THORN LIGHTING PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

THORN LIGHTING PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
THORN LIGHTING PENSION TRUSTEES LIMITED was incorporated 29 years ago on 27/02/1995 and has the registered number: 03026662. The accounts status is DORMANT and accounts are next due on 31/01/2025.

THORN LIGHTING PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAYESH GULABBHAI SOLANKI Secretary 2010-12-01 CURRENT
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2014-05-06 CURRENT
MR PETER LEWIS ARTHY Oct 1961 British Director 2019-01-01 CURRENT
CLAIRE THERESE THOMSON Sep 1970 British Director 2016-02-11 CURRENT
LINDSAY JOHN SMALL Mar 1953 British Director 2005-03-31 CURRENT
MR STEPHEN BELL Dec 1971 British Director 2024-03-01 CURRENT
STEPHEN PARKES Mar 1962 British Director 2024-03-01 CURRENT
FORBES NOMINEES LIMITED Corporate Nominee Director 1995-02-27 UNTIL 1995-06-23 RESIGNED
LESLEY ALEXANDER Oct 1961 British Secretary 2006-11-21 UNTIL 2010-11-30 RESIGNED
NIGEL EDWIN BLYTHE-TINKER Aug 1950 British Secretary 1995-06-23 UNTIL 1998-12-02 RESIGNED
KEVIN MELIA British Secretary 1998-12-02 UNTIL 2006-11-21 RESIGNED
JOHN MELVEN DOBINSON Jan 1949 British Director 2004-06-16 UNTIL 2023-12-31 RESIGNED
CLAIRE THERESE THOMSON Sep 1970 British Director 2009-06-01 UNTIL 2014-03-25 RESIGNED
MR ALAN SHIELD Jan 1952 British Director 2003-04-30 UNTIL 2003-10-31 RESIGNED
NEAL ROBINSON Jun 1955 British Director 2003-04-30 UNTIL 2018-12-31 RESIGNED
STEVEN PETTY Apr 1958 British Director 1996-03-22 UNTIL 2003-04-23 RESIGNED
MR JAIPRAKASH PATEL Jan 1963 British Director 2002-11-06 UNTIL 2005-03-31 RESIGNED
PAUL ERNEST HOOK Feb 1944 British Director 1995-06-23 UNTIL 2004-03-12 RESIGNED
MR DAVID ANTHONY LAYBOURN Apr 1951 British Director 1998-10-31 UNTIL 2001-05-10 RESIGNED
MARK HOWARD LEVETT Mar 1946 British Director 1995-06-23 UNTIL 1996-10-21 RESIGNED
MR GARY EDWARD HODGSON Aug 1958 British Director 2001-05-31 UNTIL 2008-11-15 RESIGNED
IAN MCMASTER CLUBB Jan 1941 British Director 1995-06-23 UNTIL 1998-10-31 RESIGNED
NIGEL FRANCIS JAMES DEW May 1955 British Director 2004-03-12 UNTIL 2016-02-10 RESIGNED
MR PETER GRAHAM CROSSLEY Oct 1950 British Director 1998-12-02 UNTIL 2001-12-31 RESIGNED
FORBES SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-27 UNTIL 1995-06-23 RESIGNED
TERRENCE CARMICHAEL Nov 1959 British Director 2009-02-01 UNTIL 2009-06-01 RESIGNED
WILLIAM BURN Nov 1949 British Director 1996-03-22 UNTIL 2002-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thorn Lighting Group 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thorn Lighting Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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