The Thomson Corporation Pension Trust Limited

Active01319261 Private company limited by guarantee

Incorporated: 28 June 1977 (49 years)
Industry: Pension funding (65300)
Directors: Miranda Louise Hall
Mayurkant Patel
Haydar Suham Shawkat
all 7 directors
Owned by: Nigel John William Brockmann
Andrew Philip Luck
Accounts type: Dormant
Region: Greater London
Address: Five Canada Square
Canary Wharf
London
E14 5AQ

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 26 December 2026
Last conf. stmt: 12 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Hall, Miranda Louise

Director · Appointed 1 January 2013

Also at 18 Kemplay Road Management Company Limited

British

Born October 1963 (63)

Patel, Mayurkant

Director · Appointed 7 September 2011

British

Born October 1959 (67)

Shawkat, Haydar Suham

Director · Appointed 1 February 2011

British

Born February 1966 (60)

Hall, Kim Elizabeth

Director · Appointed 10 September 2007

British

Born February 1968 (58)

Jenner, Susan Louise

Director · Appointed 1 October 2006

British

Born February 1955 (71)

Larque, Neil Grant Stewart

Director · Appointed 1 October 2006

British

Born March 1946 (80)

Brockmann, Nigel John William, Mr.

Director · Appointed 1 May 2006

British

Born August 1949 (77)

Officer history (45 former)

