Thorn Lighting Pension Trustees Limited

Active03026662 Private limited company

Incorporated: 27 February 1995 (31 years)
Industry: Other service activities n.e.c. (96090)
Directors: Bestrustees Limited
Stephen Bell
Stephen Parkes
all 5 directors
Owned by: Thorn Lighting Group
Thorn Lighting Limited
Accounts type: Dormant
Region: Greater London
Address: 55 Baker Street
London
W1U 7EU

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 13 March 2027
Last conf. stmt: 27 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bestrustees Limited

Corporate Director · Appointed 1 July 2026

Garside, Eleanor Ruth

Secretary · Appointed 1 July 2026

Bell, Stephen

Director · Appointed 1 March 2024

British

Born December 1971 (54)

Parkes, Stephen

Director · Appointed 1 March 2024

British

Born March 1962 (64)

Arthy, Peter Lewis

Director · Appointed 1 January 2019

British

Born October 1961 (65)

Thomson, Claire Therese

Director · Appointed 11 February 2016

Also at TLG Limited, Thorn Lighting Limited, Rewath Limited · more companies

British

Born September 1970 (56)

Officer history (23 former)

1 July 2026

Appointed Garside, Eleanor Ruth as Secretary

1 July 2026

Resigned Small, Lindsay John as Director

1 July 2026

Appointed Bestrustees Limited as Corporate Director

1 July 2026

Resigned Solanki, Jayesh Gulabbhai as Secretary

12 June 2024

Resigned Independent Trustee Services Limited as Corporate Director

1 March 2024

Appointed Parkes, Stephen as Director

1 March 2024

Appointed Bell, Stephen as Director

31 December 2023

Resigned Dobinson, John Melven as Director

1 January 2019

Appointed Arthy, Peter Lewis as Director

31 December 2018

Resigned Robinson, Neal as Director

11 February 2016

Appointed Thomson, Claire Therese as Director

10 February 2016

Resigned Dew, Nigel Francis James as Director

6 May 2014

Appointed Independent Trustee Services Limited as Corporate Director

25 March 2014

Resigned Thomson, Claire Therese as Director

1 December 2010

Appointed Solanki, Jayesh Gulabbhai as Secretary

30 November 2010

Resigned Alexander, Lesley as Secretary

1 June 2009

Resigned Carmichael, Terrence as Director

1 June 2009

Appointed Thomson, Claire Therese as Director

1 February 2009

Appointed Carmichael, Terrence as Director

15 November 2008

Resigned Hodgson, Gary Edward as Director

21 November 2006

Resigned Melia, Kevin as Secretary

21 November 2006

Appointed Alexander, Lesley as Secretary

31 March 2005

Resigned Patel, Jaiprakash as Director

31 March 2005

Appointed Small, Lindsay John as Director

16 June 2004

Appointed Dobinson, John Melven as Director

12 March 2004

Resigned Hook, Paul Ernest as Director

12 March 2004

Appointed Dew, Nigel Francis James as Director

31 October 2003

Resigned Shield, Alan as Director

30 April 2003

Appointed Shield, Alan as Director

30 April 2003

Appointed Robinson, Neal as Director

23 April 2003

Resigned Petty, Steven as Director

6 November 2002

Appointed Patel, Jaiprakash as Director

30 June 2002

Resigned Burn, William as Director

31 December 2001

Resigned Crossley, Peter Graham as Director

31 May 2001

Appointed Hodgson, Gary Edward as Director

10 May 2001

Resigned Laybourn, David Anthony as Director

2 December 1998

Appointed Crossley, Peter Graham as Director

2 December 1998

Resigned Blythe-Tinker, Nigel Edwin as Secretary

2 December 1998

Appointed Melia, Kevin as Secretary

31 October 1998

Appointed Laybourn, David Anthony as Director

31 October 1998

Resigned Clubb, Ian Mcmaster as Director

21 October 1996

Resigned Levett, Mark Howard as Director

22 March 1996

Appointed Petty, Steven as Director

22 March 1996

Appointed Burn, William as Director

23 June 1995

Appointed Levett, Mark Howard as Director

23 June 1995

Appointed Blythe-Tinker, Nigel Edwin as Secretary

23 June 1995

Appointed Hook, Paul Ernest as Director

23 June 1995

Appointed Clubb, Ian Mcmaster as Director

23 June 1995

Resigned Forbes Secretaries Limited as Corporate Nominee Secretary

23 June 1995

Resigned Forbes Nominees Limited as Corporate Nominee Director

27 February 1995

Appointed Forbes Secretaries Limited as Corporate Nominee Secretary

27 February 1995

Appointed Forbes Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Thorn Lighting Group

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Unlimited With Shares

Reg. no. 2815212

Thorn Lighting Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 263866

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Thorn Lighting Holdings Limited

Rewath Limited Owns 75–100% of shares

Thorn Lighting Limited Owns 75–100% of shares

Atlas International Limited Owns 75–100% of shares

British Lighting Industries Limited Owns 75–100% of shares

Oriole Emergency & Fire Protection Limited Owns 75–100% of shares

Smart & Brown Limited Owns 75–100% of shares

Thorn Lighting Pension Trustees Limited This company Owns 25–50% of shares

TLG Supplemental Pension Trustees Limited Owns 25–50% of shares

TLG Limited Owns 75–100% of shares

Thorn Lighting Group Owns 25–50% of shares

Thorn Lighting International Owns 25–50% of shares

Thorn Lighting Overseas Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 October 2026	Appointment of a director
9 March 2026	Confirmation statement with no updates	27 February 2026
5 August 2025	Accounts for a dormant company	30 April 2025
12 March 2025	Director's details changed
12 March 2025	Confirmation statement with no updates	27 February 2025