Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Thomas Murray Systems Limited
- Incorporated
- 19 April 2001 (25 years)
- Previously known as
- Thomas Murray Ratings Limited (until 25 July 2015)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Simon Richard Thomas
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Smiths Square77-85 Fulham Palace RoadLondonW6 8JA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Thomas, Chantal Aline
Secretary · Appointed 8 April 2017
Director · Appointed 20 August 2003
British
Born May 1953 (73)
Director · Appointed 19 April 2001
British
Born February 1957 (69)
Officer history (3 former)
8 April 2017
Appointed Thomas, Chantal Aline as Secretary
7 April 2017
20 August 2003
19 April 2001
19 April 2001
19 April 2001
19 April 2001
19 April 2001
19 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Thomas Murray Systems Limited This company
KH Ethical Projects Ltd Owns 75–100% of shares
Katharine Hamnett Store Limited Owns 25–50% of shares
Thomas Murray Cyber Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with updates | 19 April 2026 | ||
| 24 April 2026 | Registration of a charge | |||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 May 2025 | Confirmation statement with updates | 19 April 2025 | ||
| 18 March 2025 | Registered office address changed |
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