TR PROPERTY INVESTMENT TRUST PLC

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Company summary

Company number: 00084492
Status: ACTIVE
Incorporated / age: 5 May 1905121 years
Registered office: 13 Woodstock Street, London, W1C 2AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 01:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
13 Woodstock Street, London, W1C 2AG, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TRUST UNION , PLC(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED ACTIVE	Secretary	01 Jan 2022				6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
BOLSOVER, Katharine Blanche Mary ACTIVE	Director	01 Oct 2019		England	July 1958	13, Woodstock Street, London, W1C 2AG, United Kingdom
CURTIS, Sarah-Jane ACTIVE	Director	28 Jan 2020		England	July 1963	13, Woodstock Street, London, W1C 2AG, United Kingdom
GILLBANKS, Timothy Nicholas ACTIVE	Director	23 Jan 2018		United Kingdom	November 1966	13, Woodstock Street, London, W1C 2AG, United Kingdom
KITCHEN, Graham John ACTIVE	Director	01 May 2026		England	March 1967	13, Woodstock Street, London, W1C 2AG, United Kingdom
PHILP, Hannah Louise ACTIVE	Director	01 Oct 2026		England	July 1985	13, Woodstock Street, London, W1C 2AG, United Kingdom
SODEINDE, Olubusola ACTIVE	Director	24 Jan 2023		England	September 1977	13, Woodstock Street, London, W1C 2AG, United Kingdom
HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		01 Apr 2007			4 Broadgate, London, EC2M 2DA
LINK COMPANY MATTERS LIMITED RESIGNED	Secretary	01 Apr 2007	01 Jan 2022			6th Floor, 65 Gresham Street, London, EC2V 7NQ, England
BARKSHIRE, Robert Renny St John RESIGNED	Director	11 Jan 1993	25 Jul 2002	England	August 1935	Denes House, High Street, Burwash, East Sussex, TN19 7EH
BURTON, Caroline Mary RESIGNED	Director	06 Jun 2002	26 Jul 2016	England	January 1950	3 Helmet Row, London, EC1V 3QJ
CAREY, Roger William RESIGNED	Director	29 Jul 1993	25 Jul 2002	United Kingdom	July 1944	Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
CARTER, Geoffrey Harold Benjamin RESIGNED	Director		20 Jun 1996	England	April 1929	31 Launceston Place, Kensington, London, W8 5RN
COCHRANE, William Grant RESIGNED	Director		31 Dec 2001		August 1935	Aros, Strathtay, Pitlochry, Perthshire, PH9 0PJ
DUFFY, Peter John RESIGNED	Director		20 Jul 1995	United Kingdom	February 1937	37 Rusholme Road, Putney, London, SW15 3LF
GLEN, John Ronald Kerr RESIGNED	Director	17 Feb 2014	25 Jul 2017	Scotland	July 1959	3rd Floor, 11-12 Hanover Street, London, W1S 1YQ, United Kingdom
HYDE-THOMPSON, Paul Cater RESIGNED	Director		24 Jul 1997		March 1927	The Stable House, Lutterworth Road, North Kilworth, Lutterworth, Leicestershire, LE17 6JE
MARRISON, Simon Wilson RESIGNED	Director	28 Sep 2011	26 Jul 2022	France	October 1964	13, Woodstock Street, London, W1C 2AG, United Kingdom
MUSSON, Geoffrey Charles RESIGNED	Director		01 Aug 1996		July 1942	Orchard Grove Bolter End Common, Lane End, High Wycombe, Bucks, HP14 3LU
NEWSUM, Jeremy Henry Moore RESIGNED	Director	06 Jun 2002	24 Jul 2007	England	April 1955	Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
PROCTER, Suzanne Elaine RESIGNED	Director	01 Mar 2013	28 Feb 2019	United Kingdom	January 1961	3rd Floor, 11-12 Hanover Street, London, W1S 1YQ
ROSS GOOBEY, Alastair RESIGNED	Director	26 May 1994	26 Jul 2004		December 1945	183 Euston Road, London, NW1 2BE
SALSBURY, Peter Leslie RESIGNED	Director	29 May 1997	23 Jul 2013	England	June 1949	63 St Johns Avenue, Putney, London, SW15 6AL
SEABORN, Hugh Richard RESIGNED	Director	24 Jul 2007	28 Jul 2020	United Kingdom	May 1962	3rd Floor, 11-12 Hanover Street, London, W1S 1YQ
SPENCER, Paul RESIGNED	Director	01 Aug 2007	31 Dec 2012	United Kingdom	January 1950	4 Victoria Square, London, SW1W 0QY
STONE, Richard Anthony RESIGNED	Director	01 Nov 2000	24 Jul 2012	England	March 1943	Flat 9, Number 3, Onslow Gardens, London, SW7 3LX
VAUGHAN, Andrew Robin RESIGNED	Director	01 Aug 2022	23 Jul 2026	United Kingdom	February 1966	13, Woodstock Street, London, W1C 2AG, United Kingdom
WATSON, David Kenneth RESIGNED	Director	01 Apr 2012	20 Jul 2023	United Kingdom	April 1959	13, Woodstock Street, London, W1C 2AG, United Kingdom
WOLTON, Peter Hugh RESIGNED	Director	31 Jan 2005	31 Jan 2011	England	January 1957	1 Fairfax Road, Bedford Park, London, W4 1EN

