THE THOMSON CORPORATION PENSION TRUST LIMITED

Overview

Company Name	THE THOMSON CORPORATION PENSION TRUST LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01319261
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1977

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 CORPORATION PENSION TRUST LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is THE THOMSON CORPORATION PENSION TRUST LIMITED located?

Registered Office Address	Five Canada Square Canary Wharf E14 5AQ London United Kingdom
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
THOMSON PUBLICATIONS GROUP (1977) PENSION TRUST LIMITED(THE)	Jun 28, 1977	Jun 28, 1977

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

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for THE THOMSON CORPORATION PENSION TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 05, 2026	Accounts for a dormant company made up to Jun 30, 2025	6 pages	AA

Dec 16, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Accounts for a dormant company made up to Jun 30, 2024	7 pages	AA

Feb 06, 2025	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Jan 16, 2024	Accounts for a dormant company made up to Jun 30, 2023	7 pages	AA

Jun 26, 2023	Accounts for a dormant company made up to Jun 30, 2022	7 pages	AA

Jan 18, 2023	Termination of appointment of Claudia Bunney as a secretary on Jan 03, 2023	1 pages	TM02

Jan 10, 2023	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

May 06, 2022	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Dec 01, 2020	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

May 21, 2020	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

May 15, 2020	Notification of Susan Louise Jenner as a person with significant control on May 15, 2020	2 pages	PSC01

Feb 24, 2020	Registered office address changed from 9th Floor the Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on Feb 24, 2020	1 pages	AD01

Dec 23, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Dec 23, 2019	Cessation of Stuart Nicholas Corbin as a person with significant control on Jun 28, 2019	1 pages	PSC07

Dec 17, 2019	Termination of appointment of Sarah Goudy as a director on Dec 06, 2019	1 pages	TM01

Nov 19, 2019	Appointment of Ms Sarah Goudy as a director on Oct 02, 2019	2 pages	AP01

Jul 22, 2019	Termination of appointment of Stuart Nicholas Corbin as a director on Jun 28, 2019	1 pages	TM01

Apr 01, 2019	Accounts for a dormant company made up to Jun 30, 2018	5 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Oct 31, 2018	Secretary's details changed for Claudia Bunney on Oct 31, 2018	1 pages	CH03

