Tfl Trustee Company Limited

General information

Name:

Tfl Trustee Company Ltd

Office Address:

Palestra 8th Floor, Green Zone 197 Blackfriars Road SE1 8NJ London

Number: 02338675

Incorporation date: 1989-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tfl Trustee Company is a company with it's headquarters at SE1 8NJ London at Palestra 8th Floor, Green Zone. The enterprise was set up in 1989 and is established under the registration number 02338675. The enterprise has been operating on the English market for 35 years now and company last known status is active. Since 2005-01-12 Tfl Trustee Company Limited is no longer under the name Lrt Pension Fund Trustee Company. This firm's principal business activity number is 65300 and has the NACE code: Pension funding. Tfl Trustee Company Ltd filed its account information for the period that ended on 2023-03-31. The company's latest annual confirmation statement was released on 2023-09-02.

As the information gathered suggests, the following company was created 35 years ago and has so far been managed by one hundred and nineteen directors, and out of them eighteen (James T., Christopher R., Julian T. and 15 other members of the Management Board who might be found within the Company Staff section of our website) are still participating in the company's duties. To provide support to the directors, this particular company has been utilizing the skills of Timothy H. as a secretary since 2011.

  • Previous company's names
  • Tfl Trustee Company Limited 2005-01-12
  • Lrt Pension Fund Trustee Company Limited 1989-01-24

Company staff

James T.

Role: Director

Appointed: 03 March 2023

Latest update: 18 March 2024

Christopher R.

Role: Director

Appointed: 23 September 2022

Latest update: 18 March 2024

Julian T.

Role: Director

Appointed: 23 September 2022

Latest update: 18 March 2024

John L.

Role: Director

Appointed: 09 June 2022

Latest update: 18 March 2024

Thomas C.

Role: Director

Appointed: 09 July 2021

Latest update: 18 March 2024

Mercillina A.

Role: Director

Appointed: 11 June 2021

Latest update: 18 March 2024

Fintan B.

Role: Director

Appointed: 27 March 2020

Latest update: 18 March 2024

Rebecca D.

Role: Director

Appointed: 05 July 2019

Latest update: 18 March 2024

Sonja F.

Role: Director

Appointed: 29 March 2019

Latest update: 18 March 2024

Mark E.

Role: Director

Appointed: 07 December 2018

Latest update: 18 March 2024

Tricia A.

Role: Director

Appointed: 09 December 2016

Latest update: 18 March 2024

Paul K.

Role: Director

Appointed: 29 March 2014

Latest update: 18 March 2024

Timothy H.

Role: Secretary

Appointed: 03 September 2011

Latest update: 18 March 2024

Lewis B.

Role: Director

Appointed: 07 December 2010

Latest update: 18 March 2024

Stephen E.

Role: Director

Appointed: 18 December 2009

Latest update: 18 March 2024

Paul M.

Role: Director

Appointed: 12 June 2008

Latest update: 18 March 2024

Stephen F.

Role: Secretary

Appointed: 07 January 2008

Latest update: 18 March 2024

Maria A.

Role: Director

Appointed: 16 March 2007

Latest update: 18 March 2024

Christopher M.

Role: Director

Appointed: 24 March 2005

Latest update: 18 March 2024

John T.

Role: Director

Appointed: 11 March 2002

Latest update: 18 March 2024

People with significant control

The companies that control this firm are: Transport For London owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Endeavour Square, E20 1JN.

Transport For London
Address: 5 Endeavour Square, London, E20 1JN, England
Legal authority Greater London Act 1999, Governed By Laws Of England And Wales
Legal form Statutory Corporation
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
35
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