THOMSON LEGAL & PROFESSIONAL GROUP LIMITED

Profile THOMSON LEGAL & PROFESSIONAL GROUP LIMITED

Actual on 01.04.2021
Company name
THOMSON LEGAL & PROFESSIONAL GROUP LIMITED
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Company number
01500648
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 June 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 June 2021 due by Tuesday, 06 July 2021

Last statement dated Monday, 22 June 2020

Nature of business (SIC)
70100 - Activities of head offices
99999 - Dormant Company
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Registered office address
FIVE CANADA SQUARE, CANARY WHARF, UNITED KINGDOM, LONDON, E14 5AQ
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PSC and Officers THOMSON LEGAL & PROFESSIONAL GROUP LIMITED

Officers

(as of 19.09.2020)

BOATENG, Barbara Abena
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: Five Canada Square Canary Wharf, London, United Kingdom, E14 5AQ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
GOUDY, Sarah
Status: Active
Appointed on: Wednesday, 02 October 2019
Correspondence address: Five Canada Square Canary Wharf, London, United Kingdom, E14 5AQ
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Senior Manager, Indirect Tax Reporting
Country of residence: United Kingdom
MAJOR, Kimberley
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Five Canada Square Canary Wharf, London, United Kingdom, E14 5AQ
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROWELL, Wayne David
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, Greater London, E14 5EP
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARDING, Nicholas David
Status: Not active
Appointed on: Wednesday, 02 December 2009
Resigned on: Friday, 01 April 2011
Correspondence address: 2nd Floor Aldgate House, 33 Aldgate High Street, London, EC3N 1DL
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GARNER, Stuart Montague
Status: Not active
Appointed on: Friday, 17 June 1994
Resigned on: Friday, 05 January 1996
Correspondence address: Alexander House, Stone Place, Woodbridge, Suffolk, IP12 1DW
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
EVANS, Charles David Owen
Status: Not active
Appointed on: Wednesday, 16 December 1992
Resigned on: Friday, 10 December 1993
Correspondence address: 20 Ellice Road, Oxted, Surrey, RH8 0PY
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Publisher
CLARKE, Desmond Walter Robert
Status: Not active
Resigned on: Friday, 10 June 1994
Correspondence address: 3 Clifton Road, Winchester, Hampshire, SO22 5BN
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
CROOM, David Halliday
Status: Not active
Appointed on: Wednesday, 16 December 1992
Resigned on: Friday, 10 June 1994
Correspondence address: New Manor Farm, Low Ham, Langport, Somerset, TA10 9DP
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: England
MELVILLE, Peter John
Status: Not active
Appointed on: Wednesday, 16 December 1992
Resigned on: Friday, 10 June 1994
Correspondence address: Avonlea 16 St Anthonys Road, Bournemouth, Dorset, BH2 6PD
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
JENNER, Susan Louise
Status: Not active
Appointed on: Friday, 31 July 1998
Resigned on: Friday, 11 March 2016
Correspondence address: 2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
Nationality: British
Role: Secretary
Occupation: Company Secretary
JENNER, Susan Louise
Status: Not active
Appointed on: Tuesday, 31 October 2000
Resigned on: Friday, 11 March 2016
Correspondence address: 2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Secretary
Country of residence: England
CORBIN, Stuart Nicholas
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Friday, 28 June 2019
Correspondence address: The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom, E14 5EP
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: International Treasurer
Country of residence: England
RUSSELL, Angela
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Role: Secretary
THORN, Peter
Status: Not active
Appointed on: Wednesday, 23 March 2011
Resigned on: Monday, 01 October 2018
Correspondence address: The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom, E14 5EP
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SKYDT, Svend Erik
Status: Not active
Appointed on: Wednesday, 16 December 1992
Resigned on: Monday, 12 February 1996
Correspondence address: 48 Uggeloese Bygade, Dk 3540 Lynge, Denmark
Nationality: Danish
Date of birth: August 1936
Role: Director
Occupation: Managing Director
KENDALL, Andrew Edward
Status: Not active
Appointed on: Tuesday, 31 December 2002
Resigned on: Monday, 18 September 2006
Correspondence address: Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Accountant
Country of residence: England
GARDNER, Paul Anthony
Status: Not active
Resigned on: Monday, 21 September 1992
Correspondence address: High Oaks Tite Hill, Englefield Green, Egham, Surrey, TW20 0NF
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
WILMOT, Geoffrey Tristan Descarriers
Status: Not active
Appointed on: Thursday, 05 February 1998
Resigned on: Monday, 24 August 1998
Correspondence address: 33 Elms Crescent, London, SW4 8QE
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Finance Director
TIO-PARRY, Yan Hon
Status: Not active
