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THE THOMSON CORPORATION PENSION TRUST LIMITED
FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQCompany Number: 01319261
Incorporation date: 28-Jun-1977
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
65300 Pension funding
SUMMARY
This company is 46.8 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 7 active officers (directors or partners) who are or were officers of 199 other companies, 162 (81.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2025Accounts Filed: DORMANT (30-Jun-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Claudia BUNNEY | 01 Oct 2009 | 03 Jan 2023 | 0 - 1 | ||
Resigned | Andrew Philip LUCK | 30 Apr 2000 | 01 Oct 2009 | 0 - 3 | ||
Resigned | Patricia Margaret BURGESS | 30 Apr 2000 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Sarah GOUDY | 02 Oct 2019 | 06 Dec 2019 | Senior Manager, Indirect Tax Reporting | British | 0 - 26 | 0 (0.0%) |
Active | Miranda Louise HALL | 01 Jan 2013 | Director, Treasury Operations | British | 2 - 0 | 0 (0.0%) | |
Active | Mayurkant PATEL | 07 Sep 2011 | Content Specialist Manager | British | 1 - 1 | 0 (0.0%) | |
Active | Haydar Suham SHAWKAT | 01 Feb 2011 | Accountant | British | 2 - 50 | 38 (73.1%) | |
Resigned | Timothy Frank HAMER | 16 May 2008 | 01 Oct 2009 | Uk General Manager | British | 0 - 13 | 7 (53.8%) |
Resigned | Peter William LAKE | 17 Sep 2007 | 31 Dec 2010 | Publisher | British | 6 - 32 | 25 (65.8%) |
Active | Kim Elizabeth HALL | 10 Sep 2007 | Office Manager | British | 1 - 0 | 0 (0.0%) | |
Resigned | Mark Alan Quaye RICHARDSON | 01 Oct 2006 | 20 Jul 2007 | Editor | British | 0 - 1 | 0 (0.0%) |
Active | Susan Louise JENNER | 01 Oct 2006 | Company Secretary | British | 1 - 406 | 318 (78.1%) | |
Resigned | Terence John ENGLAND | 01 Oct 2006 | 07 Jul 2011 | Product Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Aristides Emmanuel KASSIMATIS | 01 Oct 2006 | 04 Jul 2007 | Director | British | 0 - 72 | 68 (94.4%) |
Active | Neil Grant Stewart LARQUE | 01 Oct 2006 | Retired | British | 1 - 1 | 0 (0.0%) | |
Active | Nigel John William BROCKMANN | 01 May 2006 | Personnel Director | British | 2 - 41 | 13 (30.2%) | |
Resigned | Nigel John William BROCKMANN | 27 May 2004 | 06 May 2005 | Personnel Director | British | 2 - 41 | 13 (30.2%) |
Resigned | Stuart Nicholas CORBIN | 01 Jan 2003 | 28 Jun 2019 | International Treasurer | British | 0 - 205 | 153 (74.6%) |
Resigned | Adrian BUTLER | 01 Aug 2001 | 22 Apr 2005 | Hr Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Patricia Margaret BURGESS | 01 Oct 2000 | 01 Oct 2006 | Retired | British | 0 - 3 | 0 (0.0%) |
Resigned | Susan Carol BRADER | 22 Nov 1999 | 31 Mar 2001 | Hr Director, Europe | British | 0 - 3 | 0 (0.0%) |
Resigned | Martin Bowen JONES | 09 Aug 1999 | 31 Dec 2002 | Group Treasurer | British | 0 - 7 | 1 (14.3%) |
Resigned | Bernard LAVERICK | 01 Apr 1998 | 26 Sep 2002 | Company Secretary | British | 0 - 4 | 2 (50.0%) |
Resigned | Michael Phillip STATON | 01 Jan 1997 | 02 Jul 2007 | Accountant | British | 0 - 5 | 4 (80.0%) |
Resigned | Robin John SUTTON | 01 Jan 1997 | 09 Aug 1999 | Publishing Director | British | 0 - 9 | 6 (66.7%) |
Resigned | Bernard LAVERICK | 03 Jun 1996 | 30 Sep 1997 | Company Secretary | British | 0 - 4 | 2 (50.0%) |
Resigned | David Marvin HICKS | 01 Jan 1996 | 31 May 1996 | Company Secretary | British | 0 - 11 | 6 (54.5%) |
Resigned | Brian SNAITH | 12 Feb 1993 | 31 Oct 1993 | Accountant | British | 0 - 14 | 10 (71.4%) |
Resigned | Nigel John William BROCKMANN | 06 May 2005 | Personnel Director | British | 2 - 41 | 13 (30.2%) | |
Resigned | Neil Grant Stewart LARQUE | 30 Jun 2006 | Information Scientist | British | 1 - 1 | 0 (0.0%) | |
Resigned | Ralph Henry BOSWELL | 31 Dec 1996 | Financial Controller | British | 0 - 23 | 21 (91.3%) | |
Resigned | Dominic, Doctor RECALDIN | 31 Dec 1995 | Publisher | British | 0 - 2 | 1 (50.0%) | |
Resigned | John Anthony Samuel GILL | 13 Jan 1992 | Company Director | British | 0 - 15 | 7 (46.7%) | |
Resigned | John COOK | 31 Jul 1996 | Accountant | British | 0 - 7 | 6 (85.7%) |
Average tenure of active directors: 15.2 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 25.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE THOMSON CORPORATION PENSION TRUST LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65300 Pension funding)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
UNIVERSITIES SUPERANNUATION SCHEME LIMITED | ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY | 01167127 | 2018-03-31 | 127,472,000 | 0 | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | SHELL CENTRE, LONDON, SE1 7NA | 08901312 | 2017-12-31 | 71,937,000 | 88,244,000 | |
CAPITA EMPLOYEE BENEFITS LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 02260524 | 2017-12-31 | 87,109,259 | 4,280,494 |
66190-Activities auxiliary to financial intermediation not elsewhere classified 66290-Other activities auxiliary to insurance and pension funding |
ROTHESAY PENSIONS MANAGEMENT LIMITED | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06195160 | 2018-12-31 | 67,725,000 | -111,000 | |
CHALFONT INVESTMENT CONSULTANTS LIMITED | 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL | 02936477 | 2017-12-31 | 2,337,425 | 0 |
66110-Administration of financial markets |
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED | 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 06498431 | 2018-05-31 | 2,046,581 | 190,719 | |
CGFM LTD | EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG | 05839583 | 2018-06-30 | 618,340 | 0 | |
RIVINGTON WEALTH MANAGEMENT LIMITED | THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD | 06554164 | 2018-04-30 | 135,218 | 0 | |
PLATINUM FINANCIAL PLANNING & IFA LIMITED | 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT | 09378518 | 2018-03-31 | 131,428 | 0 | |
D&W ALLEN LTD | 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX | 09064963 | 2018-06-30 | 38,333 | 0 | |
MAXIM PENSIONS LIMITED | LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ | 08937155 | 2018-03-31 | 35,534 | 0 | |
THE PENSION SCHOOL LTD. | 3 CORBICUM, LONDON, E11 1AW | 06366655 | 2018-09-30 | 31,750 | 0 | |
SUSAN SALKELD & COMPANY LIMITED | 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED | 06207655 | 2018-03-31 | 30,430 | 0 |
94120-Activities of professional membership organizations |
PROCALCS LIMITED | 19 WARREN DRIVE, WALLASEY, CH45 0JN | 07327545 | 2018-08-31 | 28,505 | 0 | |
GOODWOOD ESTATE (PENSIONS) LIMITED | GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX | 00679188 | 2018-03-31 | 0 | 0 | |
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042696 | 2018-04-05 | 0 | 0 | |
PEUGEOT CIF TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042714 | 2018-04-05 | 0 | 0 | |
PEUGEOT PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042699 | 2018-04-05 | 0 | 0 | |
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042693 | 2017-12-31 | 0 | 0 | |
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042694 | 2018-04-05 | 0 | 0 | |
EMPF PROPERTIES LIMITED | ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF | 06405422 | 2018-12-31 | 0 | 0 |
70100-Activities of head offices |
BRITEL FUND TRUSTEES LIMITED | ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB | 01687153 | 0000-00-00 | 0 | 0 | |
M.R.C. PENSION TRUST LIMITED | 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL | 01218492 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
THE THOMSON CORPORATION PENSION TRUST LIMITED | 0.7% | 4.2% | 7.3% | Medium |
Other companies Active in the same sector | 0.5% | 1.0% | 2.6% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |