Active
Company Information for TFL TRUSTEE COMPANY LIMITED
PALESTRA 8TH FLOOR, GREEN ZONE, 197 BLACKFRIARS ROAD, LONDON, SE1 8NJ,
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Company Registration Number
02338675
Private Limited Company
Active |
Company Name | ||
---|---|---|
TFL TRUSTEE COMPANY LIMITED | ||
Legal Registered Office | ||
PALESTRA 8TH FLOOR, GREEN ZONE 197 BLACKFRIARS ROAD LONDON SE1 8NJ Other companies in SW1H | ||
Previous Names | ||
|
Company Number | 02338675 | |
---|---|---|
Company ID Number | 02338675 | |
Date formed | 1989-01-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB503363480 |
Last Datalog update: | 2024-09-09 02:58:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TFL TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE TFL PENSION FUND | Singapore | Active | Company formed on the 2016-07-25 | |
TFL TRUSTEE COMPANY LIMITED | Singapore | Active | Company formed on the 2016-07-07 | |
TFL TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE TFL PENSION FUND | Singapore | Active | Company formed on the 2021-07-13 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARK FIELD |
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TIMOTHY DAVID HANDLEY |
||
MARIA ANTONIOU |
||
TRICIA ALISON ASHTON |
||
MICHAEL EDWARD BINNINGTON |
||
LEWIS PAUL BROWN |
||
JILL LOUISE COLLIS |
||
GRAHAM LESLIE DEAN |
||
STEPHEN WATTS ELLABY |
||
STEPHEN DAVID HEDLEY |
||
MICHAEL HURWITZ |
||
RACHEL JOANNA KERRY |
||
PAUL ALFRED KILIUS-SMITH |
||
LILLI SABRINA MATSON |
||
CHRISTOPHER ANDREW MILLER |
||
SEAN ANTHONY MOBBS |
||
PAUL JOSEPH MURPHY |
||
NIGEL JONATHAN PICKUP |
||
JOHN BARRY TIMBRELL |
||
STEPHEN EDWIN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA MARY BACK |
Director | ||
LINDA JOAN ARWOOD |
Director | ||
CATHERINE PALARCA |
Company Secretary | ||
DEREK NIGEL FORSS |
Company Secretary | ||
SUSAN JANE TIMBRELL |
Company Secretary | ||
STEPHEN DAVID ALLEN |
Director | ||
MARINA SHIELA AINSWORTH |
Director | ||
CHRISTOPHER LEON ANGELL |
Company Secretary | ||
CHRISTOPHER JOHN ROLAND BEDFORD |
Company Secretary | ||
JEFFREY BRIAN BUTLER |
Company Secretary | ||
RICHARD JOHN HAMILTON GLOVER |
Company Secretary | ||
JEFFERY ERNEST ALLEN |
Director | ||
CHRISTOPHER LEON ANGELL |
Director | ||
LEWIS DRUMMOND ADAMS |
Director | ||
WILLIAM DEREK JOHN BAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOCKLANDS LIGHT RAILWAY LIMITED | Director | 2013-06-03 | CURRENT | 1986-09-04 | Active | |
TRAMTRACK CROYDON LIMITED | Director | 2013-06-03 | CURRENT | 1995-08-17 | Active | |
LONDON UNDERGROUND LIMITED | Director | 2013-06-03 | CURRENT | 1985-03-29 | Active | |
RAIL FOR LONDON LIMITED | Director | 2013-06-03 | CURRENT | 2006-10-13 | Active | |
LUL NOMINEE BCV LIMITED | Director | 2013-06-03 | CURRENT | 2007-04-23 | Active | |
LUL NOMINEE SSL LIMITED | Director | 2013-06-03 | CURRENT | 2007-05-10 | Active | |
TUBE LINES LIMITED | Director | 2013-06-03 | CURRENT | 2000-02-07 | Active | |
8 VEREKER ROAD MANAGEMENT LIMITED | Director | 2006-05-18 | CURRENT | 1998-05-07 | Active | |
VALE PROPERTY SERVICES LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
CITIZENS ADVICE ELMBRIDGE (WEST) | Director | 2015-08-19 | CURRENT | 2002-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SONJA FOLARIN | ||
DIRECTOR APPOINTED MR JOHN DAVID MOORE | ||
CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM 200 Buckingham Palace Road London SW1W 9TJ England | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES ROBERT TERRY | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL JONATHAN PICKUP | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR AMANDA HOPKINS | ||
APPOINTMENT TERMINATED, DIRECTOR LILLI SABRINA MATSON | ||
DIRECTOR APPOINTED MR JULIAN THIRLBY | ||
DIRECTOR APPOINTED MR CHRISTOPHER LEONARD READER | ||
AP01 | DIRECTOR APPOINTED MR JULIAN THIRLBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HOPKINS | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN LEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID HEDLEY | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM 200 Buckingham Palace Road Buckingham Palace Road London SW1W 9TJ England | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM CUNNINGTON | |
AP01 | DIRECTOR APPOINTED MS MERCILLINA ADESIYAN ADESIDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD BINNINGTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HURWITZ | |
ANNOTATION | Annotation | |
CH01 | Director's details changed for Maria Antoniou on 2020-09-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN MARK FIELD on 2020-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FINTAN EDWARD BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LESLIE DEAN | |
PSC05 | Change of details for Transport for London as a person with significant control on 2020-01-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM 55,Broadway London SW1H 0BD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Ms Rebecca Doherty on 2019-10-22 | |
AP01 | DIRECTOR APPOINTED MISS AMANDA HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL LOUISE COLLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS REBECCA DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM JANET KINGSLEY | |
AP01 | DIRECTOR APPOINTED MS SONJA FOLARIN | |
CH01 | Director's details changed for Mr Marl Allan Evers on 2019-03-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ANTHONY MOBBS | |
