TRUST UNION FINANCE (1991) PLC - LONDON
Company Profile | Company Filings |
Overview
TRUST UNION FINANCE (1991) PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
TRUST UNION FINANCE (1991) PLC was incorporated 32 years ago on 12/11/1991 and has the registered number: 02663561. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRUST UNION FINANCE (1991) PLC was incorporated 32 years ago on 12/11/1991 and has the registered number: 02663561. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRUST UNION FINANCE (1991) PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
13 WOODSTOCK STREET
LONDON
W1C 2AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCUS ANDREW PHAYRE-MUDGE | Apr 1968 | British | Director | 2004-09-30 | CURRENT |
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Corporate Secretary | 2022-01-01 | CURRENT | ||
JOANNE LESLEY ELLIOTT | Feb 1962 | British | Director | 2005-01-31 | CURRENT |
MR PETER HUGH WOLTON | Jan 1957 | British | Director | 2005-01-31 UNTIL 2011-01-31 | RESIGNED |
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | RESIGNED | |||
PAUL CATER HYDE-THOMPSON | Mar 1927 | British | Director | 1991-11-14 UNTIL 1997-07-24 | RESIGNED |
CHRISTOPHER MONTAGU TURNER | Jun 1946 | British | Director | 1995-05-31 UNTIL 2011-06-30 | RESIGNED |
RICHARD ANTHONY STONE | Mar 1943 | British | Director | 2000-11-01 UNTIL 2012-07-24 | RESIGNED |
MR PAUL SPENCER | Jan 1950 | British | Director | 2007-09-11 UNTIL 2012-12-31 | RESIGNED |
MR HUGH RICHARD SEABORN | May 1962 | British | Director | 2007-09-11 UNTIL 2020-07-28 | RESIGNED |
MR PETER LESLIE SALSBURY | Jun 1949 | British | Director | 1997-05-29 UNTIL 2013-07-23 | RESIGNED |
ALASTAIR ROSS GOOBEY | Dec 1945 | British | Director | 1994-05-26 UNTIL 2004-07-26 | RESIGNED |
JEREMY HENRY MOORE NEWSUM | Apr 1955 | British | Director | 2002-07-25 UNTIL 2007-07-24 | RESIGNED |
GEOFFREY CHARLES MUSSON | Jul 1942 | British | Director | 1991-11-14 UNTIL 1996-08-01 | RESIGNED |
JOANNE LESLEY ELLIOTT | Feb 1962 | British | Director | 1997-11-28 UNTIL 2004-09-30 | RESIGNED |
WILLIAM GRANT COCHRANE | Aug 1935 | British | Director | 1991-11-14 UNTIL 2001-12-31 | RESIGNED |
GEOFFREY HAROLD BENJAMIN CARTER | Apr 1929 | British | Director | RESIGNED | |
MR ROGER WILLIAM CAREY | Jul 1944 | British | Director | 1993-07-29 UNTIL 2002-07-25 | RESIGNED |
MR PATRICK JAMES BUSHNELL | May 1952 | British | Director | RESIGNED | |
CAROLINE MARY BURTON | Jan 1950 | British | Director | 2002-07-25 UNTIL 2016-07-26 | RESIGNED |
ROBERT RENNY ST JOHN BARKSHIRE | Aug 1935 | British | Director | 1993-02-25 UNTIL 2002-07-25 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-04-01 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tr Property Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |