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Tfl Trustee Company Limited

02338675

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ
Incorporated 24/01/1989

Previously known as

Lrt Pension Fund Trustee Company Limited · until 12/01/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

65300
65300

Officers

John Barry Timbrell

director · Since 11/03/2002

British · England · Age 61

Christopher Andrew Miller

director · Since 24/03/2005

British · England · Age 84

Maria Antoniou

director · Since 16/03/2007

British · England · Age 61

Paul Joseph Murphy

director · Since 12/06/2008

British · England · Age 72

Stephen Watts Ellaby

director · Since 18/12/2009

British · United Kingdom · Age 73

Lewis Paul Brown

director · Since 07/12/2010

British · United Kingdom · Age 43

Paul Alfred Kilius-Smith

director · Since 29/03/2014

British · England · Age 69

Tricia Alison Ashton

director · Since 09/12/2016

British · United Kingdom · Age 46

Mark Allan Evers

director · Since 07/12/2018

Australian · United Kingdom · Age 49

Fintan Edward Brennan

director · Since 27/03/2020

Irish · England · Age 61

Mercillina Adesiyan Adesida

director · Since 11/06/2021

British · England · Age 60

Thomas William Cunnington

director · Since 09/07/2021

British · England · Age 56

John Leach

director · Since 09/06/2022

British · England · Age 59

Christopher Leonard Reader

director · Since 23/09/2022

British · England · Age 51

Julian Myles Thirlby

director · Since 23/09/2022

British · England · Age 40

James Robert Terry

director · Since 03/03/2023

British · England · Age 46

John David Moore

director · Since 28/09/2024

British · United Kingdom · Age 53

Sekani Jamal Kwasi Simpson

secretary · Since 01/07/2025

Christina Louise Calderato

director · Since 27/03/2026

British · England · Age 45

Martin Wilson Hunter

secretary · Since 20/04/2026

Former

Angela Mary Back

director · Resigned 30/09/2016

Emauela Cernoia

director · Resigned 07/12/2017

Michael Edward Binnington

director · Resigned 05/07/2021

Timothy David Handley

secretary · Resigned 30/06/2025

Stephen Mark Field

secretary · Resigned 19/04/2026

Persons with Significant Control

Transport For London

75–100% shares
75–100% votes

5, Endeavour Square, London, E20 1JN

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Palestra 8th Floor, Green Zone
2026-05-04

PALESTRA 8TH FLOOR, GREEN ZONE

post townLondon
2026-05-04

LONDON

Filing History100 filings

AP03

appoint person secretary company with name date

20/04/20262 pages · PDF
TM02

termination secretary company with name termination date

20/04/20261 page · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Director resigned

termination director company with name termination date

09/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20255 pages · PDF
AP03

appoint person secretary company with name date

02/07/20252 pages · PDF
TM02

termination secretary company with name termination date

02/07/20251 page · PDF
Director appointed

appoint person director company with name date

30/09/20242 pages · PDF
Director resigned

termination director company with name termination date

30/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20245 pages · PDF
PSC05

change to a person with significant control

01/11/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20235 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/09/20233 pages · PDF
Director appointed

appoint person director company with name date

03/03/20232 pages · PDF
Director resigned

termination director company with name termination date

17/02/20231 page · PDF
Accounts filed

accounts with accounts type dormant

11/01/20235 pages · PDF
Director appointed

appoint person director company with name date

26/09/20222 pages · PDF
Director appointed

appoint person director company with name date

26/09/20222 pages · PDF
Director resigned

termination director company with name termination date

26/09/20221 page · PDF
Director resigned

termination director company with name termination date

26/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/09/20223 pages · PDF
Director appointed

appoint person director company with name date

29/06/20222 pages · PDF
Director resigned

termination director company with name termination date

04/05/20221 page · PDF
Accounts filed

accounts with accounts type dormant

06/01/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20211 page · PDF
Director appointed

