International Thomson Organisation Pension Trust Limited

Company Name	International Thomson Organisation Pension Trust Limited
Company Status	Dissolved
Company Number	00790857
Category	Private Limited Company
Incorporation Date	6 February 1964(60 years, 3 months ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)
Previous Names	Marketing & Creative Services Limited and Thomson Scottish Petroleum Pension Trustee Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Claudia Bunney
Status	Closed
Appointed	01 December 2009(45 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 24 March 2020)
Role	Company Director
Correspondence Address	Barnett Waddingham 2 London Wall Place London EC2Y 5AU

Director Name	Andrew Philip Luck
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2017(53 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 March 2020)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	9th Floor The Thomson Reuters Building, South Colo Canary Wharf London E14 5EP

Director Name	Mr Wayne David Rowell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2019(55 years, 5 months after company formation)
Appointment Duration	9 months (closed 24 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomson Reuters Building, 30 South Colonnade Canary Wharf London Greater London E14 5EP

Director Name	Bryan Thomas Coates
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(28 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1997)
Role	Group Insurance Director
Correspondence Address	71 Sheringham Avenue London N14 4UH

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(28 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(28 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Mr Mark David Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(28 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Director Name	Pauline Dianne Howells
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(28 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1992)
Role	Chartered Accountant
Correspondence Address	24 Collingwood Avenue London N14 7EG

Secretary Name	Patricia Margaret Burgess
Nationality	British
Status	Resigned
Appointed	18 April 1992(28 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 April 2000)
Role	Company Director
Correspondence Address	104 Selworthy Road Catford London SE6 4DN

Director Name	Martin Bowen Jones
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(33 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2002)
Role	Group Treasurer
Correspondence Address	26 Longcroft Avenue Harpenden Hertfordshire AL5 2QZ

Director Name	Michael Hugh Kerby
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(33 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 19 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bernina Northbrook Avenue Winchester Hampshire SO23 0JW

Director Name	James Evans
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(33 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 18 January 2010)
Role	Company Director
Correspondence Address	6 Fishpool Street St Albans Hertfordshire AL3 4RT

Director Name	Mr Nigel John William Brockmann
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(34 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2009)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingsbridge Road London W10 6PU

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(34 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Secretary Name	Andrew Philip Luck
Nationality	British
Status	Resigned
Appointed	30 April 2000(36 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	8 Swansley Lane Cambourne Cambridgeshire CB3 6BS

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(36 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	9th Floor The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Peter William Lake
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(45 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 April 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	16 Elmfield Road Tooting London SW17 8AL

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(45 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 June 2019)
Role	International Treasurer
Country of Residence	England
Correspondence Address	9th Floor The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Location

Registered Address	9th Floor The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

4 at £1	Tr Organisation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2020	First Gazette notice for compulsory strike-off (1 page)
21 November 2019	Appointment of Mr Wayne David Rowell as a director on 28 June 2019 (2 pages)
22 July 2019	Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page)
21 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
31 October 2018	Secretary's details changed for Claudia Bunney on 31 October 2018 (1 page)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 May 2018	Change of details for Tr Organisation Limited as a person with significant control on 6 April 2016 (2 pages)
2 May 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
27 April 2017	Appointment of Andrew Philip Luck as a director on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Peter William Lake as a director on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Peter William Lake as a director on 27 April 2017 (1 page)
27 April 2017	Appointment of Andrew Philip Luck as a director on 27 April 2017 (2 pages)
20 April 2017	Secretary's details changed for Claudia Bunney on 20 April 2017 (1 page)
20 April 2017	Secretary's details changed for Claudia Bunney on 20 April 2017 (1 page)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 4 (4 pages)
16 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 4 (4 pages)
3 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
3 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
27 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (5 pages)
27 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (5 pages)
24 April 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
24 April 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
24 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
24 April 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
24 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
24 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 4 (6 pages)
24 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 4 (6 pages)
1 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
26 January 2010	Termination of appointment of Michael Kerby as a director (1 page)
26 January 2010	Termination of appointment of Michael Kerby as a director (1 page)
26 January 2010	Termination of appointment of James Evans as a director (1 page)
26 January 2010	Termination of appointment of James Evans as a director (1 page)
25 January 2010	Appointment of Mr Stuart Nicholas Corbin as a director (2 pages)
25 January 2010	Appointment of Peter William Lake as a director (2 pages)
25 January 2010	Appointment of Peter William Lake as a director (2 pages)
25 January 2010	Appointment of Mr Stuart Nicholas Corbin as a director (2 pages)
12 January 2010	Termination of appointment of Nigel Brockmann as a director (1 page)
12 January 2010	Termination of appointment of Nigel Brockmann as a director (1 page)
3 December 2009	Termination of appointment of Andrew Luck as a secretary (1 page)
3 December 2009	Appointment of Claudia Bunney as a secretary (1 page)
3 December 2009	Appointment of Claudia Bunney as a secretary (1 page)
3 December 2009	Termination of appointment of Andrew Luck as a secretary (1 page)
28 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 28 November 2009 (1 page)
28 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 28 November 2009 (1 page)
24 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 April 2009	Return made up to 18/04/09; full list of members (4 pages)
21 April 2009	Return made up to 18/04/09; full list of members (4 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 April 2008	Return made up to 18/04/08; full list of members (4 pages)
18 April 2008	Return made up to 18/04/08; full list of members (4 pages)
13 December 2007	Secretary's particulars changed (1 page)
13 December 2007	Secretary's particulars changed (1 page)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 April 2007	Return made up to 18/04/07; full list of members (3 pages)
18 April 2007	Return made up to 18/04/07; full list of members (3 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
18 April 2006	Return made up to 18/04/06; full list of members (3 pages)
18 April 2006	Return made up to 18/04/06; full list of members (3 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 April 2005	Return made up to 18/04/05; full list of members (3 pages)
28 April 2005	Return made up to 18/04/05; full list of members (3 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
6 May 2004	Return made up to 18/04/04; full list of members (6 pages)
6 May 2004	Return made up to 18/04/04; full list of members (6 pages)
14 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
15 May 2003	Return made up to 18/04/03; full list of members (7 pages)
15 May 2003	Return made up to 18/04/03; full list of members (7 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 May 2002	Return made up to 18/04/02; full list of members (7 pages)
1 May 2002	Secretary's particulars changed (1 page)
1 May 2002	Secretary's particulars changed (1 page)
1 May 2002	Return made up to 18/04/02; full list of members (7 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 May 2001	Return made up to 18/04/01; no change of members (6 pages)
16 May 2001	Return made up to 18/04/01; no change of members (6 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
12 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 June 2000	Return made up to 18/04/00; no change of members (8 pages)
12 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 June 2000	Return made up to 18/04/00; no change of members (8 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
25 April 1999	Return made up to 18/04/99; full list of members (9 pages)
25 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 April 1999	Return made up to 18/04/99; full list of members (9 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
16 July 1998	New director appointed (1 page)
16 July 1998	New director appointed (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
29 April 1998	Return made up to 18/04/98; full list of members (9 pages)
29 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 April 1998	Return made up to 18/04/98; full list of members (9 pages)
29 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
28 April 1997	Return made up to 18/04/97; full list of members (8 pages)
28 April 1997	Return made up to 18/04/97; full list of members (8 pages)
28 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
28 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
24 April 1996	Return made up to 18/04/96; full list of members (7 pages)
24 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
24 April 1996	Return made up to 18/04/96; full list of members (7 pages)
28 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
28 April 1995	Return made up to 18/04/95; no change of members (10 pages)
28 April 1995	Return made up to 18/04/95; no change of members (10 pages)
28 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

International Thomson Organisation Pension Trust Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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