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Tfl Trustee Company Limited (No: 02338675)

Address: PALESTRA 8TH FLOOR, GREEN ZONE, 197 BLACKFRIARS ROAD, LONDON, SE1 8NJ, UNITED KINGDOM

Status: Active

Incorporated: 24-Jan-1989

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 16-Sep-2024

Industry Class: 65300 - Pension funding

Current Director: MARIA ANTONIOU ( DOB: Apr-1965   From: Mar-2007  )

Current Director: MARIA ANTONIOU ( DOB: Apr-1965   From: Mar-2007  )

Current Director: THOMAS WILLIAM CUNNINGTON ( DOB: Nov-1969   From: Jul-2021  )

Current Director: STEPHEN WATTS ELLABY ( DOB: Oct-1952   From: Dec-2009  )

Current Director: SONJA FOLARIN ( DOB: Dec-1958   From: Mar-2019  )

Current Director: MIRIAM JANET KINGSLEY ( DOB: Apr-1965   From: Dec-2018  )

Current Director: CHRISTOPHER ANDREW MILLER ( DOB: Oct-1941   From: Mar-2005  )

Current Director: CHRISTOPHER ANDREW MILLER ( DOB: Oct-1941   From: Mar-2005  )

Current Director: PAUL JOSEPH MURPHY ( DOB: Nov-1953   From: Jun-2008  )

Current Director: PAUL JOSEPH MURPHY ( DOB: Nov-1953   From: Jun-2008  )

Current Director: JOHN BARRY TIMBRELL ( DOB: Apr-1965   From: Mar-2002  )

Current Director: JOHN BARRY TIMBRELL ( DOB: Apr-1965   From: Mar-2002  )

Current Secretary: STEPHEN MARK FIELD ( DOB: Mar-1967   From: Jan-2008  )

Resigned Director: LEWIS DRUMMOND ADAMS (   From: Sep-1991   To: Feb-1992  )

Resigned Director: MARINA SHIELA AINSWORTH (   From: Dec-2001   To: Sep-2006  )

Resigned Director: JEFFERY ERNEST ALLEN ( DOB: May-1933   From: Jun-1993   To: Aug-1994  )

Resigned Director: STEPHEN DAVID ALLEN ( DOB: Sep-1966   From: Jul-2003   To: Jun-2007  )

Resigned Director: CHRISTOPHER LEON ANGELL ( DOB: Sep-1947   From: Sep-1991   To: Aug-1994  )

Resigned Director: LINDA JOAN ARWOOD (   From: Oct-2008   To: Mar-2014  )

Resigned Director: WILLIAM DEREK JOHN BAKER (   From: Sep-1991   To: Feb-1992  )

Resigned Director: ALAN EDWARD BALL ( DOB: Apr-1947   From: Dec-2000   To: Sep-2003  )

Resigned Director: ALEXANDRA ELLIE BARNES (   From: Nov-1994   To: Mar-2005  )

Resigned Director: ELIZABETH ANNE BARRETT (   From: Jul-2003   To: Jan-2005  )

Resigned Director: KEITH BEATTIE ( DOB: Oct-1946   From: Oct-1998   To: Jun-2000  )

Resigned Director: CHRISTOPHER JOHN ROLAND BEDFORD ( DOB: Dec-1943   From: Oct-1996   To: Jul-2002  )

Resigned Director: NICOLA BELBEN (   From: Dec-2005   To: Jan-2007  )

Resigned Director: GLENN JAMES BELTON (   From: Jun-1998   To: Sep-2004  )

Resigned Director: DAVID EDWARD BENNETT REES ( DOB: Dec-1947   From: Feb-1996   To: Oct-1996  )

Resigned Director: ALAN BRINDLE ( DOB: Dec-1942   From: Aug-1994   To: Dec-2001  )

Resigned Director: ANN CONSTANCE BURFUTT (   From: May-1994   To: Mar-1998  )

Resigned Director: THOMAS MICHAEL CHINNERY (   From: Oct-2008   To: Mar-2010  )

Resigned Director: JOHN PHILIP CLAY (   From: Sep-1991   To: Jun-1997  )

