PI

PRIMARK INFORMATION SERVICES U.K. LIMITED

Active

Company number 02701093

London, United Kingdom · Incorporated 26 March 1992

Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Dormant Company · SIC 99999

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STICKHOLD LIMITED · 26 March 1992 – 1 September 1992

Company overview

Summary

PRIMARK INFORMATION SERVICES U.K. LIMITED is an active private limited company incorporated on 26 March 1992 and registered in England and Wales. Its registered office is at Five Canada Square, Canary Wharf, London E14 5AQ.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 15 May 2026; the next is due by 29 May 2027.

The company has two British directors: Kimberley Major (appointed 1 October 2018) and Wayne David Rowell (appointed 2 October 2025), both resident in England. Thomson Information & Solutions (Holdings) Limited holds a significant controlling interest, with ownership of 50–75% of shares, 50–75% of voting rights, and the right to appoint and remove directors.

There are no charges, no insolvency history, and the company has never been liquidated. The most recent filing was the appointment of Wayne David Rowell as a director on 6 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Thomson Information & Solutions (Holdings) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
7 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Accounts With Accounts Type Dormant
Accounts
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Full
Accounts
24 May 2023 View
Capital Name Of Class Of Shares
Capital
12 January 2023 View
Capital Name Of Class Of Shares
Capital
12 January 2023 View
Capital Alter Shares Consolidation
Capital
12 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2023 View
Resolution
Resolution
4 January 2023 View
Memorandum Articles
Incorporation
21 December 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2020 View
Memorandum Articles
Incorporation
3 February 2020 View
Resolution
Resolution
3 February 2020 View
Memorandum Articles
Incorporation
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Accounts With Accounts Type Dormant
Accounts
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Dormant
Accounts
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
6 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Change Person Secretary Company With Change Date
Officers
5 May 2015 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Accounts With Accounts Type Dormant
Accounts
25 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2015 View
Accounts With Accounts Type Dormant
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Termination Director Company With Name
Officers
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Dormant
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Dormant
Accounts
21 March 2012 View
Change Person Secretary Company With Change Date
Officers
22 December 2011 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Accounts With Accounts Type Dormant
Accounts
26 August 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Dormant
Accounts
14 July 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2009 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Dormant
Accounts
26 March 2009 View
Legacy
Officers
7 November 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Dormant
Accounts
27 June 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Dormant
Accounts
5 April 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Officers
27 March 2006 View
Accounts With Accounts Type Dormant
Accounts
10 February 2006 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Dormant
Accounts
14 March 2005 View
Accounts With Accounts Type Dormant
Accounts
6 August 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Dormant
Accounts
29 April 2003 View
Legacy
Address
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Annual Return
25 July 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Accounts With Accounts Type Full
Accounts
2 January 2002 View
Statement Of Affairs
Miscellaneous
23 October 2001 View
Legacy
Capital
23 October 2001 View
Statement Of Affairs
Miscellaneous
23 October 2001 View
Legacy
Capital
23 October 2001 View
Legacy
Capital
14 August 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Address
18 April 2001 View
Legacy
Officers
18 April 2001 View
Resolution
Resolution
19 March 2001 View
Resolution
Resolution
19 March 2001 View
Resolution
Resolution
19 March 2001 View
Legacy
Capital
19 March 2001 View
Legacy
Capital
7 March 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Resolution
Resolution
13 February 2001 View
Resolution
Resolution
13 February 2001 View
Resolution
Resolution
13 February 2001 View
Legacy
Capital
6 February 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Accounts With Accounts Type Full Group
Accounts
3 January 2001 View
Legacy
Accounts
18 October 2000 View
Legacy
Annual Return
21 September 2000 View
Accounts With Accounts Type Full Group
Accounts
4 February 2000 View
Legacy
Accounts
25 October 1999 View
Legacy
Annual Return
26 July 1999 View
Accounts With Accounts Type Full Group
Accounts
27 August 1998 View
Legacy
Annual Return
12 August 1998 View
Legacy
Capital
12 March 1998 View
Legacy
Capital
12 March 1998 View
Accounts With Accounts Type Full Group
Accounts
31 October 1997 View
Legacy
Annual Return
13 July 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
7 February 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Legacy
Accounts
29 September 1996 View
Legacy
Annual Return
23 August 1996 View
Legacy
Capital
30 January 1996 View
Legacy
Capital
30 January 1996 View
Legacy
Capital
29 January 1996 View
Legacy
Capital
29 January 1996 View
Legacy
Capital
11 January 1996 View
Legacy
Capital
8 January 1996 View
Resolution
Resolution
28 December 1995 View
Resolution
Resolution
28 December 1995 View
Resolution
Resolution
28 December 1995 View
Resolution
Resolution
28 December 1995 View
Resolution
Resolution
28 December 1995 View
Legacy
Annual Return
21 July 1995 View
Accounts With Accounts Type Full Group
Accounts
15 March 1995 View
Legacy
Officers
8 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
7 December 1994 View
Legacy
Annual Return
28 July 1994 View
Legacy
Officers
19 July 1994 View
Accounts With Accounts Type Full Group
Accounts
13 March 1994 View
Accounts With Accounts Type Full
Accounts
22 September 1993 View
Legacy
Annual Return
13 July 1993 View
Legacy
Annual Return
1 April 1993 View
Legacy
Officers
22 October 1992 View
Legacy
Address
14 October 1992 View
Legacy
Officers
14 October 1992 View
Legacy
Officers
14 October 1992 View
Legacy
Capital
14 October 1992 View
Memorandum Articles
Incorporation
9 October 1992 View
Legacy
Mortgage
8 October 1992 View
Legacy
Mortgage
8 October 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Accounts
30 September 1992 View
Resolution
Resolution
29 September 1992 View
Resolution
Resolution
29 September 1992 View
Legacy
Capital
29 September 1992 View
Certificate Change Of Name Company
Change Of Name
1 September 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
27 August 1992 View
Incorporation Company
Incorporation
26 March 1992 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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