | Director | — | 1994-04-29 |
| GRIFFIN PAIN, Caroline Emma | Director | 1995-11-15 | 1999-12-15 |
| HOLLOWOOD, Richard | Director | 2009-01-01 | 2009-04-24 |
| HOWE, Timothy Roger | Director | 2007-01-12 | 2008-12-31 |
| HUNTER, Alan Thomas Ferguson | Director | 1997-01-14 | 1999-12-30 |
| JONES, Arthur Philip Warriner | Director | 1998-09-01 | 1999-08-24 |
| KEELER, Robert Michael | Director | 2000-08-01 | 2003-11-07 |
| KEOGH, Colin Denis | Director | 1999-08-25 | 2003-07-31 |
| KILLINGBECK, Richard William | Director | 2008-04-16 | 2010-02-26 |
| KING, Malcolm Robert | Director | 1995-05-02 | 1997-04-24 |
| MARSHALL, John | Director | 2008-07-16 | 2009-04-24 |
| MATHIAS, Mark | Director | 1998-04-06 | 2000-05-10 |
| MENDEL, Steven Paul | Director | 2009-11-06 | 2010-11-30 |
| MUIR, Graeme Murray | Director | 2009-04-24 | 2010-01-29 |
| PALMER, David Alan | Director | 1995-09-04 | 1999-06-21 |
| PARRY, Catherine Jane | Director | 2019-07-23 | 2026-02-12 |
| PARSONS, Roger Wentworth | Director | — | 1999-10-29 |
| PERRIN, Roger William Nasmith | Director | 2002-10-15 | 2006-12-03 |
| PERRY, Jeff | Director | 2008-04-16 | 2009-04-30 |
| REEDER, Michael Donald | Director | — | 1997-07-09 |
| REMINGTON, Philip John | Director | 1996-10-28 | 1999-06-21 |
| REYNOLDS, Edward | Director | 2022-04-01 | 2025-08-31 |
| RIZZI, Natalie Elsa | Director | 1999-01-01 | 2000-06-30 |
| ROBERTS, Tobin John Jagoe | Director | 1996-05-08 | 2000-07-14 |
| ROBINSON, David Anthony | Director | 1999-05-17 | 1999-11-12 |
| SABRI, Hasam Hilmi | Director | 1998-05-18 | 2001-04-27 |
| SIEFF, Jonathan Saul | Director | 2003-07-31 | 2007-10-01 |
| SKINNER, Alan | Director | 2006-12-01 | 2008-04-25 |
| SPIVEY, Hilary | Director | 1995-07-03 | 1998-09-04 |
| SUMMERS, John Frank | Director | 1994-01-01 | 1996-01-15 |
| SWALES, Adrian Philip | Director | 2009-04-24 | 2010-11-30 |
| TOWNSEND, John Anthony Victor | Director | 1995-07-03 | 1998-04-16 |
| VAN MAASDIJK, Robert Henri Charles | Director | 1999-01-04 | 1999-06-29 |
| WALLACE, Iain Paul | Director | 2017-01-03 | 2024-04-17 |
| WELMAN, Jo Mark Pole | Director | — | 1999-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trinitybridge Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-14 | Active |
Filing timeline
Last 20 of 306 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | TM01 | officers | termination director company with name termination date |
| 2025-12-08 | AA | accounts | accounts with accounts type full |
| 2025-11-13 | CH03 | officers | change person secretary company with change date |
| 2025-10-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-03 | AP01 | officers | appoint person director company with name date |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2025-06-02 | RESOLUTIONS | resolution | resolution |
| 2025-06-02 | MA | incorporation | memorandum articles |
| 2025-05-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-10 | CERTNM | change-of-name | certificate change of name company |
| 2025-04-10 | CONNOT | change-of-name | change of name notice |
| 2025-03-17 | AA01 | accounts | change account reference date company current shortened |
| 2024-12-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.