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TRUST UNION FINANCE (1991) PLC (02663561)

TRUST UNION FINANCE (1991) PLC (02663561) is an active UK company. incorporated on 12 November 1991. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TRUST UNION FINANCE (1991) PLC has been registered for 34 years.

Company Number
02663561
Status
active
Type
plc
Incorporated
12 November 1991
Age
34 years
Address
13 Woodstock Street, London, W1C 2AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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TRUST UNION FINANCE (1991) PLC

TRUST UNION FINANCE (1991) PLC is an active company incorporated on 12 November 1991 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TRUST UNION FINANCE (1991) PLC was registered 34 years ago.(SIC: 70100)

Status

active

Active since 34 years ago

Company No

02663561

PLC Company

Age

34 Years

Incorporated 12 November 1991

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 22 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 5 September 2026
For period ending 22 August 2026
Contact
Address

13 Woodstock Street London, W1C 2AG,

Previous Addresses

78 Cannon Street London EC4N 6AG England
From: 6 July 2023To: 6 July 2023
Exchange House Primrose Street London EC2A 2NY United Kingdom
From: 6 July 2022To: 6 July 2023
Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS United Kingdom
From: 17 August 2021To: 6 July 2022
3rd Floor 11-12 Hanover Street London W1S 1YQ
From: 18 October 2012To: 17 August 2021
51 Berkeley Square London W1J 5BB
From: 12 November 1991To: 18 October 2012
Timeline

8 key events • 1991 - 2020

Funding Officers Ownership
Company Founded
Nov 91
Director Left
Feb 11
Director Left
Jul 11
Director Left
Jul 12
Director Left
Jan 13
Director Left
Jul 13
Director Left
Sept 16
Director Left
Aug 20
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

