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TFL TRUSTEE COMPANY LIMITED - Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
Company Information
- Company registration number
- 02338675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Palestra 8th Floor, Green Zone
- 197 Blackfriars Road
- London
- SE1 8NJ
- United Kingdom Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom UK
Management
- Managing Directors
- ANTONIOU, Maria
- ASHTON, Tricia Alison
- BRENNAN, Fintan Edward
- BROWN, Lewis Paul
- ELLABY, Stephen Watts
- EVERS, Mark Allan
- FOLARIN, Sonja
- KILIUS-SMITH, Paul Alfred
- MURPHY, Paul Joseph
- O'DONNELL, Rebecca
- TIMBRELL, John Barry
- ADESIDA, Mercillina Adesiyan
- CUNNINGTON, Thomas William
- LEACH, John
- READER, Christopher Leonard
- THIRLBY, Julian
- TERRY, James Robert
- Company secretaries
- FIELD, Stephen Mark
- HANDLEY, Timothy David
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-01-24
- Age Of Company 1989-01-24 35 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Transport For London
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LRT PENSION FUND TRUSTEE COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 4K957HSHG4IGTT3DBS45
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
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TFL TRUSTEE COMPANY LIMITED Company Description
- TFL TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02338675. Its current trading status is "live". It was registered 1989-01-24. It was previously called LRT PENSION FUND TRUSTEE COMPANY LIMITED. It has declared SIC or NACE codes as "65300". It has 17 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-02.It can be contacted at Palestra 8Th Floor, Green Zone .
Get TFL TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tfl Trustee Company Limited - Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
- 1989-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-11-01) - PSC05
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accounts-with-accounts-type-dormant (2023-10-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-09) - AD01
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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termination-director-company-with-name-termination-date (2023-02-17) - TM01
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accounts-with-accounts-type-dormant (2023-01-11) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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accounts-with-accounts-type-dormant (2022-01-06) - AA
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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accounts-with-accounts-type-dormant (2021-04-12) - AA
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legacy (2021-03-29) - ANNOTATION
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-18) - CH01
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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change-to-a-person-with-significant-control (2020-02-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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change-person-secretary-company-with-change-date (2020-09-18) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-19) - AA
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change-person-director-company-with-change-date (2019-10-22) - CH01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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change-person-director-company-with-change-date (2019-03-04) - CH01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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accounts-with-accounts-type-dormant (2018-12-20) - AA
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-11) - AA
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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termination-director-company-with-name-termination-date (2016-10-01) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-28) - CH01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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accounts-with-accounts-type-dormant (2015-07-16) - AA
-
termination-director-company-with-name-termination-date (2015-07-17) - TM01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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auditors-resignation-company (2015-08-28) - AUD
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change-person-director-company-with-change-date (2015-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-dormant (2014-07-23) - AA
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appoint-person-director-company-with-name (2014-06-18) - AP01
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termination-director-company-with-name (2014-05-27) - TM01
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termination-director-company-with-name (2014-04-09) - TM01
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appoint-person-director-company-with-name (2014-04-09) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-03) - AA
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termination-director-company-with-name (2013-06-13) - TM01
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appoint-person-director-company-with-name (2013-06-13) - AP01
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termination-director-company-with-name (2013-10-09) - TM01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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accounts-with-accounts-type-dormant (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-15) - AP01
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appoint-person-director-company-with-name (2012-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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change-person-secretary-company-with-change-date (2012-09-27) - CH03
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appoint-person-secretary-company-with-name (2012-09-10) - AP03
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termination-director-company-with-name (2012-09-10) - TM01
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termination-director-company-with-name (2012-08-20) - TM01
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termination-director-company-with-name (2012-06-26) - TM01
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appoint-person-director-company-with-name (2012-06-26) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-23) - TM01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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change-person-director-company-with-change-date (2011-06-09) - CH01
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termination-secretary-company-with-name (2011-09-08) - TM02
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accounts-with-accounts-type-dormant (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-12) - AP01
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termination-director-company-with-name (2010-01-25) - TM01
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termination-director-company-with-name (2010-03-11) - TM01
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termination-director-company-with-name (2010-03-24) - TM01
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appoint-person-director-company-with-name (2010-03-24) - AP01
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accounts-with-accounts-type-dormant (2010-07-15) - AA
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change-person-director-company-with-change-date (2010-09-16) - CH01
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appoint-person-director-company-with-name (2010-12-13) - AP01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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termination-director-company-with-name (2010-10-06) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-03-31) - 288a
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accounts-with-accounts-type-dormant (2009-07-16) - AA
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legacy (2009-09-24) - 363a
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
keyboard_arrow_right 2008
-
legacy (2008-06-16) - 288a
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legacy (2008-01-21) - 288b
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legacy (2008-01-21) - 288a
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legacy (2008-01-24) - 288c
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legacy (2008-06-16) - 288b
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accounts-with-accounts-type-dormant (2008-07-14) - AA
-
legacy (2008-01-08) - 288a
-
legacy (2008-10-02) - 363s
-
legacy (2008-10-08) - 288b
-
legacy (2008-10-08) - 288a
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resolution (2008-11-27) - RESOLUTIONS
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legacy (2008-12-17) - 288b
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legacy (2008-09-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-06) - 288a
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legacy (2007-02-03) - 288b
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legacy (2007-03-31) - 288a
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legacy (2007-04-16) - 288a
-
legacy (2007-06-28) - 288b
-
legacy (2007-09-05) - 288b
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legacy (2007-07-28) - 288b
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accounts-with-accounts-type-dormant (2007-09-11) - AA
-
legacy (2007-10-08) - 363s
-
legacy (2007-10-09) - 288a
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legacy (2007-12-14) - 288a
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legacy (2007-12-31) - 288a
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legacy (2007-09-10) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-22) - 288b
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legacy (2006-12-22) - 288a
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accounts-with-accounts-type-dormant (2006-12-21) - AA
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legacy (2006-10-10) - 288b
-
legacy (2006-10-10) - 288a
-
legacy (2006-09-22) - 363s
-
legacy (2006-06-22) - 288a
-
legacy (2006-03-28) - 288b
-
legacy (2006-05-19) - 288a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-12) - CERTNM
