THOMSON UK LIMITED

active Company number 02994694

Private Limited by Shares · Incorporated on 21st Nov 1994

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SIC code: 99999
Registered office: London, E14 5AQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THOMSON UK LIMITED is a private limited by shares company based in London. It was incorporated on 21st Nov 1994 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

83 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kimberley Major	Director	1st Oct 2018		British	View profile
Wayne Rowell	Director	28th Jun 2019		British	View profile
Thomson Holdings Limited	Corporate PSC	21st Nov 2016	—	—	View profile

Other companies at this address

View all 82

Company	Number	Incorporated	Status
BLUEHALL DEBENTURE COMPANY LIMITED	17194995	1st May 2026	active
SAFE SIGN TECHNOLOGIES LIMITED	13916044	15th Feb 2022	dissolved
FINANCIAL & RISK TRANSACTION SERVICES IRELAND LIMITED - UK BRANCH	BR022539	26th Nov 2019	open
TRSS INTERNATIONAL LIMITED	11727371	14th Dec 2018	dissolved
LSEG DATA AND RISK LIMITED	11273092	23rd Mar 2018	active

Showing the latest 5 of 82 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Nov 1994
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Nov 1994 Company incorporated
21st Nov 1994 Mark Knight appointed as Director
21st Nov 1994 Angela Russell appointed as Director
21st Nov 1994 Thomas Dyer appointed as Director
21st Nov 1994 Stephen Coles appointed as Director
21st Nov 1994 Angela Russell appointed as Secretary
31st Jul 1998 Mark Knight resigned as Director
31st Jul 1998 Angela Russell resigned as Director
31st Jul 1998 Wayne Lee appointed as Director
31st Jul 1998 Angela Russell resigned as Secretary
31st Jul 1998 Susan Jenner appointed as Secretary
31st Oct 2000 Thomas Dyer resigned as Director
31st Oct 2000 Susan Jenner appointed as Director
30th Nov 2000 Yan Tio-Parry appointed as Director
31st Dec 2002 Stephen Coles resigned as Director
31st Dec 2002 Andrew Kendall appointed as Director
18th Sep 2006 Andrew Kendall resigned as Director
18th Sep 2006 Corrina Cooper appointed as Director
31st Dec 2007 Yan Tio-Parry resigned as Director
1st Jan 2008 Stuart Corbin appointed as Director
6th Nov 2008 Corrina Cooper resigned as Director
2nd Dec 2009 Nicholas Harding appointed as Director
2nd Dec 2009 Darryl Clarke appointed as Director
31st Dec 2009 Wayne Lee resigned as Director
23rd Mar 2011 Peter Thorn appointed as Director
1st Apr 2011 Nicholas Harding resigned as Director
12th Nov 2013 Darryl Clarke resigned as Director
11th Mar 2016 Susan Jenner resigned as Director
11th Mar 2016 Susan Jenner resigned as Secretary
21st Nov 2016 Thomson Holdings Limited appointed as Corporate PSC
1st Oct 2018 Peter Thorn resigned as Director
1st Oct 2018 Kimberley Major appointed as Director
28th Jun 2019 Stuart Corbin resigned as Director
28th Jun 2019 Barbara Boateng appointed as Director
28th Jun 2019 Wayne Rowell appointed as Director
2nd Oct 2019 Sarah Goudy appointed as Director
1st Oct 2020 Sarah Goudy resigned as Director
20th Aug 2025 Barbara Boateng resigned as Director
23rd Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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