TRUST UNION FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YQ

Company number 01233998
Status Active
Incorporation Date 18 November 1975
Company Type Private Limited Company
Address 11-12 HANOVER STREET, LONDON, W1S 1YQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TRUST UNION FINANCE LIMITED are www.trustunionfinance.co.uk, and www.trust-union-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Trust Union Finance Limited is a Private Limited Company. The company registration number is 01233998. Trust Union Finance Limited has been working since 18 November 1975. The present status of the company is Active. The registered address of Trust Union Finance Limited is 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. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director BARKSHIRE, Robert Renny St John 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 DUFFY, Peter John 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 ROSS GOOBEY, Alastair has been resigned. Director SALSBURY, Peter Leslie has been resigned. Director TURNER, Christopher Montagu has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 01 April 2007

Director
ELLIOTT, Joanne Lesley
Appointed Date: 01 February 2005
63 years old

Director
PHAYRE-MUDGE, Marcus Andrew
Appointed Date: 08 December 2000
57 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2007

Director
BARKSHIRE, Robert Renny St John
Resigned: 23 September 1997
Appointed Date: 25 February 1993
90 years old

Director
BUSHNELL, Patrick James
Resigned: 30 September 2004
73 years old

Director
CAREY, Roger William
Resigned: 23 September 1997
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: 23 September 1997
90 years old

Director
DUFFY, Peter John
Resigned: 20 July 1995
88 years old

Director
ELLIOTT, Joanne Lesley
Resigned: 30 September 2004
Appointed Date: 23 September 1997
63 years old

Director
HYDE-THOMPSON, Paul Cater
Resigned: 24 July 1997
98 years old

Director
MUSSON, Geoffrey Charles
Resigned: 01 August 1996
83 years old

Director
ROSS GOOBEY, Alastair
Resigned: 23 September 1997
Appointed Date: 26 May 1994
79 years old

Director
SALSBURY, Peter Leslie
Resigned: 23 September 1997
Appointed Date: 29 May 1997
76 years old

Director
TURNER, Christopher Montagu
Resigned: 30 June 2011
Appointed Date: 31 May 1995
79 years old

Persons With Significant Control

Tr Property Investment Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUST UNION FINANCE LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

12 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 116 more events
07 Dec 1987
Full accounts made up to 31 March 1987

29 Oct 1987
New director appointed

01 May 1987
Secretary resigned;new secretary appointed

17 Sep 1986
Return made up to 12/08/86; full list of members

27 Aug 1986
Full accounts made up to 31 March 1986