Apr 09, 2018	Accounts for a dormant company made up to Jun 30, 2017	5 pages	AA

View All Filings

Who are the officers of THE THOMSON CORPORATION PENSION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROCKMANN, Nigel John William, Mr. 21 Kingsbridge Road W10 6PU London	May 01, 2006		Director	21 Kingsbridge Road W10 6PU London	United Kingdom	British	1949-8	16049870002
HALL, Kim Elizabeth Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Sep 10, 2007		Director	Canary Wharf E14 5AQ London Five Canada Square United Kingdom		British	1968-2	124565570001
HALL, Miranda Louise South Colonnade Canary Wharf E14 5EP London 30 England England	Jan 01, 2013		Director	South Colonnade Canary Wharf E14 5EP London 30 England England	England	British	1963-10	70528180001
JENNER, Susan Louise Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Oct 01, 2006		Director	Canary Wharf E14 5AQ London Five Canada Square United Kingdom	England	British	1955-2	45156020002
LARQUE, Neil Grant Stewart South Colonnade Canary Wharf E14 5EP London 30 England England	Oct 01, 2006		Director	South Colonnade Canary Wharf E14 5EP London 30 England England		British	1946-3	115959480001
PATEL, Mayurkant South Colonnade Canary Wharf E14 5EP London 30 England England	Sep 07, 2011		Director	South Colonnade Canary Wharf E14 5EP London 30 England England	England	British	1959-10	159558310001
SHAWKAT, Haydar Suham Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	Feb 01, 2011		Director	Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	England	British	1966-2	89797290003
BUNNEY, Claudia 2 London Wall Place EC2Y 5AU London Barnett Waddingham United Kingdom	Oct 01, 2009	Jan 03, 2023	Secretary	2 London Wall Place EC2Y 5AU London Barnett Waddingham United Kingdom				146203800001
BURGESS, Patricia Margaret 104 Selworthy Road Catford SE6 4DN London		Apr 30, 2000	Secretary	104 Selworthy Road Catford SE6 4DN London		British		7575530001
LUCK, Andrew Philip 8 Swansley Lane CB3 6BS Cambourne Cambridgeshire	Apr 30, 2000	Oct 01, 2009	Secretary	8 Swansley Lane CB3 6BS Cambourne Cambridgeshire		British		40653350002
BARRETT, Elizabeth Anne, Dr Brookside Cottage Upper Slaughter GL54 2JB Cheltenham Glos.	May 06, 2005	May 31, 2007	Director	Brookside Cottage Upper Slaughter GL54 2JB Cheltenham Glos.	United Kingdom	British	1965-9	105138880002
BOSWELL, Ralph Henry 95 Garner Road E17 4HG London		Dec 31, 1996	Director	95 Garner Road E17 4HG London		British	1934-11	2741160001
BRADER, Susan Carol 73 Greenwich South Street Greenwich SE10 8NT London	Nov 22, 1999	Mar 31, 2001	Director	73 Greenwich South Street Greenwich SE10 8NT London		British	1966-1	67289920001
BROCKMANN, Nigel John William, Mr. 21 Kingsbridge Road W10 6PU London		May 06, 2005	Director	21 Kingsbridge Road W10 6PU London	United Kingdom	British	1949-8	16049870002
BURGESS, Patricia Margaret 104 Selworthy Road Catford SE6 4DN London	Oct 01, 2000	Oct 01, 2006	Director	104 Selworthy Road Catford SE6 4DN London		British	1942-7	7575530001
BUTLER, Adrian 21 Jedburgh Street SW11 5QA London	Aug 01, 2001	Apr 22, 2005	Director	21 Jedburgh Street SW11 5QA London		British	1963-4	77442480001
CASS, Amanda Tudor Cottage 447 Woodham Lane KT15 3QG Woodham Surrey	Dec 02, 2002	Oct 01, 2006	Director	Tudor Cottage 447 Woodham Lane KT15 3QG Woodham Surrey		British	1967-5	86198160001
CLARKE, Angela Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Apr 14, 2011	Mar 01, 2012	Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	United Kingdom	British	1980-9	159545880001
COOK, John 52 Regent Way GU16 5NT Frimley Surrey		Jul 31, 1996	Director	52 Regent Way GU16 5NT Frimley Surrey		British	1945-3	35553920002
CORBIN, Stuart Nicholas The Thomson Reuters Building South Colonnade Canary Wharf E14 5EP London 9th Floor	Jan 01, 2003	Jun 28, 2019	Director	The Thomson Reuters Building South Colonnade Canary Wharf E14 5EP London 9th Floor	England	British	1964-10	86551230002
