TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED was incorporated 26 years ago on 26/09/1995 and has the registered number: 03106929. The accounts status is DORMANT and accounts are next due on 31/01/2022.

TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2020 10/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE THERESE THOMSON Sep 1970 British Director 2009-05-01 CURRENT
CHRISTOPHER COLIN WHITEHEAD Secretary 2016-09-12 CURRENT
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2004-01-28 UNTIL 2016-09-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-09-26 UNTIL 1995-10-16 RESIGNED
NIGEL EDWIN BLYTHE-TINKER Aug 1950 British Director 1996-12-09 UNTIL 1998-12-02 RESIGNED
DR JOHANNES GEORG BURTSCHER Sep 1969 Austrian Director 2001-12-31 UNTIL 2004-05-28 RESIGNED
MR PETER GRAHAM CROSSLEY Oct 1950 British Director 1999-04-23 UNTIL 2001-12-31 RESIGNED
NERYS HELEN EVANS Jun 1972 British Director 1995-10-16 UNTIL 1995-12-12 RESIGNED
IAN MCMASTER CLUBB Jan 1941 British Director 1995-12-12 UNTIL 1998-10-31 RESIGNED
MR DAVID ANTHONY LAYBOURN Apr 1951 British Director 1998-10-31 UNTIL 2001-05-10 RESIGNED
MARK HOWARD LEVETT Mar 1946 British Director 1995-12-12 UNTIL 1996-10-21 RESIGNED
MR JAIPRAKASH PATEL Jan 1963 British Director 2004-06-25 UNTIL 2005-03-31 RESIGNED
JULIE AMANDA ROBERTS Mar 1972 British Director 1995-10-16 UNTIL 1995-12-12 RESIGNED
MALCOLM MURRAY ROBERTSON Mar 1954 British Director 1995-12-12 UNTIL 1999-04-23 RESIGNED
LINDSAY JOHN SMALL Mar 1953 British Director 2005-03-31 UNTIL 2009-05-01 RESIGNED
PAUL ERNEST HOOK Feb 1944 British Director 1995-12-12 UNTIL 2004-06-01 RESIGNED
MICHAEL ALAN WOODCOCK Jul 1943 Secretary 2001-11-27 UNTIL 2004-01-28 RESIGNED
JULIE AMANDA ROBERTS Mar 1972 British Secretary 1995-10-16 UNTIL 1995-12-12 RESIGNED
HELEN THOMAS Secretary 2001-08-02 UNTIL 2001-11-27 RESIGNED
PAUL ERNEST HOOK Feb 1944 British Secretary 1998-12-02 UNTIL 2001-08-02 RESIGNED
NIGEL EDWIN BLYTHE-TINKER Aug 1950 British Secretary 1995-12-12 UNTIL 1998-12-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-09-26 UNTIL 1995-10-16 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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