THOMSON FINANCIAL (HOLDINGS) LIMITED - LONDON


Overview

THOMSON FINANCIAL (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
THOMSON FINANCIAL (HOLDINGS) LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03863253. The accounts status is DORMANT.

THOMSON FINANCIAL (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

2ND FLOOR
LONDON
EC3N 1DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN LOUISE JENNER Feb 1955 British Secretary 2003-08-15 CURRENT
MR STUART NICHOLAS CORBIN Oct 1964 British Director 2008-01-01 CURRENT
MS SUSAN LOUISE JENNER Feb 1955 British Director 2003-08-15 CURRENT
MR PETER THORN Jul 1963 British Director 2011-03-23 CURRENT
CORRINA SARAH COOPER Jan 1974 British Director 2006-09-18 UNTIL 2008-11-06 RESIGNED
IAN BELINSKY May 1961 Secretary 2002-06-07 UNTIL 2003-08-15 RESIGNED
SEAN SIMMONS Apr 1973 Secretary 1999-10-25 UNTIL 2000-02-04 RESIGNED
MARK STANTON Feb 1963 British Secretary 2000-12-31 UNTIL 2002-06-07 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1999-10-21 UNTIL 1999-10-25 RESIGNED
DOROTA MARIA WARREN Jul 1946 Secretary 2000-09-06 UNTIL 2000-12-31 RESIGNED
IAN BELINSKY May 1961 Director 2002-06-07 UNTIL 2003-08-15 RESIGNED
MR DARRYL JOHN CLARKE Apr 1974 British Director 2009-12-02 UNTIL 2013-11-12 RESIGNED
MR KEITH DAVID WARD Apr 1960 British Director 2000-09-06 UNTIL 2000-12-29 RESIGNED
MR NICHOLAS DAVID HARDING Aug 1979 British Director 2009-12-02 UNTIL 2011-04-01 RESIGNED
ANDREW EDWARD KENDALL Nov 1967 British Director 2003-08-15 UNTIL 2006-09-18 RESIGNED
WAYNE LEE Nov 1959 British Director 2003-08-15 UNTIL 2009-12-31 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1999-10-21 UNTIL 1999-10-25 RESIGNED
JAMES MAURICE MALKIN Jul 1948 American Director 2000-12-29 UNTIL 2003-07-31 RESIGNED
JASON MOSS Feb 1976 British Director 1999-10-25 UNTIL 2000-09-06 RESIGNED
RICHARD JOHN OLIVER Jan 1967 British Director 2003-07-31 UNTIL 2003-08-15 RESIGNED
RICHARD JOHN OLIVER Jan 1967 British Director 2008-12-16 UNTIL 2009-10-23 RESIGNED
MARK STANTON Feb 1963 British Director 2000-12-29 UNTIL 2002-06-07 RESIGNED
YAN HON TIO-PARRY Oct 1955 Malaysian Director 2003-08-15 UNTIL 2007-12-31 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Thomson Financial (Holdings) Limited - Period Ending 2013-12-31 2014-09-17 31-12-2013 £69,928 equity

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