Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Thomas Murray Limited
- Incorporated
- 26 August 1994 (32 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- James Derek Duggan
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Smiths Square77-85 Fulham Palace RoadLondonW6 8JA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
British
Born December 1975 (50)
Thomas, Chantal Aline
Secretary · Appointed 7 April 2017
Director · Appointed 11 December 2002
British
Born May 1953 (73)
Duggan, James Derek
Director · Appointed 26 August 1994
Irish
Born October 1966 (60)
Director · Appointed 26 August 1994
British
Born February 1957 (69)
Officer history (8 former)
1 June 2024
7 April 2017
Appointed Thomas, Chantal Aline as Secretary
7 April 2017
31 July 2015
6 July 2012
Resigned Reucroft, Andrew Timothy as Director
27 April 2008
11 December 2002
Appointed Reucroft, Andrew Timothy as Director
11 December 2002
11 December 2002
1 February 2001
1 February 2001
4 May 1999
12 February 1996
26 August 1994
26 August 1994
26 August 1994
26 August 1994
26 August 1994
26 August 1994
Appointed Duggan, James Derek as Director
26 August 1994
26 August 1994
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. 03313014
Former controllers (1)
6 April 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Thomas Murray Global Limited Owns 75–100% of shares
Thomas Murray Limited This company Owns 75–100% of shares
Thomas Murray Technology Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 5 February 2026 | Director's details changed | |||
| 16 January 2026 | Replacement filing for the appointment of a director | |||
| 5 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 5 January 2026 | Other filing |
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