TFL TRUSTEE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
TFL TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TFL TRUSTEE COMPANY LIMITED was incorporated 35 years ago on 24/01/1989 and has the registered number: 02338675. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TFL TRUSTEE COMPANY LIMITED was incorporated 35 years ago on 24/01/1989 and has the registered number: 02338675. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TFL TRUSTEE COMPANY LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PALESTRA 8TH FLOOR, GREEN ZONE
LONDON
SE1 8NJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LRT PENSION FUND TRUSTEE COMPANY LIMITED (until 12/01/2005)
LRT PENSION FUND TRUSTEE COMPANY LIMITED (until 12/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REBECCA O'DONNELL | May 1989 | Irish | Director | 2019-07-05 | CURRENT |
MR MARK ALLAN EVERS | Feb 1977 | Australian | Director | 2018-12-07 | CURRENT |
STEPHEN MARK FIELD | Mar 1967 | British | Secretary | 2008-01-07 | CURRENT |
TIMOTHY DAVID HANDLEY | British | Secretary | 2011-09-03 | CURRENT | |
SONJA FOLARIN | Dec 1958 | British | Director | 2019-03-29 | CURRENT |
MR JULIAN THIRLBY | Sep 1985 | British | Director | 2022-09-23 | CURRENT |
MR PAUL ALFRED KILIUS-SMITH | Feb 1957 | British | Director | 2014-03-29 | CURRENT |
MR JOHN LEACH | May 1967 | British | Director | 2022-06-09 | CURRENT |
MR CHRISTOPHER ANDREW MILLER | Oct 1941 | British | Director | 2005-03-24 | CURRENT |
PAUL JOSEPH MURPHY | Nov 1953 | British | Director | 2008-06-12 | CURRENT |
MR CHRISTOPHER LEONARD READER | Jun 1975 | British | Director | 2022-09-23 | CURRENT |
MR JAMES ROBERT TERRY | Jan 1980 | British | Director | 2023-03-03 | CURRENT |
JOHN BARRY TIMBRELL | Apr 1965 | British | Director | 2002-03-11 | CURRENT |
STEPHEN WATTS ELLABY | Oct 1952 | British | Director | 2009-12-18 | CURRENT |
MR THOMAS WILLIAM CUNNINGTON | Nov 1969 | British | Director | 2021-07-09 | CURRENT |
LEWIS PAUL BROWN | Nov 1982 | British | Director | 2010-12-07 | CURRENT |
MR FINTAN EDWARD BRENNAN | Nov 1964 | Irish | Director | 2020-03-27 | CURRENT |
TRICIA ALISON ASHTON | Dec 1979 | British | Director | 2016-12-09 | CURRENT |
MARIA ANTONIOU | Apr 1965 | British | Director | 2007-03-16 | CURRENT |
MS MERCILLINA ADESIYAN ADESIDA | Sep 1965 | British | Director | 2021-06-11 | CURRENT |
ALEXANDRA ELLIE BARNES | Mar 1942 | British | Director | 1994-11-22 UNTIL 2005-03-24 | RESIGNED |
MR WILLIAM DEREK JOHN BAKER | Aug 1936 | British | Director | RESIGNED | |
MR ALAN EDWARD BALL | Apr 1947 | British | Director | 2000-12-11 UNTIL 2003-09-11 | RESIGNED |
ANGELA MARY BACK | May 1964 | British | Director | 2013-06-06 UNTIL 2016-09-30 | RESIGNED |
CHRISTOPHER JOHN ROLAND BEDFORD | Dec 1943 | British | Director | 1996-10-02 UNTIL 2002-07-01 | RESIGNED |
LINDA JOAN ARWOOD | Nov 1946 | British | Director | 2008-10-02 UNTIL 2014-03-28 | RESIGNED |
ANN CONSTANCE BURFUTT | Jun 1953 | British | Director | 1994-05-17 UNTIL 1998-03-26 | RESIGNED |
CATHERINE PALARCA | Apr 1979 | British | Secretary | 2007-09-05 UNTIL 2011-09-02 | RESIGNED |
JEFFREY BRIAN BUTLER | Secretary | 1997-06-26 UNTIL 1997-10-13 | RESIGNED | ||
CHRISTOPHER LEON ANGELL | Sep 1947 | British | Secretary | 1998-03-26 UNTIL 2004-06-16 | RESIGNED |
SUSAN JANE TIMBRELL | Jun 1950 | British | Secretary | 2004-06-17 UNTIL 2007-08-31 | RESIGNED |
MR RICHARD JOHN HAMILTON GLOVER | Secretary | RESIGNED | |||
CHRISTOPHER JOHN ROLAND BEDFORD | Dec 1943 | British | Secretary | 1997-10-13 UNTIL 1998-03-26 | RESIGNED |
DEREK NIGEL FORSS | Jan 1956 | Secretary | 2007-12-12 UNTIL 2008-01-07 | RESIGNED | |
DR ELIZABETH ANNE BARRETT | Sep 1965 | British | Director | 2003-07-10 UNTIL 2005-01-26 | RESIGNED |
KEITH BEATTIE | Oct 1946 | British | Director | 1998-10-01 UNTIL 2000-06-26 | RESIGNED |
NICOLA BELBEN | Jan 1958 | British | Director | 2005-12-14 UNTIL 2007-01-22 | RESIGNED |
MR STEPHEN DAVID ALLEN | Sep 1966 | British | Director | 2003-07-10 UNTIL 2007-06-01 | RESIGNED |
GLENN JAMES BELTON | Aug 1956 | British | Director | 1998-06-25 UNTIL 2004-09-15 | RESIGNED |
DAVID EDWARD BENNETT REES | Dec 1947 | British | Director | 1996-02-28 UNTIL 1996-10-02 | RESIGNED |
MICHAEL EDWARD BINNINGTON | Dec 1967 | British | Director | 2011-03-17 UNTIL 2021-07-05 | RESIGNED |
ALAN BRINDLE | Dec 1942 | British | Director | 1994-08-23 UNTIL 2001-12-12 | RESIGNED |
MR ANDREW CLEAVES | Apr 1963 | British | Director | 2007-01-22 UNTIL 2010-03-09 | RESIGNED |
EMAUELA CERNOIA | Aug 1972 | Italian | Director | 2013-09-23 UNTIL 2017-12-07 | RESIGNED |
MR THOMAS MICHAEL CHINNERY | Oct 1948 | British | Director | 2008-10-02 UNTIL 2010-03-16 | RESIGNED |
MR JOHN PHILIP CLAY | Dec 1933 | British | Director | RESIGNED | |
CHRISTOPHER LEON ANGELL | Sep 1947 | British | Director | RESIGNED | |
MR JEFFERY ERNEST ALLEN | May 1933 | British | Director | 1993-06-29 UNTIL 1994-08-23 | RESIGNED |
MARINA SHIELA AINSWORTH | Aug 1954 | British | Director | 2001-12-12 UNTIL 2006-09-27 | RESIGNED |
MR LEWIS DRUMMOND ADAMS | Aug 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transport For London | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |