Trust Union Property Investment Trust Limited LONDON


Founded in 1989, Trust Union Property Investment Trust, classified under reg no. 02416017 is an active company. Currently registered at 13 Woodstock Street W1C 2AG, London the company has been in the business for thirty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since May 24, 2005 Trust Union Property Investment Trust Limited is no longer carrying the name Trust Union Properties (number Four).

The company has 2 directors, namely Joanne E., Marcus P.. Of them, Marcus P. has been with the company the longest, being appointed on 1 November 2000 and Joanne E. has been with the company for the least time - from 1 February 2005. As of 23 April 2024, there were 3 ex directors - James W., Joanne E. and others listed below. There were no ex secretaries.

Trust Union Property Investment Trust Limited Address / Contact

Office Address 13 Woodstock Street
Town London
Post code W1C 2AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02416017
Date of Incorporation Wed, 23rd Aug 1989
Industry Non-trading company
End of financial Year 31st March
Company age 35 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Columbia Threadneedle Investment Business Limited

Position: Corporate Secretary

Appointed: 01 January 2022

Joanne E.

Position: Director

Appointed: 01 February 2005

Marcus P.

Position: Director

Appointed: 01 November 2000

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 April 2007

Resigned: 01 January 2022

James W.

Position: Director

Appointed: 30 September 2004

Resigned: 30 November 2012

Joanne E.

Position: Director

Appointed: 06 July 1995

Resigned: 30 September 2004

Henderson Secretarial Services Limited

Position: Corporate Director

Appointed: 04 November 1993

Resigned: 30 September 2004

Henderson Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 August 1991

Resigned: 01 April 2007

Peter D.

Position: Director

Appointed: 22 August 1991

Resigned: 06 July 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Tr Property Investment Trust Plc from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tr Property Investment Trust Plc

3rd Floor 11-12 Hanover Street, London, W1S 1YQ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies Act 2006
Registration number 00084492
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Trust Union Properties (number Four) May 24, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 25th, July 2023
Free Download (127 pages)

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