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INTERNATIONAL THOMSON ORGANISATION PENSION TRUST LIMITED

Learn more about INTERNATIONAL THOMSON ORGANISATION PENSION TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9TH FLOOR THE THOMSON REUTERS BUILDING, SOUTH COLONNADE CANARY WHARF, LONDON, E14 5EP

INTERNATIONAL THOMSON ORGANISATION PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00790857
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.06
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 4
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APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER
Form type: TM01
Date: 2016.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015
Form type: CH01
Date: 2015.08.06
£2.95
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015
Form type: CH01
Date: 2015.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH01
Date: 2015.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
£2.95
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.07
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011
Form type: CH01
Date: 2011.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
£2.95
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERBY
Form type: TM01
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES EVANS
Form type: TM01
Date: 2010.01.26
£2.95
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DIRECTOR APPOINTED MR STUART NICHOLAS CORBIN
Form type: AP01
Date: 2010.01.25
£2.95
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DIRECTOR APPOINTED PETER WILLIAM LAKE
Form type: AP01
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BROCKMANN
Form type: TM01
Date: 2010.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW LUCK
Form type: TM02
Date: 2009.12.03
£2.95
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SECRETARY APPOINTED CLAUDIA BUNNEY
Form type: AP03
Date: 2009.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/2009 FROM, FIRST FLOOR, THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1A 4YG
Form type: AD01
Date: 2009.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.24
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 18/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 18/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16

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Company directors and board members:

CLAUDIA BUNNEY (current)
Secretary, 2009.12.01
THE THOMSON REUTERS BUILDING SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
STUART NICHOLAS CORBIN (current)
Director, INTERNATIONAL TREASURER, 2010.01.19
9TH FLOOR THE THOMSON REUTERS BUILDING SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
PETER WILLIAM LAKE (current)
Director, PUBLISHER, 2010.01.19
16 ELMFIELD ROAD , TOOTING
SW17 8AL, LONDON
ENGLAND
PATRICIA MARGARET BURGESS (resigned)
Secretary, 1992.04.18 - 2000.04.30
104 SELWORTHY ROAD CATFORD , LONDON
SE6 4DN
ANDREW PHILIP LUCK (resigned)
Secretary, 2000.04.30 - 2009.12.01
8 SWANSLEY LANE , CAMBOURNE
CB3 6BS, CAMBRIDGESHIRE
NIGEL JOHN WILLIAM BROCKMANN (resigned)
Director, PERSONNEL DIRECTOR, 1998.07.01 - 2009.12.31
21 KINGSBRIDGE ROAD , LONDON
W10 6PU
BRYAN THOMAS COATES (resigned)
Director, GROUP INSURANCE DIRECTOR, 1992.04.18 - 1997.09.30
71 SHERINGHAM AVENUE , LONDON
N14 4UH
STEPHEN JOHN HAMILTON COLES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.08.03 - 2002.12.31
HOLLANDEN PARK BARN RIDING LANE , HILDENBOROUGH
TN11 9LH, KENT
THOMAS EDWARD DYER (resigned)
Director, GROUP ECONOMIST, 1992.04.18 - 2000.10.31
15 MAIDEN ERLEGH DRIVE EARLEY , READING
RG6 7HP
JAMES EVANS (resigned)
Director, 1997.10.01 - 2010.01.18
6 FISHPOOL STREET , ST ALBANS
AL3 4RT, HERTFORDSHIRE
PAULINE DIANNE HOWELLS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.18 - 1992.12.31
24 COLLINGWOOD AVENUE , LONDON
N14 7EG
SUSAN LOUISE JENNER (resigned)
Director, COMPANY SECRETARY, 2000.10.31 - 2016.03.11
9TH FLOOR THE THOMSON REUTERS BUILDING SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
MARTIN BOWEN JONES (resigned)
Director, GROUP TREASURER, 1997.10.01 - 2002.12.31
26 LONGCROFT AVENUE , HARPENDEN
AL5 2QZ, HERTFORDSHIRE
MICHAEL HUGH KERBY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 2010.01.19
BERNINA NORTHBROOK AVENUE , WINCHESTER
SO23 0JW, HAMPSHIRE
MARK DAVID KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1998.06.30
THE OLD RECTORY IGHTHAM , SEVENOAKS
TN15 9AJ, KENT
ANGELA RUSSELL (resigned)
Director, COMPANY SECRETARY, 1992.04.18 - 1998.05.31
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
Date 2013.12.31
Debtors £ 4
Shareholder Funds £ 4
Called Up Share Capital £ 4
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 4

Companies near to INTERNATIONAL THOMSON ORGANISATION PENSION TRUST ltd.

Information about the Private Limited Company INTERNATIONAL THOMSON ORGANISATION PENSION TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data