AP01 | DIRECTOR APPOINTED MR MARL ALLAN EVERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JOANNA KERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWIN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE COX | |
AP01 | DIRECTOR APPOINTED MR NIGEL JONATHAN PICKUP | |
AP01 | DIRECTOR APPOINTED LILLI SABRINA MATSON | |
AP01 | DIRECTOR APPOINTED MICHAEL HURWITZ | |
AP01 | DIRECTOR APPOINTED SEAN ANTHONY MOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA COFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMAUELA CERNOIA | |
AP01 | DIRECTOR APPOINTED LILLI SABRINA MATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED TRICIA ALISON ASHTON | |
AP01 | DIRECTOR APPOINTED NICOLA JANE COX | |
AP01 | DIRECTOR APPOINTED MS TANYA LOUISE COFF | |
AP01 | DIRECTOR APPOINTED CAROLE ANNE DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BACK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNOWLES | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 02/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH MURPHY / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS PAUL BROWN / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JOANNA KERRY / 11/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY KNOWLES / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WESTON / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY KNOWLES / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY BACK / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWIN WHITE / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN O'BRIEN / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WATTS ELLABY / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE DEAN / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMAUELA CERNOIA / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BINNINGTON / 31/03/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MS JILL LOUISE COLLIS | |
AP01 | DIRECTOR APPOINTED RACHEL JOANNA KERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POLLINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HART | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 02/09/14 FULL LIST | |
AR01 | 02/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED STEPHEN EDWIN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ARWOOD | |
AP01 | DIRECTOR APPOINTED MR PAUL ALFRED KILIUS-SMITH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN WESTON | |
AP01 | DIRECTOR APPOINTED EMAUELA CERNOIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE KAVANAGH | |
AR01 | 02/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED ANGELA MARY BACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MUNRO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED STEPHEN DAVID HEDLEY | |
AP01 | DIRECTOR APPOINTED ANDREW MARTIN POLLINS | |
AR01 | 02/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID HANDLEY / 03/09/2011 | |
AP03 | SECRETARY APPOINTED TIMOTHY DAVID HANDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SIKORSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRITCHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT | |
AP01 | DIRECTOR APPOINTED GRAHAM LESLIE DEAN | |
AR01 | 02/09/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PALARCA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS PAUL BROWN / 06/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REGAN | |
AP01 | DIRECTOR APPOINTED MICHAEL EDWARD BINNINGTON | |
AP01 | DIRECTOR APPOINTED LEWIS PAUL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL | |
AP01 | DIRECTOR APPOINTED DAVID JOHN O'BRIEN | |
AR01 | 02/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WATTS ELLABY / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WOJCIECH SIKORSKI / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REGAN / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH MURPHY / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW MILLER / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE KAVANAGH / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ISABEL VENABLES HART / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRANT / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS DUFFY / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN RICHARD CRITCHLEY / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOAN ARWOOD / 02/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MICHAEL FERGUS O'CONNELL | |
AP01 | DIRECTOR APPOINTED STUART IAN MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY | |
AP01 | DIRECTOR APPOINTED JOHN HENRY KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHINNERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KIERANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAY | |
AP01 | DIRECTOR APPOINTED STEPHEN WATTS ELLABY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PAUL COLLINS / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANTONIOU / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE PALARCA / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK FIELD / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL CHINNERY / 26/11/2009 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF DEPOSIT | ANNETTE SOSNA (HOLDINGS) LIMITED | 1996-04-17 | Outstanding |
DEED OF DEPOSIT | THE SOCIETY OF PENSION PROFESSIONALS | 1996-03-14 | Outstanding |
We have found 2 mortgage charges which are owed to TFL TRUSTEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as TFL TRUSTEE COMPANY 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. |