The Thomson Corporation Pension Trust Limited

General information

Name:

The Thomson Corporation Pension Trust Ltd

Office Address:

Five Canada Square Canary Wharf E14 5AQ London

Number: 01319261

Incorporation date: 1977-06-28

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The firm referred to as The Thomson Corporation Pension Trust was founded on June 28, 1977 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The company's head office may be reached at London on Five Canada Square, Canary Wharf. When you want to reach the business by post, its post code is E14 5AQ. The official registration number for The Thomson Corporation Pension Trust Limited is 01319261. Started as Thomson Publications Group (1977) Pension Trust (the), the firm used the business name until 2001, at which moment it was changed to The Thomson Corporation Pension Trust Limited. The company's classified under the NACE and SIC code 65300, that means Pension funding. Thursday 30th June 2022 is the last time the company accounts were reported.

The data we obtained about this company's executives implies there are seven directors: Miranda H., Mayurkant P., Haydar S. and 4 others listed below who joined the team on January 1, 2013, September 7, 2011 and February 1, 2011.

  • Previous company's names
  • The Thomson Corporation Pension Trust Limited 2001-01-18
  • Thomson Publications Group (1977) Pension Trust Limited(the) 1977-06-28

Company staff

Miranda H.

Role: Director

Appointed: 01 January 2013

Latest update: 15 March 2024

Mayurkant P.

Role: Director

Appointed: 07 September 2011

Latest update: 15 March 2024

Haydar S.

Role: Director

Appointed: 01 February 2011

Latest update: 15 March 2024

Kim H.

Role: Director

Appointed: 10 September 2007

Latest update: 15 March 2024

Neil L.

Role: Director

Appointed: 01 October 2006

Latest update: 15 March 2024

Susan J.

Role: Director

Appointed: 01 October 2006

Latest update: 15 March 2024

Nigel B.

Role: Director

Appointed: 01 May 2006

Latest update: 15 March 2024

People with significant control

Executives who control this firm include: Susan J. has substantial control or influence over the company. Nigel B. owns 1/2 or less of company shares. Andrew L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Susan J.
Notified on 15 May 2020
Nature of control:
substantial control or influence
Nigel B.
Notified on 12 December 2016
Nature of control:
1/2 or less of shares
Andrew L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart C.
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 11 January 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 11 January 2013
Annual Accounts 3 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 3 February 2014
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 3 March 2015
Date Approval Accounts 3 March 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-06-30 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
46
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