THE THOMSON CORPORATION PENSION TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

THE THOMSON CORPORATION PENSION TRUST LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
THE THOMSON CORPORATION PENSION TRUST LIMITED was incorporated 46 years ago on 28/06/1977 and has the registered number: 01319261. The accounts status is DORMANT and accounts are next due on 31/03/2025.

THE THOMSON CORPORATION PENSION TRUST LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

FIVE CANADA SQUARE
LONDON
E14 5AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JOHN WILLIAM BROCKMANN Aug 1949 British Director 2006-05-01 CURRENT
KIM ELIZABETH HALL Feb 1968 British Director 2007-09-10 CURRENT
MR HAYDAR SUHAM SHAWKAT Feb 1966 British Director 2011-02-01 CURRENT
MR MAYURKANT PATEL Oct 1959 British Director 2011-09-07 CURRENT
NEIL GRANT STEWART LARQUE Mar 1946 British Director 2006-10-01 CURRENT
MS SUSAN LOUISE JENNER Feb 1955 British Director 2006-10-01 CURRENT
MIRANDA LOUISE HALL Oct 1963 British Director 2013-01-01 CURRENT
SIMONNE CHRISTIANNE MICHELLE LEBLANC Apr 1967 Canadian Director 2007-06-01 UNTIL 2008-05-16 RESIGNED
ELWYN PHILLIPS Oct 1942 British Director 1998-09-01 UNTIL 1998-10-15 RESIGNED
JUAN ANGEL PEREZ Feb 1971 Spanish Director 2006-10-01 UNTIL 2009-06-30 RESIGNED
EDWARD JOHN PASHLEY Oct 1943 British Director 1996-09-26 UNTIL 2000-09-30 RESIGNED
EDWARD JOHN PASHLEY Oct 1943 British Director 2003-10-01 UNTIL 2006-10-01 RESIGNED
MR TIMOTHY FRANK HAMER Jul 1962 British Director 2008-05-16 UNTIL 2009-10-01 RESIGNED
BERNARD LAVERICK Sep 1943 British Director 1998-04-01 UNTIL 2002-09-26 RESIGNED
BERNARD LAVERICK Sep 1943 British Director 1996-06-03 UNTIL 1997-09-30 RESIGNED
MR VICTOR LYON May 1930 British Director RESIGNED
BRIAN SNAITH Sep 1948 British Director 1993-02-12 UNTIL 1993-10-31 RESIGNED
NEIL GRANT STEWART LARQUE Mar 1946 British Director RESIGNED
MAURICE LANCASTER Sep 1937 British Director 1996-09-26 UNTIL 1998-06-30 RESIGNED
MR PETER WILLIAM LAKE Mar 1958 British Director 2007-09-17 UNTIL 2010-12-31 RESIGNED
ARISTIDES EMMANUEL KASSIMATIS Feb 1959 British Director 2006-10-01 UNTIL 2007-07-04 RESIGNED
MARTIN BOWEN JONES Jan 1951 British Director 1999-08-09 UNTIL 2002-12-31 RESIGNED
MS SUSAN LOUISE JENNER Feb 1955 British Director 2005-05-06 UNTIL 2006-04-30 RESIGNED
MR DAVID MARVIN HICKS Mar 1960 British Director 1996-01-01 UNTIL 1996-05-31 RESIGNED
STEPHEN ROBERT LEACH Oct 1961 British Director 1996-05-10 UNTIL 1999-11-08 RESIGNED
ANDREW PHILIP LUCK Jun 1961 Secretary 2000-04-30 UNTIL 2009-10-01 RESIGNED
CLAUDIA BUNNEY Secretary 2009-10-01 UNTIL 2023-01-03 RESIGNED
PATRICIA MARGARET BURGESS Jul 1942 British Secretary RESIGNED
MR NIGEL JOHN WILLIAM BROCKMANN Aug 1949 British Director RESIGNED
MS SARAH GOUDY Jul 1983 British Director 2019-10-02 UNTIL 2019-12-06 RESIGNED
MR JOHN ANTHONY SAMUEL GILL Mar 1944 British Director RESIGNED
TERENCE JOHN ENGLAND May 1952 British Director 2006-10-01 UNTIL 2011-07-07 RESIGNED
MRS LINDA MARIAN DESBOROUGH Sep 1954 British Director 1993-11-04 UNTIL 1996-12-31 RESIGNED
CLARISSA CHRISTINE DANN May 1960 British Director 1999-01-01 UNTIL 2000-09-30 RESIGNED
MR STUART NICHOLAS CORBIN Oct 1964 British Director 2003-01-01 UNTIL 2019-06-28 RESIGNED
MR JOHN COOK Mar 1945 British Director RESIGNED
MISS ANGELA CLARKE Sep 1980 British Director 2011-04-14 UNTIL 2012-03-01 RESIGNED
AMANDA CASS May 1967 British Director 2002-12-02 UNTIL 2006-10-01 RESIGNED
ADRIAN BUTLER Apr 1963 British Director 2001-08-01 UNTIL 2005-04-22 RESIGNED
DOCTOR DOMINIC RECALDIN Apr 1935 British Director RESIGNED
SUSAN CAROL BRADER Jan 1966 British Director 1999-11-22 UNTIL 2001-03-31 RESIGNED
RALPH HENRY BOSWELL Nov 1934 British Director RESIGNED
DR ELIZABETH ANNE BARRETT Sep 1965 British Director 2005-05-06 UNTIL 2007-05-31 RESIGNED
PATRICIA MARGARET BURGESS Jul 1942 British Director 2000-10-01 UNTIL 2006-10-01 RESIGNED
KIM ELIZABETH HALL Feb 1968 British Director 2000-10-01 UNTIL 2003-09-30 RESIGNED
MRS BARBARA JOAN GRANDAGE Apr 1936 British Director 1992-01-14 UNTIL 1996-04-24 RESIGNED
THOMAS RICHARD WARWICK HARDY Jun 1949 British Director 1997-10-01 UNTIL 1998-01-31 RESIGNED
MICHAEL PHILLIP STATON Jul 1952 British Director 1997-01-01 UNTIL 2007-07-02 RESIGNED
MARK ALAN QUAYE RICHARDSON Jun 1964 British Director 2006-10-01 UNTIL 2007-07-20 RESIGNED
HARRY RODNEY PEAKE Aug 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Susan Louise Jenner 2020-05-15 2/1955 London   Significant influence or control as trust
Mr. Nigel John William Brockmann 2016-12-12 8/1949 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Stuart Nicholas Corbin 2016-04-06 - 2019-06-28 10/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Andrew Philip Luck 2016-04-06 6/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Thomson Corporation Pension Trust Limited - Period Ending 2023-06-30 2024-01-17 30-06-2023
The Thomson Corporation Pension Trust Limited - Period Ending 2022-06-30 2023-06-27 30-06-2022
The Thomson Corporation Pension Trust Limited - Period Ending 2015-06-30 2015-03-27 30-06-2014

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