The Thomson Corporation Pension Trust Limited

01319261

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIVE CANADA SQUARE, LONDON, E14 5AQ

Incorporated 28/06/1977

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

65300

Officers

Mr. Nigel John William Brockmann

director · Since 01/05/2006

PERSONNEL DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 4 other boards

Ms Susan Louise Jenner

director · Since 01/10/2006

COMPANY SECRETARY

BRITISH · ENGLAND · Age 71

Also on 256 other boards

Neil Grant Stewart Larque

director · Since 01/10/2006

RETIRED

BRITISH · Age 80

Kim Elizabeth Hall

director · Since 10/09/2007

OFFICE MANAGER

BRITISH · Age 58

Mr Haydar Suham Shawkat

director · Since 01/02/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Mr Mayurkant Patel

director · Since 07/09/2011

CONTENT SPECIALIST MANAGER

BRITISH · ENGLAND · Age 66

Also on 1 other board

Ms Miranda Louise Hall

director · Since 01/01/2013

DIRECTOR, TREASURY OPERATIONS

BRITISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Mr. Andrew Philip Luck

25–50% shares

25–50% votes

British · United Kingdom · Age 65

9th Floor, The Thomson Reuters Building, 30 South Colonnade, London, E14 5EP

Notified 06/04/2016

Mr. Nigel John William Brockmann

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

British · United Kingdom · Age 76

21, Kingsbridge Road, London, W10 6PU

Notified 12/12/2016

Ms Susan Louise Jenner

significant-influence-or-control-as-trust

British · United Kingdom · Age 71

Five Canada Square, Canary Wharf, London, E14 5AQ

Notified 15/05/2020

Former PSCs

Mr Stuart Nicholas Corbin

Ceased 28/06/2019