THOMSON ORGANISATION (NO.5)(THE)
LONDON

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Company number 01685718
Status Active
Incorporation Date 9 December 1982
Company Type Private Unlimited Company
Address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 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. The most likely internet sites of THOMSON ORGANISATION (NO.5)(THE) are www.thomsonorganisation.co.uk, and www.thomson-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Thomson Organisation No 5 The is a Private Unlimited Company. The company registration number is 01685718. Thomson Organisation No 5 The has been working since 09 December 1982. The present status of the company is Active. The registered address of Thomson Organisation No 5 The is The Thomson Reuters Building 30 South Colonnade Canary Wharf London United Kingdom E14 5ep. . CORBIN, Stuart Nicholas is a Director of the company. THORN, Peter is a Director of the company. Secretary JENNER, Susan Louise has been resigned. Secretary RUSSELL, Angela 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 DYER, Thomas Edward has been resigned. Director HARDING, Nicholas David has been resigned. Director HARRISON, Nigel Radcliffe has been resigned. Director JENNER, Susan Louise has been resigned. Director KENDALL, Andrew Edward has been resigned. Director KNIGHT, Mark David has been resigned. Director LEE, Wayne has been resigned. Director OLIVER, Richard John has been resigned. Director RUSSELL, Angela has been resigned. Director TIO-PARRY, Yan Hon 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
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 31 July 1998
Secretary
RUSSELL, Angela
Resigned: 31 July 1998
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: 10 November 1993
76 years old
Director
COOPER, Corrina Sarah
Resigned: 06 November 2008
Appointed Date: 18 September 2006
51 years old
Director
DYER, Thomas Edward
Resigned: 31 October 2000
84 years old
Director
HARDING, Nicholas David
Resigned: 01 April 2011
Appointed Date: 02 December 2009
46 years old
Director
HARRISON, Nigel Radcliffe
Resigned: 10 November 1993
76 years old
Director
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 31 October 2000
70 years old
Director
KENDALL, Andrew Edward
Resigned: 18 September 2006
Appointed Date: 31 December 2002
58 years old
Director
KNIGHT, Mark David
Resigned: 31 July 1998
82 years old
Director
LEE, Wayne
Resigned: 31 December 2009
Appointed Date: 31 July 1998
66 years old
Director
OLIVER, Richard John
Resigned: 23 October 2009
Appointed Date: 16 December 2008
58 years old
Director
RUSSELL, Angela
Resigned: 31 July 1998
73 years old
Director
TIO-PARRY, Yan Hon
Resigned: 31 December 2007
Appointed Date: 30 November 2000
70 years old

Persons With Significant Control

Ttc (1994) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tr Organisation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMSON ORGANISATION (NO.5)(THE) Events

07 Jan 2017
Full accounts made up to 31 December 2015
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 Canary Wharf London E14 5EP on 19 December 2016
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
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
03 May 2016
Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016
...
... and 113 more events
12 Feb 1987
Full accounts made up to 31 December 1985
05 Feb 1987
Return made up to 07/01/87; full list of members
15 Oct 1986
Director resigned
27 Jul 1984
Accounts made up to 31 December 1983
09 Dec 1982
Incorporation

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