Tube Lines Pension Scheme Trustees Limited
05024749
Notable Risks
- Confirmation statement overdue (-10)
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 06/06/2025
Due 20/06/2026
Industry
Officers
secretary · Since 29/09/2023
secretary · Since 29/09/2023
Former
corporate nominee secretary · Resigned 23/01/2004
corporate nominee director · Resigned 24/01/2004
director · Resigned 03/12/2004
director · Resigned 07/03/2005
director · Resigned 31/08/2005
director · Resigned 01/12/2005
director · Resigned 11/07/2008
director · Resigned 21/11/2008
director · Resigned 01/05/2009
director · Resigned 05/06/2009
director · Resigned 05/04/2010
secretary · Resigned 27/06/2010
director · Resigned 03/09/2010
director · Resigned 23/09/2010
director · Resigned 01/07/2011
director · Resigned 30/04/2012
director · Resigned 31/07/2012
director · Resigned 25/01/2013
director · Resigned 30/06/2013
director · Resigned 17/03/2014
director · Resigned 27/08/2014
director · Resigned 31/12/2014
secretary · Resigned 07/08/2015
director · Resigned 04/11/2015
director · Resigned 30/09/2016
director · Resigned 27/08/2018
secretary · Resigned 29/09/2023
secretary · Resigned 15/05/2026
Persons with Significant Control
Tube Lines Limited
Reg: 03923425 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Transport For London
Notified 06/04/2016
Charges0 outstanding
THE LAW DEBENTURE INTERMEDIARY CORPORATION PLC AS THE BORROWER SECURITY TRUSTEE
Change History
Active
Private Limited Company
5 ENDEAVOUR SQUARE
LONDON