190

Accounts With Accounts Type Audit Exemption Subsiduary
17 November 2025
AAAnnual Accounts
Legacy
17 November 2025
PARENT_ACCPARENT_ACC
Legacy
17 November 2025
AGREEMENT2AGREEMENT2
Legacy
17 November 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 August 2024
AAAnnual Accounts
Legacy
20 August 2024
PARENT_ACCPARENT_ACC
Legacy
20 August 2024
AGREEMENT2AGREEMENT2
Legacy
20 August 2024
GUARANTEE2GUARANTEE2
Change Sail Address Company With Old Address New Address
20 June 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
22 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 July 2023
AAAnnual Accounts
Legacy
24 July 2023
PARENT_ACCPARENT_ACC
Legacy
24 July 2023
AGREEMENT2AGREEMENT2
Legacy
24 July 2023
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
6 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 July 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
11 October 2022
AAAnnual Accounts
Legacy
11 October 2022
PARENT_ACCPARENT_ACC
Legacy
11 October 2022
AGREEMENT2AGREEMENT2
Legacy
11 October 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
25 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 July 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
6 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
5 July 2022
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Change To A Person With Significant Control
24 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
23 June 2022
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
5 May 2022
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
13 January 2022
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
13 January 2022
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
15 November 2021
AAAnnual Accounts
Legacy
15 November 2021
AGREEMENT2AGREEMENT2
Legacy
26 October 2021
PARENT_ACCPARENT_ACC
Legacy
26 October 2021
GUARANTEE2GUARANTEE2
Legacy
14 October 2021
PARENT_ACCPARENT_ACC
Change Person Director Company With Change Date
23 September 2021
CH01Change of Director Details
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 August 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
11 March 2021
AAAnnual Accounts
Legacy
11 March 2021
AGREEMENT2AGREEMENT2
Legacy
20 January 2021
PARENT_ACCPARENT_ACC
Legacy
20 January 2021
GUARANTEE2GUARANTEE2
Second Filing Of Confirmation Statement With Made Up Date
2 December 2020
RP04CS01RP04CS01
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 August 2020
TM01Termination of Director
Legacy
3 October 2019
RP04CS01RP04CS01
Confirmation Statement With No Updates
26 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2019
AAAnnual Accounts
Legacy
20 September 2019
PARENT_ACCPARENT_ACC
Legacy
20 September 2019
GUARANTEE2GUARANTEE2
Legacy
20 September 2019
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Dormant
28 September 2018
AAAnnual Accounts
Legacy
21 September 2018
PARENT_ACCPARENT_ACC
Legacy
21 September 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
7 December 2017
CH04Change of Corporate Secretary Details
Change Sail Address Company With Old Address New Address
17 October 2017
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
16 October 2017
CH04Change of Corporate Secretary Details
Move Registers To Sail Company With New Address
16 October 2017
AD03Change of Location of Company Records
Accounts With Accounts Type Dormant
28 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Dormant
29 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2014
AR01AR01
Change Sail Address Company With Old Address New Address
10 October 2014
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
10 October 2014
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
3 October 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2013
AR01AR01
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Change Person Director Company With Change Date
22 May 2013
CH01Change of Director Details
Termination Director Company With Name
24 January 2013
TM01Termination of Director
Change Person Director Company With Change Date
31 December 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
18 October 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2012
AR01AR01
Change Corporate Secretary Company With Change Date
20 September 2012
CH04Change of Corporate Secretary Details
Termination Director Company With Name
31 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2011
AR01AR01
Change Person Director Company With Change Date
14 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2011
CH01Change of Director Details
Termination Director Company With Name
4 July 2011
TM01Termination of Director
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Change Corporate Secretary Company With Change Date
28 September 2010
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Change Sail Address Company With Old Address
5 January 2010
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
20 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
15 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
5 October 2009
AAAnnual Accounts
Legacy
16 September 2009
363aAnnual Return
Legacy
16 September 2009
288cChange of Particulars
Legacy
16 September 2009
353353
Legacy
20 January 2009
123Notice of Increase in Nominal Capital
Legacy
14 January 2009
88(2)Return of Allotment of Shares
Resolution
14 January 2009
RESOLUTIONSResolutions
Legacy
15 September 2008
363aAnnual Return
Accounts With Accounts Type Full
12 September 2008
AAAnnual Accounts
Legacy
8 November 2007
363aAnnual Return
Accounts With Accounts Type Full
1 October 2007
AAAnnual Accounts
Legacy
27 September 2007
288aAppointment of Director or Secretary
Legacy
18 September 2007
288aAppointment of Director or Secretary
Legacy
22 August 2007
288bResignation of Director or Secretary
Legacy
17 April 2007
288aAppointment of Director or Secretary
Legacy
17 April 2007
288bResignation of Director or Secretary
Legacy
11 April 2007
287Change of Registered Office
Legacy
10 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 2006
AAAnnual Accounts
Legacy
10 November 2005
363sAnnual Return (shuttle)
Legacy
9 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
12 August 2005
AAAnnual Accounts
Legacy
11 February 2005
288aAppointment of Director or Secretary
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
21 October 2004
363sAnnual Return (shuttle)
Legacy
13 October 2004
288aAppointment of Director or Secretary
Legacy
7 October 2004
288bResignation of Director or Secretary
Legacy
7 October 2004
288bResignation of Director or Secretary
Legacy
15 September 2004
190190
Legacy
10 September 2004
353a353a
Accounts With Accounts Type Full
3 September 2004
AAAnnual Accounts
Legacy
3 August 2004
288bResignation of Director or Secretary
Legacy
6 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 2003
AAAnnual Accounts
Legacy
17 June 2003
288cChange of Particulars
Accounts With Accounts Type Full
5 November 2002
AAAnnual Accounts
Legacy
14 October 2002
363sAnnual Return (shuttle)
Legacy
18 August 2002
288aAppointment of Director or Secretary
Legacy
1 August 2002
288aAppointment of Director or Secretary
Legacy
1 August 2002
288bResignation of Director or Secretary
Legacy
1 August 2002
288bResignation of Director or Secretary
Legacy
22 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 October 2001
AAAnnual Accounts
Legacy
9 October 2001
363sAnnual Return (shuttle)
Legacy
20 November 2000
288aAppointment of Director or Secretary
Legacy
15 November 2000
288cChange of Particulars
Legacy
8 November 2000
287Change of Registered Office
Accounts With Accounts Type Full
10 October 2000
AAAnnual Accounts
Legacy
26 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 September 1999
AAAnnual Accounts
Legacy
10 September 1999
363aAnnual Return
Legacy
14 October 1998
363aAnnual Return
Legacy
14 October 1998
353353
Legacy
14 October 1998
190190
Accounts With Accounts Type Full
6 August 1998
AAAnnual Accounts
Legacy
10 June 1998
353a353a
Accounts Amended With Accounts Type Full
8 April 1998
AAMDAAMD
Legacy
8 April 1998
363aAnnual Return
Legacy
9 December 1997
288aAppointment of Director or Secretary
Legacy
23 September 1997
363aAnnual Return
Legacy
23 September 1997
288cChange of Particulars
Accounts With Accounts Type Full
7 August 1997
AAAnnual Accounts
Legacy
5 August 1997
288bResignation of Director or Secretary
Legacy
26 June 1997
288aAppointment of Director or Secretary
Legacy
3 March 1997
PROSPPROSP
Legacy
30 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 September 1996
AAAnnual Accounts
Legacy
14 August 1996
288288
Legacy
9 July 1996
288288
Legacy
15 November 1995
288288
Legacy
15 November 1995
363sAnnual Return (shuttle)
Legacy
7 August 1995
288288
Legacy
7 August 1995
288288
Accounts With Accounts Type Full
26 July 1995
AAAnnual Accounts
Legacy
5 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1994
AAAnnual Accounts
Legacy
30 June 1994
288288
Legacy
9 December 1993
190a190a
Legacy
16 November 1993
PROSPPROSP
Legacy
13 November 1993
363x363x
Legacy
29 September 1993
288288
Accounts With Accounts Type Full
5 July 1993
AAAnnual Accounts
Legacy
4 April 1993
287Change of Registered Office
Legacy
15 March 1993
363x363x
Legacy
15 March 1993
288288
Legacy
1 July 1992
224224
Legacy
19 March 1992
190a190a
Legacy
4 January 1992
288288
Legacy
4 January 1992
288288
Legacy
4 January 1992
288288
Legacy
4 January 1992
288288
Certificate Authorisation To Commence Business Borrow
13 November 1991
CERT8CERT8
Application To Commence Business
13 November 1991
117117
Incorporation Company
12 November 1991
NEWINCIncorporation