TFL TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
TFL TRUSTEE COMPANY LIMITED
COMPANY NUMBER
02338675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
24/01/1989
(35 years and 10 months old)
WEBSITE
TFL.GOV.UK
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/01/1989
12/01/2005
LRT PENSION FUND TRUSTEE COMPANY LIMITED
LONDON
SE1 8NJ
Telephone: 02079184562
TPS: No
4th Floor
200 Buckingham Palace Road
London
SW1W 9TJ
Telephone: 79184562
Palestra 8th Floor, Green Zone
197 Blackfriars Road
London
SE1 8NJ
SE1 8NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON REGIONAL TRANSPORT | N/A | N/A |
| TFL TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Sonja Folarin (912001143) has left the board |
| 02/10/2024 | New Board Member John David Moore (932766649) Appointed |
| 06/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TFL TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFL TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFL TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2002 - Present (22 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2005 - 28/02/1996 (9years) Born in Oct 1941 (age: 83) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/03/2007 - Present (17 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
07/01/2008 - Present (16 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Secretary |
Current: 1 Past: 10 |
View Report |
|
12/06/2008 - Present (16 years and 5 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON REGIONAL TRANSPORT | N/A | N/A |
| TFL TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Sonja Folarin (912001143) has left the board |
| 02/10/2024 | New Board Member John David Moore (932766649) Appointed |
| 06/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 20/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member James Robert Terry (930628457) Appointed |
| 21/02/2023 | Nigel Jonathan Pickup (915441332) has left the board |
| 15/01/2023 | New Accounts filed |
| 28/09/2022 | Amanda Hopkins (926317729) has left the board |
| 28/09/2022 | Lilli Sabrina Matson (924142957) has left the board |
| 28/09/2022 | New Board Member Christopher Leonard Reader (930043785) Appointed |
| 28/09/2022 | New Board Member Julian Thirlby (930043765) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member John Leach (929745055) Appointed |
| 06/05/2022 | Stephen David Hedley (917286763) has left the board |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Fintan Edward Brennan (926851636) Appointed |
| 30/03/2020 | Graham Leslie Dean (917017835) has left the board |
| 30/01/2020 | Change in Reg. Office |
| 27/12/2019 | New Accounts filed |
| 10/10/2019 | New Board Member Amanda Hopkins (926317729) Appointed |
| 25/09/2019 | Jill Louise Collis (917916981) has left the board |
| 06/09/2019 | New Confirmation Statement filed |
| 17/07/2019 | Miriam Janet Kingsley (908006962) has left the board |
| 17/07/2019 | New Board Member Rebecca Doherty (923820831) Appointed |
| 09/04/2019 | New Board Member Sonja Folarin (912001143) Appointed |
| 11/02/2019 | Sean Anthony Mobbs (924142904) has left the board |
| 28/12/2018 | New Accounts filed |
| 24/12/2018 | New Board Member Marl Allan Evers (925364753) Appointed |
| 24/12/2018 | New Board Member Miriam Janet Kingsley (908006962) Appointed |
| 24/10/2018 | Rachel Joanna Kerry (911324872) has left the board |
| 18/09/2018 | New Confirmation Statement filed |
| 13/09/2018 | Stephen Edwin White (905285031) has left the board |
| 28/12/2017 | Nicola Jane Cox (922297266) has left the board |
| 25/12/2017 | New Board Member Nigel Jonathan Pickup (915441332) Appointed |
| 25/12/2017 | New Board Member Sean Anthony Mobbs (924142904) Appointed |
| 25/12/2017 | New Board Member Michael Hurwitz (924142951) Appointed |
| 25/12/2017 | New Board Member Lilli Sabrina Matson (924142957) Appointed |
| 25/12/2017 | Carole Anne Davies (922205035) has left the board |
| 25/12/2017 | Tanya Louise Coff (913702809) has left the board |
| 25/12/2017 | Emauela Cernoia (918216158) has left the board |
| 07/09/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 25/01/2017 | New Board Member Tanya Louise Coff (913702809) Appointed |
| 25/01/2017 | New Board Member Tricia Alison Ashton (922297563) Appointed |
| 25/01/2017 | New Board Member Nicola Jane Cox (922297266) Appointed |
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