Company Information for

TRANSPORT FOR LONDON FINANCE LIMITED

5 ENDEAVOUR SQUARE, LONDON, E20 1JN,

Company Registration Number

06745516

Private Limited Company

Active

About Transport For London Finance Ltd

TRANSPORT FOR LONDON FINANCE LIMITED was founded on 2008-11-10 and has its registered office in London. The organisation's status is listed as "Active". Transport For London Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
TRANSPORT FOR LONDON FINANCE LIMITED
Legal Registered Office
5 ENDEAVOUR SQUARE
LONDON
E20 1JN
Other companies in SW1H

Filing Information

Company Number06745516
Date formed2008-11-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return10/11/2015
Filing return next due08/12/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2025-01-05 06:02:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Howard Ernest Carter Company Secretary GENERAL COUNSEL 2008-11-10 ENGLAND
Sarah Elizabeth Bradley Director DIRECTOR 2016-09-01 UNITED KINGDOM
Howard Ernest Carter Director GENERAL COUNSEL 2008-11-10 UNITED KINGDOM
Simon David Kilonback Director COMPANY DIRECTOR 2012-07-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Alan Nunn Director 2015-09-21 2017-07-24
Stephen David Allen Director 2008-11-10 2015-09-30
Martin Patrick William Jones Company Secretary 2008-11-10 2015-08-07
David Lionel Alexander Goldstone Director 2013-01-02 2014-09-30
Stephen Richard Critchley Director 2008-11-10 2012-07-31
Ellen Howard Company Secretary 2008-11-10 2011-07-15
Peter Andrew Regan Director 2008-11-10 2011-04-04

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Howard Ernest Carter LONDON BUSES LIMITEDCompany Secretary 2006-09-04 CURRENT 1985-03-29 Active
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Howard Ernest Carter LUL NOMINEE SSL LIMITEDDirector 2007-09-06 CURRENT 2007-05-10 Active
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Related Directorships for Simon David Kilonback

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon David Kilonback TUBE LINES (FINANCE) LIMITEDDirector 2012-07-27 CURRENT 2004-04-20 Dissolved 2014-11-25