Appointed on: Thursday, 30 November 2000
Resigned on: Monday, 31 December 2007
Correspondence address: 1 Petworth Road, London, N12 9HE
Nationality: Malaysian
Date of birth: October 1955
Role: Director
Occupation: Accountant
GOLDSMITH, Michael John
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: Green Farm Barn White St Green, Boxford, Sudbury, Suffolk, CO10 5JL
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
JENKINS, John Edwin
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: Fliquet House, La Rue De Fliquet, St Martin, Jersey, JE3 6BP
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Technical Director
BECKER, Robert
Status: Not active
Resigned on: Saturday, 31 October 1992
Correspondence address: 193 Minuteman Road, Ridgefield, Usa, Ct 06877, FOREIGN
Nationality: American
Date of birth: April 1954
Role: Director
Occupation: Company Director
KNIGHT, Mark David
Status: Not active
Appointed on: Thursday, 24 November 1994
Resigned on: Thursday, 01 December 1994
Correspondence address: The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: Gbr
RUSSELL, Angela
Status: Not active
Appointed on: Tuesday, 22 November 1994
Resigned on: Thursday, 01 December 1994
Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Secretary
COOPER, Corrina Sarah
Status: Not active
Appointed on: Monday, 18 September 2006
Resigned on: Thursday, 06 November 2008
Correspondence address: Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Chartered Accountant
KIERNAN, Robert
Status: Not active
Resigned on: Thursday, 29 February 1996
Correspondence address: Westwood, Burnt Oak Lane Waldron, Heathfield, Sussex, TN21 0NY
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Publisher
GILL, John Anthony Samuel
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Brae Rise Berry Lane, Worplesdon, Guildford, Surrey, GU3 3QF
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
Country of residence: England
KNIGHT, Mark David
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: Gbr
WHITE, Stephen Charles
Status: Not active
Appointed on: Friday, 17 June 1994
Resigned on: Thursday, 31 December 1998
Correspondence address: The Old Church Barn, Thorpe Street, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EQ
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Publisher
Country of residence: England
LEE, Wayne
Status: Not active
Appointed on: Tuesday, 02 February 1999
Resigned on: Thursday, 31 December 2009
Correspondence address: 6 The Warren, Harpenden, Hertfordshire, AL5 2NH
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Accountant
GARTLAND, William Joseph
Status: Not active
Resigned on: Tuesday, 07 June 1994
Correspondence address: Southwood 4 Furze Field, Oxshott, Leatherhead, Surrey, KT22 0UR
Nationality: American
Date of birth: February 1944
Role: Director
Occupation: Company Director
GAUVIN, Rodrigue Eugene
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Tuesday, 09 February 1999
Correspondence address: 513 Pemberton Road, Grosse Pointe Park, Usa, Michigan, 48230
Nationality: American
Date of birth: April 1950
Role: Director
Occupation: Director
CLARKE, Darryl John
Status: Not active
Appointed on: Wednesday, 02 December 2009
Resigned on: Tuesday, 12 November 2013
Correspondence address: 2nd Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DOWSETT, William Brent
Status: Not active
Appointed on: Wednesday, 21 April 1993
Resigned on: Tuesday, 12 September 1995
Correspondence address: 23 Roscommon Crescent, Killarney Heights, Australia, Nsw, 2087
Nationality: New Zealand
Date of birth: May 1945
Role: Director
Occupation: Company Director
BROCKMANN, Nigel John William
Status: Not active
Resigned on: Tuesday, 23 February 1999
Correspondence address: 21 Kingsbridge Road, London, W10 6PU
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Personnel Director
Country of residence: United Kingdom
MELVILLE, Peter
Status: Not active
Appointed on: Wednesday, 15 November 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: Flat 5 Stoneleigh, Martello Road South Canford Cliffs, Poole, Dorset, BH13 7HQ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
COLES, Stephen John Hamilton
Status: Not active
Appointed on: Tuesday, 02 February 1999
Resigned on: Tuesday, 31 December 2002
Correspondence address: Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Chartered Accountant
DYER, Thomas Edward
Status: Not active
Appointed on: Tuesday, 02 February 1999
Resigned on: Tuesday, 31 October 2000
Correspondence address: 15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Group Economist
HUNT, Paul B
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 95 Redington Road, Hampstead, London, NW3 7RR
Nationality: Canadian
Date of birth: July 1937
Role: Director
Occupation: Company Director
LAVERS, Marilyn Bernadette
Status: Not active
Appointed on: Wednesday, 16 December 1992
Resigned on: Wednesday, 30 June 1993
Correspondence address: 2 Grove Terrace, Highgate Gate, London, NW5 1PH
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Managing Director/Publisher
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Person with significant control

(as of 01.04.2021)

Thomson Business Information Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Thomson Reuters Building London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors