This company is commonly known as Thomson Information & Solutions Limited. The company was founded 23 years ago and was given the registration number 04066222. The firm's registered office is in LONDON. You can find them at Five Canada Square, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | THOMSON INFORMATION & SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04066222 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ | Director | 01 October 2018 | Active |
| The Thomson Reuters Building,, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP | Director | 28 June 2019 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 06 September 2000 | Active |
| 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG | Secretary | 15 December 2000 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 06 September 2000 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 06 September 2000 | Active |
| Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ | Director | 28 June 2019 | Active |
| 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL | Director | 02 December 2009 | Active |
| Hollanden Park Barn, Riding Lane, Hildenborough, TN11 9LH | Director | 15 December 2000 | Active |
| Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX | Director | 18 September 2006 | Active |
| The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP | Director | 01 January 2008 | Active |
| Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ | Director | 02 October 2019 | Active |
| 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL | Director | 02 December 2009 | Active |
| 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG | Director | 15 December 2000 | Active |
| Whiteladyes, Sandy Way, Cobham, KT11 2EY | Director | 31 December 2002 | Active |
| 6 The Warren, Harpenden, AL5 2NH | Director | 15 December 2000 | Active |
| The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP | Director | 11 March 2016 | Active |
| 47 Marina Avenue, New Malden, KT3 6NE | Director | 16 December 2008 | Active |
| The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP | Director | 23 March 2011 | Active |
| 1 Petworth Road, London, N12 9HE | Director | 15 December 2000 | Active |
| Primark Information Services U.K. Limited | ||
| Notified on | : | 06 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Five, Canada Square, London, England, E14 5AQ |
| Nature of control | : |
|
| Thomson Information & Solutions (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom, E14 5EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-12 | Capital | Capital name of class of shares. | Download |
| 2023-01-12 | Capital | Capital name of class of shares. | Download |
| 2023-01-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-04 | Resolution | Resolution. | Download |
| 2022-12-21 | Incorporation | Memorandum articles. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Officers | Change person director company with change date. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Officers | Termination director company with name termination date. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-11-19 | Officers | Appoint person director company with name date. | Download |
| 2019-09-03 | Officers | Appoint person director company with name date. | Download |
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