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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW ENGLAND PROPERTIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TRUST UNION FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
F.G.H. (NEWCASTLE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FGH DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NEW ENGLAND (SOUTHERN) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TRUST UNION PROPERTIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TRUST UNION PROPERTIES (CARDIFF) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
COLONNADES SIXTEEN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE PROPERTY INVESTMENT TRUST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TR PROPERTY FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THE REAL ESTATE INVESTMENT TRUST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TRUST UNION PROPERTIES (BAYSWATER) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TRUST UNION PROPERTIES (SOUTH BANK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TRUSTCO FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SHOWART LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
THE COLONNADES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
THAMES RIVER CAPITAL LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUST UNION FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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