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Company number
01319261

THE THOMSON CORPORATION PENSION TRUST LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE THOMSON CORPORATION PENSION TRUST LIMITED
Company number
01319261
Registered office
FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ, UNITED KINGDOM · 66 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
28 June 1977
Status
Active
Age
49 years
Nature of business (SIC)
65300 — Pension funding
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
26 Dec 2026
Confirmation statement — last
12 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. Andrew Philip Luck
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr. Nigel John William Brockmann
owns 25–50% of shares · owns 25–50% of shares (through a firm)
Notified 12/12/2016
Mr Stuart Nicholas Corbin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Susan Louise Jenner
has significant influence or control (through a trust)
Notified 15/05/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Andrew Philip Luck
born 06/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr. Nigel John William Brockmann
born 08/1949 · United Kingdom owns 25–50% of shares · owns 25–50% of shares Notified 12/12/2016
Ms Susan Louise Jenner
born 02/1955 · United Kingdom has significant influence or control Notified 15/05/2020
Mr Stuart Nicholas Corbin
born 10/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2020 Person with significant control added Ms Susan Louise Jenner
28/06/2019 Person with significant control ceased Mr Stuart Nicholas Corbin
12/12/2016 Person with significant control added Mr. Nigel John William Brockmann
06/04/2016 Person with significant control added Mr Stuart Nicholas Corbin
06/04/2016 Person with significant control added Mr. Andrew Philip Luck

Documents for THE THOMSON CORPORATION PENSION TRUST LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Thomson Corporation Pension Trust Limited — E14 5AQ
Tier 1 · renews 23/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THE THOMSON CORPORATION PENSION TRUST LIMITED?
According to the official registry, the company number of THE THOMSON CORPORATION PENSION TRUST LIMITED is 01319261.
Where is THE THOMSON CORPORATION PENSION TRUST LIMITED registered?
The registered office is FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ, UNITED KINGDOM.
What is the SIC code of THE THOMSON CORPORATION PENSION TRUST LIMITED?
The nature of business is recorded under SIC code 65300 — Pension funding.
Who controls THE THOMSON CORPORATION PENSION TRUST LIMITED?
Mr. Andrew Philip Luck is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of THE THOMSON CORPORATION PENSION TRUST LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About THE THOMSON CORPORATION PENSION TRUST LIMITED (01319261)

THE THOMSON CORPORATION PENSION TRUST LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 28 June 1977 and registered in the United Kingdom under company number 01319261. Its registered office is at FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ, UNITED KINGDOM. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr. Andrew Philip Luck. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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