The Thomson Corporation Pension Trust Limited 01319261 true 2023-07-01 2024-06-30 2024-06-30 The principal activity of the company is Dormant entity ONESOURCE Accounts Production 6.31.9627.0 true N.J.W Brockmann K.E. Hall M.L. Hall S.L. Jenner N.G.S. Larque H.S. Shawkat M. Patel 01319261 2023-07-01 2024-06-30 01319261 2024-06-30 01319261 bus:FRS102 2023-07-01 2024-06-30 01319261 bus:AuditExempt-NoAccountantsReport 2023-07-01 2024-06-30 01319261 bus:FullAccounts 2023-07-01 2024-06-30 01319261 bus:RegisteredOffice 2023-07-01 2024-06-30 01319261 bus:Director1 2023-07-01 2024-06-30 01319261 bus:Director2 2023-07-01 2024-06-30 01319261 bus:Director3 2023-07-01 2024-06-30 01319261 bus:Director4 2023-07-01 2024-06-30 01319261 bus:Director5 2023-07-01 2024-06-30 01319261 bus:Director6 2023-07-01 2024-06-30 01319261 bus:Director7 2023-07-01 2024-06-30 01319261 bus:EntityHasNeverTraded 2023-07-01 2024-06-30 01319261 bus:PrivateLimitedCompanyLtd 2023-07-01 2024-06-30 01319261 countries:UnitedKingdom 2023-07-01 2024-06-30 01319261 2023-06-30 iso4217:GBP

Registration number: 01319261

The Thomson Corporation Pension Trust Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 June 2024

 

The Thomson Corporation Pension Trust Limited

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3

Notes to the Financial Statements

4

 

The Thomson Corporation Pension Trust Limited

Company Information

Directors

N.J.W Brockmann

K.E. Hall

M.L. Hall

S.L. Jenner

N.G.S. Larque

H.S. Shawkat

M. Patel

Registered office

Five Canada Square
Canary Wharf
London
E14 5AQ

 

The Thomson Corporation Pension Trust Limited

Directors' Report for the Year Ended 30 June 2024

The Directors present their report and the financial statements for the year ended 30 June 2024.

Directors of the Company

The Directors who held office during the year were as follows:

N.J.W Brockmann

K.E. Hall

M.L. Hall

S.L. Jenner

N.G.S. Larque

H.S. Shawkat

M. Patel

Approved by the Board on 26 February 2025 and signed on its behalf by:

.........................................
N.J.W Brockmann
Director

 

The Thomson Corporation Pension Trust Limited

(Registration number: 01319261)
Balance Sheet as at 30 June 2024

30 June
2024
£

30 June
2023
£

Assets

-

-

Liabilities

-

-

For the financial year ending 30 June 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the Company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the Board on 26 February 2025 and signed on its behalf by:
 

.........................................

N.J.W Brockmann
Director

 

The Thomson Corporation Pension Trust Limited

Notes to the Financial Statements for the Year Ended 30 June 2024

1

Accounting policies

Statement of compliance

These financial statements were prepared in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

Basis of preparation

These financial statements are prepared on the going concern basis, under the historical cost convention, and in accordance with Companies Act 2006 and applicable accounting standards in the United Kingdom.

Trading Status
The Company has not traded during the year or the previous year, has incurred no liabilities and, consequently, has made neither profit nor loss. The directors received a total of £96,876 for their services as directors of the company. These payments were made by The Thomson Corporation PLC Pension scheme.