The Thomson Corporation Pension Trust Limited
01319261
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
director · Since 01/05/2006
PERSONNEL DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
director · Since 01/10/2006
COMPANY SECRETARY
BRITISH · ENGLAND
Also on 256 other boards
director · Since 07/09/2011
CONTENT SPECIALIST MANAGER
BRITISH · ENGLAND
Also on 1 other board
director · Since 01/01/2013
DIRECTOR, TREASURY OPERATIONS
BRITISH · ENGLAND
Also on 1 other board
Former
director · Resigned 13/01/1992
director · Resigned 31/12/1992
director · Resigned 31/10/1993
director · Resigned 31/12/1995
director · Resigned 24/04/1996
director · Resigned 31/05/1996
director · Resigned 31/07/1996
director · Resigned 31/08/1996
director · Resigned 31/12/1996
director · Resigned 31/12/1996
director · Resigned 30/09/1997
director · Resigned 31/01/1998
director · Resigned 30/06/1998
director · Resigned 15/10/1998
director · Resigned 08/11/1999
secretary · Resigned 30/04/2000
director · Resigned 30/09/2000
director · Resigned 30/09/2000
director · Resigned 31/03/2001
director · Resigned 26/09/2002
director · Resigned 31/12/2002
director · Resigned 30/09/2003
director · Resigned 22/04/2005
director · Resigned 06/05/2005
director · Resigned 30/04/2006
director · Resigned 30/06/2006
director · Resigned 01/10/2006
director · Resigned 01/10/2006
director · Resigned 01/10/2006
director · Resigned 31/05/2007
director · Resigned 02/07/2007
director · Resigned 04/07/2007
director · Resigned 20/07/2007
director · Resigned 16/05/2008
director · Resigned 30/06/2009
secretary · Resigned 01/10/2009
director · Resigned 01/10/2009
director · Resigned 31/12/2010
director · Resigned 07/07/2011
director · Resigned 01/03/2012
director · Resigned 28/06/2019
director · Resigned 06/12/2019
secretary · Resigned 03/01/2023
Persons with Significant Control
Mr. Andrew Philip Luck
British · United Kingdom
Notified 06/04/2016
Mr. Nigel John William Brockmann
British · United Kingdom
Notified 12/12/2016
Ms Susan Louise Jenner
British · United Kingdom
Notified 15/05/2020
Former PSCs
Mr Stuart Nicholas Corbin
Ceased 28/06/2019
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
FIVE CANADA SQUARE
LONDON
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
notification of a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change person secretary company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
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 secretary company with change date
confirmation statement with updates
accounts with accounts type dormant
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
accounts with accounts type dormant
change person director company with change date
annual return company with made up date no member list
accounts with accounts type dormant
annual return company with made up date no member list
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date no member list
termination director company with name
accounts with accounts type dormant
change person director company with change date
annual return company with made up date no member list
appoint person director company with name
termination director company with name
change person director company with change date
statement of companys objects
resolution
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date no member list
accounts with accounts type dormant
annual return company with made up date no member list
change person secretary company with change date
change registered office address company with date old address
termination secretary company with name
appoint person secretary company with name
termination director company with name
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant