Company information:
Thomson Investments Limited (No: 04050724)
Address: FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ, UNITED KINGDOM
Status: Active
Incorporated: 08-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 99999 - Dormant Company
Current Director: BARBARA ABENA BOATENG ( DOB: Oct-1962 From: Jun-2019 )
Current Director: STUART NICHOLAS CORBIN ( DOB: Oct-1964 From: Jan-2008 )
Current Director: KIMBERLEY MAJOR ( DOB: Mar-1985 From: Oct-2018 )
Resigned Director: RICHARD BARRETT ( From: Aug-2000 To: Sep-2000 )
Resigned Director: DARRYL JOHN CLARKE ( DOB: Apr-1974 From: Dec-2009 To: Nov-2013 )
Resigned Director: STEPHEN JOHN HAMILTON COLES ( DOB: Jan-1949 From: Feb-2001 To: Dec-2002 )
Resigned Director: CORRINA SARAH COOPER ( DOB: Jan-1974 From: Sep-2006 To: Nov-2008 )
Resigned Director: STUART NICHOLAS CORBIN ( DOB: Oct-1964 From: Jan-2008 To: Jun-2019 )
Resigned Director: NICHOLAS DAVID HARDING ( DOB: Aug-1979 From: Dec-2009 To: Apr-2011 )
Resigned Director: SUSAN LOUISE JENNER ( DOB: Feb-1955 From: Feb-2001 To: Mar-2016 )
Resigned Director: JOSEPH EDWARD KASPUTYS ( DOB: Aug-1936 From: Sep-2000 To: Dec-2000 )
Resigned Director: ANDREW EDWARD KENDALL ( DOB: Nov-1967 From: Dec-2002 To: Sep-2006 )
Resigned Director: WAYNE LEE ( DOB: Nov-1959 From: Feb-2001 To: Dec-2009 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: JAMES MALKIN ( From: Dec-2000 To: Feb-2001 )
Resigned Director: CHRIS RYAN ( From: Aug-2000 To: Sep-2000 )
Resigned Director: MARK STANTON ( DOB: Feb-1963 From: Dec-2000 To: Feb-2001 )
Resigned Director: PETER THORN ( DOB: Jul-1963 From: Mar-2011 To: Oct-2018 )
Resigned Director: YAN HON TIO-PARRY ( DOB: Oct-1955 From: Feb-2001 To: Dec-2007 )
Resigned Director: KEITH DAVID WARD ( DOB: Apr-1960 From: Sep-2000 To: Dec-2000 )
Resigned Secretary: RICHARD BARRETT ( From: Aug-2000 To: Sep-2000 )
Resigned Secretary: SUSAN LOUISE JENNER ( DOB: Feb-1955 From: Feb-2001 To: Mar-2016 )
Resigned Secretary: MARK STANTON ( DOB: Feb-1963 From: Dec-2000 To: Feb-2001 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Secretary: DOROTA MARIA WARREN ( DOB: Jul-1946 From: Sep-2000 To: Dec-2000 )
Persons of Significant Control:
Tr Organisation Limited, The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 695,000,000 | 695,000,000 | 695,000,000 | 695,000,000 | 695,000,000 | 695000000.0,695000000.0,695000000.0,695000000.0,695000000.0 |
| Net assets (liabilities) | 14,539,000 | 14,539,000 | 14,539,000 | 14,539,000 | 14,539,000 | 14539000.0,14539000.0,14539000.0,14539000.0,14539000.0 |
| Equity / share capital and reserves | 14,539,000 | 14,539,000 | 14,539,000 | 14,539,000 | 14,539,000 | 14539000.0,14539000.0,14539000.0,14539000.0,14539000.0 |