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THE THOMSON CORPORATION PENSION TRUST LIMITED - Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Company Information
- Company registration number
- 01319261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Five Canada Square
- Canary Wharf
- London
- E14 5AQ
- United Kingdom Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom UK
Management
- Managing Directors
- HALL, Miranda Louise
- PATEL, Mayurkant
- SHAWKAT, Haydar Suham
- Company secretaries
- BUNNEY, Claudia
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1977-06-28
- Age Of Company 1977-06-28 46 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Mr. Nigel John William Brockmann
- Mr. Andrew Philip Luck
- Mr. Stuart Nicholas Corbin
- Ms Susan Louise Jenner
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOMSON PUBLICATIONS GROUP (1977) PENSION TRUST LIMITED(THE)
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2022-12-26
- Last Date: 2021-12-12
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THE THOMSON CORPORATION PENSION TRUST LIMITED Company Description
- THE THOMSON CORPORATION PENSION TRUST LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01319261. Its current trading status is "live". It was registered 1977-06-28. It was previously called THOMSON PUBLICATIONS GROUP (1977) PENSION TRUST LIMITED(THE). It has declared SIC or NACE codes as "65300". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-12.It can be contacted at Five Canada Square .
Get THE THOMSON CORPORATION PENSION TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Thomson Corporation Pension Trust Limited - Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
- 1977-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01
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notification-of-a-person-with-significant-control (2020-05-15) - PSC01
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accounts-with-accounts-type-dormant (2020-05-21) - AA
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accounts-with-accounts-type-dormant (2020-12-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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cessation-of-a-person-with-significant-control (2019-12-23) - PSC07
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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accounts-with-accounts-type-dormant (2019-04-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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change-person-secretary-company-with-change-date (2018-10-31) - CH03
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accounts-with-accounts-type-dormant (2018-04-09) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-04-20) - CH03
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change-person-director-company-with-change-date (2017-05-10) - CH01
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accounts-with-accounts-type-dormant (2017-05-16) - AA
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confirmation-statement-with-no-updates (2017-12-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-26) - CS01
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accounts-with-accounts-type-dormant (2016-03-31) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-01-11) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-18) - CH01
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change-person-director-company-with-change-date (2015-08-11) - CH01
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accounts-with-accounts-type-dormant (2015-03-26) - AA
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change-person-director-company-with-change-date (2015-05-21) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-12-15) - AR01
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change-person-director-company-with-change-date (2014-12-16) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-12-16) - AR01
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appoint-person-director-company-with-name (2013-01-14) - AP01
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accounts-with-accounts-type-dormant (2013-01-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-13) - AR01
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termination-director-company-with-name (2012-03-01) - TM01
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accounts-with-accounts-type-dormant (2012-02-23) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
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termination-director-company-with-name (2011-01-05) - TM01
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appoint-person-director-company-with-name (2011-02-09) - AP01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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resolution (2011-07-11) - RESOLUTIONS
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statement-of-companys-objects (2011-07-11) - CC04
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appoint-person-director-company-with-name (2011-09-29) - AP01
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termination-director-company-with-name (2011-09-29) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-12-13) - AR01
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change-person-director-company-with-change-date (2011-12-22) - CH01
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change-person-director-company-with-change-date (2011-07-22) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-12-14) - AR01
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accounts-with-accounts-type-dormant (2010-03-23) - AA
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accounts-with-accounts-type-dormant (2010-12-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-16) - AA
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legacy (2009-07-02) - 288b
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termination-director-company-with-name (2009-10-14) - TM01
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appoint-person-secretary-company-with-name (2009-10-15) - AP03
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
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change-registered-office-address-company-with-date-old-address (2009-11-28) - AD01
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annual-return-company-with-made-up-date-no-member-list (2009-12-23) - AR01
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termination-secretary-company-with-name (2009-10-15) - TM02
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-dormant (2008-07-29) - AA
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legacy (2008-05-19) - 288a
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legacy (2008-05-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-16) - 288c
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accounts-with-accounts-type-dormant (2007-04-29) - AA
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legacy (2007-06-11) - 288b
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legacy (2007-06-11) - 288a
-
legacy (2007-07-09) - 288b
-
legacy (2007-09-18) - 288a
-
legacy (2007-09-19) - 288a
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legacy (2007-11-14) - 288b
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legacy (2007-12-13) - 288c