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2022
Address: 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

BOLSOVER, Katharine Blanche Mary ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: July 1958
Address: 13, Woodstock Street, London, W1C 2AG, United Kingdom

CURTIS, Sarah-Jane ACTIVE
Role: Director
Appointed on: 28 Jan 2020
Country of Residence: England
Date of birth: July 1963
Address: 13, Woodstock Street, London, W1C 2AG, United Kingdom

GILLBANKS, Timothy Nicholas ACTIVE
Role: Director
Appointed on: 23 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 13, Woodstock Street, London, W1C 2AG, United Kingdom

KITCHEN, Graham John ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: March 1967
Address: 13, Woodstock Street, London, W1C 2AG, United Kingdom

PHILP, Hannah Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: England
Date of birth: July 1985
Address: 13, Woodstock Street, London, W1C 2AG, United Kingdom

SODEINDE, Olubusola ACTIVE
Role: Director
Appointed on: 24 Jan 2023
Country of Residence: England
Date of birth: September 1977
Address: 13, Woodstock Street, London, W1C 2AG, United Kingdom

HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2007
Address: 4 Broadgate, London, EC2M 2DA

LINK COMPANY MATTERS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 01 Jan 2022
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, England

BARKSHIRE, Robert Renny St John RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 25 Jul 2002
Country of Residence: England
Date of birth: August 1935
Address: Denes House, High Street, Burwash, East Sussex, TN19 7EH

BURTON, Caroline Mary RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 26 Jul 2016
Country of Residence: England
Date of birth: January 1950
Address: 3 Helmet Row, London, EC1V 3QJ

CAREY, Roger William RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 25 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

CARTER, Geoffrey Harold Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1996
Country of Residence: England
Date of birth: April 1929
Address: 31 Launceston Place, Kensington, London, W8 5RN

COCHRANE, William Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: August 1935
Address: Aros, Strathtay, Pitlochry, Perthshire, PH9 0PJ

DUFFY, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1995
Country of Residence: United Kingdom
Date of birth: February 1937
Address: 37 Rusholme Road, Putney, London, SW15 3LF

GLEN, John Ronald Kerr RESIGNED
Role: Director
Appointed on: 17 Feb 2014
Resigned on: 25 Jul 2017
Country of Residence: Scotland
Date of birth: July 1959
Address: 3rd Floor, 11-12 Hanover Street, London, W1S 1YQ, United Kingdom

HYDE-THOMPSON, Paul Cater RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1997
Date of birth: March 1927
Address: The Stable House, Lutterworth Road, North Kilworth, Lutterworth, Leicestershire, LE17 6JE

MARRISON, Simon Wilson RESIGNED
Role: Director
Appointed on: 28 Sep 2011
Resigned on: 26 Jul 2022
Country of Residence: France
Date of birth: October 1964
Address: 13, Woodstock Street, London, W1C 2AG, United Kingdom

MUSSON, Geoffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: July 1942
Address: Orchard Grove Bolter End Common, Lane End, High Wycombe, Bucks, HP14 3LU

NEWSUM, Jeremy Henry Moore RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 24 Jul 2007
Country of Residence: England
Date of birth: April 1955
Address: Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ

PROCTER, Suzanne Elaine RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 3rd Floor, 11-12 Hanover Street, London, W1S 1YQ

ROSS GOOBEY, Alastair RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 26 Jul 2004
Date of birth: December 1945
Address: 183 Euston Road, London, NW1 2BE

SALSBURY, Peter Leslie RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 23 Jul 2013
Country of Residence: England
Date of birth: June 1949
Address: 63 St Johns Avenue, Putney, London, SW15 6AL

SEABORN, Hugh Richard RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 28 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 3rd Floor, 11-12 Hanover Street, London, W1S 1YQ

SPENCER, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 4 Victoria Square, London, SW1W 0QY

STONE, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 24 Jul 2012
Country of Residence: England
Date of birth: March 1943
Address: Flat 9, Number 3, Onslow Gardens, London, SW7 3LX

VAUGHAN, Andrew Robin RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 23 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 13, Woodstock Street, London, W1C 2AG, United Kingdom

WATSON, David Kenneth RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 20 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 13, Woodstock Street, London, W1C 2AG, United Kingdom

WOLTON, Peter Hugh RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: January 1957
Address: 1 Fairfax Road, Bedford Park, London, W4 1EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1955	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a regulated market outside the UK
From
13 August 2017
To
13 August 2021
Voting shares are traded on a UK regulated market
From
13 August 2021
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
13 August 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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