THE THOMSON PENSION TRUST LIMITED
READING

Hellopages » Berkshire » Reading » RG2 6GF

Company number 01306875
Status Active
Incorporation Date 5 April 1977
Company Type Private Limited Company
Address 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of THE THOMSON PENSION TRUST LIMITED are www.thethomsonpensiontrust.co.uk, and www.the-thomson-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The Thomson Pension Trust Limited is a Private Limited Company. The company registration number is 01306875. The Thomson Pension Trust Limited has been working since 05 April 1977. The present status of the company is Active. The registered address of The Thomson Pension Trust Limited is 350 Longwater Avenue Green Park Reading Berkshire United Kingdom Rg2 6gf. . SEABROOK, Michael William Peter is a Secretary of the company. DUMETZ, Joelle Rose-Marie is a Director of the company. JAMES, Leslie Thomas is a Director of the company. MURRAY, Michael Dalton is a Director of the company. Secretary BROWN, John Charles has been resigned. Secretary HAAGEN, Jean Yves Bernard Francois has been resigned. Secretary MOFFATT, William Paul has been resigned. Secretary PARMENTER, Martin David has been resigned. Secretary SCANE, Ann has been resigned. Director ASBEE, Brian Charles Arthur has been resigned. Director BLAKEMORE, David has been resigned. Director BRADLEY, Gerald Robert Warren has been resigned. Director BROADBRIDGE, Richard James has been resigned. Director BROSSARD, Sylvie has been resigned. Director BROWN, John Charles has been resigned. Director BROWN, John Charles has been resigned. Director CHABAS, Jean Daniel has been resigned. Director DAVIES, John Howard has been resigned. Director DAVIES, William Rees has been resigned. Director DIERICK, Roland Michiel has been resigned. Director ELIE, Isabelle Suzanne Marie Therese has been resigned. Director GIRAULT, Herve Louis, Monsieur has been resigned. Director HANDLEY, James Edward has been resigned. Director HORNE, David Robert Geoffrey has been resigned. Director HUMPHRIS, Christopher William has been resigned. Director JENKINS, Kathryn Helen has been resigned. Director MITCHELL, Alastair James has been resigned. Director O'NEILL, Thomas has been resigned. Director PARMENTER, Martin David has been resigned. Director ROBERTS, David Ian has been resigned. Director ROBERTS, Mark Alfred has been resigned. Director ROBERTS, Simon has been resigned. Director ROSTAS, Veronique Odile Francoise has been resigned. Director TAWNEY, Christopher has been resigned. Director TOPAZIO, Nicholas has been resigned. Director TWIGG, William John Mark has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 31 December 2007
Director
DUMETZ, Joelle Rose-Marie
Appointed Date: 09 June 1995
74 years old
Director
JAMES, Leslie Thomas
Appointed Date: 25 February 1997
85 years old
Director
MURRAY, Michael Dalton
Appointed Date: 01 November 2010
66 years old

Resigned Directors

Secretary
BROWN, John Charles
Resigned: 24 February 1995
Secretary
HAAGEN, Jean Yves Bernard Francois
Resigned: 01 September 2004
Appointed Date: 07 December 2000
Secretary
MOFFATT, William Paul
Resigned: 31 December 2007
Appointed Date: 01 September 2004
Secretary
PARMENTER, Martin David
Resigned: 06 December 2000
Appointed Date: 14 February 2000
Secretary
SCANE, Ann
Resigned: 14 February 2000
Appointed Date: 24 February 1995
Director
ASBEE, Brian Charles Arthur
Resigned: 19 April 1996
Appointed Date: 04 September 1995
89 years old
Director
BLAKEMORE, David
Resigned: 01 October 1992
84 years old
Director
BRADLEY, Gerald Robert Warren
Resigned: 30 June 2008
Appointed Date: 14 February 2000
68 years old
Director
BROADBRIDGE, Richard James
Resigned: 04 June 1997
Appointed Date: 06 April 1994
83 years old
Director
BROSSARD, Sylvie
Resigned: 10 January 1997
Appointed Date: 04 September 1995
64 years old
Director
BROWN, John Charles
Resigned: 24 February 1995
Appointed Date: 02 August 1994
72 years old
Director
BROWN, John Charles
Resigned: 20 November 1996
Appointed Date: 02 August 1994
72 years old
Director
CHABAS, Jean Daniel
Resigned: 20 December 1996
Appointed Date: 23 April 1992
86 years old
Director
DAVIES, John Howard
Resigned: 30 June 2008
Appointed Date: 25 February 1997
81 years old
Director
DAVIES, William Rees
Resigned: 20 January 1993
81 years old
Director
DIERICK, Roland Michiel
Resigned: 19 January 1995
Appointed Date: 02 August 1994
64 years old
Director
ELIE, Isabelle Suzanne Marie Therese
Resigned: 15 February 1999
Appointed Date: 30 September 1997
61 years old
Director
GIRAULT, Herve Louis, Monsieur
Resigned: 23 April 1992
83 years old
Director
HANDLEY, James Edward
Resigned: 03 December 2001
Appointed Date: 11 June 1999
74 years old
Director
HORNE, David Robert Geoffrey
Resigned: 31 January 2007
Appointed Date: 14 July 2005
71 years old
Director
HUMPHRIS, Christopher William
Resigned: 25 February 1994
Appointed Date: 14 December 1992
72 years old
Director
JENKINS, Kathryn Helen
Resigned: 14 July 2005
Appointed Date: 02 December 2003
59 years old
Director
MITCHELL, Alastair James
Resigned: 04 June 1997
Appointed Date: 14 December 1992
93 years old
Director
O'NEILL, Thomas
Resigned: 31 December 2003
Appointed Date: 04 February 2003
82 years old
Director
PARMENTER, Martin David
Resigned: 06 December 2000
Appointed Date: 25 February 1997
67 years old
Director
ROBERTS, David Ian
Resigned: 01 November 2010
Appointed Date: 31 July 2009
49 years old
Director
ROBERTS, Mark Alfred
Resigned: 04 February 2003
Appointed Date: 04 December 2001
65 years old
Director
ROBERTS, Simon
Resigned: 31 July 2009
Appointed Date: 31 January 2007
68 years old
Director
ROSTAS, Veronique Odile Francoise
Resigned: 30 September 1997
Appointed Date: 25 February 1997
68 years old
Director
TAWNEY, Christopher
Resigned: 30 September 1999
Appointed Date: 19 April 1996
68 years old
Director
TOPAZIO, Nicholas
Resigned: 31 October 2002
Appointed Date: 07 December 2000
65 years old
Director
TWIGG, William John Mark
Resigned: 06 April 2007
Appointed Date: 06 April 2007
67 years old

Persons With Significant Control

Thales (Wigmore Street) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE THOMSON PENSION TRUST LIMITED Events

14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
14 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
...
... and 149 more events
25 Aug 1987
Full accounts made up to 31 December 1986
18 Sep 1986
Full accounts made up to 31 December 1985
18 Sep 1986
Return made up to 08/07/86; full list of members
06 Jun 1986
Registered office changed on 06/06/86 from: unit 22 marlborough rd churchill industrial estate lancing west sussex BN158UF
02 May 1986
Director resigned;new director appointed

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