THOMSON LEGAL & PROFESSIONAL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THOMSON LEGAL & PROFESSIONAL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THOMSON LEGAL & PROFESSIONAL GROUP LIMITED was incorporated 44 years ago on 09/06/1980 and has the registered number: 01500648. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THOMSON LEGAL & PROFESSIONAL GROUP LIMITED was incorporated 44 years ago on 09/06/1980 and has the registered number: 01500648. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THOMSON LEGAL & PROFESSIONAL GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIVE CANADA SQUARE
LONDON
E14 5AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BARBARA ABENA BOATENG | Oct 1962 | British | Director | 2019-06-28 | CURRENT |
MR WAYNE DAVID ROWELL | Mar 1982 | British | Director | 2019-06-28 | CURRENT |
MRS KIMBERLEY MAJOR | Mar 1985 | British | Director | 2018-10-01 | CURRENT |
MR MARK DAVID KNIGHT | Sep 1943 | British | Director | 1994-11-24 UNTIL 1994-12-01 | RESIGNED |
YAN HON TIO-PARRY | Oct 1955 | Malaysian | Director | 2000-11-30 UNTIL 2007-12-31 | RESIGNED |
MR PETER THORN | Jul 1963 | British | Director | 2011-03-23 UNTIL 2018-10-01 | RESIGNED |
SVEND ERIK SKYDT | Aug 1936 | Danish | Director | 1992-12-16 UNTIL 1996-02-12 | RESIGNED |
ANGELA RUSSELL | British | Director | 1994-11-22 UNTIL 1994-12-01 | RESIGNED | |
PETER JOHN MELVILLE | Jul 1946 | British | Director | 1992-12-16 UNTIL 1994-06-10 | RESIGNED |
MS SARAH GOUDY | Jul 1983 | British | Director | 2019-10-02 UNTIL 2020-10-01 | RESIGNED |
WAYNE LEE | Nov 1959 | British | Director | 1999-02-02 UNTIL 2009-12-31 | RESIGNED |
PETER JOHN MELVILLE | Jul 1946 | British | Director | 1995-11-15 UNTIL 1996-12-31 | RESIGNED |
MR MARK DAVID KNIGHT | Sep 1943 | British | Director | RESIGNED | |
MR NICHOLAS DAVID HARDING | Aug 1979 | British | Director | 2009-12-02 UNTIL 2011-04-01 | RESIGNED |
ROBERT KIERNAN | May 1940 | British | Director | RESIGNED | |
ANDREW EDWARD KENDALL | Nov 1967 | British | Director | 2002-12-31 UNTIL 2006-09-18 | RESIGNED |
MS SUSAN LOUISE JENNER | Feb 1955 | British | Director | 2000-10-31 UNTIL 2016-03-11 | RESIGNED |
JOHN EDWIN JENKINS | Jun 1947 | British | Director | RESIGNED | |
MARILYN BERNADETTE LAVERS | May 1946 | British | Director | 1992-12-16 UNTIL 1993-06-30 | RESIGNED |
PAUL BELL HUNT | Jul 1937 | Canadian | Director | RESIGNED | |
ANGELA RUSSELL | British | Secretary | RESIGNED | ||
MS SUSAN LOUISE JENNER | Feb 1955 | British | Secretary | 1998-07-31 UNTIL 2016-03-11 | RESIGNED |
STEPHEN JOHN HAMILTON COLES | Jan 1949 | British | Director | 1999-02-02 UNTIL 2002-12-31 | RESIGNED |
RODRIGUE EUGENE GAUVIN | Apr 1950 | American | Director | 1996-07-19 UNTIL 1999-02-09 | RESIGNED |
WILLIAM JOSEPH GARTLAND | Feb 1944 | American | Director | RESIGNED | |
MR STUART MONTAGUE GARNER | Jul 1944 | British | Director | 1994-06-17 UNTIL 1996-01-05 | RESIGNED |
MR PAUL ANTHONY GARDNER | Feb 1949 | British | Director | RESIGNED | |
CHARLES DAVID OWEN EVANS | Nov 1937 | British | Director | 1992-12-16 UNTIL 1993-12-10 | RESIGNED |
THOMAS EDWARD DYER | Jul 1941 | British | Director | 1999-02-02 UNTIL 2000-10-31 | RESIGNED |
MR WILLIAM BRENT DOWSETT | May 1945 | New Zealand | Director | 1993-04-21 UNTIL 1995-09-12 | RESIGNED |
MR DAVID HALLIDAY CROOM | Jun 1946 | British | Director | 1992-12-16 UNTIL 1994-06-10 | RESIGNED |
CORRINA SARAH COOPER | Jan 1974 | British | Director | 2006-09-18 UNTIL 2008-11-06 | RESIGNED |
MR STEPHEN CHARLES WHITE | Feb 1950 | British | Director | 1994-06-17 UNTIL 1998-12-31 | RESIGNED |
DESMOND WALTER ROBERT CLARKE | Jan 1945 | British | Director | RESIGNED | |
MR DARRYL JOHN CLARKE | Apr 1974 | British | Director | 2009-12-02 UNTIL 2013-11-12 | RESIGNED |
MR NIGEL JOHN WILLIAM BROCKMANN | Aug 1949 | British | Director | RESIGNED | |
ROBERT BECKER | Apr 1954 | American | Director | RESIGNED | |
MR STUART NICHOLAS CORBIN | Oct 1964 | British | Director | 2008-01-01 UNTIL 2019-06-28 | RESIGNED |
MICHAEL GEOFFREY GOULDING | Dec 1946 | British | Director | RESIGNED | |
MR JOHN ANTHONY SAMUEL GILL | Mar 1944 | British | Director | RESIGNED | |
GEOFFREY TRISTAN DESCARRIERS WILMOT | Apr 1953 | British | Director | 1998-02-05 UNTIL 1998-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomson Business Information Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Thomson Legal & Professional Group Limited - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | £385,656,977 equity |
Thomson Legal & Professional Group Limited - Period Ending 2021-12-31 | 2022-09-21 | 31-12-2021 | £385,656,977 equity |
Thomson Legal & Professional Group Limited - Period Ending 2020-12-31 | 2021-09-24 | 31-12-2020 | £385,656,977 equity |
Thomson Legal & Professional Group Limited - Period Ending 2014-12-31 | 2015-09-22 | 31-12-2014 | £114 Cash £385,380,041 equity |