THOMSON INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

THOMSON INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THOMSON INVESTMENTS LIMITED was incorporated 23 years ago on 07/08/2000 and has the registered number: 04050724. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THOMSON INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
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
17/05/2023 31/05/2024

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
MRS KIMBERLEY MAJOR Mar 1985 British Director 2018-10-01 CURRENT
JAMES MAURICE MALKIN Jul 1948 American Director 2000-12-29 UNTIL 2001-02-01 RESIGNED
MS SUSAN LOUISE JENNER Feb 1955 British Secretary 2001-02-01 UNTIL 2016-03-11 RESIGNED
MARK STANTON Feb 1963 British Secretary 2000-12-31 UNTIL 2001-02-01 RESIGNED
MR RICHARD WILLIAM BARRETT Feb 1960 British Secretary 2000-08-07 UNTIL 2000-09-04 RESIGNED
MR KEITH DAVID WARD Apr 1960 British Director 2000-09-04 UNTIL 2000-12-29 RESIGNED
ANDREW EDWARD KENDALL Nov 1967 British Director 2002-12-31 UNTIL 2006-09-18 RESIGNED
DOROTA MARIA WARREN Jul 1946 Secretary 2000-09-04 UNTIL 2000-12-31 RESIGNED
YAN HON TIO-PARRY Oct 1955 Malaysian Director 2001-02-01 UNTIL 2007-12-31 RESIGNED
MR PETER THORN Jul 1963 British Director 2011-03-23 UNTIL 2018-10-01 RESIGNED
MARK STANTON Feb 1963 British Director 2000-12-29 UNTIL 2001-02-01 RESIGNED
CHRIS RYAN Jun 1947 British Director 2000-08-07 UNTIL 2000-09-04 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2000-08-07 UNTIL 2000-08-07 RESIGNED
WAYNE LEE Nov 1959 British Director 2001-02-01 UNTIL 2009-12-31 RESIGNED
MR NICHOLAS DAVID HARDING Aug 1979 British Director 2009-12-02 UNTIL 2011-04-01 RESIGNED
JOSEPH EDWARD KASPUTYS Aug 1936 Us Director 2000-09-04 UNTIL 2000-12-31 RESIGNED
MS SUSAN LOUISE JENNER Feb 1955 British Director 2001-02-01 UNTIL 2016-03-11 RESIGNED
MR STUART NICHOLAS CORBIN Oct 1964 British Director 2008-01-01 UNTIL 2019-06-28 RESIGNED
CORRINA SARAH COOPER Jan 1974 British Director 2006-09-18 UNTIL 2008-11-06 RESIGNED
STEPHEN JOHN HAMILTON COLES Jan 1949 British Director 2001-02-01 UNTIL 2002-12-31 RESIGNED
MR DARRYL JOHN CLARKE Apr 1974 British Director 2009-12-02 UNTIL 2013-11-12 RESIGNED
MR RICHARD WILLIAM BARRETT Feb 1960 British Director 2000-08-07 UNTIL 2000-09-04 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-08-07 UNTIL 2000-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tr Organisation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Thomson Investments Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £14,539 equity
Thomson Investments Limited - Period Ending 2021-12-31 2022-09-22 31-12-2021 £14,539 equity
Thomson Investments Limited - Period Ending 2020-12-31 2021-09-24 31-12-2020 £14,539 equity
Thomson Investments Limited - Period Ending 2014-12-31 2015-09-22 31-12-2014 £14,539 equity

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