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 - ADDLESTONE WEYBRIDGE

This company is listed in the following categories:
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

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