The Thomson Corporation Pension Trust Limited

Company Name	The Thomson Corporation Pension Trust Limited
Company Status	Active
Company Number	01319261
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 June 1977(46 years, 10 months ago)
Previous Name	Thomson Publications Group (1977) Pension Trust Limited(The)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Nigel John William Brockmann
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(28 years, 10 months after company formation)
Appointment Duration	18 years
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingsbridge Road London W10 6PU

Director Name	Neil Grant Stewart Larque
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(29 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Retired
Correspondence Address	30 South Colonnade Canary Wharf London E14 5EP

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(29 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Kim Elizabeth Hall
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 September 2007(30 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Office Manager
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Haydar Suham Shawkat
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(33 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr Mayurkant Patel
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(34 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Content Specialist Manager
Country of Residence	England
Correspondence Address	30 South Colonnade Canary Wharf London E14 5EP

Director Name	Ms Miranda Louise Hall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(35 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Director, Treasury Operations
Country of Residence	England
Correspondence Address	30 South Colonnade Canary Wharf London E14 5EP

Director Name	Ralph Henry Boswell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(14 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Financial Controller
Correspondence Address	95 Garner Road London E17 4HG

Director Name	Mr Nigel John William Brockmann
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(14 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 06 May 2005)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingsbridge Road London W10 6PU

Director Name	Mr John Anthony Samuel Gill
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(14 years, 5 months after company formation)
Appointment Duration	1 month (resigned 13 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Brae Rise Berry Lane Worplesdon Guildford Surrey GU3 3QF

Director Name	Mr John Cook
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(14 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1996)
Role	Accountant
Correspondence Address	52 Regent Way Frimley Surrey GU16 5NT

Secretary Name	Patricia Margaret Burgess
Nationality	British
Status	Resigned
Appointed	12 December 1991(14 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	104 Selworthy Road Catford London SE6 4DN

Director Name	Mrs Barbara Joan Grandage
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(14 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 April 1996)
Role	Company Director
Correspondence Address	35 Meadway London NW11 7AT

Director Name	Mrs Linda Marian Desborough
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1996)
Role	Personnel Director
Correspondence Address	10 Birchen Close Woodcote Reading Berkshire RG8 0SW

Director Name	Mr David Marvin Hicks
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(18 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 May 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	26 Riverdale Gardens Twickenham Middlesex TW1 2BZ

Director Name	Maurice Lancaster
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1998)
Role	Warehouse Person
Correspondence Address	3 Larch Drive Gallagher's Copse Andover Hampshire SP10 3DE

Director Name	Thomas Richard Warwick Hardy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(20 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 January 1998)
Role	Publisher
Correspondence Address	Bridge Cottage Cufaude Lane Bramley Basingstoke Hampshire RG26 5DL

Director Name	Clarissa Christine Dann
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(21 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2000)
Role	Publisher
Correspondence Address	1b Claremont Road London N6 5DA

Director Name	Martin Bowen Jones
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(22 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2002)
Role	Group Treasurer
Correspondence Address	26 Longcroft Avenue Harpenden Hertfordshire AL5 2QZ

Director Name	Susan Carol Brader
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(22 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2001)
Role	HR Director, Europe
Correspondence Address	73 Greenwich South Street Greenwich London SE10 8NT

Secretary Name	Andrew Philip Luck
Nationality	British
Status	Resigned
Appointed	30 April 2000(22 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 October 2009)
Role	Secretary
Correspondence Address	8 Swansley Lane Cambourne Cambridgeshire CB3 6BS

Director Name	Kim Elizabeth Hall
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(23 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2003)
Role	Secretary
Correspondence Address	25 Whitecroft Swanley Kent BR8 7YH

Director Name	Patricia Margaret Burgess
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(23 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 October 2006)
Role	Retired
Correspondence Address	104 Selworthy Road Catford London SE6 4DN

Director Name	Adrian Butler
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(24 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 22 April 2005)
Role	HR Director
Correspondence Address	21 Jedburgh Street London SW11 5QA

Director Name	Amanda Cass
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(25 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2006)
Role	HR Manager
Correspondence Address	Tudor Cottage 447 Woodham Lane Woodham Surrey KT15 3QG

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(25 years, 6 months after company formation)
Appointment Duration	16 years, 6 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

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(27 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 April 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	79 Alder Lodge Stevenage Road, Fulham London SW6 6NR

Director Name	Dr Elizabeth Anne Barrett
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(27 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 May 2007)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Cottage Upper Slaughter Cheltenham Glos. GL54 2JB Wales

Director Name	Terence John England
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(29 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 July 2011)
Role	Product Manager
Correspondence Address	5 Headley Chase Brentwood Essex CM14 5BN

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(29 years, 3 months after company formation)
Appointment Duration	9 months (resigned 04 July 2007)
Role	Company Director
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Director Name	Mr Peter William Lake
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(30 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	16 Elmfield Road Tooting London SW17 8AL

Director Name	Mr Timothy Frank Hamer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(30 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2009)
Role	Uk General Manager
Country of Residence	United Kingdom
Correspondence Address	12 Byron Road Harpenden Hertfordshire AL5 4AB

