THOMSON FOUNDATION (TRUSTEE) LIMITED
LONDON THOMSON MEDIA FOUNDATION (TRUSTEE) LIMITED THOMSON FOUNDATION (TRUSTEE) LIMITED

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Company number 07405128
Status Active
Incorporation Date 12 October 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 46 CHANCERY LANE, LONDON, WC2A 1JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Brenda Dean of Thornton Le Fylde as a director on 7 June 2016. The most likely internet sites of THOMSON FOUNDATION (TRUSTEE) LIMITED are www.thomsonfoundationtrustee.co.uk, and www.thomson-foundation-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomson Foundation Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07405128. Thomson Foundation Trustee Limited has been working since 12 October 2010. The present status of the company is Active. The registered address of Thomson Foundation Trustee Limited is 46 Chancery Lane London Wc2a 1je. . BAKER, Nigel Timothy is a Secretary of the company. CHANDOS, Tom Orlando, Lord is a Director of the company. CORBIN, Jane is a Director of the company. JONES, Clive William is a Director of the company. JOSEPH, Tanya is a Director of the company. KNIGHT, Mark David is a Director of the company. POWER, Gerry, Dr is a Director of the company. Secretary GILLARD, Mary Catherine has been resigned. Director DEAN OF THORNTON LE FYLDE, Brenda, Rt. has been resigned. Director FILOCHOWSKI, Julian has been resigned. Director FOWLER, Norman, Rt H has been resigned. Director GOODMAN, Elinor Mary has been resigned. Director GORMAN, Michael James has been resigned. Director OAKLEY, Robert Francis Leigh has been resigned. Director PIMLOTT, Carin Shirley has been resigned. Director PUTTNAM, David Terence, Lord has been resigned. Director ROBERTSON, Patsy Blair has been resigned. Director WALL, Stephen, Sir has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAKER, Nigel Timothy
Appointed Date: 26 November 2014
Director
CHANDOS, Tom Orlando, Lord
Appointed Date: 01 June 2013
72 years old
Director
CORBIN, Jane
Appointed Date: 04 March 2015
71 years old
Director
JONES, Clive William
Appointed Date: 25 September 2012
76 years old
Director
JOSEPH, Tanya
Appointed Date: 17 September 2014
62 years old
Director
KNIGHT, Mark David
Appointed Date: 12 October 2010
82 years old
Director
POWER, Gerry, Dr
Appointed Date: 17 September 2014
65 years old

Resigned Directors

Secretary
GILLARD, Mary Catherine
Resigned: 25 November 2014
Appointed Date: 11 October 2011
Director
DEAN OF THORNTON LE FYLDE, Brenda, Rt.
Resigned: 07 June 2016
Appointed Date: 12 October 2010
82 years old
Director
FILOCHOWSKI, Julian
Resigned: 21 September 2012
Appointed Date: 12 October 2010
77 years old
Director
FOWLER, Norman, Rt H
Resigned: 31 December 2012
Appointed Date: 12 October 2010
87 years old
Director
GOODMAN, Elinor Mary
Resigned: 31 December 2014
Appointed Date: 12 October 2010
79 years old
Director
GORMAN, Michael James
Resigned: 29 November 2011
Appointed Date: 12 October 2010
88 years old
Director
OAKLEY, Robert Francis Leigh
Resigned: 31 December 2014
Appointed Date: 12 October 2010
84 years old
Director
PIMLOTT, Carin Shirley
Resigned: 31 December 2013
Appointed Date: 12 October 2010
83 years old
Director
PUTTNAM, David Terence, Lord
Resigned: 31 December 2014
Appointed Date: 12 October 2010
84 years old
Director
ROBERTSON, Patsy Blair
Resigned: 31 December 2013
Appointed Date: 12 October 2010
92 years old
Director
WALL, Stephen, Sir
Resigned: 31 December 2015
Appointed Date: 12 October 2010
78 years old

THOMSON FOUNDATION (TRUSTEE) LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Termination of appointment of Brenda Dean of Thornton Le Fylde as a director on 7 June 2016
06 Jun 2016
Termination of appointment of Stephen Wall as a director on 31 December 2015
11 Mar 2016
Registration of charge 074051280001, created on 2 March 2016
...
... and 27 more events
28 Oct 2011
Appointment of Mary Catherine Gillard as a secretary
02 Jun 2011
Resolutions
  • RES13 ‐ Change of name 17/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2011
Statement of company's objects
26 May 2011
Company name changed thomson foundation (trustee) LIMITED\certificate issued on 26/05/11
  • RES15 ‐ Change company name resolution on 2011-05-17
  • NM01 ‐ Change of name by resolution
12 Oct 2010
Incorporation

THOMSON FOUNDATION (TRUSTEE) LIMITED Charges

2 March 2016
Charge code 0740 5128 0001
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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