THOMSON FINANCIAL LIMITED
LONDON THOMSON FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 02012235
Status Active
Incorporation Date 21 April 1986
Company Type Private Limited Company
Address 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 seventy events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THOMSON FINANCIAL LIMITED are www.thomsonfinancial.co.uk, and www.thomson-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Thomson Financial Limited is a Private Limited Company. The company registration number is 02012235. Thomson Financial Limited has been working since 21 April 1986. The present status of the company is Active. The registered address of Thomson Financial Limited is The Thomson Reuters Building South Colonnade Canary Wharf London E14 5ep. . O'HANLON, Carla is a Secretary of the company. MITCHLEY, David Martin is a Director of the company. THORN, Peter is a Director of the company. Secretary BELINSKY, Ian has been resigned. Secretary DOYLE, Michael Martin has been resigned. Secretary GINDRAUX, Olivier Eric has been resigned. Secretary LAWSON, James Frank has been resigned. Secretary MACLEAN, Elizabeth Maria has been resigned. Secretary STANTON, Mark has been resigned. Secretary THOMAS, Hywel Rees has been resigned. Director BECKER-SMITH, Cassandra has been resigned. Director BECKINGHAM, Dennis James has been resigned. Director BELINSKY, Ian has been resigned. Director CAMPBELL, Helen Elizabeth has been resigned. Director COLES, Stephen John Hamilton has been resigned. Director DOYLE, Michael Martin has been resigned. Director EDLING, Fred has been resigned. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director FERGUSON, William Andrew has been resigned. Director FLASCHEN, David has been resigned. Director GINDRAUX, Olivier Eric has been resigned. Director GINDRAUX, Olivier Eric has been resigned. Director HARDING, Nicholas David has been resigned. Director HAZELL, Alastair Hepburn has been resigned. Director JARRETT, Keith Brian, Dr has been resigned. Director JENNER, Susan Louise has been resigned. Director KNIGHT, Mark David has been resigned. Director LAVERS, Marilyn Bernadette has been resigned. Director LAWSON, James Frank has been resigned. Director MACKENZIE, Ian William, Dr has been resigned. Director MALKIN, James Maurice has been resigned. Director MILLS, Andrew Geoffrey has been resigned. Director O'HANLON, Michael Joseph has been resigned. Director OLIVER, Richard John has been resigned. Director ROWLANDS, Sharon Teresa has been resigned. Director RUSSELL, Angela has been resigned. Director SIMPSON, Mark Andrew Goodman has been resigned. Director SMITH, Donal Thomas has been resigned. Director STANTON, Mark has been resigned. Director TARLING, Richard has been resigned. Director THOMAS, Hywel Rees has been resigned. Director TIMM, Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
O'HANLON, Carla
Appointed Date: 25 July 2011
Director
MITCHLEY, David Martin
Appointed Date: 22 April 2012
57 years old
Director
THORN, Peter
Appointed Date: 27 July 2016
62 years old

