TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED
Overview
| Company Name | TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03106929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AWARDENJOY LIMITED | Sep 26, 1995 | Sep 26, 1995 |
What are the latest accounts for TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Christopher Colin Whitehead as a secretary on Sep 12, 2016 | 2 pages | AP03 | ||||||||||
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Termination of appointment of St John's Square Secretaries Limited as a secretary on Sep 12, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Christopher Colin | Secretary | Butchers Race DL16 6HL Spennymoor Durhamgate County Durham | 214654200001 | |||||||||||
| THOMSON, Claire Therese | Director | Butchers Race DL16 6HL Spennymoor Durhamgate County Durham | United Kingdom | British | 138670540001 | |||||||||
| BLYTHE-TINKER, Nigel Edwin | Secretary | Top Farm High Street PE19 6RX Toseland Cambs | British | 63851130001 | ||||||||||
| HOOK, Paul Ernest | Secretary | 19 Protheroe Field Old Farm Park MK7 8QS Milton Keynes Buckinghamshire | British | 44173390002 | ||||||||||
| ROBERTS, Julie Amanda | Secretary | 19 Coborn Road Bow E3 2DA London | British | 57062440001 | ||||||||||
| THOMAS, Helen | Secretary | 29 Rutherford Way WD23 1NJ Bushey Heath Herts | British | 125124890001 | ||||||||||
| WOODCOCK, Michael Alan | Secretary | 96 Marlborough Walton Street SW3 2JY London | British | 61723250001 | ||||||||||
| ST JOHN'S SQUARE SECRETARIES LIMITED | Secretary | Baker Street W1U 7EU London 55 England |
| 129533490001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BLYTHE-TINKER, Nigel Edwin | Director | Top Farm High Street PE19 6RX Toseland Cambs | United Kingdom | British | 63851130001 | |||||||||
| BURTSCHER, Johannes Georg, Dr | Director | 42 Arnhem Wharf 2 Arnhem Place Docklands E14 3RU London | Austrian | 92864670001 | ||||||||||
| CLUBB, Ian Mcmaster | Director | Pond House EN5 4PS Hadley Green Hertfordshire | British | 3485960001 | ||||||||||
| CROSSLEY, Peter Graham | Director | 62 Church Hill IG10 1LB Loughton Essex | England | British | 51437100001 | |||||||||
| EVANS, Nerys Helen | Director | Flat 4 42 Snowfields London Bridge SE1 3SU London | British | 66070850002 | ||||||||||
| HOOK, Paul Ernest | Director | 38 The Ridings Grange Park NN4 5BN Northampton | British | 44173390003 | ||||||||||
| LAYBOURN, David Anthony | Director | 8 Swan Lane CM4 9BQ Stock Essex | Uk | British | 81878040001 | |||||||||
| LEVETT, Mark Howard | Director | Marigolds Marigold Lane Stock CM4 9PU Ingatestone Essex | British | 13857190002 | ||||||||||
| PATEL, Jaiprakash | Director | 119 Falmouth Gardens Redbridge IG4 5JL Ilford Essex | United Kingdom | British | 95602370001 | |||||||||
| ROBERTS, Julie Amanda | Director | 19 Coborn Road Bow E3 2DA London | British | 57062440001 | ||||||||||
| ROBERTSON, Malcolm Murray | Director | Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire | United Kingdom | British | 39155140002 | |||||||||
| SMALL, Lindsay John | Director | One Braydene Ferry Road Bray SL6 2AT Maidenhead Berkshire | United Kingdom | British | 97666390001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thorn Lighting Group | Apr 06, 2016 | Baker Street W1U 7EU London 55 England | No | ||||||||||
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Natures of Control
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| Thorn Lighting Limited | Apr 06, 2016 | Baker Street W1U 7EU London 55 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0