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legacy (2007-12-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-04) - 288b
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accounts-with-accounts-type-dormant (2006-03-23) - AA
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legacy (2006-05-05) - 288a
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legacy (2006-08-17) - 288b
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legacy (2006-10-03) - 288a
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legacy (2006-10-03) - 288b
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legacy (2006-10-06) - 288a
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legacy (2006-12-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-12) - 363a
-
legacy (2005-05-26) - 288a
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legacy (2005-05-17) - 288b
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legacy (2005-05-16) - 288a
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legacy (2005-04-27) - 288b
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accounts-with-accounts-type-dormant (2005-02-21) - AA
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legacy (2005-01-04) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-31) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-19) - 288b
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accounts-with-accounts-type-dormant (2003-02-20) - AA
-
legacy (2003-12-24) - 363a
-
legacy (2003-10-19) - 288a
-
legacy (2003-01-16) - 288a
-
legacy (2003-01-16) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 363a
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legacy (2002-12-10) - 288a
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legacy (2002-12-10) - 288b
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legacy (2002-05-01) - 288c
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accounts-with-accounts-type-dormant (2002-03-28) - AA
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legacy (2002-01-22) - 363a
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legacy (2002-01-22) - 288c
keyboard_arrow_right 2001
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legacy (2001-01-04) - 363s
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accounts-with-accounts-type-dormant (2001-03-13) - AA
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certificate-change-of-name-company (2001-01-18) - CERTNM
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legacy (2001-08-14) - 288a
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legacy (2001-04-25) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-16) - 288a
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legacy (2000-10-11) - 288a
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legacy (2000-10-11) - 288b
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legacy (2000-05-12) - 288b
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legacy (2000-05-12) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-26) - 288a
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legacy (1999-01-19) - 288a
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legacy (1999-11-16) - 288b
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legacy (1999-08-26) - 288b
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legacy (1999-12-20) - 363a
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accounts-with-accounts-type-dormant (1999-12-20) - AA
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legacy (1999-12-01) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-21) - AA
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legacy (1998-12-21) - 363a
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legacy (1998-10-29) - 288b
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legacy (1998-09-04) - 288a
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legacy (1998-07-16) - 288b
-
legacy (1998-04-11) - 288a
-
legacy (1998-02-12) - 288b
keyboard_arrow_right 1997
-
legacy (1997-10-13) - 288b
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legacy (1997-01-07) - 363a
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accounts-with-accounts-type-dormant (1997-01-07) - AA
-
legacy (1997-01-08) - 288b
-
legacy (1997-01-14) - 288a
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accounts-with-accounts-type-dormant (1997-12-29) - AA
-
legacy (1997-10-13) - 288a
-
legacy (1997-12-29) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-17) - 288
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legacy (1996-01-16) - 288
-
legacy (1996-05-08) - 288
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legacy (1996-01-08) - 363x
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accounts-with-accounts-type-dormant (1996-01-08) - AA
-
legacy (1996-05-29) - 288
-
legacy (1996-06-13) - 288
-
legacy (1996-08-09) - 288
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legacy (1996-10-08) - 288a
-
legacy (1996-11-14) - 288b
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legacy (1996-06-11) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-01-10) - AA
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legacy (1995-01-10) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-01-05) - AA
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legacy (1994-01-05) - 363x
keyboard_arrow_right 1993
-
legacy (1993-11-25) - 288
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legacy (1993-02-26) - 288
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legacy (1993-01-14) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-03) - 363b
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accounts-with-accounts-type-dormant (1992-01-03) - AA
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accounts-with-accounts-type-dormant (1992-12-23) - AA
-
legacy (1992-12-23) - 363x
-
legacy (1992-01-27) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-19) - 288
-
legacy (1991-05-22) - 288
-
legacy (1991-03-21) - 288
-
legacy (1991-01-17) - 363
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accounts-with-accounts-type-dormant (1991-01-13) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-16) - 363
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accounts-with-accounts-type-dormant (1990-01-16) - AA
-
legacy (1990-03-30) - 288
-
legacy (1990-05-29) - 288
-
legacy (1990-05-18) - 288
-
legacy (1990-04-10) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-17) - 288
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accounts-with-accounts-type-dormant (1989-02-07) - AA
-
legacy (1989-02-07) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-04-27) - AA
-
legacy (1988-04-27) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-14) - 288
-
legacy (1987-02-04) - 363
-
legacy (1987-02-10) - 288
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accounts-with-accounts-type-dormant (1987-02-27) - AA
-
legacy (1987-11-18) - 288
-
legacy (1987-07-07) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-18) - 287
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accounts-with-accounts-type-dormant (1986-07-02) - AA
-
legacy (1986-05-28) - 288
-
legacy (1986-05-06) - 363
-
legacy (1986-05-06) - 288
keyboard_arrow_right 1985
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miscellaneous (1985-02-20) - MISC
keyboard_arrow_right 1977
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incorporation-company (1977-06-28) - NEWINC