THOMSON INVESTMENTS LIMITED
LONDON SCORELAB U.K. LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 04050724
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING, 30 SOUTH COLONNADE, LONDON, UNITED KINGDOM, E14 5EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016; Full accounts made up to 31 December 2015; Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016. The most likely internet sites of THOMSON INVESTMENTS LIMITED are www.thomsoninvestments.co.uk, and www.thomson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Thomson Investments Limited is a Private Limited Company. The company registration number is 04050724. Thomson Investments Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Thomson Investments Limited is The Thomson Reuters Building 30 South Colonnade London United Kingdom E14 5ep. . CORBIN, Stuart Nicholas is a Director of the company. THORN, Peter is a Director of the company. Secretary BARRETT, Richard has been resigned. Secretary JENNER, Susan Louise has been resigned. Secretary STANTON, Mark has been resigned. Secretary WARREN, Dorota Maria has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARRETT, Richard has been resigned. Director CLARKE, Darryl John has been resigned. Director COLES, Stephen John Hamilton has been resigned. Director COOPER, Corrina Sarah has been resigned. Director HARDING, Nicholas David has been resigned. Director JENNER, Susan Louise has been resigned. Director KASPUTYS, Joseph Edward has been resigned. Director KENDALL, Andrew Edward has been resigned. Director LEE, Wayne has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MALKIN, James has been resigned. Director RYAN, Chris has been resigned. Director STANTON, Mark has been resigned. Director TIO-PARRY, Yan Hon has been resigned. Director WARD, Keith David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CORBIN, Stuart Nicholas
Appointed Date: 01 January 2008
61 years old
Director
THORN, Peter
Appointed Date: 23 March 2011
62 years old

Resigned Directors

Secretary
BARRETT, Richard
Resigned: 04 September 2000
Appointed Date: 07 August 2000
Secretary
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 01 February 2001
Secretary
STANTON, Mark
Resigned: 01 February 2001
Appointed Date: 31 December 2000
Secretary
WARREN, Dorota Maria
Resigned: 31 December 2000
Appointed Date: 04 September 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Director
BARRETT, Richard
Resigned: 04 September 2000
Appointed Date: 07 August 2000
65 years old
Director
CLARKE, Darryl John
Resigned: 12 November 2013
Appointed Date: 02 December 2009
51 years old
Director
COLES, Stephen John Hamilton
Resigned: 31 December 2002
Appointed Date: 01 February 2001
76 years old
Director
COOPER, Corrina Sarah
Resigned: 06 November 2008
Appointed Date: 18 September 2006
51 years old
Director
HARDING, Nicholas David
Resigned: 01 April 2011
Appointed Date: 02 December 2009
46 years old
Director
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 01 February 2001
70 years old
Director
KASPUTYS, Joseph Edward
Resigned: 31 December 2000
Appointed Date: 04 September 2000
89 years old
Director
KENDALL, Andrew Edward
Resigned: 18 September 2006
Appointed Date: 31 December 2002
58 years old
Director
LEE, Wayne
Resigned: 31 December 2009
Appointed Date: 01 February 2001
66 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
34 years old
Director
MALKIN, James
Resigned: 01 February 2001
Appointed Date: 29 December 2000
77 years old
Director
RYAN, Chris
Resigned: 04 September 2000
Appointed Date: 07 August 2000
78 years old
Director
STANTON, Mark
Resigned: 01 February 2001
Appointed Date: 29 December 2000
62 years old
Director
TIO-PARRY, Yan Hon
Resigned: 31 December 2007
Appointed Date: 01 February 2001
70 years old
Director
WARD, Keith David
Resigned: 29 December 2000
Appointed Date: 04 September 2000
65 years old

Persons With Significant Control

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

THOMSON INVESTMENTS LIMITED Events

19 Dec 2016
Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016
16 Dec 2016
Full accounts made up to 31 December 2015
12 Dec 2016
Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
03 May 2016
Termination of appointment of Susan Louise Jenner as a director on 11 March 2016
...
... and 82 more events
29 Sep 2000
Registered office changed on 29/09/00 from: 83 leonard street london EC2A 4QS
29 Sep 2000
Accounting reference date extended from 31/08/01 to 31/12/01
13 Sep 2000
New director appointed
13 Sep 2000
New secretary appointed;new director appointed
07 Aug 2000
Incorporation

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