Thorney Island Gp Limited

Company Name	Thorney Island Gp Limited
Company Status	Active
Company Number	09712971
Category	Private Limited Company
Incorporation Date	31 July 2015(8 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Peter Ball
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Ceo Of The Church Of England Pensions Board
Country of Residence	United Kingdom
Correspondence Address	29 Great Smith Street Westminster London SW1P 3PS

Director Name	Michael Pratten
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Investment Officer And Director
Country of Residence	United Kingdom
Correspondence Address	29 Great Smith Street Westminster London SW1P 3PS

Director Name	Mr Mark Anthony Harris Barker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(8 years, 8 months after company formation)
Appointment Duration	1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	29 Great Smith Street Westminster London SW1P 3PS

Director Name	Mr Clive Anthony Hawkins
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(same day as company formation)
Role	Retired Business Executive
Country of Residence	United Kingdom
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Bernadette Joan Kenny
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Mr Duncan Ian Theodoreson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Mr Jeremy William James Clack
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(same day as company formation)
Role	Actuarial Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Mr Pierre Jean Albert Jameson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Mr Alan Keith Fletcher
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Miss Joanna Elizabeth Woolcock
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Great Smith Street Westminster London SW1P 3PS

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 2015(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	29 Great Smith Street Westminster London SW1P 3PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 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 from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

27 March 2024	Appointment of Mr Mark Anthony Harris Barker as a director on 25 March 2024 (2 pages)
27 March 2024	Termination of appointment of Joanna Elizabeth Woolcock as a director on 26 March 2024 (1 page)
24 August 2023	Accounts for a small company made up to 31 December 2022 (34 pages)
3 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
19 August 2022	Accounts for a small company made up to 31 December 2021 (34 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
9 September 2021	Accounts for a small company made up to 31 December 2020 (34 pages)
30 July 2021	Register(s) moved to registered office address 29 Great Smith Street Westminster London SW1P 3PS (1 page)
30 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
4 May 2021	Director's details changed for Michael Pratten on 30 April 2021 (2 pages)
30 April 2021	Director's details changed for Miss Joanna Elizabeth Woolcock on 30 April 2021 (2 pages)
30 April 2021	Director's details changed for Mr John Peter Ball on 30 April 2021 (2 pages)
30 April 2021	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 29 Great Smith Street Westminster London SW1P 3PS on 30 April 2021 (1 page)
2 April 2021	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
2 April 2021	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
15 March 2021	Director's details changed for Michael Pratten on 12 March 2021 (2 pages)
10 March 2021	Appointment of Michael Pratten as a director on 17 February 2021 (2 pages)
22 September 2020	Full accounts made up to 31 December 2019 (16 pages)
27 July 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
24 June 2020	Termination of appointment of Pierre Jean Albert Jameson as a director on 7 February 2020 (1 page)
24 June 2020	Appointment of Mr John Peter Ball as a director on 15 June 2020 (2 pages)
24 June 2020	Termination of appointment of Alan Keith Fletcher as a director on 31 December 2019 (1 page)
23 June 2020	Termination of appointment of Jeremy William James Clack as a director on 15 June 2020 (1 page)
27 August 2019	Auditor's resignation (1 page)
7 August 2019	Auditor's resignation (1 page)
18 July 2019	Accounts for a small company made up to 31 December 2018 (31 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
19 June 2019	Director's details changed for Mr Pierre Jean Albert Jameson on 18 June 2019 (2 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
29 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
28 June 2018	Appointment of Miss Joanna Elizabeth Woolcock as a director on 13 June 2018 (2 pages)
17 November 2017	Termination of appointment of Duncan Ian Theodoreson as a director on 27 October 2017 (1 page)
17 November 2017	Termination of appointment of Duncan Ian Theodoreson as a director on 27 October 2017 (1 page)
19 October 2017	Termination of appointment of Bernadette Joan Kenny as a director on 16 October 2017 (1 page)
19 October 2017	Termination of appointment of Bernadette Joan Kenny as a director on 16 October 2017 (1 page)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
10 May 2017	Full accounts made up to 31 December 2016 (31 pages)
10 May 2017	Full accounts made up to 31 December 2016 (31 pages)
27 September 2016	Current accounting period extended from 31 December 2015 to 31 December 2016 (1 page)
27 September 2016	Current accounting period extended from 31 December 2015 to 31 December 2016 (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (7 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (7 pages)
9 May 2016	Termination of appointment of Clive Anthony Hawkins as a director on 30 April 2016 (1 page)
9 May 2016	Appointment of Mr Alan Keith Fletcher as a director on 30 April 2016 (2 pages)
9 May 2016	Termination of appointment of Clive Anthony Hawkins as a director on 30 April 2016 (1 page)
9 May 2016	Appointment of Mr Alan Keith Fletcher as a director on 30 April 2016 (2 pages)
10 August 2015	Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
10 August 2015	Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
31 July 2015	Incorporation Statement of capital on 2015-07-31 GBP 1 (39 pages)
31 July 2015	Termination of appointment of Oval Nominees Limited as a director on 31 July 2015 (1 page)
31 July 2015	Incorporation Statement of capital on 2015-07-31 GBP 1 (39 pages)
31 July 2015	Termination of appointment of Oval Nominees Limited as a director on 31 July 2015 (1 page)

Thorney Island Gp Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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