Skillion Finance Limited
- Company number
- 02420758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 1989
- Nature of business
- Dormant Company
- Corporate group
- TR Property Investment Trust PLC (37 companies)
Registered office
Previous names
- Mawlaw 18 Limited (until 21 Nov 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Corporate-Secretary | 1 Jan 2022 | |
| ELLIOTT, Joanne Lesley | Director | 1 Feb 2005 | |
| PHAYRE-MUDGE, Marcus Andrew | Director | 1 Nov 2000 | |
| LINK COMPANY MATTERS LIMITED | Corporate-Secretary | 1 Apr 2007 | 1 Jan 2022 |
| TURNER, Christopher Montagu | Director | 30 Jun 1998 | 30 Jun 2011 |
| HENDERSON SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 30 Jun 1995 | 1 Apr 2007 |
| ELLIOTT, Joanne Lesley | Director | 30 Jun 1998 | 30 Sep 2004 |
| BUSHNELL, Patrick James | Director | 30 Jun 1995 | 30 Sep 2004 |
| KINGSHOTT, Michael James | Director | - | 12 Sep 2000 |
| CARPENTER, Mark Richard Charles | Director | 30 Jun 1995 | 30 Jun 1998 |
| PASCAN, Paul Michael | Secretary | - | 30 Jun 1995 |
| DUFFY, Peter John | Director | - | 30 Jun 1995 |
| HAWLEY, Richard Radcliffe | Director | - | 4 Aug 1994 |
| SARAMAA, Martti Juhani | Director | - | 13 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trust Union Properties (Number Twenty-Three) Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Tr Property Investment Trust Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Skillion Finance Limited → Trust Union Properties (Number Twenty-Three) Limited → TR Property Investment Trust PLC
Directors’ other companies
- COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED - Corporate-Secretary at Showart Limited
- COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED - Corporate-Llp-Designated-Member at Castle Mount Impact Partners Gp LLP
- COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED - Corporate-Secretary at Trust Union Finance (1991) PLC
- COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED - Corporate-Secretary at Trust Union Properties (Number Five) Limited
- COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED - Corporate-Secretary at CT Progressive Income PLC
- ELLIOTT, Joanne Lesley - Director at The Property Investment Trust Limited
- ELLIOTT, Joanne Lesley - Director at Sapco One Limited
- ELLIOTT, Joanne Lesley - Director at Trust Union Properties (Bayswater) Limited
- ELLIOTT, Joanne Lesley - Director at Trust Union Properties (Number Six) Limited
- ELLIOTT, Joanne Lesley - Director at NEP (1994) Limited
Companies at the same address
- F.G.H. (Newcastle) Limited (01466619)
- FGH Developments Limited (01481476)
- NEP (1994) Limited (00977481)
- New England (Southern) Limited (01787371)
- New England Developments Limited (01385909)
- New England Investments Limited (02613905)
- New England Properties Limited (00788895)
- New England Retail Properties Limited (01447221)
- Sapco One Limited (00803940)
- Showart Limited (02500726)