INTERNATIONAL THOMSON ORGANISATION PENSION TRUST LIMITED
Overview
| Company Name | INTERNATIONAL THOMSON ORGANISATION PENSION TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00790857 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL THOMSON ORGANISATION PENSION TRUST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTERNATIONAL THOMSON ORGANISATION PENSION TRUST LIMITED located?
| Registered Office Address | 9th Floor The Thomson Reuters Building South Colonnade Canary Wharf E14 5EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL THOMSON ORGANISATION PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMSON SCOTTISH PETROLEUM PENSION TRUSTEE LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| MARKETING & CREATIVE SERVICES LIMITED | Feb 06, 1964 | Feb 06, 1964 |
What are the latest accounts for INTERNATIONAL THOMSON ORGANISATION PENSION TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for INTERNATIONAL THOMSON ORGANISATION PENSION TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Wayne David Rowell as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Nicholas Corbin as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Claudia Bunney on Oct 31, 2018 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Change of details for Tr Organisation Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Peter William Lake as a director on Apr 27, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Philip Luck as a director on Apr 27, 2017 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Claudia Bunney on Apr 20, 2017 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Susan Louise Jenner as a director on Mar 11, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Mr Stuart Nicholas Corbin on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Stuart Nicholas Corbin on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Susan Louise Jenner on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Apr 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of INTERNATIONAL THOMSON ORGANISATION PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNNEY, Claudia | Secretary | 2 London Wall Place EC2Y 5AU London Barnett Waddingham United Kingdom | 147374530001 | |||||||
| LUCK, Andrew Philip | Director | The Thomson Reuters Building, South Colonnade Canary Wharf E14 5EP London 9th Floor United Kingdom | England | British | 161499040001 | |||||
| ROWELL, Wayne David | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building, Greater London United Kingdom | England | British | 260452530001 | |||||
| BURGESS, Patricia Margaret | Secretary | 104 Selworthy Road Catford SE6 4DN London | British | 7575530001 | ||||||
| LUCK, Andrew Philip | Secretary | 8 Swansley Lane CB3 6BS Cambourne Cambridgeshire | British | 40653350002 | ||||||
| BROCKMANN, Nigel John William, Mr. | Director | 21 Kingsbridge Road W10 6PU London | United Kingdom | British | 16049870002 | |||||
| COATES, Bryan Thomas | Director | 71 Sheringham Avenue N14 4UH London | British | 65773850001 | ||||||
| COLES, Stephen John Hamilton | Director | Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent | British | 124280002 | ||||||
| CORBIN, Stuart Nicholas | Director | The Thomson Reuters Building South Colonnade Canary Wharf E14 5EP London 9th Floor | England | British | 86551230002 | |||||
| DYER, Thomas Edward | Director | 15 Maiden Erlegh Drive Earley RG6 7HP Reading | British | 7575570001 | ||||||
| EVANS, James | Director | 6 Fishpool Street AL3 4RT St Albans Hertfordshire | British | 10085650001 | ||||||
| HOWELLS, Pauline Dianne | Director | 24 Collingwood Avenue N14 7EG London | British | 26399830002 | ||||||
| JENNER, Susan Louise | Director | The Thomson Reuters Building South Colonnade Canary Wharf E14 5EP London 9th Floor | England | British | 45156020002 | |||||
| JONES, Martin Bowen | Director | 26 Longcroft Avenue AL5 2QZ Harpenden Hertfordshire | British | 55142340002 | ||||||
| KERBY, Michael Hugh | Director | Bernina Northbrook Avenue SO23 0JW Winchester Hampshire | United Kingdom | British | 55142310002 | |||||
| KNIGHT, Mark David | Director | The Old Rectory Ightham TN15 9AJ Sevenoaks Kent | Gbr | British | 58674470001 | |||||
| LAKE, Peter William | Director | Elmfield Road SW17 8AL Tooting 16 London England | United Kingdom | British | 78374180001 | |||||
| RUSSELL, Angela | Director | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 |
Who are the persons with significant control of INTERNATIONAL THOMSON ORGANISATION PENSION TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tr Organisation Limited | Apr 06, 2016 | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building 30 | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0