Secretary Name	Claudia Bunney
Status	Resigned
Appointed	01 October 2009(32 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 January 2023)
Role	Company Director
Correspondence Address	Barnett Waddingham 2 London Wall Place London EC2Y 5AU

Director Name	Miss Angela Clarke
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(33 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 March 2012)
Role	Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Ms Sarah Goudy
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2019(42 years, 3 months after company formation)
Appointment Duration	2 months (resigned 06 December 2019)
Role	Senior Manager, Indirect Tax Reporting
Country of Residence	United Kingdom
Correspondence Address	9th Floor The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Location

Registered Address	Five Canada Square Canary Wharf London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

26 June 2023	Accounts for a dormant company made up to 30 June 2022 (7 pages)
18 January 2023	Termination of appointment of Claudia Bunney as a secretary on 3 January 2023 (1 page)
10 January 2023	Confirmation statement made on 12 December 2022 with no updates (3 pages)
6 May 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
17 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
1 February 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
1 December 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
21 May 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
15 May 2020	Notification of Susan Louise Jenner as a person with significant control on 15 May 2020 (2 pages)
24 February 2020	Registered office address changed from 9th Floor the Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 24 February 2020 (1 page)
23 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
23 December 2019	Cessation of Stuart Nicholas Corbin as a person with significant control on 28 June 2019 (1 page)
17 December 2019	Termination of appointment of Sarah Goudy as a director on 6 December 2019 (1 page)
19 November 2019	Appointment of Ms Sarah Goudy as a director on 2 October 2019 (2 pages)
22 July 2019	Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page)
1 April 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
17 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
31 October 2018	Secretary's details changed for Claudia Bunney on 31 October 2018 (1 page)
9 April 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
27 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
16 May 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
16 May 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
10 May 2017	Director's details changed for Mr Mayurkant Patel on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Haydar Suham Shawkat on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Haydar Suham Shawkat on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Neil Grant Stewart Larque on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Mayurkant Patel on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Miranda Louise Hall on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Miranda Louise Hall on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Neil Grant Stewart Larque on 10 May 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)
26 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
26 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
11 January 2016	Annual return made up to 12 December 2015 no member list (9 pages)
11 January 2016	Annual return made up to 12 December 2015 no member list (9 pages)
18 December 2015	Director's details changed for Miranda Louise Hall on 1 March 2015 (2 pages)
18 December 2015	Director's details changed for Miranda Louise Hall on 1 March 2015 (2 pages)
11 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
11 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
11 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
16 December 2014	Director's details changed for Kim Elizabeth Hall on 16 December 2014 (2 pages)
16 December 2014	Director's details changed for Kim Elizabeth Hall on 16 December 2014 (2 pages)
15 December 2014	Annual return made up to 12 December 2014 no member list (10 pages)
15 December 2014	Annual return made up to 12 December 2014 no member list (10 pages)
3 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
3 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
16 December 2013	Annual return made up to 12 December 2013 no member list (10 pages)
16 December 2013	Annual return made up to 12 December 2013 no member list (10 pages)
14 January 2013	Appointment of Miranda Louise Hall as a director (2 pages)
14 January 2013	Appointment of Miranda Louise Hall as a director (2 pages)
11 January 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
11 January 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
13 December 2012	Annual return made up to 12 December 2012 no member list (9 pages)
13 December 2012	Annual return made up to 12 December 2012 no member list (9 pages)
1 March 2012	Termination of appointment of Angela Clarke as a director (1 page)
1 March 2012	Termination of appointment of Angela Clarke as a director (1 page)
23 February 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
23 February 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
22 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
13 December 2011	Annual return made up to 12 December 2011 no member list (10 pages)
13 December 2011	Annual return made up to 12 December 2011 no member list (10 pages)
29 September 2011	Termination of appointment of Terence England as a director (1 page)
29 September 2011	Appointment of Mr Mayur Patel as a director (2 pages)
29 September 2011	Termination of appointment of Terence England as a director (1 page)
29 September 2011	Appointment of Mr Mayur Patel as a director (2 pages)
22 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
11 July 2011	Statement of company's objects (2 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 July 2011	Statement of company's objects (2 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 April 2011	Appointment of Miss Angela Clarke as a director (2 pages)
20 April 2011	Appointment of Miss Angela Clarke as a director (2 pages)
9 February 2011	Appointment of Haydar Suham Shawkat as a director (2 pages)
9 February 2011	Appointment of Haydar Suham Shawkat as a director (2 pages)
5 January 2011	Termination of appointment of Peter Lake as a director (1 page)
5 January 2011	Termination of appointment of Peter Lake as a director (1 page)
4 January 2011	Termination of appointment of Helen Sudell as a director (1 page)
4 January 2011	Termination of appointment of Helen Sudell as a director (1 page)
30 December 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
30 December 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
14 December 2010	Annual return made up to 12 December 2010 no member list (10 pages)
14 December 2010	Annual return made up to 12 December 2010 no member list (10 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
23 December 2009	Annual return made up to 12 December 2009 no member list (6 pages)
23 December 2009	Annual return made up to 12 December 2009 no member list (6 pages)
2 December 2009	Secretary's details changed for Claudia Bunney on 1 December 2009 (1 page)
2 December 2009	Secretary's details changed for Claudia Bunney on 1 December 2009 (1 page)
2 December 2009	Secretary's details changed for Claudia Bunney on 1 December 2009 (1 page)
28 November 2009	Registered office address changed from First Floor Po Box 4Yg the Quadrangle 180 Wardour Street London W1A 4YG on 28 November 2009 (1 page)
28 November 2009	Registered office address changed from First Floor Po Box 4Yg the Quadrangle 180 Wardour Street London W1A 4YG on 28 November 2009 (1 page)
15 October 2009	Appointment of Claudia Bunney as a secretary (1 page)
15 October 2009	Termination of appointment of Andrew Luck as a secretary (1 page)
15 October 2009	Appointment of Claudia Bunney as a secretary (1 page)
15 October 2009	Termination of appointment of Andrew Luck as a secretary (1 page)
14 October 2009	Termination of appointment of Timothy Hamer as a director (1 page)
14 October 2009	Termination of appointment of Timothy Hamer as a director (1 page)
2 July 2009	Appointment terminated director juan perez (1 page)
2 July 2009	Appointment terminated director juan perez (1 page)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
16 December 2008	Annual return made up to 12/12/08 (5 pages)
16 December 2008	Annual return made up to 12/12/08 (5 pages)
29 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
29 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
19 May 2008	Director appointed timothy frank hamer (1 page)
19 May 2008	Director appointed timothy frank hamer (1 page)
16 May 2008	Appointment terminated director simonne leblanc (1 page)
16 May 2008	Appointment terminated director simonne leblanc (1 page)
14 December 2007	Annual return made up to 12/12/07 (3 pages)
14 December 2007	Annual return made up to 12/12/07 (3 pages)
13 December 2007	Secretary's particulars changed (1 page)
13 December 2007	Secretary's particulars changed (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
29 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
29 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
12 December 2006	Annual return made up to 12/12/06 (3 pages)
12 December 2006	Annual return made up to 12/12/06 (3 pages)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
23 March 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
23 March 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
12 December 2005	Annual return made up to 12/12/05 (3 pages)
12 December 2005	Annual return made up to 12/12/05 (3 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (1 page)
16 May 2005	New director appointed (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
21 February 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
21 February 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
4 January 2005	Annual return made up to 12/12/04 (7 pages)
4 January 2005	Annual return made up to 12/12/04 (7 pages)
31 March 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
31 March 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
24 December 2003	Annual return made up to 12/12/03 (7 pages)
24 December 2003	Annual return made up to 12/12/03 (7 pages)
19 October 2003	Director resigned (1 page)
19 October 2003	New director appointed (2 pages)
19 October 2003	New director appointed (2 pages)
19 October 2003	Director resigned (1 page)
20 February 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
20 February 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
24 December 2002	Annual return made up to 12/12/02 (7 pages)
24 December 2002	Annual return made up to 12/12/02 (7 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
1 May 2002	Secretary's particulars changed (1 page)
1 May 2002	Secretary's particulars changed (1 page)
28 March 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
28 March 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
22 January 2002	Annual return made up to 12/12/01 (7 pages)
22 January 2002	Annual return made up to 12/12/01 (7 pages)
22 January 2002	Director's particulars changed (1 page)
22 January 2002	Director's particulars changed (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
13 March 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
13 March 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
18 January 2001	Company name changed thomson publications group (1977 ) pension trust LIMITED(the)\certificate issued on 18/01/01 (2 pages)
18 January 2001	Company name changed thomson publications group (1977 ) pension trust LIMITED(the)\certificate issued on 18/01/01 (2 pages)
4 January 2001	Annual return made up to 12/12/00 (5 pages)
4 January 2001	Annual return made up to 12/12/00 (5 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
20 December 1999	Annual return made up to 12/12/99 (7 pages)
20 December 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
20 December 1999	Annual return made up to 12/12/99 (7 pages)
20 December 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
21 December 1998	Annual return made up to 12/12/98 (9 pages)
21 December 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
21 December 1998	Annual return made up to 12/12/98 (9 pages)
21 December 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
29 December 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
29 December 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
29 December 1997	Annual return made up to 12/12/97 (16 pages)
29 December 1997	Annual return made up to 12/12/97 (16 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
7 January 1997	Annual return made up to 12/12/96 (9 pages)
7 January 1997	Annual return made up to 12/12/96 (9 pages)
7 January 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
7 January 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
17 January 1996	Director resigned;new director appointed (2 pages)
17 January 1996	Director resigned;new director appointed (2 pages)
16 January 1996	Director's particulars changed (2 pages)
16 January 1996	Director's particulars changed (2 pages)
8 January 1996	Annual return made up to 12/12/95 (8 pages)
8 January 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
8 January 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
8 January 1996	Annual return made up to 12/12/95 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
20 February 1985	Articles of association (18 pages)
20 February 1985	Articles of association (18 pages)
28 June 1977	Incorporation (33 pages)
28 June 1977	Incorporation (33 pages)

The Thomson Corporation Pension Trust Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London