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 - LONDON

This company is listed in the following categories:
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)

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

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