TLG Supplemental Pension Trustees Limited

Active03106929 Private limited company
Incorporated
26 September 1995 (31 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whitehead, Christopher Colin
Secretary · Appointed 12 September 2016
Director · Appointed 1 May 2009
Also at TLG Limited, Thorn Lighting Limited, Rewath Limited · more companies
British
Born September 1970 (56)
Officer history (20 former)
12 September 2016
Appointed Whitehead, Christopher Colin as Secretary
12 September 2016
Resigned St John's Square Secretaries Limited as Corporate Secretary
1 May 2009
Appointed Thomson, Claire Therese as Director
1 May 2009
Resigned Small, Lindsay John as Director
31 March 2005
Appointed Small, Lindsay John as Director
31 March 2005
Resigned Patel, Jaiprakash as Director
25 June 2004
Appointed Patel, Jaiprakash as Director
1 June 2004
Resigned Hook, Paul Ernest as Director
28 May 2004
Resigned Burtscher, Johannes Georg, Dr as Director
28 January 2004
Resigned Woodcock, Michael Alan as Secretary
28 January 2004
Appointed St John's Square Secretaries Limited as Corporate Secretary
31 December 2001
Resigned Crossley, Peter Graham as Director
31 December 2001
Appointed Burtscher, Johannes Georg, Dr as Director
27 November 2001
Appointed Woodcock, Michael Alan as Secretary
27 November 2001
Resigned Thomas, Helen as Secretary
2 August 2001
Appointed Thomas, Helen as Secretary
2 August 2001
Resigned Hook, Paul Ernest as Secretary
10 May 2001
Resigned Laybourn, David Anthony as Director
23 April 1999
Appointed Crossley, Peter Graham as Director
23 April 1999
Resigned Robertson, Malcolm Murray as Director
2 December 1998
Appointed Hook, Paul Ernest as Secretary
2 December 1998
Resigned Blythe-Tinker, Nigel Edwin as Director
2 December 1998
Resigned Blythe-Tinker, Nigel Edwin as Secretary
31 October 1998
Appointed Laybourn, David Anthony as Director
31 October 1998
Resigned Clubb, Ian Mcmaster as Director
9 December 1996
Appointed Blythe-Tinker, Nigel Edwin as Director
21 October 1996
Resigned Levett, Mark Howard as Director
12 December 1995
Resigned Evans, Nerys Helen as Director
12 December 1995
Appointed Clubb, Ian Mcmaster as Director
12 December 1995
Appointed Robertson, Malcolm Murray as Director
12 December 1995
Appointed Hook, Paul Ernest as Director
12 December 1995
Appointed Levett, Mark Howard as Director
12 December 1995
Resigned Roberts, Julie Amanda as Director
12 December 1995
Resigned Roberts, Julie Amanda as Secretary
12 December 1995
Appointed Blythe-Tinker, Nigel Edwin as Secretary
16 October 1995
Appointed Evans, Nerys Helen as Director
16 October 1995
Appointed Roberts, Julie Amanda as Director
16 October 1995
Appointed Roberts, Julie Amanda as Secretary
16 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 1995
Resigned Instant Companies Limited as Corporate Nominee Director
26 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 September 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Unlimited With Shares
Reg. no. 2815212
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
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 Owns 25–50% of shares
TLG Supplemental Pension Trustees Limited This company 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

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company30 April 2026
8 October 2025Confirmation statement with no updates26 September 2025
5 August 2025Accounts for a dormant company30 April 2025
26 September 2024Confirmation statement with no updates26 September 2024
23 July 2024Accounts for a dormant company30 April 2024
Show all recent filings

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