THE THOMSON PENSION TRUST LIMITED

Overview

Company Name	THE THOMSON PENSION TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01306875
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1977
Date of Cessation	Dec 19, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE THOMSON PENSION TRUST LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is THE THOMSON PENSION TRUST LIMITED located?

Registered Office Address	350 Longwater Avenue Green Park RG2 6GF Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE THOMSON PENSION TRUST LIMITED?

Previous Company Names
Company Name	From	Until
LINK-MILES PENSION TRUSTEES LIMITED	Oct 16, 1989	Oct 16, 1989
SINGER LINK-MILES PENSION TRUSTEES LIMITED	Jan 01, 1985	Jan 01, 1985
SINGER PENSION TRUSTEES (LINK-MILES) LIMITED	Apr 05, 1977	Apr 05, 1977

What are the latest accounts for THE THOMSON PENSION TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for THE THOMSON PENSION TRUST LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 03, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2017

Application to strike the company off the register

3 pages

DS01

Aug 14, 2017

Director's details changed for Mr Michael William Peter Seabrook on Aug 02, 2017

2 pages

CH01

Jul 17, 2017

Confirmation statement made on Jul 13, 2017 with no updates

3 pages

CS01

Jul 17, 2017

Appointment of Ewen Angus Mccrorie as a director on Apr 10, 2017

2 pages

AP01

Jul 17, 2017

Appointment of Mr Michael William Peter Seabrook as a director on Apr 10, 2017

2 pages

AP01

Jun 22, 2017

Termination of appointment of Joelle Rose-Marie Dumetz as a director on Apr 10, 2017

1 pages

TM01

Jun 22, 2017

Termination of appointment of Leslie Thomas James as a director on Apr 10, 2017

1 pages

TM01

Jun 05, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

May 26, 2017

Termination of appointment of Michael Dalton Murray as a director on Apr 10, 2017

1 pages

TM01

May 18, 2017

Termination of appointment of Michael Dalton Murray as a director on Apr 10, 2017

1 pages

TM01

May 09, 2017

Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on May 09, 2017

1 pages

AD01

Jul 14, 2016

Confirmation statement made on Jul 13, 2016 with updates

5 pages

CS01

May 16, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Oct 01, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Jul 14, 2015

Annual return made up to Jul 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2015	Statement of capital on Jul 14, 2015 Capital: GBP 100	SH01

Jul 14, 2014

Annual return made up to Jul 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2014	Statement of capital on Jul 14, 2014 Capital: GBP 100	SH01

Jun 03, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Jul 16, 2013

Annual return made up to Jul 13, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2013	Statement of capital following an allotment of shares on Jul 16, 2013	SH01

