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THE THOMSON PENSION TRUST LIMITED

Dissolved

Company number 01306875

Reading, United Kingdom · Incorporated 5 April 1977

350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

Last updated on 29 March 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Dissolved
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SINGER PENSION TRUSTEES (LINK-MILES) LIMITED · 5 April 1977 – 1 January 1985

SINGER LINK-MILES PENSION TRUSTEES LIMITED · 1 January 1985 – 16 October 1989

LINK-MILES PENSION TRUSTEES LIMITED · 16 October 1989 – 5 April 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thales (Wigmore Street) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 December 2017 View
Gazette Notice Voluntary
Gazette
3 October 2017 View
Dissolution Application Strike Off Company
Dissolution
20 September 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Dormant
Accounts
16 May 2016 View
Accounts With Accounts Type Dormant
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Dormant
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Dormant
Accounts
7 May 2013 View
Resolution
Resolution
10 October 2012 View
Statement Of Companys Objects
Change Of Constitution
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Dormant
Accounts
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Dormant
Accounts
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Accounts With Accounts Type Dormant
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Secretary Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Dormant
Accounts
30 March 2009 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Accounts With Accounts Type Dormant
Accounts
24 June 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
18 October 2007 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Accounts With Accounts Type Dormant
Accounts
18 October 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Officers
14 July 2005 View
Accounts With Accounts Type Dormant
Accounts
14 April 2005 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
5 October 2004 View
Accounts With Accounts Type Dormant
Accounts
11 August 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Officers
31 January 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Annual Return
20 July 2003 View
Accounts With Accounts Type Dormant
Accounts
18 May 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
22 November 2002 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Legacy
Address
5 August 2002 View
Legacy
Annual Return
1 August 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Accounts With Accounts Type Dormant
Accounts
19 October 2001 View
Legacy
Annual Return
28 July 2001 View
Legacy
Address
30 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Accounts With Accounts Type Dormant
Accounts
25 October 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Annual Return
24 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Address
7 March 2000 View
Legacy
Officers
5 October 1999 View
Accounts With Accounts Type Dormant
Accounts
23 September 1999 View
Legacy
Annual Return
10 August 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Address
14 September 1998 View
Legacy
Annual Return
27 July 1998 View
Accounts With Accounts Type Dormant
Accounts
8 July 1998 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Annual Return
3 August 1997 View
Accounts With Accounts Type Dormant
Accounts
24 July 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
24 December 1996 View
Legacy
Annual Return
14 August 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Accounts With Accounts Type Dormant
Accounts
16 June 1996 View
Legacy
Officers
12 March 1996 View
Accounts With Accounts Type Dormant
Accounts
2 November 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Annual Return
11 August 1995 View
Legacy
Officers
23 June 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
6 March 1995 View
Resolution
Resolution
19 December 1994 View
Accounts With Accounts Type Dormant
Accounts
31 October 1994 View
Legacy
Officers
28 September 1994 View
Legacy
Officers
15 September 1994 View
Legacy
Officers
15 September 1994 View
Legacy
Annual Return
19 August 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
9 August 1994 View
Memorandum Articles
Incorporation
12 May 1994 View
Certificate Change Of Name Company
Change Of Name
5 April 1994 View
Legacy
Officers
17 March 1994 View
Resolution
Resolution
4 November 1993 View
Accounts With Accounts Type Dormant
Accounts
4 November 1993 View
Legacy
Annual Return
10 August 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Officers
24 November 1992 View
Accounts With Accounts Type Full
Accounts
24 August 1992 View
Legacy
Annual Return
24 August 1992 View
Resolution
Resolution
16 July 1992 View
Resolution
Resolution
16 July 1992 View
Resolution
Resolution
16 July 1992 View
Legacy
Officers
6 July 1992 View
Accounts With Accounts Type Full
Accounts
15 November 1991 View
Legacy
Annual Return
22 July 1991 View
Legacy
Officers
18 September 1990 View
Legacy
Officers
18 September 1990 View
Legacy
Annual Return
30 July 1990 View
Accounts With Accounts Type Full
Accounts
30 July 1990 View
Certificate Change Of Name Company
Change Of Name
16 October 1989 View
Accounts With Accounts Type Full
Accounts
9 August 1989 View
Legacy
Annual Return
3 August 1989 View
Legacy
Officers
12 June 1989 View
Legacy
Officers
7 June 1989 View
Accounts With Accounts Type Full
Accounts
8 November 1988 View
Legacy
Annual Return
19 August 1988 View
Legacy
Officers
2 February 1988 View
Legacy
Officers
18 November 1987 View
Accounts With Accounts Type Full
Accounts
25 August 1987 View
Legacy
Annual Return
25 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 September 1986 View
Accounts With Accounts Type Full
Accounts
18 September 1986 View
Legacy
Address
6 June 1986 View
Legacy
Officers
2 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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