appoint person director company with name date

15/07/20212 pages · PDF
Director appointed

appoint person director company with name date

12/07/20212 pages · PDF
Director resigned

termination director company with name termination date

12/07/20211 page · PDF
Director resigned

termination director company with name termination date

12/07/20211 page · PDF
Accounts filed

accounts with accounts type dormant

12/04/20215 pages · PDF
ANNOTATION

legacy

29/03/2021PDF
Director details changed

change person director company with change date

18/09/20202 pages · PDF
Director details changed

change person director company with change date

18/09/20202 pages · PDF
Director details changed

change person director company with change date

18/09/20202 pages · PDF
Director details changed

change person director company with change date

18/09/20202 pages · PDF
Director details changed

change person director company with change date

18/09/20202 pages · PDF
Director details changed

change person director company with change date

18/09/20202 pages · PDF
Director details changed

change person director company with change date

18/09/20202 pages · PDF
Director details changed

change person director company with change date

18/09/20202 pages · PDF
Director details changed

change person director company with change date

18/09/20202 pages · PDF
CH03

change person secretary company with change date

18/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/09/20203 pages · PDF
Director appointed

appoint person director company with name date

30/03/20202 pages · PDF
Director resigned

termination director company with name termination date

26/03/20201 page · PDF
PSC05

change to a person with significant control

07/02/20202 pages · PDF
Address changed

change registered office address company with date old address new address

28/01/20201 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/20195 pages · PDF
Director details changed

change person director company with change date

22/10/20192 pages · PDF
Director appointed

appoint person director company with name date

08/10/20192 pages · PDF
Director resigned

termination director company with name termination date

23/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
Director appointed

appoint person director company with name date

15/07/20192 pages · PDF
Director resigned

termination director company with name termination date

15/07/20191 page · PDF
Director appointed

appoint person director company with name date

05/04/20192 pages · PDF
Director details changed

change person director company with change date

04/03/20192 pages · PDF
Director resigned

termination director company with name termination date

07/02/20191 page · PDF
Director appointed

appoint person director company with name date

20/12/20182 pages · PDF
Director appointed

appoint person director company with name date

20/12/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20184 pages · PDF
Director resigned

termination director company with name termination date

22/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20183 pages · PDF
Director resigned

termination director company with name termination date

11/09/20181 page · PDF
Director resigned

termination director company with name termination date

22/12/20172 pages · PDF
Director appointed

appoint person director company with name date

21/12/20173 pages · PDF
Director appointed

appoint person director company with name date

21/12/20173 pages · PDF
Director appointed

appoint person director company with name date

21/12/20173 pages · PDF
Director appointed

appoint person director company with name date

21/12/20173 pages · PDF
Director resigned

termination director company with name termination date

21/12/20172 pages · PDF
Director resigned

termination director company with name termination date

21/12/20172 pages · PDF
Director resigned

termination director company with name termination date

21/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20174 pages · PDF
Director appointed

appoint person director company with name date

23/01/20173 pages · PDF
Director appointed

appoint person director company with name date

23/01/20173 pages · PDF
Director appointed

appoint person director company with name date

23/01/20173 pages · PDF
Director appointed

appoint person director company with name date

09/01/20173 pages · PDF
Director resigned

termination director company with name termination date

01/10/20161 page · PDF
Director resigned

termination director company with name termination date

01/10/20161 page · PDF
Director resigned

termination director company with name termination date

01/10/20161 page · PDF
Accounts filed

accounts with accounts type dormant

21/09/20164 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20165 pages · PDF
Director resigned

termination director company with name termination date

11/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/201518 pages · PDF
Director details changed

change person director company with change date

29/09/20152 pages · PDF
Director details changed

change person director company with change date

29/09/20152 pages · PDF
Director details changed

change person director company with change date

29/09/20152 pages · PDF
Director details changed

change person director company with change date

29/09/20152 pages · PDF
Director details changed

change person director company with change date

29/09/20152 pages · PDF
Director details changed

change person director company with change date

29/09/20152 pages · PDF
Director details changed

change person director company with change date

29/09/20152 pages · PDF
Director details changed

change person director company with change date

28/09/20152 pages · PDF
Director details changed

change person director company with change date

28/09/20152 pages · PDF
Director details changed

change person director company with change date

28/09/20152 pages · PDF
Director details changed

change person director company with change date

28/09/20152 pages · PDF
Director details changed

change person director company with change date

28/09/20152 pages · PDF
Director details changed

change person director company with change date

28/09/20152 pages · PDF