Register entry · No. 01319261
THE THOMSON CORPORATION PENSION TRUST LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 30 Jun 2024 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Jun 1977 (49 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ
As filed with Companies House. -
Nature of business
- 65300 Pension funding
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 26 Dec 2026
- Last made up to
- 12 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE THOMSON CORPORATION PENSION TRUST LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2024 | not published | not published | — | — | — |
| 30 Jun 2023 | not published | not published | — | — | — |
| 30 Jun 2022 | not published | not published | — | — | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 49, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nigel John William Brockmann Personnel Director | Director | 1 May 2006 | — | August 1949 | British · United Kingdom |
| Neil Grant Stewart Larque Retired | Director | 1 Oct 2006 | — | March 1946 | British |
| Susan Louise Jenner Company Secretary | Director | 1 Oct 2006 | — | February 1955 | British · England |
| Kim Elizabeth Hall Office Manager | Director | 10 Sep 2007 | — | February 1968 | British |
| Haydar Suham Shawkat Accountant | Director | 1 Feb 2011 | — | February 1966 | British · England |
| Mayurkant Patel Content Specialist Manager | Director | 7 Sep 2011 | — | October 1959 | British · England |
| Miranda Louise Hall Director, Treasury Operations | Director | 1 Jan 2013 | — | October 1963 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr. Andrew Philip Luck | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1961 | British · United Kingdom |
| Mr. Nigel John William Brockmann | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm | 12 Dec 2016 | — | August 1949 | British · United Kingdom |
| Ms Susan Louise Jenner | Significant influence or control as trust | 15 May 2020 | — | February 1955 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE THOMSON CORPORATION PENSION TRUST LIMITED still trading?
The register shows THE THOMSON CORPORATION PENSION TRUST LIMITED as active.
What does THE THOMSON CORPORATION PENSION TRUST LIMITED do?
It files the industry code 65300 (Pension funding).
When was THE THOMSON CORPORATION PENSION TRUST LIMITED set up?
It was incorporated on 28 June 1977.
When are THE THOMSON CORPORATION PENSION TRUST LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is THE THOMSON CORPORATION PENSION TRUST LIMITED's next confirmation statement due?
By 26 December 2026.
Who runs THE THOMSON CORPORATION PENSION TRUST LIMITED?
THE THOMSON CORPORATION PENSION TRUST LIMITED has 7 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House