Thomson Foundation (Trustee) Limited

Company Name	Thomson Foundation (Trustee) Limited
Company Status	Active
Company Number	07405128
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 October 2010(13 years, 6 months ago)
Previous Names	Thomson Foundation (Trustee) Limited and Thomson Media Foundation (Trustee) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark David Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 October 2010(same day as company formation)
Role	Retired
Country of Residence	GBR
Correspondence Address	6 Greenland Place London NW1 0AP

Director Name	Mr Clive William Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 September 2012(1 year, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Media Executive
Country of Residence	England
Correspondence Address	6 Greenland Place London NW1 0AP

Director Name	Lord Tom Orlando Chandos
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	01 June 2013(2 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Greenland Place London NW1 0AP

Director Name	Ms Tanya Joseph
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 September 2014(3 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bloomsbury Street London WC1B 3HF

Director Name	Dr Gerry Power
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	17 September 2014(3 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Independent Place London E8 2HE

Director Name	Mrs Jane Corbin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(4 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	6 Greenland Place London NW1 0AP

Director Name	Mr Christoph Lanz
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	05 December 2017(7 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	6 Greenland Place London NW1 0AP

Director Name	Dame Rosalind Mary Marsden
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(9 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	Chatham House St. James's Square London SW1Y 4LE

Secretary Name	Mrs Caro Kriel
Status	Current
Appointed	13 October 2022(12 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	6 Greenland Place London NW1 0AP

Director Name	Ms Katharine Campbell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(12 years, 8 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Greenland Place London NW1 0AP

Director Name	Ms Pamella Makotsi Sittoni
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Kenyan
Status	Current
Appointed	01 October 2023(12 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Journalist
Country of Residence	Kenya
Correspondence Address	6 Greenland Place London NW1 0AP

Director Name	Lord David Terence Puttnam
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Peer
Country of Residence	United Kingdom
Correspondence Address	46 Chancery Lane London WC2A 1JE

Director Name	Sir Stephen Wall
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	HM Diplomatic Service (Retired
Country of Residence	GBR
Correspondence Address	46 Chancery Lane London WC2A 1JE

Director Name	Rt Brenda Dean Of Thornton Le Fylde
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Member Of House Of Lords
Country of Residence	GBR
Correspondence Address	46 Chancery Lane London WC2A 1JE

Director Name	Mr Robert Francis Leigh Oakley
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Journalist
Country of Residence	GBR
Correspondence Address	46 Chancery Lane London WC2A 1JE

Director Name	Ms Elinor Mary Goodman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Freelance Journalist
Country of Residence	England
Correspondence Address	46 Chancery Lane London WC2A 1JE

Director Name	Mrs Patsy Blair Robertson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British/Jamaican
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Retired
Country of Residence	GBR
Correspondence Address	46 Chancery Lane London WC2A 1JE

Director Name	Ms Carin Shirley Pimlott
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	46 Chancery Lane London WC2A 1JE

Director Name	Mr Michael James Gorman
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Newspaper Publisher
Country of Residence	FRA
Correspondence Address	37 Park Place Cardiff CF10 3BB Wales

Director Name	Rt H Norman Fowler
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	46 Chancery Lane London WC2A 1JE

Director Name	Mr Julian Filochowski
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	International Development Cons
Country of Residence	United Kingdom
Correspondence Address	37 Park Place Cardiff CF10 3BB Wales

Secretary Name	Mary Catherine Gillard
Nationality	British
Status	Resigned
Appointed	11 October 2011(12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 November 2014)
Role	Company Director
Correspondence Address	37 Park Place Cardiff CF10 3BB Wales

Secretary Name	Mr Nigel Timothy Baker
Status	Resigned
Appointed	26 November 2014(4 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 13 October 2022)
Role	Company Director
Correspondence Address	6 Greenland Place London NW1 0AP

Director Name	Miss Janine Victoria Gibson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2020(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 13 March 2024)
Role	Journalist
Country of Residence	England
Correspondence Address	Bracken House Bracken House 13 Friday Street London EC4M 9JA

Contact

Website	thomsonfoundation.org
Email address	[email protected]

Location

Registered Address	6 Greenland Place London NW1 0AP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Charges

