THOMSON INFORMATION & SOLUTIONS LIMITED
Company Number 04066222
Status
Active
Incorporated
September 6, 2000
Entity Type
Ltd
Registered Office
Five Canada Square
London
E14 5AQ
74990
Previous Names
ALNERY NO. 2093 LIMITED
Ceased on Dec 15, 2000
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THOMSON INFORMATION & SOLUTIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04066222, this organization has been active since September 2000. Primarily in the 74990 sector, the business maintains its official headquarters at Five Canada Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 16, 2026
Confirmation Statement
Jun 22, 2026
Officers
Nov 13, 2025
Accounts
Sep 26, 2025
Confirmation Statement
Jun 30, 2025
Confirmation Statement
Jul 5, 2024
Accounts
Jul 4, 2024
Confirmation Statement
Jun 29, 2023
Persons With Significant Control
Jun 28, 2023
Persons With Significant Control
Jun 28, 2023
Accounts
May 24, 2023
Capital
Jan 12, 2023
Capital
Jan 12, 2023
Capital
Jan 11, 2023
Capital
Jan 11, 2023
Resolution
Jan 4, 2023
Incorporation
Dec 21, 2022
Accounts
Aug 4, 2022
Confirmation Statement
Aug 3, 2022
Accounts
Sep 28, 2021
Gazette
Sep 15, 2021
Gazette
Sep 14, 2021
Confirmation Statement
Sep 13, 2021
Officers
Mar 2, 2021
Confirmation Statement
Jan 8, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Primark Information Services U.K. Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Thomson Information & Solutions (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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