Resigned Directors

Secretary
BELINSKY, Ian
Resigned: 26 August 2003
Appointed Date: 07 June 2002
Secretary
DOYLE, Michael Martin
Resigned: 01 July 1992
Secretary
GINDRAUX, Olivier Eric
Resigned: 01 January 1998
Appointed Date: 16 August 1995
Secretary
LAWSON, James Frank
Resigned: 16 August 1995
Appointed Date: 01 July 1992
Secretary
MACLEAN, Elizabeth Maria
Resigned: 25 July 2011
Appointed Date: 31 March 2009
Secretary
STANTON, Mark
Resigned: 07 June 2002
Appointed Date: 01 January 1998
Secretary
THOMAS, Hywel Rees
Resigned: 31 March 2009
Appointed Date: 26 August 2003
Director
BECKER-SMITH, Cassandra
Resigned: 08 December 2016
Appointed Date: 23 October 2015
46 years old
Director
BECKINGHAM, Dennis James
Resigned: 01 November 1997
Appointed Date: 01 July 1992
77 years old
Director
BELINSKY, Ian
Resigned: 26 August 2003
Appointed Date: 07 June 2002
64 years old
Director
CAMPBELL, Helen Elizabeth
Resigned: 23 October 2015
Appointed Date: 28 June 2013
57 years old
Director
COLES, Stephen John Hamilton
Resigned: 01 December 1994
Appointed Date: 18 November 1994
76 years old
Director
DOYLE, Michael Martin
Resigned: 01 July 1992
74 years old
Director
EDLING, Fred
Resigned: 29 September 2000
Appointed Date: 01 November 1997
77 years old
Director
FAGAN, Daragh Patrick Feltrim
Resigned: 28 June 2013
Appointed Date: 31 March 2009
56 years old
Director
FERGUSON, William Andrew
Resigned: 01 November 1997
77 years old
Director
FLASCHEN, David
Resigned: 12 October 1999
Appointed Date: 01 November 1997
69 years old
Director
GINDRAUX, Olivier Eric
Resigned: 12 October 1999
Appointed Date: 01 January 1998
67 years old
Director
GINDRAUX, Olivier Eric
Resigned: 01 January 1998
Appointed Date: 16 August 1995
67 years old
Director
HARDING, Nicholas David
Resigned: 09 May 2011
Appointed Date: 31 March 2009
46 years old
Director
HAZELL, Alastair Hepburn
Resigned: 14 August 2000
Appointed Date: 12 August 1991
75 years old
Director
JARRETT, Keith Brian, Dr
Resigned: 31 December 2001
Appointed Date: 01 November 1997
77 years old
Director
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 31 July 2015
70 years old
Director
KNIGHT, Mark David
Resigned: 01 December 1994
Appointed Date: 18 November 1994
82 years old
Director
LAVERS, Marilyn Bernadette
Resigned: 17 February 1995
Appointed Date: 07 June 1993
79 years old
Director
LAWSON, James Frank
Resigned: 16 August 1995
Appointed Date: 01 July 1992
76 years old
Director
MACKENZIE, Ian William, Dr
Resigned: 15 July 1993
77 years old
Director
MALKIN, James Maurice
Resigned: 31 July 2003
Appointed Date: 14 August 2000
77 years old
Director
MILLS, Andrew Geoffrey
Resigned: 01 November 1997
73 years old
Director
O'HANLON, Michael Joseph
Resigned: 07 June 1995
Appointed Date: 19 July 1993
78 years old
Director
OLIVER, Richard John
Resigned: 31 March 2009
Appointed Date: 17 September 2004
58 years old
Director
ROWLANDS, Sharon Teresa
Resigned: 01 July 2004
Appointed Date: 01 November 1997
67 years old
Director
RUSSELL, Angela
Resigned: 01 December 1994
Appointed Date: 18 November 1994
73 years old
Director
SIMPSON, Mark Andrew Goodman
Resigned: 30 June 1998
Appointed Date: 01 November 1997
70 years old
Director
SMITH, Donal Thomas
Resigned: 29 February 2008
Appointed Date: 10 March 2003
63 years old
Director
STANTON, Mark
Resigned: 07 June 2002
Appointed Date: 01 January 1998
62 years old
Director
TARLING, Richard
Resigned: 22 April 2012
Appointed Date: 09 May 2011
53 years old
Director
THOMAS, Hywel Rees
Resigned: 31 March 2009
Appointed Date: 26 August 2003
60 years old
Director
TIMM, Simon
Resigned: 14 August 2000
Appointed Date: 12 January 1999
76 years old

Persons With Significant Control

Reuters Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMSON FINANCIAL LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Jan 2017
Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016
07 Dec 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Appointment of Mr Peter Thorn as a director on 27 July 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 130,153,000
...
... and 160 more events
05 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1986
Gazettable document
11 Aug 1986
Company name changed fixmind LIMITED\certificate issued on 11/08/86
21 Apr 1986
Incorporation
21 Apr 1986
Certificate of incorporation

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