THE THOMSON PENSION TRUST LIMITED
Company is dissolved
General Information
NAME
THE THOMSON PENSION TRUST LIMITED
COMPANY NUMBER
01306875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
05/04/1977
(47 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
16/10/1989
05/04/1994
LINK-MILES PENSION TRUSTEES LIMITED
View all previous names
BERKSHIRE
RG2 6GF
2 Dashwood Lang Road
The Bourne Business Park
Addlestone
KT15 2NX
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 23/11/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 12/10/2023 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
Credit Risk Overview
Want to learn more about THE THOMSON PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE THOMSON PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE THOMSON PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/08/1994 - 24/02/1995 (6 months) Secretary: 13/07/1991 - 24/02/1995 (3 years and 7 months) Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
13/07/1991 - 23/04/1992 (9 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
13/07/1991 - 20/01/1993 (1 years and 6 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
13/07/1991 - 01/10/1992 (1 years and 2 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
23/04/1992 - 20/12/1996 (4 years and 7 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 23/11/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 12/10/2023 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 12/10/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 09/08/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 03/08/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 15/06/2023 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 21/07/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 26/06/2017 | Joelle Rose-Marie Dumetz (904365841) has left the board |
| 26/06/2017 | Leslie Thomas James (905248799) has left the board |
| 09/06/2017 | New Accounts filed |
| 22/05/2017 | Michael Dalton Murray (904944102) has left the board |
| 11/05/2017 | Change in Reg. Office |
| 24/07/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 18/07/2014 | New Confirmation Statement filed |
| 07/06/2014 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
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