Tfl Trustee Company Limited
02338675
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 02/09/2025
Due 16/09/2026
Industry
Officers
director · Since 24/03/2005
MANAGEMENT TRAINING OFFICER
BRITISH · ENGLAND · Age 84
director · Since 18/12/2009
HSE MANAGER
BRITISH · UNITED KINGDOM · Age 73
Also on 1 other board
director · Since 07/12/2010
IM SERVICE ANALYST TEAM LEADER
BRITISH · UNITED KINGDOM · Age 43
director · Since 29/03/2014
DIRECTOR PRIVATE LIMITED COMPANY
BRITISH · ENGLAND · Age 69
Also on 1 other board
director · Since 09/12/2016
GENERAL MANAGER
BRITISH · UNITED KINGDOM · Age 46
Also on 5 other boards
director · Since 07/12/2018
CHIEF CUSTOMER OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 49
Also on 1 other board
director · Since 11/06/2021
HEAD OF CUSTOMER SERVICE
BRITISH · ENGLAND · Age 60
director · Since 09/07/2021
COMMERCIAL AND TRANSPORT MANAGER
BRITISH · UNITED KINGDOM · Age 56
Also on 5 other boards
director · Since 23/09/2022
TRUSTEE DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 2 other boards
director · Since 03/03/2023
HEAD OF SAFETY, HEALTH & ENVIRONMENT
BRITISH · ENGLAND · Age 46
secretary · Since 01/07/2025
secretary · Since 20/04/2026
secretary · Since 01/07/2025
secretary · Since 20/04/2026
Former
director · Resigned 27/02/1992
director · Resigned 27/02/1992
director · Resigned 23/08/1994
director · Resigned 23/08/1994
director · Resigned 02/10/1996
secretary · Resigned 26/06/1997
secretary · Resigned 13/10/1997
director · Resigned 26/03/1998
secretary · Resigned 26/03/1998
director · Resigned 26/06/2000
director · Resigned 12/12/2001
director · Resigned 01/07/2002
director · Resigned 11/09/2003
secretary · Resigned 16/06/2004
director · Resigned 15/09/2004
director · Resigned 26/01/2005
director · Resigned 24/03/2005
director · Resigned 27/09/2006
director · Resigned 22/01/2007
director · Resigned 01/06/2007
secretary · Resigned 31/08/2007
secretary · Resigned 07/01/2008
director · Resigned 16/03/2010
secretary · Resigned 02/09/2011
director · Resigned 28/03/2014
director · Resigned 30/09/2016
director · Resigned 07/12/2017
director · Resigned 05/07/2021
secretary · Resigned 30/06/2025
secretary · Resigned 19/04/2026
Persons with Significant Control
Transport For London
5, Endeavour Square, London, E20 1JN
Notified 06/04/2016
Change History
Filing History100 filings
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change to a person with significant control
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
legacy
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type dormant
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date