The Thomson Organisation (No.23)

Active02388913 Private unlimited company
Incorporated
25 May 1989 (37 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Five Canada Square
Canary Wharf
London
E14 5AQ

Filing status

Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2025
British
Born March 1982 (44)
Director · Appointed 1 October 2018
British
Born March 1985 (41)
Officer history (19 former)
2 October 2025
Appointed Rowell, Wayne David as Director
20 August 2025
Resigned Boateng, Barbara Abena as Director
28 June 2019
Appointed Boateng, Barbara Abena 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
31 July 1998
Resigned Knight, Mark David as Director
31 July 1998
Appointed Jenner, Susan Louise as Secretary
31 July 1998
Resigned Russell, Angela as Secretary
31 July 1998
Appointed Lee, Wayne as Director
31 July 1998
Resigned Russell, Angela as Director
22 November 1994
Appointed Knight, Mark David as Director
6 May 1994
Appointed Russell, Angela as Secretary
6 May 1994
Appointed Dyer, Thomas Edward as Director
6 May 1994
Appointed Coles, Stephen John Hamilton as Director
6 May 1994
Appointed Russell, Angela as Director
6 May 1994
Resigned James, Michael Basil as Secretary
6 May 1994
Resigned Addley, Stephen Boyd as Director
6 May 1994
Resigned James, Michael Basil as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2978875
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2267132

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Pagero UK Limited Owns 75–100% of shares
TR (2008) Limited Owns 75–100% of shares
Livenote Technologies Limited Owns 75–100% of shares
Thomson Reuters Group Limited Owns 75–100% of shares
Reuters Limited Owns 75–100% of shares
Reuters News & Media Limited Owns 75–100% of shares
TR Organisation 1 Owns 25–50% of shares
Pilgrim Systems Limited Owns 25–50% of shares
TR Investment Company Limited Owns 75–100% of shares
TR Organisation Limited Owns 75–100% of shares
The Thomson Organisation (No. 10) Owns 75–100% of shares
The Thomson Organisation Limited Owns 75–100% of shares
The Thomson Organisation (No.23) This company Owns 25–50% of shares
Thomson Investments Limited Owns 75–100% of shares
Thomson Reuters Treasury Limited Owns 75–100% of shares
Thomson UK Investments Limited Owns 75–100% of shares

Financials

Net Assets
(£12,037,979)

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 (£12,037,979) (£12,037,979) (£12,037,979) (£12,037,979) (£12,037,979)
Balance sheet detail
20242023202220212020
Debtors£25,137,826£25,137,826£25,137,826£25,137,826£25,137,826
Creditors (< 1 year)£396,290,290£396,290,290£396,290,290£396,290,290£396,290,290
Net Current Assets(£371,152,464)(£371,152,464)(£371,152,464)(£371,152,464)(£371,152,464)
Net Assets(£12,037,979)(£12,037,979)(£12,037,979)(£12,037,979)(£12,037,979)
Shareholder Funds(£12,037,979)(£12,037,979)(£12,037,979)(£12,037,979)(£12,037,979)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
27 April 2026Confirmation statement with no updates26 April 2026
6 October 2025Appointment of a director
23 September 2025Accounts for a dormant company31 December 2024
26 August 2025Termination of appointment of a director
Show all recent filings

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