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TRUST UNION FINANCE (1991) PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trust Union Finance (1991) Plc. The company was founded 33 years ago and was given the registration number 02663561. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 Hanover Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRUST UNION FINANCE (1991) PLC
Company Number:02663561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor, 11-12 Hanover Street, London, W1S 1YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG

Corporate Secretary01 January 2022Active
13, Woodstock Street, London, England, W1C 2AG

Director31 January 2005Active
13, Woodstock Street, London, England, W1C 2AG

Director30 September 2004Active
4 Broadgate, London, EC2M 2DA

Corporate Secretary-Active
6th Floor, 65 Gresham Street, London, England, EC2V 7NQ

Corporate Secretary01 April 2007Active
Denes House, High Street, Burwash, TN19 7EH

Director25 February 1993Active
3 Helmet Row, London, EC1V 3QJ

Director25 July 2002Active
Pounce Hall, Sewards End, Saffron Walden, CB10 2LE

Director-Active
Instow, Burtons Way, Chalfont St Giles, HP8 4BP

Director29 July 1993Active
31 Launceston Place, Kensington, London, W8 5RN

Director-Active
Aros, Strathtay, Pitlochry, PH9 0PJ

Director14 November 1991Active
50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF

Director28 November 1997Active
The Stable House, Lutterworth Road, North Kilworth, Lutterworth, LE17 6JE

Director14 November 1991Active
Orchard Grove Bolter End Common, Lane End, High Wycombe, HP14 3LU

Director14 November 1991Active
Priory House, 59 Station Road, Swavesey, CB4 5QJ

Director25 July 2002Active
183 Euston Road, London, NW1 2BE

Director26 May 1994Active
63 St Johns Avenue, Putney, London, SW15 6AL

Director29 May 1997Active
3rd Floor, 11-12 Hanover Street, London, England, W18 1YQ

Director11 September 2007Active
4 Victoria Square, London, SW1W 0QY

Director11 September 2007Active
51 Berkeley Square, London, W1J 5BB

Director01 November 2000Active
East Garnett House 31 Camp Road, Wimbledon, London, SW19 4UW

Director31 May 1995Active
1 Fairfax Road, Bedford Park, London, W4 1EN

Director31 January 2005Active

People with Significant Control

Tr Property Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Exchange House, Primrose Street, London, United Kingdom, EC2A 2NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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