Ltd Facts The UK company register, as filed

Register entry · No. 03106929

TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED

Active Private Limited Company Incorporated 26 Sep 1995

Checks

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 26 Sep 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    55 BAKER STREET, LONDON, W1U 7EU

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    10 Oct 2027
    Last made up to
    26 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Claire Therese Thomson Chartered Accountant Director 1 May 2009 — September 1970 British · United Kingdom
Christopher Colin Whitehead Secretary 12 Sep 2016 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Thorn Lighting Limited company · 263866 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Thorn Lighting Group company · 2815212 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED still trading?

The register shows TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED as active.

What does TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED set up?

It was incorporated on 26 September 1995.

When are TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED's next confirmation statement due?

By 10 October 2027.

Who runs TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED?

TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66290), active, set up around the same time. More in this industry →

  1. 03139744 HOOD GROUP LIMITED Active Private Limited Company Inc. 20 Dec 1995 66290 · Other activities auxiliary to insurance and pension funding
  2. 03137477 ELECTRICITY PENSIONS SERVICES LIMITED Active Private Limited Company Inc. 13 Dec 1995 66290 · Other activities auxiliary to insurance and pension funding
  3. 03127213 ACTUARIAL SOLUTIONS LIMITED Active Private Limited Company Inc. 16 Nov 1995 62012 · Business and domestic software development
  4. 03123349 FINNFOREST PENSION TRUSTEES LTD Active Private Limited Company Inc. 7 Nov 1995 66290 · Other activities auxiliary to insurance and pension funding
  5. 03121034 MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED Active Private Limited Company Inc. 1 Nov 1995 66290 · Other activities auxiliary to insurance and pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House