Thomson Legal & Professional Group Limited

Active01500648 Private limited company
Incorporated
9 June 1980 (46 years)
Industry
Activities of head offices (70100)
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Five Canada Square
Canary Wharf
London
E14 5AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2019
British
Born March 1982 (44)
Director · Appointed 1 October 2018
British
Born March 1985 (41)
Officer history (39 former)
20 August 2025
Resigned Boateng, Barbara Abena as Director
1 October 2020
Resigned Goudy, Sarah as Director
2 October 2019
Appointed Goudy, Sarah as Director
28 June 2019
Appointed Boateng, Barbara Abena as Director
28 June 2019
Appointed Rowell, Wayne David as Director
28 June 2019
Resigned Corbin, Stuart Nicholas as Director
1 October 2018
Appointed Major, Kimberley as Director
1 October 2018
Resigned Thorn, Peter as Director
11 March 2016
Resigned Jenner, Susan Louise as Director
11 March 2016
Resigned Jenner, Susan Louise as Secretary
12 November 2013
Resigned Clarke, Darryl John as Director
1 April 2011
Resigned Harding, Nicholas David as Director
23 March 2011
Appointed Thorn, Peter as Director
31 December 2009
Resigned Lee, Wayne as Director
2 December 2009
Appointed Clarke, Darryl John as Director
2 December 2009
Appointed Harding, Nicholas David as Director
6 November 2008
Resigned Cooper, Corrina Sarah as Director
1 January 2008
Appointed Corbin, Stuart Nicholas as Director
31 December 2007
Resigned Tio-Parry, Yan Hon as Director
18 September 2006
Resigned Kendall, Andrew Edward as Director
18 September 2006
Appointed Cooper, Corrina Sarah as Director
31 December 2002
Appointed Kendall, Andrew Edward as Director
31 December 2002
Resigned Coles, Stephen John Hamilton as Director
30 November 2000
Appointed Tio-Parry, Yan Hon as Director
31 October 2000
Appointed Jenner, Susan Louise as Director
31 October 2000
Resigned Dyer, Thomas Edward as Director
23 February 1999
9 February 1999
Resigned Gauvin, Rodrigue Eugene as Director
2 February 1999
Appointed Lee, Wayne as Director
2 February 1999
Appointed Coles, Stephen John Hamilton as Director
2 February 1999
Appointed Dyer, Thomas Edward as Director
31 December 1998
Resigned White, Stephen Charles as Director
24 August 1998
31 July 1998
Appointed Jenner, Susan Louise as Secretary
31 July 1998
Resigned Russell, Angela as Secretary
5 February 1998
31 March 1997
Resigned Jenkins, John Edwin as Director
31 March 1997
Resigned Goldsmith, Michael John as Director
31 December 1996
Resigned Melville, Peter as Director
19 July 1996
Appointed Gauvin, Rodrigue Eugene as Director
29 February 1996
Resigned Kiernan, Robert as Director
12 February 1996
Resigned Skydt, Svend Erik as Director
5 January 1996
Resigned Garner, Stuart Montague as Director
15 November 1995
Appointed Melville, Peter as Director
12 September 1995
Resigned Dowsett, William Brent as Director
1 December 1994
Resigned Knight, Mark David as Director
1 December 1994
Resigned Russell, Angela as Director
24 November 1994
Appointed Knight, Mark David as Director
22 November 1994
Appointed Russell, Angela as Director
17 June 1994
Appointed White, Stephen Charles as Director
17 June 1994
Appointed Garner, Stuart Montague as Director
10 June 1994
Resigned Croom, David Halliday as Director
10 June 1994
Resigned Clarke, Desmond Walter Robert as Director
10 June 1994
Resigned Melville, Peter John as Director
7 June 1994
Resigned Gartland, William Joseph as Director
10 December 1993
Resigned Evans, Charles David Owen as Director
30 June 1993
Resigned Hunt, Paul B as Director
30 June 1993
Resigned Lavers, Marilyn Bernadette as Director
21 April 1993
Appointed Dowsett, William Brent as Director
31 December 1992
Resigned Gill, John Anthony Samuel as Director
31 December 1992
Resigned Knight, Mark David as Director
16 December 1992
Appointed Skydt, Svend Erik as Director
16 December 1992
Appointed Melville, Peter John as Director
16 December 1992
Appointed Croom, David Halliday as Director
16 December 1992
Appointed Evans, Charles David Owen as Director
16 December 1992
Appointed Lavers, Marilyn Bernadette as Director
31 October 1992
Resigned Becker, Robert as Director
21 September 1992
Resigned Gardner, Paul Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2978915

Holdings 1

Companies where Thomson Legal & Professional Group Limited is registered as a person with significant control

Dissolved

Financials

Net Assets
£385,656,977

Trend

Net Assets
£0 £200.0M £400.0M 2020 2021 2022 2023 2024 £385,656,977 £385,656,977 £385,656,977 £385,656,977 £385,656,977
Balance sheet detail
20242023202220212020
Debtors£377,976,030£377,976,030£377,976,030£377,976,030£377,976,030
Creditors (< 1 year)£592,603£592,603£592,603£592,603£592,603
Net Current Assets£377,383,427£377,383,427£377,383,427£377,383,427£377,383,427
Net Assets£385,656,977£385,656,977£385,656,977£385,656,977£385,656,977
Shareholder Funds£385,656,977£385,656,977£385,656,977£385,656,977£385,656,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
7 July 2026Confirmation statement with no updates5 July 2026
13 May 2026Share capital filing
13 May 2026Insolvency filing
13 May 2026Statement of capital
Show all recent filings

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