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Trust Union Finance (1991) Plc

02663561

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Woodstock Street, London, W1C 2AG
Incorporated 12/11/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Marcus Andrew Phayre-Mudge

director · Since 30/09/2004

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 42 other boards

Joanne Lesley Elliott

director · Since 31/01/2005

CORPORATE FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 43 other boards

Columbia Threadneedle Investment Business Limited

secretary · Since 01/01/2022

BRITISH

Marcus Andrew Phayre-Mudge

director · Since 30/09/2004

British · United Kingdom · Age 58

Joanne Lesley Elliott

director · Since 31/01/2005

British · United Kingdom · Age 64

Columbia Threadneedle Investment Business Limited

corporate secretary · Since 01/01/2022

Reg: SC151198

Former

Geoffrey Harold Benjamin Carter

director · Resigned 20/06/1996

Geoffrey Charles Musson

director · Resigned 01/08/1996

Paul Cater Hyde-Thompson

director · Resigned 24/07/1997

William Grant Cochrane

director · Resigned 31/12/2001

Robert Renny St John Barkshire

director · Resigned 25/07/2002

Roger William Carey

director · Resigned 25/07/2002

Alastair Ross Goobey

director · Resigned 26/07/2004

Patrick James Bushnell

director · Resigned 30/09/2004

Joanne Lesley Elliott

director · Resigned 30/09/2004

Henderson Secretarial Services Limited

corporate secretary · Resigned 01/04/2007

Jeremy Henry Moore Newsum

director · Resigned 24/07/2007

Peter Hugh Wolton

director · Resigned 31/01/2011

Christopher Montagu Turner

director · Resigned 30/06/2011

Richard Anthony Stone

director · Resigned 24/07/2012

Paul Spencer

director · Resigned 31/12/2012

Peter Leslie Salsbury

director · Resigned 23/07/2013

Caroline Mary Burton

director · Resigned 26/07/2016

Hugh Richard Seaborn

director · Resigned 28/07/2020

Link Company Matters Limited

corporate secretary · Resigned 01/01/2022

Persons with Significant Control

Tr Property Finance Limited

75–100% shares
75–100% votes

Exchange House, Primrose Street, London, EC2A 2NY

Reg: 02415941 · England · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeplc
2026-08-10

Public Limited Company

address line113 Woodstock Street
2026-08-10

13 WOODSTOCK STREET

post townLondon
2026-08-10

LONDON

officer appointedCOLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
2026-08-10
officer appointedELLIOTT, Joanne Lesley
2026-08-10
officer appointedPHAYRE-MUDGE, Marcus Andrew
2026-08-10