TFL TRUSTEE COMPANY LIMITED

Non-Trading

General Information

NAME
TFL TRUSTEE COMPANY LIMITED

COMPANY NUMBER
02338675

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
24/01/1989 (35 years and 10 months old)

WEBSITE
TFL.GOV.UK

CONFIRMATION STATEMENT MADE UP TO
02/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
24/01/1989 12/01/2005
LRT PENSION FUND TRUSTEE COMPANY LIMITED

REGISTERED ADDRESS

PALESTRA 8TH FLOOR, GREEN ZONE, 197 BLACKFRIARS ROAD
LONDON
SE1 8NJ

Telephone: 02079184562
TPS: No

TRADING ADDRESSES

4th Floor
200 Buckingham Palace Road
London
SW1W 9TJ

Telephone: 79184562

Palestra 8th Floor, Green Zone
197 Blackfriars Road
London
SE1 8NJ
SE1 8NJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

View all Financials

People Overview

CURRENT DIRECTORS

18

PAST DIRECTORS

97

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LONDON REGIONAL TRANSPORT	N/A	N/A
TFL TRUSTEE COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Sonja Folarin (912001143) has left the board
Date: 02/10/2024	Event: New Board Member John David Moore (932766649) Appointed
Date: 06/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TFL TRUSTEE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TFL TRUSTEE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

18

PAST DIRECTORS

97

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRANSPORT FOR LONDON	Owned: 100.00 %	Shares: 18	Price per share: £1.00	Total Value: £18.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Barry Timbrell 11/03/2002 - Present (22 years and 9 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Andrew Miller 24/03/2005 - 28/02/1996 (9years) Born in Oct 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Maria Antoniou 16/03/2007 - Present (17 years and 8 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Stephen Mark Field 07/01/2008 - Present (16 years and 11 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 10	View Report
Paul Joseph Murphy 12/06/2008 - Present (16 years and 6 months) Born in Nov 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LONDON REGIONAL TRANSPORT	N/A	N/A
TFL TRUSTEE COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Sonja Folarin (912001143) has left the board
Date: 02/10/2024	Event: New Board Member John David Moore (932766649) Appointed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Accounts filed
Date: 16/09/2023	Event: New Confirmation Statement filed
Date: 07/03/2023	Event: New Board Member James Robert Terry (930628457) Appointed
Date: 21/02/2023	Event: Nigel Jonathan Pickup (915441332) has left the board
Date: 15/01/2023	Event: New Accounts filed
Date: 28/09/2022	Event: Amanda Hopkins (926317729) has left the board
Date: 28/09/2022	Event: Lilli Sabrina Matson (924142957) has left the board
Date: 28/09/2022	Event: New Board Member Christopher Leonard Reader (930043785) Appointed
Date: 28/09/2022	Event: New Board Member Julian Thirlby (930043765) Appointed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: New Board Member John Leach (929745055) Appointed
Date: 06/05/2022	Event: Stephen David Hedley (917286763) has left the board
Date: 11/01/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 18/04/2021	Event: New Accounts filed
Date: 16/09/2020	Event: New Confirmation Statement filed
Date: 01/04/2020	Event: New Board Member Fintan Edward Brennan (926851636) Appointed
Date: 30/03/2020	Event: Graham Leslie Dean (917017835) has left the board
Date: 30/01/2020	Event: Change in Reg. Office
Date: 27/12/2019	Event: New Accounts filed
Date: 10/10/2019	Event: New Board Member Amanda Hopkins (926317729) Appointed
Date: 25/09/2019	Event: Jill Louise Collis (917916981) has left the board
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: Miriam Janet Kingsley (908006962) has left the board
Date: 17/07/2019	Event: New Board Member Rebecca Doherty (923820831) Appointed
Date: 09/04/2019	Event: New Board Member Sonja Folarin (912001143) Appointed
Date: 11/02/2019	Event: Sean Anthony Mobbs (924142904) has left the board
Date: 28/12/2018	Event: New Accounts filed
Date: 24/12/2018	Event: New Board Member Marl Allan Evers (925364753) Appointed
Date: 24/12/2018	Event: New Board Member Miriam Janet Kingsley (908006962) Appointed
Date: 24/10/2018	Event: Rachel Joanna Kerry (911324872) has left the board
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 13/09/2018	Event: Stephen Edwin White (905285031) has left the board
Date: 28/12/2017	Event: Nicola Jane Cox (922297266) has left the board
Date: 25/12/2017	Event: New Board Member Nigel Jonathan Pickup (915441332) Appointed
Date: 25/12/2017	Event: New Board Member Sean Anthony Mobbs (924142904) Appointed
Date: 25/12/2017	Event: New Board Member Michael Hurwitz (924142951) Appointed
Date: 25/12/2017	Event: New Board Member Lilli Sabrina Matson (924142957) Appointed
Date: 25/12/2017	Event: Carole Anne Davies (922205035) has left the board
Date: 25/12/2017	Event: Tanya Louise Coff (913702809) has left the board
Date: 25/12/2017	Event: Emauela Cernoia (918216158) has left the board
Date: 07/09/2017	Event: New Confirmation Statement filed
Date: 16/08/2017	Event: New Accounts filed
Date: 25/01/2017	Event: New Board Member Tanya Louise Coff (913702809) Appointed
Date: 25/01/2017	Event: New Board Member Tricia Alison Ashton (922297563) Appointed
Date: 25/01/2017	Event: New Board Member Nicola Jane Cox (922297266) Appointed

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TFL TRUSTEE COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18

£18

£0

£18

People Overview

18

97

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18

£18

£0

£18

Accounts

People Overview

18

97

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™