THOMSON INVESTMENTS LIMITED
04050724 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 31 May 2027 (last filed 17 May 2026).
Next accounts
30 Sept 2027
Next confirmation
31 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THOMSON INVESTMENTS LIMITED
04050724Active· Ltd· England Wales· 2000-08-07Incorporated 2000-08-07Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- ROWELL, Wayne David· DirectorAppointed 2025-10-02
- BOATENG, Barbara Abena· DirectorResigned 2025-08-20
- CORBIN, Stuart Nicholas· DirectorResigned 2019-06-28
- MAJOR, Kimberley· DirectorAppointed 2018-10-01
MAJOR, Kimberley
Director
- Appointed
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1985
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ROWELL, Wayne David
Director
- Appointed
- 2025-10-02
- Nationality
- British
- Residence
- England
- Born
- 03/1982
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BARRETT, Richard
Secretary
- Appointed
- 2000-08-07
- Resigned
- 2000-09-04
- Nationality
- British
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JENNER, Susan Louise
Secretary
- Appointed
- 2001-02-01
- Resigned
- 2016-03-11
- Nationality
- British
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STANTON, Mark
Secretary
- Appointed
- 2000-12-31
- Resigned
- 2001-02-01
- Nationality
- British
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WARREN, Dorota Maria
Secretary
- Appointed
- 2000-09-04
- Resigned
- 2000-12-31
- Nationality
- British
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-08-07
- Resigned
- 2000-08-07
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BARRETT, Richard
Director
- Appointed
- 2000-08-07
- Resigned
- 2000-09-04
- Nationality
- British
- Born
- 02/1960
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BOATENG, Barbara Abena
Director
- Appointed
- 2019-06-28
- Resigned
- 2025-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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CLARKE, Darryl John
Director
- Appointed
- 2009-12-02
- Resigned
- 2013-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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COLES, Stephen John Hamilton
Director
- Appointed
- 2001-02-01
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 01/1949
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COOPER, Corrina Sarah
Director
- Appointed
- 2006-09-18
- Resigned
- 2008-11-06
- Nationality
- British
- Born
- 01/1974
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CORBIN, Stuart Nicholas
Director
- Appointed
- 2008-01-01
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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HARDING, Nicholas David
Director
- Appointed
- 2009-12-02
- Resigned
- 2011-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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JENNER, Susan Louise
Director
- Appointed
- 2001-02-01
- Resigned
- 2016-03-11
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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KASPUTYS, Joseph Edward
Director
- Appointed
- 2000-09-04
- Resigned
- 2000-12-31
- Nationality
- American
- Born
- 08/1936
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KENDALL, Andrew Edward
Director
- Appointed
- 2002-12-31
- Resigned
- 2006-09-18
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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LEE, Wayne
Director
- Appointed
- 2001-02-01
- Resigned
- 2009-12-31
- Nationality
- British
- Born
- 11/1959
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MALKIN, James
Director
- Appointed
- 2000-12-29
- Resigned
- 2001-02-01
- Nationality
- American
- Born
- 07/1948
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RYAN, Chris
Director
- Appointed
- 2000-08-07
- Resigned
- 2000-09-04
- Nationality
- British
- Born
- 06/1947
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STANTON, Mark
Director
- Appointed
- 2000-12-29
- Resigned
- 2001-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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THORN, Peter
Director
- Appointed
- 2011-03-23
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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TIO-PARRY, Yan Hon
Director
- Appointed
- 2001-02-01
- Resigned
- 2007-12-31
- Nationality
- Malaysian
- Born
- 10/1955
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WARD, Keith David
Director
- Appointed
- 2000-09-04
- Resigned
- 2000-12-29
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2000-08-07
- Resigned
- 2000-08-07
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