The Property Investment Trust Limited

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Company number: 02415846
Status: Active
Registered address: 13 Woodstock Street, London, England, W1c 2ag
Incorporated: 22 August 1989
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Columbia Threadneedle Investment Business Limited
Corporate Secretary
Appointed: 2022-01-01
- COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED — Officer, appointed 2026-06-11
- COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED — Officer, appointed 2022-06-14
- COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED — Officer, appointed 2022-06-13
Elliott, Joanne Lesley
Director
Nationality: British · Residence: United Kingdom · Appointed: 2005-02-01
- Joanne Lesley ELLIOTT — Officer, appointed 2022-06-14
- Joanne Lesley ELLIOTT — Officer, appointed 2022-06-13
- Joanne Lesley ELLIOTT — Officer, appointed 2005-08-01
Phayre-Mudge, Marcus Andrew
Director
Nationality: British · Residence: United Kingdom · Appointed: 2000-11-01
- Marcus Andrew PHAYRE-MUDGE — Officer, appointed 2022-06-14
- Marcus Andrew PHAYRE-MUDGE — Officer, appointed 2022-06-13
- Marcus Andrew PHAYRE-MUDGE — Officer, appointed 2005-08-01
Henderson Secretarial Services Limited
Corporate Secretary
Resigned: 2007-04-01
- JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED — Officer, appointed 2024-08-01
- JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED — Officer, appointed 2024-07-30
- JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED — Officer, appointed 2018-04-16
Link Company Matters Limited
Corporate Secretary
Appointed: 2007-04-01 · Resigned: 2022-01-01
- MUFG CORPORATE GOVERNANCE LIMITED — Officer, appointed 2026-07-03
- MUFG CORPORATE GOVERNANCE LIMITED — Officer, appointed 2026-07-01
- MUFG CORPORATE GOVERNANCE LIMITED — Officer, appointed 2026-05-18, resigned 2026-07-20

Filing History

change-person-director-company-with-change-date
Date: 2026-04-08 · Type: CH01
accounts-with-accounts-type-audit-exemption-subsiduary
Date: 2025-11-17 · Type: AA
legacy
Date: 2025-11-17 · Type: PARENT_ACC
legacy
Date: 2025-11-17 · Type: GUARANTEE2
legacy
Date: 2025-11-17 · Type: AGREEMENT2
confirmation-statement-with-no-updates
Date: 2025-09-02 · Type: CS01
accounts-with-accounts-type-audit-exemption-subsiduary
Date: 2024-09-13 · Type: AA
legacy
Date: 2024-09-13 · Type: PARENT_ACC

PSC / Beneficial Ownership

Tr Property Investment Trust Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

TRUST UNION PROPERTIES (NUMBER ONE) LIMITED
Effective from 1989-08-22 · Ceased 1996-12-20

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 248 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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