UK Companies House feature
TRINITYBRIDGE FUND MANAGEMENT LIMITED
Profile
- Company number
- 02998803
- Status
- Active
- Incorporation
- 1994-12-06
- 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
“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.”
Significant events
- “Subsequent to the balance sheet date, the Company changed its legal name from Close Asset Management (UK) Limited to TrinityBridge Fund Management Limited effective from 14 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
7 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEWIS, Jessica Abigail May | Secretary | 2010-11-15 | — | — |
| EDMEADS, John | Director | 2024-09-18 | Nov 1982 | British |
| FORREST, Sarah Helen | Director | 2019-07-16 | Jun 1968 | British |
| SIPPETTS, Alan Joseph | Director | 2019-06-28 | Apr 1964 | British |
| SMITH, Robin Craig Sheldon | Director | 2016-01-14 | May 1962 | British |
| STOCKTON, Nigel Geoffrey | Director | 2025-09-01 | Mar 1966 | British |
| THOMAS, Andrew Rees | Director | 2025-06-10 | Aug 1978 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALY, Julian Francis | Secretary | 2000-04-12 | 2000-11-11 |
| DAVIS, William Edward | Secretary | 1994-12-06 | 2000-05-12 |
| DOUGLAS, Robin Michael | Secretary | 2000-10-11 | 2010-11-15 |
| ANDREW, Martin | Director | 2010-06-25 | 2022-03-07 |
| BOLCHOVER, Richard Louis | Director | 1995-06-26 | 2007-03-09 |
| CHAMBERS, Paul Stuart | Director | 2010-06-25 | 2012-03-01 |
| CLARKE, Gillian Marjorie | Director | 2010-11-15 | 2016-05-06 |
| CURRY, Richard Ian | Director | 2010-06-25 | 2018-03-16 |
| DALY, Julian Francis | Director | 2009-05-01 | 2009-09-30 |
| DAVIS, Edward Becton | Director | 2012-07-25 | 2019-01-18 |
| DOUGLAS, Robin Michael | Director | 2003-10-14 | 2010-06-25 |
| DUGGAN, Cliodhna | Director | 2016-01-14 | 2018-12-26 |
| DYER, Stuart Charles Elliott | Director | 2009-05-01 | 2012-04-01 |
| GORDON, Marc | Director | 1995-09-25 | 2007-03-09 |
| HODGES, Stephen Richard | Director | 2002-11-21 | 2003-12-17 |
| HODGES, Stephen Richard | Director | 1997-09-16 | 2000-03-15 |
| KEELER, Robert Michael | Director | 2009-09-30 | 2010-06-25 |
| KEELER, Robert Michael | Director | 2009-09-28 | 2009-09-28 |
| KENT, Roderick David | Director | 1995-05-16 | 2002-09-30 |
| KEOGH, Colin Denis | Director | 1998-11-23 | 2003-11-17 |
| KILLINGBECK, Richard William | Director | 2007-03-13 | 2009-05-01 |
| KITSON, Roland Arthur John | Director | 1995-06-27 | 2007-10-09 |
| MOORE, Matthew Charles | Director | 2007-10-09 | 2009-05-01 |
| MUNCASTER, David | Director | 2013-04-29 | 2014-10-24 |
| NAISMITH, Douglas James | Director | 2012-04-01 | 2013-04-29 |
| PARRY, Catherine Jane | Director | 2019-07-23 | 2026-02-12 |
| PERRIN, Roger William Nasmith | Director | 2004-03-17 | 2007-10-09 |
| REYNOLDS, Edward | Director | 2022-03-09 | 2025-08-31 |
| ROSCROW, Peter Donald | Director | 1994-12-06 | 1995-05-16 |
| SIEFF, Jonathan Saul | Director | 2003-07-31 | 2007-03-21 |
| STOCKWELL, Fiona Alison | Director | 2009-04-07 | 2010-06-25 |
| THOMAS, Andrew Rees | Director | 2013-04-29 | 2015-06-05 |
| THORNTON, Jonathan George Trevelyan | Director | 1994-12-06 | 1998-04-14 |
| TSUI, Godwin Yiu Wai | Director | 2002-12-23 | 2010-06-25 |
| WALLACE, Iain Paul | Director | 2017-01-03 | 2024-04-17 |
| WARNER, Rufus Andrew Douglas | Director | 2007-03-13 | 2008-05-09 |
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 | 2018-07-05 | Active |
| Close Investments Limited | Corporate entity | Shares 75–100% | 2016-04-13 | Ceased 2018-07-05 |
Filing timeline
Last 20 of 208 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 |
| 2025-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-13 | CH03 | officers | change person secretary company with change 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 |
| 2025-05-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-14 | CERTNM | change-of-name | certificate change of name company |
| 2025-04-14 | NM06 | change-of-name | change of name request comments |
| 2025-04-14 | CONNOT | change-of-name | change of name notice |
| 2025-04-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-17 | AA01 | accounts | change account reference date company current shortened |
| 2025-02-20 | CH01 | officers | change person director company with change date |
| 2024-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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.