Thompson Trustees Limited

Active03921696 Private limited company
Incorporated
8 February 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
5 Marble Arch
London
W1H 7EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born November 1967
Woods, Edward Garton
Director · Appointed 21 December 2023
British
Born June 1976 (50)
Director · Appointed 18 January 2022
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Director · Appointed 9 June 2005
British
Born January 1965 (61)
Officer history (16 former)
18 May 2026
Appointed Prior, Ruth Catherine as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
21 December 2023
Resigned Jackson, William Nicholas as Director
21 December 2023
Appointed Woods, Edward Garton as Director
10 March 2022
Resigned Gunner, Paul Richard as Director
10 March 2022
Appointed Jones, Adam Maxwell as Director
18 January 2022
Resigned Barter, Charles Stuart John as Director
18 January 2022
Appointed Thompson, Rachel Clare as Director
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
16 October 2013
Resigned Gibbons, Alastair Ronald as Director
31 December 2012
Resigned Freeman, Benjamin Elliot as Director
9 November 2011
Appointed Gunner, Paul Richard as Director
31 March 2010
Appointed Barter, Charles Stuart John as Director
26 January 2010
Appointed Thompson, Rachel Clare as Secretary
26 January 2010
Resigned Hankin, David Marsh as Secretary
17 February 2009
Appointed Hankin, David Marsh as Secretary
31 December 2008
Resigned Lawson, Barry as Secretary
11 December 2007
Resigned Shaw, David Robert as Director
9 June 2005
Resigned Harford, Mark John as Director
9 June 2005
Appointed Hughes, Jonathan Raoul as Director
20 September 2002
Resigned Halligan, Anthony Patrick as Director
20 September 2002
Appointed Freeman, Benjamin Elliot as Director
4 February 2002
Appointed Harford, Mark John as Director
31 January 2002
Resigned Churchman, Keith Howard as Director
23 January 2001
Appointed Churchman, Keith Howard as Director
23 January 2001
Appointed Gibbons, Alastair Ronald as Director
23 January 2001
Appointed Halligan, Anthony Patrick as Director
28 March 2000
Appointed Lawson, Barry as Secretary
28 March 2000
Resigned Jackson, William Nicholas as Secretary
25 February 2000
Appointed Jackson, William Nicholas as Secretary
25 February 2000
Appointed Shaw, David Robert as Director
25 February 2000
Appointed Jackson, William Nicholas as Director
25 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
8 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 01899316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company31 December 2025
19 May 2026Appointment of a director
20 February 2026Confirmation statement with no updates8 February 2026
8 August 2025Director's details changed
10 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?