THOMSON LEGAL & PROFESSIONAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THOMSON LEGAL & PROFESSIONAL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THOMSON LEGAL & PROFESSIONAL GROUP LIMITED was incorporated 43 years ago on 09/06/1980 and has the registered number: 01500648. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THOMSON LEGAL & PROFESSIONAL GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIVE CANADA SQUARE
LONDON
E14 5AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BARBARA ABENA BOATENG Oct 1962 British Director 2019-06-28 CURRENT
MR WAYNE DAVID ROWELL Mar 1982 British Director 2019-06-28 CURRENT
MRS KIMBERLEY MAJOR Mar 1985 British Director 2018-10-01 CURRENT
MR MARK DAVID KNIGHT Sep 1943 British Director 1994-11-24 UNTIL 1994-12-01 RESIGNED
YAN HON TIO-PARRY Oct 1955 Malaysian Director 2000-11-30 UNTIL 2007-12-31 RESIGNED
MR PETER THORN Jul 1963 British Director 2011-03-23 UNTIL 2018-10-01 RESIGNED
SVEND ERIK SKYDT Aug 1936 Danish Director 1992-12-16 UNTIL 1996-02-12 RESIGNED
ANGELA RUSSELL Jun 1952 British Director 1994-11-22 UNTIL 1994-12-01 RESIGNED
PETER JOHN MELVILLE Jul 1946 British Director 1992-12-16 UNTIL 1994-06-10 RESIGNED
MS SARAH GOUDY Jul 1983 British Director 2019-10-02 UNTIL 2020-10-01 RESIGNED
WAYNE LEE Nov 1959 British Director 1999-02-02 UNTIL 2009-12-31 RESIGNED
PETER JOHN MELVILLE Jul 1946 British Director 1995-11-15 UNTIL 1996-12-31 RESIGNED
MR MARK DAVID KNIGHT Sep 1943 British Director RESIGNED
MR NICHOLAS DAVID HARDING Aug 1979 British Director 2009-12-02 UNTIL 2011-04-01 RESIGNED
ROBERT KIERNAN May 1940 British Director RESIGNED
ANDREW EDWARD KENDALL Nov 1967 British Director 2002-12-31 UNTIL 2006-09-18 RESIGNED
MS SUSAN LOUISE JENNER Feb 1955 British Director 2000-10-31 UNTIL 2016-03-11 RESIGNED
JOHN EDWIN JENKINS Jun 1947 British Director RESIGNED
MARILYN BERNADETTE LAVERS May 1946 British Director 1992-12-16 UNTIL 1993-06-30 RESIGNED
PAUL BELL HUNT Jul 1937 Canadian Director RESIGNED
ANGELA RUSSELL Jun 1952 British Secretary RESIGNED
MS SUSAN LOUISE JENNER Feb 1955 British Secretary 1998-07-31 UNTIL 2016-03-11 RESIGNED
STEPHEN JOHN HAMILTON COLES Jan 1949 British Director 1999-02-02 UNTIL 2002-12-31 RESIGNED
RODRIGUE EUGENE GAUVIN Apr 1950 American Director 1996-07-19 UNTIL 1999-02-09 RESIGNED
WILLIAM JOSEPH GARTLAND Feb 1944 American Director RESIGNED
MR STUART MONTAGUE GARNER Jul 1944 British Director 1994-06-17 UNTIL 1996-01-05 RESIGNED
MR PAUL ANTHONY GARDNER Feb 1949 British Director RESIGNED
CHARLES DAVID OWEN EVANS Nov 1937 British Director 1992-12-16 UNTIL 1993-12-10 RESIGNED
THOMAS EDWARD DYER Jul 1941 British Director 1999-02-02 UNTIL 2000-10-31 RESIGNED
MR WILLIAM BRENT DOWSETT May 1945 New Zealand Director 1993-04-21 UNTIL 1995-09-12 RESIGNED
MR DAVID HALLIDAY CROOM Jun 1946 British Director 1992-12-16 UNTIL 1994-06-10 RESIGNED
CORRINA SARAH COOPER Jan 1974 British Director 2006-09-18 UNTIL 2008-11-06 RESIGNED
MR STEPHEN CHARLES WHITE Feb 1950 British Director 1994-06-17 UNTIL 1998-12-31 RESIGNED
DESMOND WALTER ROBERT CLARKE Jan 1945 British Director RESIGNED
MR DARRYL JOHN CLARKE Apr 1974 British Director 2009-12-02 UNTIL 2013-11-12 RESIGNED
MR NIGEL JOHN WILLIAM BROCKMANN Aug 1949 British Director RESIGNED
ROBERT BECKER Apr 1954 American Director RESIGNED
MR STUART NICHOLAS CORBIN Oct 1964 British Director 2008-01-01 UNTIL 2019-06-28 RESIGNED
MICHAEL GEOFFREY GOULDING Dec 1946 British Director RESIGNED
MR JOHN ANTHONY SAMUEL GILL Mar 1944 British Director RESIGNED
GEOFFREY TRISTAN DESCARRIERS WILMOT Apr 1953 British Director 1998-02-05 UNTIL 1998-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomson Business Information Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Thomson Legal & Professional Group Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £385,656,977 equity
Thomson Legal & Professional Group Limited - Period Ending 2021-12-31 2022-09-21 31-12-2021 £385,656,977 equity
Thomson Legal & Professional Group Limited - Period Ending 2020-12-31 2021-09-24 31-12-2020 £385,656,977 equity
Thomson Legal & Professional Group Limited - Period Ending 2014-12-31 2015-09-22 31-12-2014 £114 Cash £385,380,041 equity

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