Active
Company Information for THORN LIGHTING PENSION TRUSTEES LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
03026662
Private Limited Company
Active |
Company Name | |
---|---|
THORN LIGHTING PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in W1U | |
Company Number | 03026662 | |
---|---|---|
Company ID Number | 03026662 | |
Date formed | 1995-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 05:53:19 |
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Officer | Role | Date Appointed |
---|---|---|
JAYESH GULABBHAI SOLANKI |
||
JOHN MELVEN DOBINSON |
||
INDEPENDENT TRUSTEE SERVICES LIMITED |
||
NEAL ROBINSON |
||
LINDSAY JOHN SMALL |
||
CLAIRE THERESE THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL FRANCIS JAMES DEW |
Director | ||
CLAIRE THERESE THOMSON |
Director | ||
LESLEY ALEXANDER |
Company Secretary | ||
TERRENCE CARMICHAEL |
Director | ||
GARY EDWARD HODGSON |
Director | ||
KEVIN MELIA |
Company Secretary | ||
JAIPRAKASH PATEL |
Director | ||
PAUL ERNEST HOOK |
Director | ||
ALAN SHIELD |
Director | ||
STEVEN PETTY |
Director | ||
WILLIAM BURN |
Director | ||
PETER GRAHAM CROSSLEY |
Director | ||
DAVID ANTHONY LAYBOURN |
Director | ||
NIGEL EDWIN BLYTHE-TINKER |
Company Secretary | ||
IAN MCMASTER CLUBB |
Director | ||
MARK HOWARD LEVETT |
Director | ||
FORBES SECRETARIES LIMITED |
Nominated Secretary | ||
FORBES NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COATS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
MOWLEM (1993) TRUSTEES LIMITED | Director | 2018-01-31 | CURRENT | 2014-02-12 | Active | |
CARILLION PUBLIC SECTOR TRUSTEES LIMITED | Director | 2018-01-31 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED | Director | 2018-01-24 | CURRENT | 2008-02-20 | Active | |
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED | Director | 2018-01-24 | CURRENT | 2008-02-20 | Active | |
MPF TRUSTEE LIMITED | Director | 2018-01-10 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
MCS TRUSTEE LIMITED | Director | 2018-01-10 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
CARILLION (DB) PENSION TRUSTEE LIMITED | Director | 2018-01-08 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
BHS2 PENSION TRUSTEE LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Liquidation | |
HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED | Director | 2017-10-30 | CURRENT | 2011-10-06 | Active | |
GRANT THORNTON PENSIONS TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 2013-12-03 | Active | |
SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
HSBC IM PENSION TRUST LIMITED | Director | 2017-04-28 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Director | 2017-04-24 | CURRENT | 2006-12-14 | Active | |
RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED | Director | 2017-02-01 | CURRENT | 2005-05-28 | Active | |
BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED | Director | 2016-11-14 | CURRENT | 1973-02-19 | Active | |
BRITVIC PENSIONS LIMITED | Director | 2016-11-14 | CURRENT | 2002-07-24 | Active | |
TCG SOUTHERN TRUSTEES LIMITED | Director | 2016-10-25 | CURRENT | 1971-08-23 | Active | |
SILVER BIRCH TRUSTEES LIMITED | Director | 2016-10-13 | CURRENT | 2008-01-09 | Active | |
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED | Director | 2016-10-13 | CURRENT | 1991-06-03 | Active - Proposal to Strike off | |
SMMT CORPORATE TRUSTEE BOARD LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
SG PENSION TRUSTEE LIMITED | Director | 2016-06-14 | CURRENT | 1961-12-22 | Active | |
ATOS PENSION SCHEMES LIMITED | Director | 2016-04-14 | CURRENT | 2009-06-30 | Active | |
HALCROW PENSION TRUSTEES LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
STANLOW PENSION TRUSTEE COMPANY LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
MIRARBS TRUSTEES LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED | Director | 2015-01-07 | CURRENT | 1981-12-10 | Active | |
TCG NORTHERN TRUSTEES LIMITED | Director | 2014-12-01 | CURRENT | 2014-10-28 | Active | |
REASSURE PENSION TRUSTEES LIMITED | Director | 2014-06-09 | CURRENT | 1984-03-14 | Active | |
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Liquidation | |
BRUNEL PENSION TRUSTEES LIMITED | Director | 2013-09-01 | CURRENT | 2010-09-16 | Active | |
ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED | Director | 2013-08-23 | CURRENT | 2013-05-15 | Dissolved 2016-11-08 | |
AWE PENSION TRUSTEES LIMITED | Director | 2013-06-26 | CURRENT | 1993-01-27 | Active | |
AFFINITY WATER PENSION TRUSTEES LIMITED | Director | 2013-02-05 | CURRENT | 2012-09-25 | Active | |
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED | Director | 2012-03-12 | CURRENT | 2001-01-23 | Active | |
PERENCO UK PENSION TRUSTEE LIMITED | Director | 2012-01-31 | CURRENT | 2003-07-09 | Active | |
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED | Director | 2011-12-06 | CURRENT | 1996-02-15 | Active | |
