TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED
Company details
- Registered name
- TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED
- Company number
- 03106929
- Registered office
- 55 Baker Street, London, W1U 7EU
- Company type
- Private limited company
- Incorporated on
- 26 September 1995
- Status
- Active
- Age
- 30 years
- Previous names
- AWARDENJOY LIMITED (to 27 Oct 1995)
- Nature of business (SIC)
- 66290 — Other activities auxiliary to insurance and pension funding
- Accounts — next due
- 31 Jan 2028
- Accounts — last made up to
- 30 Apr 2026
- Confirmation statement — next due
- 10 Oct 2026
- Confirmation statement — last
- 26 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 112 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/09/2016 | Corporate-secretary resigned | ST JOHN'S SQUARE SECRETARIES LIMITED | — |
| 12/09/2016 | Secretary appointed | — | WHITEHEAD, Christopher Colin |
| 06/04/2016 | Person with significant control added | — | Thorn Lighting Limited |
| 06/04/2016 | Person with significant control added | — | Thorn Lighting Group |
| 01/05/2009 | Director resigned | SMALL, Lindsay John | — |
| 01/05/2009 | Director appointed | — | THOMSON, Claire Therese |
| 31/03/2005 | Director resigned | PATEL, Jaiprakash | — |
| 31/03/2005 | Director appointed | — | SMALL, Lindsay John |
| 25/06/2004 | Director appointed | — | PATEL, Jaiprakash |
| 01/06/2004 | Director resigned | HOOK, Paul Ernest | — |
| 28/05/2004 | Director resigned | BURTSCHER, Johannes Georg, Dr | — |
| 28/01/2004 | Secretary resigned | WOODCOCK, Michael Alan | — |
| 28/01/2004 | Corporate-secretary appointed | — | ST JOHN'S SQUARE SECRETARIES LIMITED |
| 31/12/2001 | Director resigned | CROSSLEY, Peter Graham | — |
| 31/12/2001 | Director appointed | — | BURTSCHER, Johannes Georg, Dr |
| 27/11/2001 | Secretary resigned | THOMAS, Helen | — |
| 27/11/2001 | Secretary appointed | — | WOODCOCK, Michael Alan |
| 02/08/2001 | Secretary resigned | HOOK, Paul Ernest | — |
| 02/08/2001 | Secretary appointed | — | THOMAS, Helen |
| 10/05/2001 | Director resigned | LAYBOURN, David Anthony | — |
Financial highlights
No figures could be read from the accounts filed on 10 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED (03106929)
TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED is a private limited company incorporated on 26 September 1995 and registered in the United Kingdom under company number 03106929. Its registered office is at 55 Baker Street, London, W1U 7EU. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 30 April 2026. 22 active officers are on record , and the person with significant control is Thorn Lighting Group. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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