DANN, Clarissa Christine 1b Claremont Road N6 5DA London	Jan 01, 1999	Sep 30, 2000	Director	1b Claremont Road N6 5DA London		British	1960-5	62139350001
DESBOROUGH, Linda Marian 10 Birchen Close Woodcote RG8 0SW Reading Berkshire	Nov 04, 1993	Dec 31, 1996	Director	10 Birchen Close Woodcote RG8 0SW Reading Berkshire		British	1954-9	32108460001
ENGLAND, Terence John 5 Headley Chase CM14 5BN Brentwood Essex	Oct 01, 2006	Jul 07, 2011	Director	5 Headley Chase CM14 5BN Brentwood Essex		British	1952-5	72215620001
GILL, John Anthony Samuel Brae Rise Berry Lane Worplesdon GU3 3QF Guildford Surrey		Jan 13, 1992	Director	Brae Rise Berry Lane Worplesdon GU3 3QF Guildford Surrey	England	British	1944-3	13490001
GOUDY, Sarah The Thomson Reuters Building South Colonnade Canary Wharf E14 5EP London 9th Floor	Oct 02, 2019	Dec 06, 2019	Director	The Thomson Reuters Building South Colonnade Canary Wharf E14 5EP London 9th Floor	United Kingdom	British	1983-7	263379450001
GRANDAGE, Barbara Joan 35 Meadway NW11 7AT London	Jan 14, 1992	Apr 24, 1996	Director	35 Meadway NW11 7AT London		British	1936-4	9109630001
HALL, Kim Elizabeth 25 Whitecroft BR8 7YH Swanley Kent	Oct 01, 2000	Sep 30, 2003	Director	25 Whitecroft BR8 7YH Swanley Kent		British	1968-2	72391730001
HAMER, Timothy Frank Byron Road AL5 4AB Harpenden 12 Hertfordshire	May 16, 2008	Oct 01, 2009	Director	Byron Road AL5 4AB Harpenden 12 Hertfordshire	United Kingdom	British	1962-7	95617260001
HARDY, Thomas Richard Warwick Bridge Cottage Cufaude Lane Bramley RG26 5DL Basingstoke Hampshire	Oct 01, 1997	Jan 31, 1998	Director	Bridge Cottage Cufaude Lane Bramley RG26 5DL Basingstoke Hampshire		British	1949-6	55112260001
HICKS, David Marvin 26 Riverdale Gardens TW1 2BZ Twickenham Middlesex	Jan 01, 1996	May 31, 1996	Director	26 Riverdale Gardens TW1 2BZ Twickenham Middlesex	England	British	1960-3	107950240001
JENNER, Susan Louise 79 Alder Lodge Stevenage Road, Fulham SW6 6NR London	May 06, 2005	Apr 30, 2006	Director	79 Alder Lodge Stevenage Road, Fulham SW6 6NR London	England	British	1955-2	45156020002
JONES, Martin Bowen 26 Longcroft Avenue AL5 2QZ Harpenden Hertfordshire	Aug 09, 1999	Dec 31, 2002	Director	26 Longcroft Avenue AL5 2QZ Harpenden Hertfordshire		British	1951-1	55142340002
KASSIMATIS, Aristides Emmanuel 27 Courtenay Road SO23 7ER Winchester Hampshire	Oct 01, 2006	Jul 04, 2007	Director	27 Courtenay Road SO23 7ER Winchester Hampshire		British	1959-2	49470910002
LAKE, Peter William 16 Elmfield Road Tooting SW17 8AL London	Sep 17, 2007	Dec 31, 2010	Director	16 Elmfield Road Tooting SW17 8AL London	United Kingdom	British	1958-3	78374180001
LANCASTER, Maurice 3 Larch Drive Gallagher's Copse SP10 3DE Andover Hampshire	Sep 26, 1996	Jun 30, 1998	Director	3 Larch Drive Gallagher's Copse SP10 3DE Andover Hampshire		British	1937-9	49701840001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Susan Louise Jenner Canary Wharf E14 5AQ London Five Canada Square United Kingdom	May 15, 2020	Canary Wharf E14 5AQ London Five Canada Square United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr. Nigel John William Brockmann Kingsbridge Road W10 6PU London 21 United Kingdom	Dec 12, 2016	Kingsbridge Road W10 6PU London 21 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stuart Nicholas Corbin 30 South Colonnade Canary Wharf E14 5EP London 9th Floor, The Thomson Reuters Building United Kingdom	Apr 06, 2016	30 South Colonnade Canary Wharf E14 5EP London 9th Floor, The Thomson Reuters Building United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr. Andrew Philip Luck 30 South Colonnade Canary Wharf E14 5EP London 9th Floor, The Thomson Reuters Building United Kingdom	Apr 06, 2016	30 South Colonnade Canary Wharf E14 5EP London 9th Floor, The Thomson Reuters Building United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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