TS

TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED

Active

Company number 03106929

London · Incorporated 26 September 1995

55 Baker Street, London, W1U 7EU

Last updated on 24 March 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AWARDENJOY LIMITED · 26 September 1995 – 27 October 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thorn Lighting Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Thorn Lighting Group
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Dormant
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Accounts With Accounts Type Dormant
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Dormant
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2020 View
Accounts With Accounts Type Dormant
Accounts
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Dormant
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Accounts With Accounts Type Dormant
Accounts
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2016 View
Accounts With Accounts Type Dormant
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Dormant
Accounts
25 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Accounts With Accounts Type Dormant
Accounts
1 July 2013 View
Accounts With Accounts Type Dormant
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Dormant
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Termination Director Company With Name
Officers
26 February 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Legacy
Officers
28 September 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Full
Accounts
3 March 2008 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Full
Accounts
16 March 2006 View
Legacy
Annual Return
3 October 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
15 March 2005 View
Accounts With Accounts Type Full
Accounts
2 March 2005 View
Legacy
Annual Return
1 October 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
23 June 2004 View
Accounts With Accounts Type Full
Accounts
20 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Address
13 December 2003 View
Legacy
Annual Return
3 October 2003 View
Accounts With Accounts Type Full
Accounts
4 March 2003 View
Legacy
Address
25 January 2003 View
Legacy
Annual Return
30 September 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Address
18 December 2001 View
Accounts With Accounts Type Full
Accounts
11 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Annual Return
3 October 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
6 June 2001 View
Resolution
Resolution
14 April 2001 View
Resolution
Resolution
14 April 2001 View
Resolution
Resolution
14 April 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
13 October 2000 View
Legacy
Accounts
15 September 2000 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Annual Return
11 October 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Auditors Resignation Company
Auditors
15 January 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Accounts
25 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Annual Return
12 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
24 June 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Annual Return
10 October 1997 View
Accounts With Accounts Type Full
Accounts
27 December 1996 View
Legacy
Annual Return
11 November 1996 View
Legacy
Officers
3 November 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Accounts
10 April 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
14 December 1995 View
Legacy
Officers
14 December 1995 View
Resolution
Resolution
17 November 1995 View
Certificate Change Of Name Company
Change Of Name
26 October 1995 View
Legacy
Address
23 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Incorporation Company
Incorporation
26 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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