May 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Oct 10, 2012

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Oct 10, 2012

Statement of company's objects

2 pages

CC04

Jul 20, 2012

Annual return made up to Jul 13, 2012 with full list of shareholders

5 pages

AR01

Apr 23, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

View All Filings

Who are the officers of THE THOMSON PENSION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEABROOK, Michael William Peter Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Dec 31, 2007		Secretary	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom		British			70900110002
MCCRORIE, Ewen Angus Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Apr 10, 2017		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Scotland	British	1958-7	Finance Director	93611530001
SEABROOK, Michael William Peter Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Apr 10, 2017		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	United Kingdom	British	1966-9	Chartered Secretary	70900110004
BROWN, John Charles 5 Shermanbury Road BN14 7HR Worthing West Sussex		Feb 24, 1995	Secretary	5 Shermanbury Road BN14 7HR Worthing West Sussex		British			13108960001
HAAGEN, Jean Yves Bernard Francois Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey	Dec 07, 2000	Sep 01, 2004	Secretary	Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey		French			72580730001
MOFFATT, William Paul Poplar Point The Village RG40 4JN Finchampstead Berkshire	Sep 01, 2004	Dec 31, 2007	Secretary	Poplar Point The Village RG40 4JN Finchampstead Berkshire		British			100550340002
PARMENTER, Martin David, Mr. Cherrywood 4 Keymer Gardens RH15 0AF Burgess Hill West Sussex	Feb 14, 2000	Dec 06, 2000	Secretary	Cherrywood 4 Keymer Gardens RH15 0AF Burgess Hill West Sussex		British		Chartered Accountant	14344050002
SCANE, Ann Valetta Lewes Road RH17 7DP Horsted Keynes West Sussex	Feb 24, 1995	Feb 14, 2000	Secretary	Valetta Lewes Road RH17 7DP Horsted Keynes West Sussex		British			42322220001
ASBEE, Brian Charles Arthur The Hollies Townside HP17 8BG Haddenham Berkshire	Sep 04, 1995	Apr 19, 1996	Director	The Hollies Townside HP17 8BG Haddenham Berkshire		British	1936-3	Managing Director/Thomson Csf	25535010001
BLAKEMORE, David 43 Amberley Drive Goring By Sea BN12 4QJ Worthing West Sussex		Oct 01, 1992	Director	43 Amberley Drive Goring By Sea BN12 4QJ Worthing West Sussex		British	1941-11	Managing Director	33419790001
BRADLEY, Gerald Robert Warren 28 Pern Drive Botley SO30 2GW Southampton Hampshire	Feb 14, 2000	Jun 30, 2008	Director	28 Pern Drive Botley SO30 2GW Southampton Hampshire		British	1957-8	Human Resources Director	68788100001
BROADBRIDGE, Richard James 3 Woodlands Close Clapham BN13 3XR Worthing West Sussex	Apr 06, 1994	Jun 04, 1997	Director	3 Woodlands Close Clapham BN13 3XR Worthing West Sussex		British	1942-8	Engineering Manager	39935870001
BROSSARD, Sylvie 52 Rue Du Theiatre 75015 Paris France	Sep 04, 1995	Jan 10, 1997	Director	52 Rue Du Theiatre 75015 Paris France		French	1961-6	International Hr Director	59862140001
BROWN, John Charles 5 Shermanbury Road BN14 7HR Worthing West Sussex	Aug 02, 1994	Nov 20, 1996	Director	5 Shermanbury Road BN14 7HR Worthing West Sussex		British	1953-3	Human Resource Dir	13108960001
BROWN, John Charles 5 Shermanbury Road BN14 7HR Worthing West Sussex	Aug 02, 1994	Feb 24, 1995	Director	5 Shermanbury Road BN14 7HR Worthing West Sussex		British	1953-3	Human Resource Director	13108960001
CHABAS, Jean Daniel 11 Rue Du Lycee 92330 Sceaux France	Apr 23, 1992	Dec 20, 1996	Director	11 Rue Du Lycee 92330 Sceaux France		French	1939-10	General Administration Directo	37704240001
DAVIES, John Howard Woodlands Crossways, West Chiltington RH20 2QY Pulborough West Sussex	Feb 25, 1997	Jun 30, 2008	Director	Woodlands Crossways, West Chiltington RH20 2QY Pulborough West Sussex		British	1944-5	Managing Director	127531220001
DAVIES, William Rees 25 Park Road SM3 8PY Sutton Surrey		Jan 20, 1993	Director	25 Park Road SM3 8PY Sutton Surrey		British	1944-4	Strategic Planning Director	65040460001
DIERICK, Roland Michiel 96 Avenue De Villiers 75017 75017 Paris France	Aug 02, 1994	Jan 19, 1995	Director	96 Avenue De Villiers 75017 75017 Paris France		Dutch	1960-12	Human Resources Manager	34891750001
DUMETZ, Joelle Rose-Marie Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Jun 09, 1995	Apr 10, 2017	Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom		British	1951-5	Research Engineer	43658410001
ELIE, Isabelle Suzanne Marie Therese 64 Rue Des Fermettes 78420 Carrieres Sur Seine France	Sep 30, 1997	Feb 15, 1999	Director	64 Rue Des Fermettes 78420 Carrieres Sur Seine France		French	1964-10	International Hr Manager	55055190001
GIRAULT, Herve Louis, Monsieur 24 Avenue De Wagram FOREIGN Paris France		Apr 23, 1992	Director	24 Avenue De Wagram FOREIGN Paris France		French	1942-6	Director	10910330001
HANDLEY, James Edward 97 Shackstead Lane GU7 1RL Godalming Surrey	Jun 11, 1999	Dec 03, 2001	Director	97 Shackstead Lane GU7 1RL Godalming Surrey		British	1951-2	Hr Director	64888090001
HORNE, David Robert Geoffrey The Timbers Coronation Road Littlewick Green SL6 3RA Maidenhead Berkshire	Jul 14, 2005	Jan 31, 2007	Director	The Timbers Coronation Road Littlewick Green SL6 3RA Maidenhead Berkshire	Britain	British	1954-2	Accountant	31020910002
HUMPHRIS, Christopher William Rose Mullion Cottage Pett Roads TN35 4NG Pett East Sussex	Dec 14, 1992	Feb 25, 1994	Director	Rose Mullion Cottage Pett Roads TN35 4NG Pett East Sussex		British	1952-12	Director	50400780001
JAMES, Leslie Thomas Conifers Stanford Avenue BN6 8JL Hassocks West Sussex	Feb 25, 1997	Apr 10, 2017	Director	Conifers Stanford Avenue BN6 8JL Hassocks West Sussex		British	1939-12	Systems Manager	52487990001
JENKINS, Kathryn Helen 14 The Laurels Potten End HP4 2SP Berkhamsted	Dec 02, 2003	Jul 14, 2005	Director	14 The Laurels Potten End HP4 2SP Berkhamsted	England	British	1966-4	Company Director	83658860002
MITCHELL, Alastair James 14 Harvest Close SO22 4DW Winchester Hampshire	Dec 14, 1992	Jun 04, 1997	Director	14 Harvest Close SO22 4DW Winchester Hampshire		British	1932-9	Chartered Accountant	14840450001
MURRAY, Michael Dalton Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Nov 01, 2010	Apr 10, 2017	Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	England	Irish	1959-11	Chartered Accountant	49441020001
O'NEILL, Thomas 27 Norwood Drive Whitecraigs Giffnock G46 7LS Glasgow	Feb 04, 2003	Dec 31, 2003	Director	27 Norwood Drive Whitecraigs Giffnock G46 7LS Glasgow		British	1943-8	Company Director	61494630001
PARMENTER, Martin David, Mr. Cherrywood 4 Keymer Gardens RH15 0AF Burgess Hill West Sussex	Feb 25, 1997	Dec 06, 2000	Director	Cherrywood 4 Keymer Gardens RH15 0AF Burgess Hill West Sussex	England	British	1958-7	Financial Director	14344050002
ROBERTS, David Ian 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Jul 31, 2009	Nov 01, 2010	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1976-8	Director	168262280001
ROBERTS, Mark Alfred Diddies Alton Lane Four Marks GU34 5AL Alton Hampshire	Dec 04, 2001	Feb 04, 2003	Director	Diddies Alton Lane Four Marks GU34 5AL Alton Hampshire	England	British	1960-7	Pensions Director	79437390001
ROBERTS, Simon 3 Conygree Close Lower Earley RG6 4XE Reading Berkshire	Jan 31, 2007	Jul 31, 2009	Director	3 Conygree Close Lower Earley RG6 4XE Reading Berkshire	United Kingdom	British	1957-2	Company Director	43241480001
ROSTAS, Veronique Odile Francoise 25 Rue Du Coulmiers Paris 75014 France	Feb 25, 1997	Sep 30, 1997	Director	25 Rue Du Coulmiers Paris 75014 France		French	1957-10	International Hr Manager	51887770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE THOMSON PENSION TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thales (Wigmore Street) Limited

Apr 06, 2016

Dashwood Lang Road

Bourne Business Park

KT15 2NX Addlestone

Surrey

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Uk.
Registration Number	1900915

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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