Company information:
Tlg Supplemental Pension Trustees Limited (No: 03106929)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Active
Incorporated: 26-Sep-1995
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: CLAIRE THERESE THOMSON ( DOB: Sep-1970 From: May-2009 )
Current Secretary: CHRISTOPHER COLIN WHITEHEAD ( From: Sep-2016 )
Resigned Director: NIGEL EDWIN BLYTHE-TINKER ( DOB: Aug-1950 From: Dec-1996 To: Dec-1998 )
Resigned Director: JOHANNES GEORG BURTSCHER ( DOB: Sep-1969 From: Dec-2001 To: May-2004 )
Resigned Director: IAN MCMASTER CLUBB ( DOB: Jan-1941 From: Dec-1995 To: Oct-1998 )
Resigned Director: PETER GRAHAM CROSSLEY ( DOB: Oct-1950 From: Apr-1999 To: Dec-2001 )
Resigned Director: NERYS HELEN EVANS ( From: Oct-1995 To: Dec-1995 )
Resigned Director: PAUL ERNEST HOOK ( From: Dec-1995 To: Jun-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1995 To: Oct-1995 )
Resigned Director: DAVID ANTHONY LAYBOURN ( DOB: Apr-1951 From: Oct-1998 To: May-2001 )
Resigned Director: MARK HOWARD LEVETT ( DOB: Mar-1946 From: Dec-1995 To: Oct-1996 )
Resigned Director: JAIPRAKASH PATEL ( DOB: Jan-1963 From: Jun-2004 To: Mar-2005 )
Resigned Director: JULIE AMANDA ROBERTS ( From: Oct-1995 To: Dec-1995 )
Resigned Director: MALCOLM MURRAY ROBERTSON ( DOB: Mar-1954 From: Dec-1995 To: Apr-1999 )
Resigned Director: LINDSAY JOHN SMALL ( DOB: Mar-1953 From: Mar-2005 To: May-2009 )
Resigned Secretary: NIGEL EDWIN BLYTHE-TINKER ( DOB: Aug-1950 From: Dec-1995 To: Dec-1998 )
Resigned Secretary: PAUL ERNEST HOOK ( From: Dec-1998 To: Aug-2001 )
Resigned Secretary: JULIE AMANDA ROBERTS ( From: Oct-1995 To: Dec-1995 )
Resigned Secretary: ST JOHN'S SQUARE SECRETARIES LIMITED ( From: Jan-2004 To: Sep-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1995 To: Oct-1995 )
Resigned Secretary: HELEN THOMAS ( From: Aug-2001 To: Nov-2001 )
Resigned Secretary: MICHAEL ALAN WOODCOCK ( DOB: Jul-1943 From: Nov-2001 To: Jan-2004 )
Persons of Significant Control:
Thorn Lighting Limited, 55 Baker Street, London, W1U 7EU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Thorn Lighting Group, 55 Baker Street, London, W1U 7EU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)