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Companies/03106929

Tlg Supplemental Pension Trustees Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Thorn Lighting GroupCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108255716
Thorn Lighting LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108255717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
CW
Christopher WhiteheadCurrent secretary
Appointed 2016-09-12 · 10 yrs
+16 others
CT
Claire ThomsonCurrent director
Appointed 2009-05-01 · 17 yrs · Chartered Accountant
+18 others
Show 20 historical appointments
LS
Lindsay SmallResigned director
Resigned 2005-03-31 · 4 yrs · Company Director
JP
Jaiprakash PatelResigned director
Resigned 2004-06-25 · Finance Director
CorpSt John S Square Secretaries LimitedResigned secretary
Resigned 2004-01-28 · 12 yrs
JB
Johannes BurtscherResigned director
Resigned 2001-12-31 · 2 yrs · Director
MW
Michael WoodcockResigned secretary
Resigned 2001-11-27 · 2 yrs
HT
Helen ThomasResigned secretary
Resigned 2001-08-02
PC
Peter CrossleyResigned director
Resigned 1999-04-23 · 2 yrs · Chartered Accountant
PH
Paul HookResigned secretaryResigned director
Resigned 1998-12-02 · 2 yrs
DL
David LaybournResigned director
Resigned 1998-10-31 · 2 yrs · Group Chief Executive
NB
Nigel Blythe TinkerResigned directorResigned secretary
Resigned 1996-12-09 · 1 yr · Company Secretary
MR
Malcolm RobertsonResigned director
Resigned 1995-12-12 · 3 yrs · Director
ML
Mark LevettResigned director
Resigned 1995-12-12 · Director
IC
Ian ClubbResigned director
Resigned 1995-12-12 · 2 yrs · Company Director
JR
Julie RobertsResigned directorResigned secretary
Resigned 1995-10-16 · Trainee Solicitor
NE
Nerys EvansResigned director
Resigned 1995-10-16 · Trainee Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-09-26
CorpInstant Companies LimitedResigned director
Resigned 1995-09-26

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active