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TFL TRUSTEE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tfl Trustee Company Limited. The company was founded 36 years ago and was given the registration number 02338675. The firm's registered office is in LONDON. You can find them at 200 Buckingham Palace Road, Buckingham Palace Road, London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:TFL TRUSTEE COMPANY LIMITED
Company Number:02338675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1989
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:200 Buckingham Palace Road, Buckingham Palace Road, London, England, SW1W 9TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom, SE1 8NJ

Secretary07 January 2008Active
Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom, SE1 8NJ

Secretary03 September 2011Active
Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom, SE1 8NJ

Director11 June 2021Active
Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom, SE1 8NJ

Director16 March 2007Active
Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom, SE1 8NJ

Director09 December 2016Active
Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom, SE1 8NJ

Director27 March 2020Active
Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom, SE1 8NJ

Director07 December 2010Active
Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom, SE1 8NJ

Director09 July 2021Active
Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom, SE1 8NJ

Director18 December 2009Active
Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom, SE1 8NJ

Director07 December 2018Active
Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom, SE1 8NJ

Director29 March 2019Active
Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom, SE1 8NJ

Director29 March 2014Active
Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom, SE1 8NJ

Director09 June 2022Active
Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom, SE1 8NJ

Director24 March 2005Active
Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom, SE1 8NJ

Director12 June 2008Active
Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom, SE1 8NJ

Director05 July 2019Active
Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom, SE1 8NJ

Director23 September 2022Active
Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom, SE1 8NJ

Director03 March 2023Active
Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom, SE1 8NJ

Director23 September 2022Active
Palestra, 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom, SE1 8NJ

Director11 March 2002Active
Iddesleigh House, 61 Alexandra Road, Hemel Hempstead, HP2 4AQ

Secretary26 March 1998Active
Highdown Haslemere Road, Milford, Godalming, GU8 5BP

Secretary13 October 1997Active
32 Brassey Road, Winchester, SO22 6SB

Secretary26 June 1997Active
4 Manor Gardens, Richmond, TW9 1XX

Secretary12 December 2007Active
15 Cardy Road, Hemel Hempstead, HP1 1RL

Secretary-Active
55, Broadway, London, SW1H 0BD

Secretary05 September 2007Active
The Woodlands, Dursley Cross Ross Road, Longhope, GL17 0RA

Secretary17 June 2004Active
33 Oaklands Crescent, Chelmsford, CM2 9PP

Director-Active
79 Roll Gardens, Gants Hill, Ilford, IG2 6TP

Director12 December 2001Active
Ashlea, 57 Baker Street, Potters Bar, EN6 2EX

Director29 June 1993Active
2 Wincott Street, London, SE11 4NT

Director10 July 2003Active
49 Gravel Hill Terrace, Hemel Hempstead, HP1 1RJ

Director-Active
55, Broadway, London, SW1H 0BD

Director02 October 2008Active
55,Broadway, London, SW1H 0BD

Director06 June 2013Active
27 Pitfield, Hartley, Longfield, DA3 7ES

Director-Active

People with Significant Control

Transport For London
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Endeavour Square, London, England, E20 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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