3 January 2023

Resigned Bunney, Claudia as Secretary

6 December 2019

Resigned Goudy, Sarah as Director

2 October 2019

Appointed Goudy, Sarah as Director

28 June 2019

Resigned Corbin, Stuart Nicholas as Director

1 January 2013

Appointed Hall, Miranda Louise as Director

1 March 2012

Resigned Clarke, Angela as Director

7 September 2011

Appointed Patel, Mayurkant as Director

7 July 2011

Resigned England, Terence John as Director

14 April 2011

Appointed Clarke, Angela as Director

1 February 2011

Appointed Shawkat, Haydar Suham as Director

31 December 2010

Resigned Lake, Peter William as Director

30 December 2010

Resigned Sudell, Helen Iris as Director

1 October 2009

Appointed Bunney, Claudia as Secretary

1 October 2009

Resigned Luck, Andrew Philip as Secretary

1 October 2009

Resigned Hamer, Timothy Frank as Director

30 June 2009

Resigned Perez, Juan Angel as Director

16 May 2008

Resigned Leblanc, Simonne Christianne Michelle as Director

16 May 2008

Appointed Hamer, Timothy Frank as Director

17 September 2007

Appointed Lake, Peter William as Director

10 September 2007

Appointed Sudell, Helen Iris as Director

10 September 2007

Appointed Hall, Kim Elizabeth as Director

20 July 2007

Resigned Richardson, Mark Alan Quaye as Director

4 July 2007

Resigned Kassimatis, Aristides Emmanuel as Director

2 July 2007

Resigned Staton, Michael Phillip as Director

1 June 2007

Appointed Leblanc, Simonne Christianne Michelle as Director

31 May 2007

Resigned Barrett, Elizabeth Anne, Dr as Director

1 October 2006

Appointed Richardson, Mark Alan Quaye as Director

1 October 2006

Resigned Cass, Amanda as Director

1 October 2006

Appointed Perez, Juan Angel as Director

1 October 2006

Resigned Burgess, Patricia Margaret as Director

1 October 2006

Appointed England, Terence John as Director

1 October 2006

Resigned Pashley, Edward John as Director

1 October 2006

Appointed Larque, Neil Grant Stewart as Director

1 October 2006

Appointed Kassimatis, Aristides Emmanuel as Director

1 October 2006

Appointed Jenner, Susan Louise as Director

30 June 2006

Resigned Larque, Neil Grant Stewart as Director

1 May 2006

Appointed Brockmann, Nigel John William, Mr. as Director

30 April 2006

Resigned Jenner, Susan Louise as Director

6 May 2005

Appointed Barrett, Elizabeth Anne, Dr as Director

6 May 2005

Resigned Brockmann, Nigel John William, Mr. as Director

6 May 2005

Appointed Jenner, Susan Louise as Director

22 April 2005

Resigned Butler, Adrian as Director

1 October 2003

Appointed Pashley, Edward John as Director

30 September 2003

Resigned Hall, Kim Elizabeth as Director

1 January 2003

Appointed Corbin, Stuart Nicholas as Director

31 December 2002

Resigned Jones, Martin Bowen as Director

2 December 2002

Appointed Cass, Amanda as Director

26 September 2002

Resigned Laverick, Bernard as Director

1 August 2001

Appointed Butler, Adrian as Director

31 March 2001

Resigned Brader, Susan Carol as Director

1 October 2000

Appointed Burgess, Patricia Margaret as Director

1 October 2000

Appointed Hall, Kim Elizabeth as Director

30 September 2000

Resigned Dann, Clarissa Christine as Director

30 September 2000

Resigned Pashley, Edward John as Director

30 April 2000

Appointed Luck, Andrew Philip as Secretary

30 April 2000

Resigned Burgess, Patricia Margaret as Secretary

22 November 1999

Appointed Brader, Susan Carol as Director

8 November 1999

Resigned Leach, Stephen Robert as Director

9 August 1999

Resigned Sutton, Robin John as Director

9 August 1999

Appointed Jones, Martin Bowen as Director

1 January 1999

Appointed Dann, Clarissa Christine as Director

15 October 1998

Resigned Phillips, Elwyn as Director

1 September 1998

Appointed Phillips, Elwyn as Director

30 June 1998

Resigned Lancaster, Maurice as Director

1 April 1998

Appointed Laverick, Bernard as Director

31 January 1998

Resigned Hardy, Thomas Richard Warwick as Director

1 October 1997

Appointed Hardy, Thomas Richard Warwick as Director

30 September 1997

Resigned Laverick, Bernard as Director

1 January 1997

Appointed Staton, Michael Phillip as Director

1 January 1997

Appointed Sutton, Robin John as Director

31 December 1996

Resigned Desborough, Linda Marian as Director

31 December 1996

Resigned Boswell, Ralph Henry as Director

26 September 1996

Appointed Pashley, Edward John as Director

26 September 1996

Appointed Lancaster, Maurice as Director

31 August 1996

Resigned Peake, Harry Rodney as Director

31 July 1996

Resigned Cook, John as Director

3 June 1996

Appointed Laverick, Bernard as Director

31 May 1996

Resigned Hicks, David Marvin as Director

10 May 1996

Appointed Leach, Stephen Robert as Director

24 April 1996

Resigned Grandage, Barbara Joan as Director

1 January 1996

Appointed Hicks, David Marvin as Director

31 December 1995

Resigned Recaldin, Dominic, Doctor as Director

4 November 1993

Appointed Desborough, Linda Marian as Director

31 October 1993

Resigned Snaith, Brian as Director

12 February 1993

Appointed Snaith, Brian as Director

31 December 1992

Resigned Lyon, Victor as Director

14 January 1992

Appointed Grandage, Barbara Joan as Director

13 January 1992

Resigned Gill, John Anthony Samuel as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Susan Louise Jenner

Individual · Notified 15 May 2020

Has significant influence or control (as a trust)

British

Born February 1955 (71)

Nigel John William Brockmann

Individual · Notified 12 December 2016

Owns 25–50% of shares

Owns 25–50% of shares (as a firm)

British

Born August 1949 (77)

Andrew Philip Luck

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born June 1961 (65)

Former controllers (1)

28 June 2019

Ceased Stuart Nicholas Corbin — Owns 25–50% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House

Balance sheet detail

	2024	2023	2022

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 January 2026	Accounts for a dormant company	30 June 2025
16 December 2025	Confirmation statement with no updates	12 December 2025
27 February 2025	Accounts for a dormant company	30 June 2024
6 February 2025	Confirmation statement with no updates	12 December 2024
18 January 2024	Confirmation statement with no updates	12 December 2023