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legacy (2005-02-15) - 288a
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legacy (2005-03-16) - 288b
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legacy (2005-04-04) - 288b
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memorandum-articles (2005-01-24) - MEM/ARTS
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legacy (2005-04-18) - 288a
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accounts-with-accounts-type-full (2005-08-22) - AA
-
legacy (2005-09-27) - 363s
-
legacy (2005-12-23) - 288a
-
legacy (2005-04-05) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-21) - 288a
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legacy (2004-06-24) - 288b
-
legacy (2004-06-24) - 288a
-
legacy (2004-06-25) - 288b
-
legacy (2004-06-25) - 288a
-
legacy (2004-07-21) - 288b
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accounts-with-accounts-type-full (2004-08-18) - AA
-
resolution (2004-09-23) - RESOLUTIONS
-
legacy (2004-09-22) - 288b
-
legacy (2004-09-22) - 288a
-
legacy (2004-09-22) - 363s
-
legacy (2004-12-22) - 288a
-
legacy (2004-12-22) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-27) - 288a
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legacy (2003-03-27) - 288b
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resolution (2003-04-25) - RESOLUTIONS
-
legacy (2003-04-28) - 288b
-
legacy (2003-07-18) - 288b
-
legacy (2003-04-28) - 288a
-
legacy (2003-07-26) - 288a
-
legacy (2003-12-22) - 288b
-
accounts-with-accounts-type-full (2003-08-24) - AA
-
legacy (2003-09-10) - 363s
-
legacy (2003-09-24) - 288b
-
legacy (2003-09-24) - 288a
-
legacy (2003-12-22) - 288a
-
legacy (2003-07-21) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-22) - 288a
-
legacy (2002-03-22) - 288b
-
legacy (2002-07-04) - 288c
-
legacy (2002-07-12) - 288b
-
accounts-with-accounts-type-full (2002-08-29) - AA
-
legacy (2002-09-06) - 363s
-
legacy (2002-07-11) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-25) - 288a
-
legacy (2001-01-11) - 288b
-
legacy (2001-09-11) - 363s
-
legacy (2001-10-12) - 288c
-
accounts-with-accounts-type-full (2001-10-12) - AA
-
legacy (2001-10-25) - 288b
-
legacy (2001-12-21) - 288b
-
legacy (2001-11-27) - 288b
-
legacy (2001-11-27) - 288a
-
legacy (2001-12-19) - 288a
-
legacy (2001-12-21) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-16) - 288c
-
legacy (2000-07-05) - 288a
-
legacy (2000-07-05) - 288b
-
legacy (2000-09-07) - 363s
-
accounts-with-accounts-type-full (2000-10-24) - AA
-
legacy (2000-12-28) - 288a
-
legacy (2000-07-11) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-13) - AA
-
legacy (1999-09-07) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-23) - 288c
-
legacy (1998-04-06) - 288b
-
legacy (1998-04-06) - 288a
-
legacy (1998-04-09) - 288a
-
legacy (1998-04-09) - 288b
-
legacy (1998-07-04) - 288b
-
legacy (1998-07-04) - 288a
-
legacy (1998-09-24) - 288b
-
legacy (1998-10-07) - 288b
-
legacy (1998-10-08) - 288a
-
legacy (1998-09-17) - 363s
-
accounts-with-accounts-type-full (1998-11-09) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-04) - 288b
-
legacy (1997-07-04) - 288a
-
legacy (1997-07-16) - 288b
-
legacy (1997-07-18) - 288a
-
legacy (1997-09-11) - 288b
-
legacy (1997-09-10) - 288a
-
legacy (1997-09-25) - 363s
-
legacy (1997-10-17) - 288b
-
legacy (1997-10-17) - 288a
-
accounts-with-accounts-type-full (1997-10-27) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-29) - AA
-
legacy (1996-10-17) - 288a
-
legacy (1996-10-17) - 288b
-
legacy (1996-09-26) - 363s
-
legacy (1996-03-08) - 288
-
legacy (1996-03-07) - 288
-
legacy (1996-01-05) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-27) - 288
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accounts-with-accounts-type-full (1995-09-27) - AA
-
legacy (1995-10-04) - 363s
-
legacy (1995-09-19) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-20) - 288
-
legacy (1994-09-27) - 363s
-
legacy (1994-09-15) - 288
-
accounts-with-accounts-type-full (1994-09-15) - AA
-
legacy (1994-09-05) - 288
-
legacy (1994-09-04) - 288
-
legacy (1994-06-02) - 288
-
legacy (1994-03-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-01) - 288
-
legacy (1993-06-16) - 288
-
legacy (1993-07-08) - 288
-
accounts-with-accounts-type-full (1993-12-01) - AA
-
resolution (1993-07-27) - RESOLUTIONS
-
legacy (1993-09-23) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-12-14) - AA
-
legacy (1992-03-12) - 288
-
legacy (1992-09-24) - 363s
-
legacy (1992-12-04) - 288
-
legacy (1992-10-07) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-12-05) - AA
-
legacy (1991-09-23) - 363b
-
legacy (1991-07-29) - 288
-
legacy (1991-07-27) - 288
-
legacy (1991-04-24) - 288
-
legacy (1991-03-28) - 288
-
legacy (1991-02-28) - 288
-
legacy (1991-01-16) - 288
-
accounts-with-accounts-type-full (1991-01-10) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-22) - 288
-
legacy (1990-10-17) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-07) - 288
-
legacy (1989-06-02) - 288
-
legacy (1989-05-22) - 288
-
legacy (1989-05-18) - 288
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incorporation-company (1989-01-24) - NEWINC
-
legacy (1989-12-08) - 288