Thomas Murray Limited

02964231

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SMITHS SQUARE, LONDON, W6 8JA

Incorporated 26/08/1994

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

James Derek Duggan

director · Since 26/08/1994

COMPANY DIRECTOR

IRISH · ENGLAND · Age 59

Also on 1 other board

Mr Simon Richard Thomas

director · Since 26/08/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Mr. Roger Charles Fishwick

director · Since 11/12/2002

ANALYST

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Mrs Chantal Aline Thomas

secretary · Since 07/04/2017

Martin Richard Pates

director · Since 01/06/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Persons with Significant Control

Thomas Murray Network Management Limited

75–100% shares

75–100% votes

Appoint directors

Smiths Square, 77-85 Fulham Palace Road, London, W6 8JA

Reg: 03313014 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Simon Richard Thomas

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 23/12/2021Registered 30/12/2021Satisfied 06/10/2023

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/07/2020Registered 14/07/2020Satisfied 12/01/2022

charge

satisfied

BARCLAYS BANK PLC

Created 14/05/2004Registered 27/05/2004Satisfied 17/01/2014

charge

satisfied

WYNDHAM INVESTMENTS LIMITED

Created 04/12/1996Registered 06/12/1996Satisfied 07/01/2014