2 March 2016	Delivered on: 11 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

23 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
13 October 2023	Appointment of Ms Pamella Makotsi Sittoni as a director on 1 October 2023 (2 pages)
10 October 2023	Appointment of Ms Katharine Campbell as a director on 22 June 2023 (2 pages)
13 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
8 June 2023	Director's details changed for Mrs Jane Corbin on 8 June 2023 (2 pages)
7 November 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
13 October 2022	Termination of appointment of Nigel Timothy Baker as a secretary on 13 October 2022 (1 page)
13 October 2022	Appointment of Mrs Caro Kriel as a secretary on 13 October 2022 (2 pages)
13 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
6 October 2022	Registered office address changed from 46 Chancery Lane London WC2A 1JE to 6 Greenland Place London NW1 0AP on 6 October 2022 (1 page)
25 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 October 2020	Appointment of Dame Rosalind Mary Marsden as a director on 11 March 2020 (2 pages)
30 September 2020	Appointment of Miss Janine Victoria Gibson as a director on 11 March 2020 (2 pages)
18 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 March 2018	Appointment of Mr Christoph Lanz as a director on 5 December 2017 (2 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
2 October 2017	Director's details changed for Lord Tom Orlando Chandos on 29 September 2017 (2 pages)
2 October 2017	Director's details changed for Lord Tom Orlando Chandos on 29 September 2017 (2 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (4 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (4 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 June 2016	Termination of appointment of Brenda Dean of Thornton Le Fylde as a director on 7 June 2016 (1 page)
7 June 2016	Termination of appointment of Brenda Dean of Thornton Le Fylde as a director on 7 June 2016 (1 page)
6 June 2016	Termination of appointment of Stephen Wall as a director on 31 December 2015 (1 page)
6 June 2016	Termination of appointment of Stephen Wall as a director on 31 December 2015 (1 page)
11 March 2016	Registration of charge 074051280001, created on 2 March 2016 (9 pages)
11 March 2016	Registration of charge 074051280001, created on 2 March 2016 (9 pages)
2 November 2015	Annual return made up to 12 October 2015 no member list (8 pages)
2 November 2015	Annual return made up to 12 October 2015 no member list (8 pages)
25 September 2015	Appointment of Mrs Jane Corbin as a director on 4 March 2015 (2 pages)
25 September 2015	Appointment of Mrs Jane Corbin as a director on 4 March 2015 (2 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 May 2015	Company name changed thomson media foundation (trustee) LIMITED\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04 (3 pages)
22 May 2015	Company name changed thomson media foundation (trustee) LIMITED\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04 (3 pages)
7 April 2015	Termination of appointment of David Terence Puttnam as a director on 31 December 2014 (1 page)
7 April 2015	Termination of appointment of Elinor Mary Goodman as a director on 31 December 2014 (1 page)
7 April 2015	Termination of appointment of David Terence Puttnam as a director on 31 December 2014 (1 page)
7 April 2015	Termination of appointment of Robert Francis Leigh Oakley as a director on 31 December 2014 (1 page)
7 April 2015	Termination of appointment of Elinor Mary Goodman as a director on 31 December 2014 (1 page)
7 April 2015	Termination of appointment of Robert Francis Leigh Oakley as a director on 31 December 2014 (1 page)
26 November 2014	Appointment of Mr. Nigel Timothy Baker as a secretary on 26 November 2014 (2 pages)
26 November 2014	Termination of appointment of Mary Catherine Gillard as a secretary on 25 November 2014 (1 page)
26 November 2014	Termination of appointment of Mary Catherine Gillard as a secretary on 25 November 2014 (1 page)
26 November 2014	Appointment of Mr. Nigel Timothy Baker as a secretary on 26 November 2014 (2 pages)
29 October 2014	Annual return made up to 12 October 2014 no member list (8 pages)
29 October 2014	Annual return made up to 12 October 2014 no member list (8 pages)
28 October 2014	Appointment of Ms Tanya Joseph as a director on 17 September 2014 (2 pages)
28 October 2014	Appointment of Ms Tanya Joseph as a director on 17 September 2014 (2 pages)
28 October 2014	Appointment of Dr Gerry Power as a director on 17 September 2014 (2 pages)
28 October 2014	Appointment of Dr Gerry Power as a director on 17 September 2014 (2 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 May 2014	Termination of appointment of Patsy Robertson as a director (1 page)
1 May 2014	Termination of appointment of Patsy Robertson as a director (1 page)
1 May 2014	Termination of appointment of Carin Pimlott as a director (1 page)
1 May 2014	Termination of appointment of Carin Pimlott as a director (1 page)
7 November 2013	Appointment of Lord Tom Orlando Chandos as a director (2 pages)
7 November 2013	Annual return made up to 12 October 2013 no member list (7 pages)
7 November 2013	Annual return made up to 12 October 2013 no member list (7 pages)
7 November 2013	Appointment of Lord Tom Orlando Chandos as a director (2 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 August 2013	Termination of appointment of Norman Fowler as a director (1 page)
15 August 2013	Termination of appointment of Norman Fowler as a director (1 page)
20 November 2012	Registered office address changed from 37 Park Place Cardiff CF10 3BB Wales on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from 37 Park Place Cardiff CF10 3BB Wales on 20 November 2012 (1 page)
5 November 2012	Annual return made up to 12 October 2012 no member list (7 pages)
5 November 2012	Annual return made up to 12 October 2012 no member list (7 pages)
25 October 2012	Appointment of Mr Clive William Jones as a director (2 pages)
25 October 2012	Appointment of Mr Clive William Jones as a director (2 pages)
23 September 2012	Termination of appointment of Julian Filochowski as a director (1 page)
23 September 2012	Termination of appointment of Julian Filochowski as a director (1 page)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 January 2012	Termination of appointment of Michael James Gorman as a director (1 page)
2 January 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
2 January 2012	Termination of appointment of Michael James Gorman as a director (1 page)
2 January 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
31 October 2011	Annual return made up to 12 October 2011 no member list (7 pages)
31 October 2011	Annual return made up to 12 October 2011 no member list (7 pages)
28 October 2011	Appointment of Mary Catherine Gillard as a secretary (3 pages)
28 October 2011	Appointment of Mary Catherine Gillard as a secretary (3 pages)
2 June 2011	Resolutions RES13 ‐ Change of name 17/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 June 2011	Resolutions RES13 ‐ Change of name 17/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 June 2011	Statement of company's objects (2 pages)
2 June 2011	Statement of company's objects (2 pages)
26 May 2011	Company name changed thomson foundation (trustee) LIMITED\certificate issued on 26/05/11 RES15 ‐ Change company name resolution on 2011-05-17 NM01 ‐ Change of name by resolution (3 pages)
26 May 2011	Company name changed thomson foundation (trustee) LIMITED\certificate issued on 26/05/11 RES15 ‐ Change company name resolution on 2011-05-17 NM01 ‐ Change of name by resolution (3 pages)
12 October 2010	Incorporation (35 pages)
12 October 2010	Incorporation (35 pages)

Thomson Foundation (Trustee) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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