JOHN LAING PENSION TRUST LIMITED(THE) | Director | 2011-11-15 | CURRENT | 1960-03-18 | Active | |
FSS PENSION TRUSTEES LIMITED | Director | 2011-05-11 | CURRENT | 2010-09-16 | Active | |
HMV GROUP PENSION TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1998-05-29 | Dissolved 2015-10-27 | |
DELTA PENSION NOMINEES LIMITED | Director | 2011-02-16 | CURRENT | 1968-10-07 | Active | |
P&H PENSIONS TRUSTEES LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
MORGAN SINDALL TRUSTEE COMPANY LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
HOARE'S BANK PENSION TRUSTEES LIMITED | Director | 2009-06-23 | CURRENT | 2006-01-25 | Active | |
UNISYS UK PENSION TRUSTEE LIMITED | Director | 2009-05-27 | CURRENT | 2006-04-10 | Active | |
OUTSIDE IN LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
ZG LIGHTING (UK) LIMITED | Director | 2018-06-07 | CURRENT | 1993-09-08 | Active | |
THORN LIGHTING LIMITED | Director | 2018-06-07 | CURRENT | 1932-03-24 | Active | |
REWATH LIMITED | Director | 2009-05-01 | CURRENT | 2003-11-19 | Active | |
THORN LIGHTING GROUP | Director | 2009-05-01 | CURRENT | 1993-05-05 | Active | |
THORN LIGHTING INTERNATIONAL | Director | 2009-05-01 | CURRENT | 1993-05-10 | Active | |
WENGEN-THREE | Director | 2009-05-01 | CURRENT | 1994-03-10 | Active | |
TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED | Director | 2009-05-01 | CURRENT | 1995-09-26 | Active | |
THORN LIGHTING OVERSEAS | Director | 2009-05-01 | CURRENT | 1996-12-18 | Active | |
WENGEN-FIVE | Director | 2009-05-01 | CURRENT | 1998-03-11 | Active | |
WENGEN-FOUR | Director | 2009-05-01 | CURRENT | 2000-12-29 | Active | |
THORN LIGHTING HOLDINGS LIMITED | Director | 2009-05-01 | CURRENT | 2000-12-29 | Active | |
ATLAS INTERNATIONAL LIMITED | Director | 2009-05-01 | CURRENT | 1995-11-02 | Active | |
ORIOLE EMERGENCY & FIRE PROTECTION LIMITED | Director | 2009-05-01 | CURRENT | 1995-11-15 | Active | |
SMART & BROWN LIMITED | Director | 2009-05-01 | CURRENT | 1960-02-22 | Active | |
WENGEN-TWO | Director | 2009-05-01 | CURRENT | 1956-04-17 | Active | |
TLG LIMITED | Director | 2009-05-01 | CURRENT | 1961-01-11 | Active | |
BRITISH LIGHTING INDUSTRIES LIMITED | Director | 2009-05-01 | CURRENT | 1964-05-12 | Active | |
WENGEN-ONE LIMITED | Director | 2009-05-01 | CURRENT | 2000-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
DIRECTOR APPOINTED MR STEPHEN BELL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MELVEN DOBINSON | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED STEPHEN PARKES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
CH02 | Director's details changed for Independent Trustee Services Limited on 2019-06-19 | |
CH01 | Director's details changed for Lindsay John Small on 2021-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER LEWIS ARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED CLAIRE THERESE THOMSON | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANCIS JAMES DEW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAYESH GULABBHAI SOLANKI on 2015-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE THERESE THOMSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AP02 | Appointment of Independent Trustee Services Limited as coporate director | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/13 FROM 20 Farringdon Road London EC1M 3AP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lindsay John Small on 2012-01-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 27/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED JAYESH GULABBHAI SOLANKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY ALEXANDER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JOHN SMALL / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL ROBINSON / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVEN DOBINSON / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANCIS JAMES DEW / 27/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AP01 | DIRECTOR APPOINTED CLAIRE THERESE THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE CARMICHAEL | |
288b | APPOINTMENT TERMINATE, DIRECTOR GARY EDWARD HODGSON LOGGED FORM | |
288a | DIRECTOR APPOINTED TERRENCE CARMICHAEL | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY HODGSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/03 FROM: 78 HATTON GARDEN LONDON EC1N 8JA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 3 KING GEORGE CLOSE EASTERN AVENUE WEST ROMFORD ESSEX RM7 7PP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1HZ | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 29/03/01 | |
ELRES | S366A DISP HOLDING AGM 29/03/01 | |
Return made up to 27/02/01; full list of members | ||
Return made up to 27/02/00; full list of members | ||
Return made up to 27/02/99; full list of members | ||
New director appointed |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THORN LIGHTING PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |