Thatcham Research
00967763
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 13/08/2025
Due 27/08/2026
Industry
Officers
director · Since 26/09/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
director · Since 07/01/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 5 other boards
director · Since 03/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
director · Since 01/04/2021
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 2 other boards
secretary · Since 24/03/2022
director · Since 24/03/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 8 other boards
director · Since 14/03/2024
CHIEF RISK OFFICER
BRITISH · ENGLAND · Age 42
Also on 1 other board
director · Since 13/05/2024
CUSTOMER AND PROPOSITION DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
director · Since 01/01/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 11 other boards
director · Since 23/05/2025
CHIEF CLAIMS OFFICE
BRITISH · ENGLAND · Age 46
Also on 4 other boards
secretary · Since 24/03/2022
Former
secretary · Resigned 05/12/1991
director · Resigned 23/07/1992
director · Resigned 31/12/1994
director · Resigned 30/06/1995
director · Resigned 07/03/1997
director · Resigned 14/04/1997
director · Resigned 30/01/1998
secretary · Resigned 06/03/1998
director · Resigned 23/04/1998
director · Resigned 19/01/2000
director · Resigned 13/07/2000
director · Resigned 12/07/2001
director · Resigned 21/02/2002
director · Resigned 10/12/2002
director · Resigned 10/04/2003
secretary · Resigned 11/11/2004
director · Resigned 10/11/2005
director · Resigned 25/04/2006
secretary · Resigned 31/12/2006
director · Resigned 31/12/2007
director · Resigned 27/02/2008
director · Resigned 22/09/2008
secretary · Resigned 19/11/2009
director · Resigned 22/11/2010
director · Resigned 26/09/2011
director · Resigned 07/10/2015
director · Resigned 07/10/2015
director · Resigned 20/12/2016
director · Resigned 28/03/2018
director · Resigned 29/01/2019
director · Resigned 19/12/2019
secretary · Resigned 24/03/2022
director · Resigned 25/09/2024
director · Resigned 25/09/2024
director · Resigned 29/11/2024
director · Resigned 13/03/2025
PSC Statements
no individual or entity with signficant control· 13/08/2016
Charges1 outstanding
THATCHAM PENSION TRUSTEES LIMITED AS TRUSTEE OF THE THATCHAM STAFF PENSION AND LIFE ASSURANCESC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
Change History
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
COLTHROP WAY
BERKSHIRE
Active
Filing History100 filings
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
resolution
memorandum articles
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
termination director company with name termination date
certificate change of name company
resolution
miscellaneous
change of name notice
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date no member list
change person director company with change date
accounts with accounts type group
annual return company with made up date no member list
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date