THE THOMSON PENSION TRUST LIMITED - ADDLESTONE WEYBRIDGE
Overview
THE THOMSON PENSION TRUST LIMITED is a Private Limited Company from ADDLESTONE WEYBRIDGE and has the status: Dissolved - no longer trading.
THE THOMSON PENSION TRUST LIMITED was incorporated 47 years ago on 05/04/1977 and has the registered number: 01306875. The accounts status is DORMANT.
THE THOMSON PENSION TRUST LIMITED was incorporated 47 years ago on 05/04/1977 and has the registered number: 01306875. The accounts status is DORMANT.
THE THOMSON PENSION TRUST LIMITED - ADDLESTONE WEYBRIDGE
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
2 DASHWOOD LANG ROAD
ADDLESTONE WEYBRIDGE
SURREY
KT15 2NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WILLIAM PETER SEABROOK | British | Secretary | 2007-12-31 | CURRENT | |
JOELLE ROSE-MARIE DUMETZ | May 1951 | British | Director | 1995-06-09 | CURRENT |
LESLIE THOMAS JAMES | Dec 1939 | British | Director | 1997-02-25 | CURRENT |
MICHAEL DALTON MURRAY | Nov 1959 | Irish | Director | 2010-11-01 | CURRENT |
WILLIAM PAUL MOFFATT | Jan 1956 | British | Secretary | 2004-09-01 UNTIL 2007-12-31 | RESIGNED |
MR JOHN CHARLES BROWN | Mar 1953 | British | Director | 1994-08-02 UNTIL 1996-11-20 | RESIGNED |
SYLVIE BROSSARD | Jun 1961 | French | Director | 1995-09-04 UNTIL 1997-01-10 | RESIGNED |
RICHARD JAMES BROADBRIDGE | Aug 1942 | British | Director | 1994-04-06 UNTIL 1997-06-04 | RESIGNED |
GERALD ROBERT WARREN BRADLEY | Aug 1957 | British | Director | 2000-02-14 UNTIL 2008-06-30 | RESIGNED |
DAVID BLAKEMORE | Nov 1941 | British | Director | 1991-07-13 UNTIL 1992-10-01 | RESIGNED |
BRIAN CHARLES ARTHUR ASBEE | Mar 1936 | British | Director | 1995-09-04 UNTIL 1996-04-19 | RESIGNED |
ANN SCANE | Secretary | 1995-02-24 UNTIL 2000-02-14 | RESIGNED | ||
MR MARTIN DAVID PARMENTER | Jul 1958 | British | Secretary | 2000-02-14 UNTIL 2000-12-06 | RESIGNED |
MR JOHN CHARLES BROWN | Mar 1953 | British | Director | 1994-08-02 UNTIL 1995-02-24 | RESIGNED |
JEAN YVES BERNARD FRANCOIS HAAGEN | Nov 1964 | French | Secretary | 2000-12-07 UNTIL 2004-09-01 | RESIGNED |
MR JOHN CHARLES BROWN | Mar 1953 | British | Secretary | 1991-07-13 UNTIL 1995-02-24 | RESIGNED |
CHRISTOPHER TAWNEY | Jul 1957 | Director | 1996-04-19 UNTIL 1999-09-30 | RESIGNED | |
NICHOLAS TOPAZIO | Apr 1960 | British | Director | 2000-12-07 UNTIL 2002-10-31 | RESIGNED |
MR DAVID ROBERT GEOFFREY HORNE | Feb 1954 | British | Director | 2005-07-14 UNTIL 2007-01-31 | RESIGNED |
SIMON ROBERTS | Feb 1957 | British | Director | 2007-01-31 UNTIL 2009-07-31 | RESIGNED |
MARK ALFRED ROBERTS | Jul 1960 | British | Director | 2001-12-04 UNTIL 2003-02-04 | RESIGNED |
MR DAVID IAN ROBERTS | Aug 1976 | British | Director | 2009-07-31 UNTIL 2010-11-01 | RESIGNED |
MR MARTIN DAVID PARMENTER | Jul 1958 | British | Director | 1997-02-25 UNTIL 2000-12-06 | RESIGNED |
THOMAS O'NEILL | Aug 1943 | British | Director | 2003-02-04 UNTIL 2003-12-31 | RESIGNED |
ALASTAIR JAMES MITCHELL | Sep 1932 | British | Director | 1992-12-14 UNTIL 1997-06-04 | RESIGNED |
KATHRYN HELEN JENKINS | Apr 1966 | British | Director | 2003-12-02 UNTIL 2005-07-14 | RESIGNED |
CHRISTOPHER WILLIAM HUMPHRIS | Dec 1952 | British | Director | 1992-12-14 UNTIL 1994-02-25 | RESIGNED |
VERONIQUE ODILE FRANCOISE ROSTAS | Oct 1957 | French | Director | 1997-02-25 UNTIL 1997-09-30 | RESIGNED |
JAMES EDWARD HANDLEY | Feb 1951 | British | Director | 1999-06-11 UNTIL 2001-12-03 | RESIGNED |
MONSIEUR HERVE LOUIS GIRAULT | Jun 1942 | French | Director | 1991-07-13 UNTIL 1992-04-23 | RESIGNED |
ISABELLE SUZANNE MARIE THERESE ELIE | Oct 1964 | French | Director | 1997-09-30 UNTIL 1999-02-15 | RESIGNED |
ROLAND MICHIEL DIERICK | Dec 1960 | Dutch | Director | 1994-08-02 UNTIL 1995-01-19 | RESIGNED |
WILLIAM REES DAVIES | Apr 1944 | British | Director | 1991-07-13 UNTIL 1993-01-20 | RESIGNED |
JOHN HOWARD DAVIES | May 1944 | British | Director | 1997-02-25 UNTIL 2008-06-30 | RESIGNED |
JEAN DANIEL CHABAS | Oct 1939 | French | Director | 1992-04-23 UNTIL 1996-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thales (Wigmore Street) Limited | 2016-04-06 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |