INTERNATIONAL THOMSON ORGANISATION PENSION TRUST LIMITED
LONDON

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Company number 00790857
Status Active
Incorporation Date 6 February 1964
Company Type Private Limited Company
Address 9TH FLOOR THE THOMSON REUTERS BUILDING, SOUTH COLONNADE CANARY WHARF, LONDON, E14 5EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 4 ; Termination of appointment of Susan Louise Jenner as a director on 11 March 2016. The most likely internet sites of INTERNATIONAL THOMSON ORGANISATION PENSION TRUST LIMITED are www.internationalthomsonorganisationpensiontrust.co.uk, and www.international-thomson-organisation-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. International Thomson Organisation Pension Trust Limited is a Private Limited Company. The company registration number is 00790857. International Thomson Organisation Pension Trust Limited has been working since 06 February 1964. The present status of the company is Active. The registered address of International Thomson Organisation Pension Trust Limited is 9th Floor The Thomson Reuters Building South Colonnade Canary Wharf London E14 5ep. . BUNNEY, Claudia is a Secretary of the company. CORBIN, Stuart Nicholas is a Director of the company. LAKE, Peter William is a Director of the company. Secretary BURGESS, Patricia Margaret has been resigned. Secretary LUCK, Andrew Philip has been resigned. Director BROCKMANN, Nigel John William has been resigned. Director COATES, Bryan Thomas has been resigned. Director COLES, Stephen John Hamilton has been resigned. Director DYER, Thomas Edward has been resigned. Director EVANS, James has been resigned. Director HOWELLS, Pauline Dianne has been resigned. Director JENNER, Susan Louise has been resigned. Director JONES, Martin Bowen has been resigned. Director KERBY, Michael Hugh has been resigned. Director KNIGHT, Mark David has been resigned. Director RUSSELL, Angela has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BUNNEY, Claudia
Appointed Date: 01 December 2009

Director
CORBIN, Stuart Nicholas
Appointed Date: 19 January 2010
60 years old

Director
LAKE, Peter William
Appointed Date: 19 January 2010
67 years old

Resigned Directors

Secretary
BURGESS, Patricia Margaret
Resigned: 30 April 2000

Secretary
LUCK, Andrew Philip
Resigned: 01 December 2009
Appointed Date: 30 April 2000

Director
BROCKMANN, Nigel John William
Resigned: 31 December 2009
Appointed Date: 01 July 1998
76 years old

Director
COATES, Bryan Thomas
Resigned: 30 September 1997
89 years old

Director
COLES, Stephen John Hamilton
Resigned: 31 December 2002
Appointed Date: 03 August 1998
76 years old

Director
DYER, Thomas Edward
Resigned: 31 October 2000
84 years old

Director
EVANS, James
Resigned: 18 January 2010
Appointed Date: 01 October 1997
92 years old

Director
HOWELLS, Pauline Dianne
Resigned: 31 December 1992
83 years old

Director
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 31 October 2000
70 years old

Director
JONES, Martin Bowen
Resigned: 31 December 2002
Appointed Date: 01 October 1997
74 years old

Director
KERBY, Michael Hugh
Resigned: 19 January 2010
Appointed Date: 01 October 1997
74 years old

Director
KNIGHT, Mark David
Resigned: 30 June 1998
82 years old

Director
RUSSELL, Angela
Resigned: 31 May 1998
73 years old

INTERNATIONAL THOMSON ORGANISATION PENSION TRUST LIMITED Events

06 Nov 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 4

03 May 2016
Termination of appointment of Susan Louise Jenner as a director on 11 March 2016
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Aug 2015
Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015
...
... and 100 more events
07 Mar 1987
Return made up to 05/03/87; full list of members

04 Mar 1987
New director appointed

31 Dec 1986
Director resigned

18 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

13 Nov 1986
Director resigned