active

TRUST UNION FINANCE (1991) PLC

02663561 · Plc · 34 years old

13 Woodstock Street, London, W1C 2AG

SIC 70100

Companies House data checked 29 September 2026

Type
Plc
Incorporated
1991
Accounts
Overdue
Conf. Statement
Up to date

Identity verification status for TRUST UNION FINANCE (1991) PLC (ECCTA)

Directors of TRUST UNION FINANCE (1991) PLC must verify their identity by 2027-09-05.

Directors
2 verified
Persons with Significant Control
0 verified

Director network

THAMES RIVER CAPIT…TRUST UNION PROPER…THE REAL ESTATE IN…TRUST UNION PROPER…SHOWART LIMITEDTRUST UNION PROPER…FGH DEVELOPMENTS L…TRUST UNION PROPER…THE PROPERTY INVES…NEW ENGLAND INVEST…TRUST UNION PROPER…TRUST UNION PROPER…TRUST UNION PROPER…NEW ENGLAND DEVELO…F.G.H. (NEWCASTLE)…TRUST UNION PROPER…TRUST UNION PROPER…TRUST UNION PROPER…SKILLION FINANCE L…FGH DEVELOPMENTS (…ELLIOTT,LesleyPHAYRE-M…AndrewTRUSTUNION FI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ELLIOTT, Joanne Lesleydirectorsince 2005-01-31· also at THAMES RIVER CAPITAL LLP, TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED, THE REAL ESTATE INVESTMENT TRUST LIMITED and 38 more
PHAYRE-MUDGE, Marcus Andrewdirectorsince 2004-09-30· also at THAMES RIVER CAPITAL LLP, TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED, TRUST UNION FINANCE LIMITED and 38 more
Company secretary
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITEDcorporate-secretarysince 2022-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 UPPER BROOK STREET (FREEHOLD) LTDactivevia CAREY, Roger William (former)
115 SLOANE STREET HOTEL LIMITEDactivevia SEABORN, Hugh Richard
15 REDBURN STREET LIMITEDactivevia SEABORN, Hugh Richard (former)
21 SEYMOUR STREET LIMITEDactivevia SEABORN, Hugh Richard (former)
26 CADOGAN GARDENS LIMITEDactivevia SEABORN, Hugh Richard

and 300 more active

In liquidation

BRIXTON (FRADLEY) 2 HOLDINGS LIMITEDliquidationvia CAREY, Roger William (former)
BROOKSTOW PROPERTIES 1 LIMITEDliquidationvia CAREY, Roger William
GOSHAWK INSURANCE HOLDINGS LIMITEDliquidationvia SPENCER, Paul (former)
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITEDliquidationvia NEWSUM, Jeremy Henry Moore (former)
HENDERSON GLOBAL TRUST PLCliquidationvia STONE, Richard Anthony (former)

and 2 more in liquidation

Dissolved

110 PARK STREET LIMITEDdissolvedvia NEWSUM, Jeremy Henry Moore (former)
52 KINGS ROAD CHELSEA LIMITEDdissolvedvia SEABORN, Hugh Richard
67 CADOGAN SQUARE COMPANY LIMITEDdissolvedvia SEABORN, Hugh Richard (former)
ACRECREST LIMITEDdissolvedvia SPENCER, Paul (former)
ACT 2013 LIMITEDdissolvedvia SPENCER, Paul (former)

and 254 more dissolved

Other status

GRAYWOOD INVESTMENTS LIMITEDconverted closedvia BURTON, Caroline Mary (former)
GRE LINKED LIFE ASSURANCE LIMITEDconverted closedvia BURTON, Caroline Mary
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANYconverted closedvia BURTON, Caroline Mary
ROYAL EXCHANGE ASSURANCEconverted closedvia BURTON, Caroline Mary
ST EDMUNDSBURY CATHEDRAL TRUSTconverted closedvia WOLTON, Peter Hugh (former)
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Tr Property Finance Limited

Corporate entity

England 02415941

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

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