TRUST UNION FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

TRUST UNION FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRUST UNION FINANCE LIMITED was incorporated 48 years ago on 18/11/1975 and has the registered number: 01233998. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TRUST UNION FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 WOODSTOCK STREET
LONDON
W1C 2AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCUS ANDREW PHAYRE-MUDGE Apr 1968 British Director 2000-12-08 CURRENT
JOANNE LESLEY ELLIOTT Feb 1962 British Director 2005-02-01 CURRENT
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED Corporate Secretary 2022-01-01 CURRENT
GEOFFREY HAROLD BENJAMIN CARTER Apr 1929 British Director RESIGNED
CHRISTOPHER MONTAGU TURNER Jun 1946 British Director 1995-05-31 UNTIL 2011-06-30 RESIGNED
WILLIAM GRANT COCHRANE Aug 1935 British Director RESIGNED
GEOFFREY CHARLES MUSSON Jul 1942 British Director RESIGNED
MR PETER LESLIE SALSBURY Jun 1949 British Director 1997-05-29 UNTIL 1997-09-23 RESIGNED
ALASTAIR ROSS GOOBEY Dec 1945 British Director 1994-05-26 UNTIL 1997-09-23 RESIGNED
PAUL CATER HYDE-THOMPSON Mar 1927 British Director RESIGNED
JOANNE LESLEY ELLIOTT Feb 1962 British Director 1997-09-23 UNTIL 2004-09-30 RESIGNED
PETER JOHN DUFFY Feb 1937 British Director RESIGNED
MR ROGER WILLIAM CAREY Jul 1944 British Director 1993-07-29 UNTIL 1997-09-23 RESIGNED
MR PATRICK JAMES BUSHNELL May 1952 British Director RESIGNED
ROBERT RENNY ST JOHN BARKSHIRE Aug 1935 British Director 1993-02-25 UNTIL 1997-09-23 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-04-01 UNTIL 2022-01-01 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tr Property Investment Trust Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TRUST UNION PROPERTIES (CARDIFF) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TRUST UNION PROPERTY INVESTMENT TRUST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TRUST UNION FINANCE (1991) PLC LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices