TRUST UNION FINANCE (1991) PLC
LONDON

Hellopages » Greater London » Westminster » W1S 1YQ
Company number 02663561
Status Active
Incorporation Date 12 November 1991
Company Type Public Limited Company
Address 3RD FLOOR, 11-12 HANOVER STREET, LONDON, W1S 1YQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Caroline Mary Burton as a director on 26 July 2016. The most likely internet sites of TRUST UNION FINANCE (1991) PLC are www.trustunionfinance1991.co.uk, and www.trust-union-finance-1991.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Trust Union Finance 1991 Plc is a Public Limited Company. The company registration number is 02663561. Trust Union Finance 1991 Plc has been working since 12 November 1991. The present status of the company is Active. The registered address of Trust Union Finance 1991 Plc is 3rd Floor 11 12 Hanover Street London W1s 1yq. . CAPITA COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. ELLIOTT, Joanne Lesley is a Director of the company. PHAYRE-MUDGE, Marcus Andrew is a Director of the company. SEABORN, Hugh Richard is a Director of the company. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director BARKSHIRE, Robert Renny St John has been resigned. Director BURTON, Caroline Mary has been resigned. Director BUSHNELL, Patrick James has been resigned. Director CAREY, Roger William has been resigned. Director CARTER, Geoffrey Harold Benjamin has been resigned. Director COCHRANE, William Grant has been resigned. Director ELLIOTT, Joanne Lesley has been resigned. Director HYDE-THOMPSON, Paul Cater has been resigned. Director MUSSON, Geoffrey Charles has been resigned. Director NEWSUM, Jeremy Henry Moore has been resigned. Director ROSS GOOBEY, Alastair has been resigned. Director SALSBURY, Peter Leslie has been resigned. Director SPENCER, Paul has been resigned. Director STONE, Richard Anthony has been resigned. Director TURNER, Christopher Montagu has been resigned. Director WOLTON, Peter Hugh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 01 April 2007
Director
ELLIOTT, Joanne Lesley
Appointed Date: 31 January 2005
64 years old
Director
PHAYRE-MUDGE, Marcus Andrew
Appointed Date: 30 September 2004
57 years old
Director
SEABORN, Hugh Richard
Appointed Date: 11 September 2007
63 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2007
Director
BARKSHIRE, Robert Renny St John
Resigned: 25 July 2002
Appointed Date: 25 February 1993
90 years old
Director
BURTON, Caroline Mary
Resigned: 26 July 2016
Appointed Date: 25 July 2002
76 years old
Director
BUSHNELL, Patrick James
Resigned: 30 September 2004
73 years old
Director
CAREY, Roger William
Resigned: 25 July 2002
Appointed Date: 29 July 1993
81 years old
Director
CARTER, Geoffrey Harold Benjamin
Resigned: 20 June 1996
96 years old
Director
COCHRANE, William Grant
Resigned: 31 December 2001
Appointed Date: 14 November 1991
90 years old
Director
ELLIOTT, Joanne Lesley
Resigned: 30 September 2004
Appointed Date: 28 November 1997
64 years old
Director
HYDE-THOMPSON, Paul Cater
Resigned: 24 July 1997
Appointed Date: 14 November 1991
98 years old
Director
MUSSON, Geoffrey Charles
Resigned: 01 August 1996
Appointed Date: 14 November 1991
83 years old
Director
NEWSUM, Jeremy Henry Moore
Resigned: 24 July 2007
Appointed Date: 25 July 2002
70 years old
Director
ROSS GOOBEY, Alastair
Resigned: 26 July 2004
Appointed Date: 26 May 1994
80 years old
Director
SALSBURY, Peter Leslie
Resigned: 23 July 2013
Appointed Date: 29 May 1997
76 years old
Director
SPENCER, Paul
Resigned: 31 December 2012
Appointed Date: 11 September 2007
76 years old
Director
STONE, Richard Anthony
Resigned: 24 July 2012
Appointed Date: 01 November 2000
82 years old
Director
TURNER, Christopher Montagu
Resigned: 30 June 2011
Appointed Date: 31 May 1995
79 years old
Director
WOLTON, Peter Hugh
Resigned: 31 January 2011
Appointed Date: 31 January 2005
69 years old

Persons With Significant Control

Trust Union Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUST UNION FINANCE (1991) PLC Events

07 Oct 2016
Accounts for a dormant company made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 Sep 2016
Termination of appointment of Caroline Mary Burton as a director on 26 July 2016
02 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 25,050,000
29 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 117 more events
04 Jan 1992
New director appointed
04 Jan 1992
New director appointed
13 Nov 1991
Certificate of authorisation to commence business and borrow
13 Nov 1991
Application to commence business
12 Nov 1991
Incorporation

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