Trust Union Finance (1991) PLC

Active02663561 Public limited company
Incorporated
12 November 1991 (34 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
13 Woodstock Street
London
W1C 2AG

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2022
Also at Showart Limited, Castle Mount Impact Partners GP LLP, Columbia Threadneedle PE Co-Investment GP LLP · more companies
Director · Appointed 31 January 2005
Also at Showart Limited, Skillion Finance Limited, F.G.H. (Newcastle) Limited · more companies
British
Born February 1962 (64)
Director · Appointed 30 September 2004
Also at Showart Limited, Skillion Finance Limited, F.G.H. (Newcastle) Limited · more companies
British
Born April 1968 (58)
Officer history (19 former)
1 January 2022
Appointed Columbia Threadneedle Investment Business Limited as Corporate Secretary
1 January 2022
Resigned Link Company Matters Limited as Corporate Secretary
28 July 2020
Resigned Seaborn, Hugh Richard as Director
26 July 2016
Resigned Burton, Caroline Mary as Director
23 July 2013
Resigned Salsbury, Peter Leslie as Director
31 December 2012
Resigned Spencer, Paul as Director
24 July 2012
Resigned Stone, Richard Anthony as Director
30 June 2011
Resigned Turner, Christopher Montagu as Director
31 January 2011
Resigned Wolton, Peter Hugh as Director
11 September 2007
Appointed Seaborn, Hugh Richard as Director
11 September 2007
Appointed Spencer, Paul as Director
24 July 2007
Resigned Newsum, Jeremy Henry Moore as Director
1 April 2007
Appointed Link Company Matters Limited as Corporate Secretary
1 April 2007
Resigned Henderson Secretarial Services Limited as Corporate Secretary
31 January 2005
Appointed Wolton, Peter Hugh as Director
31 January 2005
Appointed Elliott, Joanne Lesley as Director
30 September 2004
Resigned Elliott, Joanne Lesley as Director
30 September 2004
Appointed Phayre-Mudge, Marcus Andrew as Director
30 September 2004
Resigned Bushnell, Patrick James as Director
26 July 2004
Resigned Ross Goobey, Alastair as Director
25 July 2002
Resigned Barkshire, Robert Renny St John as Director
25 July 2002
Appointed Burton, Caroline Mary as Director
25 July 2002
Appointed Newsum, Jeremy Henry Moore as Director
25 July 2002
Resigned Carey, Roger William as Director
31 December 2001
Resigned Cochrane, William Grant as Director
1 November 2000
Appointed Stone, Richard Anthony as Director
28 November 1997
Appointed Elliott, Joanne Lesley as Director
24 July 1997
Resigned Hyde-Thompson, Paul Cater as Director
29 May 1997
Appointed Salsbury, Peter Leslie as Director
1 August 1996
Resigned Musson, Geoffrey Charles as Director
20 June 1996
31 May 1995
Appointed Turner, Christopher Montagu as Director
26 May 1994
Appointed Ross Goobey, Alastair as Director
29 July 1993
Appointed Carey, Roger William as Director
25 February 1993
Appointed Barkshire, Robert Renny St John as Director
14 November 1991
Appointed Musson, Geoffrey Charles as Director
14 November 1991
Appointed Hyde-Thompson, Paul Cater as Director
14 November 1991
Appointed Cochrane, William Grant as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02415941

Group structure 20 shown

Ownership group derived from the Companies House PSC register

TR Property Investment Trust PLC
New England Investments Limited Owns 25–50% of shares
The Property Investment Trust Limited Owns 75–100% of shares
The Real Estate Investment Trust Limited Owns 75–100% of shares
The Terra Property Investment Trust Limited Owns 75–100% of shares
TR Property Finance Limited Owns 75–100% of shares
Trust Union Finance (1991) PLC This company Owns 75–100% of shares
New England Properties Limited Owns 50–75% of shares
TR Property Investment Company Limited Owns 75–100% of shares
Trust Union Finance Limited Owns 75–100% of shares
Trust Union Properties (Number Twenty-Two) Limited Owns 75–100% of shares
Trust Union Properties (Bayswater) Limited Owns 75–100% of shares
The Colonnades Limited Owns 75–100% of shares
Trust Union Properties (Cardiff) Limited Owns 75–100% of shares
Trust Union Properties (Number Eight) Limited Owns 75–100% of shares
Trust Union Properties (Number Eighteen) Limited Owns 75–100% of shares
Trust Union Properties (Number Eleven) Limited Owns 75–100% of shares
Trust Union Properties (Number Fifteen) Limited Owns 75–100% of shares
Trust Union Properties (Number Fourteen) Limited Owns 75–100% of shares
Trust Union Properties (Number Nine) Limited Owns 75–100% of shares
And 11 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 March 2026
25 August 2026Confirmation statement with no updates22 August 2026
8 April 2026Director's details changed
17 November 2025Other filing
Show all recent filings

Some other companies at this address

F.G.H. (Newcastle) Limited
FGH Developments Limited
Lewis Ellis LLP
Nep (1994) Limited
New England (Southern) Limited
New England Developments Limited

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