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"https://find-and-update.company-information.service.gov.uk/company/04800544/filing-history" }, "confirmation_statement": { "next_due": "2027-06-30", "last_made_up": "2026-06-16" }, "officers": [ { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/2779", "role": "corporate-nominee-secretary", "appointed_on": "2003-06-16", "resigned_on": "2003-06-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T16:30:03+00:00" }, { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/2784", "role": "corporate-nominee-director", "appointed_on": "2003-06-16", "resigned_on": "2003-06-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T16:30:03+00:00" }, { "name": "THOMSON, Anne Marie", "person_url": "/person/6655858", "role": "secretary", "appointed_on": "2003-06-16", "resigned_on": "2007-05-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T16:30:03+00:00" }, { "name": "THOMSON, Harry", "person_url": "/person/6655850", "role": "secretary", "appointed_on": "2007-05-17", "resigned_on": "2015-02-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T16:30:03+00:00" }, { "name": "THOMSON, Clementine Jill", "person_url": "/person/6655815", "role": "secretary", "appointed_on": "2015-02-04", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T16:30:03+00:00" }, { "name": "THOMSON, Peter", "person_url": "/person/6655848", "role": "director", "appointed_on": "2003-06-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T16:30:03+00:00" } ], "psc": [ { "name": "Mr Peter Thomson", "kind": "individual-person-with-significant-control", "person_url": "/person/3976219", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-06-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Clementine Jill Thomson", "kind": "individual-person-with-significant-control", "person_url": "/person/982015", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-30T16:30:04+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }