THE THOMSON CORPORATION PENSION TRUST LIMITED: Person with Significant Control

  • Overview

    Company NameTHE THOMSON CORPORATION PENSION TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01319261
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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