Last Companies House update: 4 August 2026
THOMORG NO 1401 LIMITED
Active
•02999279
Address
Five Canada Square, Canary Wharf, London E14 5AQ
Activity
Dormant Company
Incorporation
7 December 1994
Officers
Legal information
THOMORG NO 1401 LIMITED
Company number
02999279
Company type
Private limited company
Legal situation
Active
Activity
THOMORG NO 1401 LIMITED
SIC Code
99999•Dormant Company
Fields of activity
Dormant Company
Officers
THOMORG NO 1401 LIMITED
2 currently employed and 17 former officers
Wayne David ROWELL
Currently employed
Role: Director
Appointed on: 2 October 2025
Nationality: British
Age: 44 years old • Born on 03/1982
Address: Five Canada Square, Canary Wharf, London E14 5AQ
Kimberley MAJOR
Currently employed
Role: Director
Appointed on: 1 October 2018
Nationality: British
Age: 41 years old • Born on 03/1985
Address: Five Canada Square, Canary Wharf, London E14 5AQ
FORMER OFFICERS
Barbara Abena BOATENG
Former executive
Role: Director
Appointed on: 28 June 2019
Until: 20 August 2025
Nationality: British
Age: 63 years old • Born on 10/1962
Address: Five Canada Square, Canary Wharf, London E14 5AQ
Peter THORN
Former executive
Role: Director
Appointed on: 23 March 2011
Until: 1 October 2018
Nationality: British
Age: 63 years old • Born on 07/1963
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London E14 5EP
Darryl John CLARKE
Former executive
Role: Director
Appointed on: 2 December 2009
Until: 12 November 2013
Nationality: British
Age: 52 years old • Born on 04/1974
Address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London EC3N 1DL
Nicholas David HARDING
Former executive
Role: Director
Appointed on: 2 December 2009
Until: 1 April 2011
Nationality: British
Age: 47 years old • Born on 08/1979
Address: 2nd Floor, Aldgate House, 33 Aldgate High Street, London EC3N 1DL
Stuart Nicholas CORBIN
Former executive
Role: Director
Appointed on: 1 January 2008
Until: 28 June 2019
Nationality: British
Age: 61 years old • Born on 10/1964
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London E14 5EP
Corrina Sarah COOPER
Former executive
Role: Director
Appointed on: 18 September 2006
Until: 6 November 2008
Nationality: British
Age: 52 years old • Born on 01/1974
Address: Flat 10, Highstone House, 21 Highbury Crescent, London N5 1RX
Andrew Edward KENDALL
Former executive
Role: Director
Appointed on: 31 December 2002
Until: 18 September 2006
Nationality: British
Age: 58 years old • Born on 11/1967
Address: Whiteladyes, Sandy Way, Cobham KT11 2EY
Yan Hon TIO-PARRY
Former executive
Role: Director
Appointed on: 30 November 2000
Until: 31 December 2007
Nationality: Malaysian
Age: 70 years old • Born on 10/1955
Address: 1 Petworth Road, London N12 9HE
Persons with significant control
THOMORG NO 1401 LIMITED
1 current
Ttc (1994) Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Five Canada Square, London E14 5AQ
Filing history
THOMORG NO 1401 LIMITED
106 documents
Confirmation statement made on 23 June 2026 with no updates
Confirmation statement made on 23 June 2026 with no updates
23 June 2026
Appointment of Mr Wayne David Rowell as a director on 2 October 2025
Appointment of Mr Wayne David Rowell as a director on 2 October 2025
6 October 2025
Termination of appointment of Barbara Abena Boateng as a director on 20 August 2025
Termination of appointment of Barbara Abena Boateng as a director on 20 August 2025
26 August 2025
Confirmation statement made on 23 June 2025 with no updates
Confirmation statement made on 23 June 2025 with no updates
30 June 2025
Confirmation statement made on 23 June 2024 with no updates
Confirmation statement made on 23 June 2024 with no updates
5 July 2024
Confirmation statement made on 23 June 2023 with no updates
Confirmation statement made on 23 June 2023 with no updates
5 July 2023
Change of details for Ttc
- 1994
Change of details for Ttc
- 1994
5 July 2023
Confirmation statement made on 23 June 2022 with no updates
Confirmation statement made on 23 June 2022 with no updates
3 August 2022
Confirmation statement made on 23 June 2021 with no updates
Confirmation statement made on 23 June 2021 with no updates
16 September 2021
Director's details changed for Mrs Kimberley Major on 4 December 2020
Director's details changed for Mrs Kimberley Major on 4 December 2020
3 March 2021
Annual accounts
THOMORG NO 1401 LIMITED
30 documents
Financial statements 2024
23 September 2025
Financial statements 2023
31 December 2023
Financial statements 2022
28 September 2023
Financial statements 2021
26 September 2022
Financial statements 2020
18 September 2021
Financial statements 2019
6 October 2020
Financial statements 2018
18 June 2019
Financial statements 2017
2 August 2018
Financial statements 2016
19 May 2017
Financial statements 2015
13 October 2016
Contact information
THOMORG NO 1401 LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Five Canada Square, Canary Wharf, London E14 5AQ