GROSVENOR UK FINANCE PLC

Company summary

Company number: 04140116
Status: ACTIVE
Incorporated / age: 12 January 200125 years
Registered office: 70 Grosvenor Street, London, W1K 3JP
Accounts due: 30 June 2027
Confirmation statement due: 13 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 10:07 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
70 Grosvenor Street, London, W1K 3JP
Nature of business
Other business support service activities n.e.c.
Previous company names
TRUSHELFCO (NO.2774) LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYCE, Fiona Clare ACTIVE	Secretary	01 Apr 2022				70, Grosvenor Street, London, W1K 3JP, United Kingdom
ELLIOTT, Alistair Charles ACTIVE	Director	04 Jul 2024		England	February 1962	70 Grosvenor Street, London, W1K 3JP
PERRINS, Robert Charles Grenville ACTIVE	Director	01 Jul 2026		United Kingdom	April 1965	70 Grosvenor Street, London, W1K 3JP
RAE, Jonathan Mark ACTIVE	Director	01 Jul 2026		United Kingdom	July 1979	70 Grosvenor Street, London, W1K 3JP
WHITTY-LEWIS, James Creyke Hulton ACTIVE	Director	01 Dec 2025		United Kingdom	September 1981	70, Grosvenor Street, London, England, W1K 3JP, England
LEWIS, Derek John RESIGNED	Secretary	07 Jun 2018	31 Mar 2022			70, Grosvenor Street, London, W1K 3JP, United Kingdom
ROBINSON, Katharine Emma RESIGNED	Secretary	01 Jul 2008	07 Jun 2018			70, Grosvenor Street, London, W1K 3JP, United Kingdom
TOLHURST, Caroline Mary RESIGNED	Secretary	20 Mar 2001	01 Jul 2008			Flat B, 10 Oxberry Avenue, London, SW6 5SS
TRUSEC LIMITED RESIGNED	Nominee Secretary	12 Jan 2001	20 Mar 2001			35 Basinghall Street, London, EC2V 5DB
AIREY, Dawn Elizabeth RESIGNED	Director	01 Jan 2025	30 Jun 2026	United Kingdom	November 1960	70, Grosvenor Street, London, England, W1K 3JP, England
BLUNDELL, Roger Frederick Crawford RESIGNED	Director	03 Apr 2008	31 Dec 2022	United Kingdom	August 1962	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BOND, Jonathon Roderick Alan RESIGNED	Director	10 Jan 2020	06 Sep 2021	United Kingdom	July 1963	70 Grosvenor Street, London, W1K 3JP
GEE, Melanie RESIGNED	Director	07 Sep 2021	31 Dec 2024	United Kingdom	August 1961	70 Grosvenor Street, London, W1K 3JP
HANDLEY, Richard Simon RESIGNED	Director	20 Mar 2001	03 Apr 2008	Uk	April 1954	The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
HUTCHINSON, Marc Sandford RESIGNED	Director	05 Mar 2001	20 Mar 2001		October 1954	77 Ronalds Road, London, N5 1XB
KENT, Roderick David RESIGNED	Director	30 Apr 2001	04 Jun 2009	England	August 1947	Mount Prosperous, Hungerford, Berkshire, RG17 0RP
LEE, Deborah Clare RESIGNED	Director	01 Jan 2023	30 Jun 2026	England	February 1976	70, Grosvenor Street, London, W1K 3JP, United Kingdom
LEGG, Kerry Jane RESIGNED	Director	05 Mar 2001	20 Mar 2001		December 1972	1 Duchess Close, Sutton, Surrey, SM1 3BU
LOVEGROVE, Stephen Augustus RESIGNED	Director	10 Jan 2020	03 Jul 2024	United Kingdom	November 1966	70, Grosvenor Street, London, England, W1K 3JP, England
MCWILLIAM, Craig David, Mr. RESIGNED	Director	18 Jan 2017	10 Jan 2020	United Kingdom	January 1972	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MUSGRAVE, Stephen Howard Rhodes RESIGNED	Director	20 Mar 2001	30 Jun 2006	United Kingdom	April 1953	4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
PIMLOTT, Graham Fenwick RESIGNED	Director	01 Jun 2009	03 Dec 2019	England	October 1949	70, Grosvenor Street, London, W1K 3JP, United Kingdom
PRESTON, Mark Robin RESIGNED	Director	30 Jun 2006	30 Jun 2008		January 1968	Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
RABBATTS, Heather Victoria RESIGNED	Director	28 Feb 2017	02 May 2019	United Kingdom	December 1955	70, Grosvenor Street, London, W1K 3JP, United Kingdom
RAYNOR, James Gilles RESIGNED	Director	10 Jan 2020	30 Nov 2025	United Kingdom	July 1973	70 Grosvenor Street, London, W1K 3JP
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	12 Jan 2001	05 Mar 2001		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SCHWARZ-RUNER, Ulrike RESIGNED	Director	01 Feb 2011	28 Apr 2016	England	April 1971	70, Grosvenor Street, London, W1K 3JP, United Kingdom
VERNON, Peter Sean RESIGNED	Director	01 Jul 2008	31 Dec 2016	England	July 1959	17 Liskeard Gardens, London, SE3 0PE
ZUERCHER, Eleanor Jane RESIGNED	Nominee Director	12 Jan 2001	05 Mar 2001		August 1963	14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE

BOYCE, Fiona Clare ACTIVE
Role: Secretary
Appointed on: 01 Apr 2022
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom