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THOMPSON TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thompson Trustees Limited. The company was founded 24 years ago and was given the registration number 03921696. The firm's registered office is in LONDON. You can find them at 95 Wigmore Street, , London, England And Wales. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THOMPSON TRUSTEES LIMITED
Company Number:03921696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:95 Wigmore Street, London, England And Wales, W1U 1FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Marble Arch, London, United Kingdom, W1H 7EJ

Secretary05 October 2020Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director09 June 2005Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director10 March 2022Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director18 January 2022Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director21 December 2023Active
30 Warwick Street, London, W1B 5AL

Secretary17 February 2009Active
9 Napier Avenue, London, SW6 3PS

Secretary25 February 2000Active
7 Honor Oak Road, London, SE23 3SQ

Secretary28 March 2000Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Secretary26 January 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 February 2000Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director31 March 2010Active
Holly Lodge, 8 Templemore Close, Cambridge, CB1 7TH

Director23 January 2001Active
30 Warwick Street, London, W1B 5AL

Director20 September 2002Active
30, Warwick Street, London, W1B 5AL

Director23 January 2001Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director09 November 2011Active
43 Cambridge Road, London, SW20 0QB

Director23 January 2001Active
23 Addison Grove, London, W4 1EP

Director04 February 2002Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director25 February 2000Active
Fuaran Southcliffe, Port Patrick, Stranraer, DG9 8LE

Director25 February 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 February 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Officers

Termination director company with name termination date.

Download
2023-12-21Officers

Appoint person director company with name date.

Download
2023-07-26Accounts

Accounts with accounts type dormant.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Officers

Change person director company with change date.

Download
2022-09-30Officers

Change person secretary company with change date.

Download
2022-09-20Officers

Change person director company with change date.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-09-12Address

Change registered office address company with date old address new address.

Download
2022-03-10Officers

Termination director company with name termination date.

Download
2022-03-10Officers

Appoint person director company with name date.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Officers

Appoint person director company with name date.

Download
2022-01-20Officers

Termination director company with name termination date.

Download
2021-10-03Accounts

Accounts with accounts type dormant.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Officers

Appoint person secretary company with name date.

Download
2020-10-05Officers

Termination secretary company with name termination date.

Download
2020-08-20Accounts

Accounts with accounts type dormant.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download

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