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Throgmorton Publications Limited

00905696

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bracken House, 1 Friday Street, London, EC4M 9BT
Incorporated 09/05/1967

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

99999
Dormant company

Officers

Alison Mary Fortescue

secretary · Since 31/10/2003

British

Matthew Zenthon Pooley

director · Since 11/02/2013

British · England · Age 52

Former

David James Hall

director · Resigned 10/04/1995

David Blacknell

secretary · Resigned 10/04/1995

Alan Charles Miller

director · Resigned 10/04/1995

Peter Warwick

director · Resigned 17/10/1997

Graham Clive Elton

director · Resigned 05/03/1998

Alison Rose Mcalpine Macdougall

director · Resigned 22/05/1998

Alison Rose Mcalpine Macdougall

secretary · Resigned 22/05/1998

Henry Michael Reece

director · Resigned 30/06/1998

Sarah Nicole Robinson

secretary · Resigned 31/10/2003

Graham Leach

director · Resigned 30/04/2007

Mark Elliot Rubin

director · Resigned 16/06/2009

Giovanni Stoppiello

director · Resigned 11/02/2013

Persons with Significant Control

Financial Times Holdings Limited

75–100% shares
75–100% votes

Bracken House, 1 Friday Street, London, EC4M 9BT

Reg: 149375 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 23/12/1981Registered 31/12/1981

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Bracken House
2026-06-08

BRACKEN HOUSE

post townLondon
2026-06-08

LONDON

officer appointedFORTESCUE, Alison Mary
2026-06-08
officer appointedPOOLEY, Matthew Zenthon
2026-06-08