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 28 years ago on 26/09/1995 and has the registered number: 03106929. The accounts status is DORMANT and accounts are next due on 31/01/2026.
TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED was incorporated 28 years ago on 26/09/1995 and has the registered number: 03106929. The accounts status is DORMANT and accounts are next due on 31/01/2026.
TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
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 | 30/04/2024 | 31/01/2026 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER COLIN WHITEHEAD | Secretary | 2016-09-12 | CURRENT | ||
| CLAIRE THERESE THOMSON | Sep 1970 | British | Director | 2009-05-01 | CURRENT |
| MR JAIPRAKASH PATEL | British | Director | 2004-06-25 UNTIL 2005-03-31 | RESIGNED | |
| NIGEL EDWIN BLYTHE-TINKER | Aug 1950 | British | Secretary | 1995-12-12 UNTIL 1998-12-02 | RESIGNED |
| PAUL ERNEST HOOK | Feb 1944 | British | Secretary | 1998-12-02 UNTIL 2001-08-02 | RESIGNED |
| JULIE AMANDA ROBERTS | Mar 1972 | British | Secretary | 1995-10-16 UNTIL 1995-12-12 | RESIGNED |
| HELEN THOMAS | British | Secretary | 2001-08-02 UNTIL 2001-11-27 | RESIGNED | |
| MICHAEL ALAN WOODCOCK | British | Secretary | 2001-11-27 UNTIL 2004-01-28 | RESIGNED | |
| PAUL ERNEST HOOK | Feb 1944 | British | Director | 1995-12-12 UNTIL 2004-06-01 | RESIGNED |
| LINDSAY JOHN SMALL | Mar 1953 | British | Director | 2005-03-31 UNTIL 2009-05-01 | RESIGNED |
| MALCOLM MURRAY ROBERTSON | Mar 1954 | British | Director | 1995-12-12 UNTIL 1999-04-23 | RESIGNED |
| JULIE AMANDA ROBERTS | Mar 1972 | British | Director | 1995-10-16 UNTIL 1995-12-12 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-09-26 UNTIL 1995-10-16 | RESIGNED | ||
| MARK HOWARD LEVETT | Mar 1946 | British | Director | 1995-12-12 UNTIL 1996-10-21 | RESIGNED |
| MR DAVID ANTHONY LAYBOURN | Apr 1951 | British | Director | 1998-10-31 UNTIL 2001-05-10 | RESIGNED |
| IAN MCMASTER CLUBB | Jan 1941 | British | Director | 1995-12-12 UNTIL 1998-10-31 | RESIGNED |
| NERYS HELEN EVANS | Jun 1972 | British | Director | 1995-10-16 UNTIL 1995-12-12 | RESIGNED |
| MR PETER GRAHAM CROSSLEY | Oct 1950 | British | Director | 1999-04-23 UNTIL 2001-12-31 | RESIGNED |
| DR JOHANNES GEORG BURTSCHER | Sep 1969 | Austrian | Director | 2001-12-31 UNTIL 2004-05-28 | RESIGNED |
| NIGEL EDWIN BLYTHE-TINKER | Aug 1950 | British | Director | 1996-12-09 UNTIL 1998-12-02 | RESIGNED |
| 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 |
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 |