BizStats
You are here: bizstats.co.uk > a-z index > T list > TL list

Tlg Supplemental Pension Trustees Limited LONDON

Founded in 1995, Tlg Supplemental Pension Trustees, classified under reg no. 03106929 is an active company. Currently registered at 55 Baker Street W1U 7EU, London the company has been in the business for 29 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023. Since 27th October 1995 Tlg Supplemental Pension Trustees Limited is no longer carrying the name Awardenjoy.

There is a single director in the firm at the moment - Claire T., appointed on 1 May 2009. In addition, a secretary was appointed - Christopher W., appointed on 12 September 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tlg Supplemental Pension Trustees Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03106929
Date of Incorporation Tue, 26th Sep 1995
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 30th April
Company age 29 years old
Account next due date Fri, 31st Jan 2025 (263 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Christopher W.

Position: Secretary

Appointed: 12 September 2016

Claire T.

Position: Director

Appointed: 01 May 2009

Lindsay S.

Position: Director

Appointed: 31 March 2005

Resigned: 01 May 2009

Jaiprakash P.

Position: Director

Appointed: 25 June 2004

Resigned: 31 March 2005

St John's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 28 January 2004

Resigned: 12 September 2016

Johannes B.

Position: Director

Appointed: 31 December 2001

Resigned: 28 May 2004

Michael W.

Position: Secretary

Appointed: 27 November 2001

Resigned: 28 January 2004

Helen T.

Position: Secretary

Appointed: 02 August 2001

Resigned: 27 November 2001

Peter C.

Position: Director

Appointed: 23 April 1999

Resigned: 31 December 2001

Paul H.

Position: Secretary

Appointed: 02 December 1998

Resigned: 02 August 2001

David L.

Position: Director

Appointed: 31 October 1998

Resigned: 10 May 2001

Nigel B.

Position: Director

Appointed: 09 December 1996

Resigned: 02 December 1998

Ian C.

Position: Director

Appointed: 12 December 1995

Resigned: 31 October 1998

Malcolm R.

Position: Director

Appointed: 12 December 1995

Resigned: 23 April 1999

Nigel B.

Position: Secretary

Appointed: 12 December 1995

Resigned: 02 December 1998

Mark L.

Position: Director

Appointed: 12 December 1995

Resigned: 21 October 1996

Paul H.

Position: Director

Appointed: 12 December 1995

Resigned: 01 June 2004

Julie R.

Position: Secretary

Appointed: 16 October 1995

Resigned: 12 December 1995

Julie R.

Position: Director

Appointed: 16 October 1995

Resigned: 12 December 1995

Nerys E.

Position: Director

Appointed: 16 October 1995

Resigned: 12 December 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 1995

Resigned: 16 October 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 September 1995

Resigned: 16 October 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Thorn Lighting Group from London, England. This PSC is categorised as "an unlimited with shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Thorn Lighting Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Thorn Lighting Group

55 Baker Street, London, W1U 7EU, England

Legal authority Companies Act 2006
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 2815212
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Thorn Lighting Limited

55 Baker Street, London, W1U 7EU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 263866
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Awardenjoy October 27, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 30th April 2023
filed on: 8th, August 2023 		Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.