Resigned Director: ANDREW CLEAVES (   From: Jan-2007   To: Mar-2010  )

Resigned Director: COLIN NORMAN COLES ( DOB: Nov-1941   From: Sep-1991   To: Feb-1996  )

Resigned Director: HOWARD PAUL COLLINS (   From: Jun-2006   To: Jun-2013  )

Resigned Director: STEPHEN RICHARD CRITCHLEY (   From: Jul-2002   To: Jul-2012  )

Resigned Director: ROBERT CROW ( DOB: Jun-1961   From: Dec-2001   To: Apr-2003  )

Resigned Director: CHRISTOPHER WESLEY DAVEY ( DOB: May-1955   From: Dec-2001   To: Mar-2003  )

Resigned Director: JOHN GEORGE DAVIS (   From: Feb-1992   To: Mar-2002  )

Resigned Director: GERALD FRANCIS DUFFY (   From: Jul-2004   To: May-2014  )

Resigned Director: SIMON HUGH ELLIS (   From: Sep-1997   To: Dec-2001  )

Resigned Director: GWYNFOR HAYDN EVANS (   From: Sep-1992   To: May-1994  )

Resigned Director: JOHN DAVID FREEMAN ( DOB: Jan-1941   From: Nov-1994   To: Dec-2003  )

Resigned Director: MICHAEL ALBERT GARDINER (   From: Jun-2000   To: Jul-2004  )

Resigned Director: JOHN CHRISTOPHER GODBOLD ( DOB: Dec-1953   From: Dec-2003   To: Nov-2008  )

Resigned Director: PAUL GEOFFREY ARTHUR GODIER ( DOB: Jun-1949   From: Jun-2000   To: Oct-2001  )

Resigned Director: ANDREW JAMES GOOD ( DOB: Feb-1964   From: Jul-2003   To: Sep-2005  )

Resigned Director: STEVEN GRANT (   From: Dec-2000   To: Jun-2012  )

Resigned Director: STEPHEN WALTER GRAY (   From: Dec-2006   To: Dec-2009  )

Resigned Director: JOHN GRIFFITHS (   From: Dec-2007   To: Oct-2008  )

Resigned Director: JENNIFER MARY HAMILTON ( DOB: Jul-1947   From: Dec-2004   To: Sep-2006  )

Resigned Director: JANE ISABEL VENABLES HART (   From: Sep-2004   To: May-2015  )

Resigned Director: VERNON GEORGE HINCE ( DOB: May-1940   From: Nov-1995   To: Oct-2001  )

Resigned Director: CLIVE HODSON ( DOB: Mar-1942   From: Sep-1991   To: Jul-2003  )

Resigned Director: NIGEL GRAHAM HOLNESS ( DOB: Apr-1966   From: Mar-2005   To: Mar-2006  )

Resigned Director: HUGH JOSEPH HOOD (   From: Jan-2005   To: Dec-2006  )

Resigned Director: DAVID JOHN HORNBY ( DOB: Nov-1946   From: Mar-1998   To: Sep-1998  )

Resigned Director: JOHN ERNEST INGLETON (   From: Aug-1995   To: Mar-2006  )

Resigned Director: OLIVER LODERICK JACKSON ( DOB: Oct-1942   From: Sep-1991   To: Nov-2001  )

Resigned Director: CLARE KAVANAGH (   From: Dec-2007   To: Sep-2013  )

Resigned Director: RACHEL JOANNA KERRY ( DOB: Sep-1970   From: Jul-2015   To: Oct-2018  )

Resigned Director: IAN FRANCIS KIERANS ( DOB: Jun-1962   From: Jun-1997   To: Jun-1998  )

Resigned Director: IAN FRANCIS KIERANS (   From: Mar-2009   To: Nov-2009  )

Resigned Director: IAN ERIC KING ( DOB: Apr-1943   From: Sep-1991   To: Jun-1997  )

Resigned Director: MIRIAM JANET KINGSLEY ( DOB: Apr-1965   From: Dec-2018   To: Jun-2019  )

Resigned Director: FRANCES LOW ( DOB: Nov-1947   From: Sep-1991   To: Jul-2003  )

Resigned Director: CHRISTOPHER ANDREW MILLER ( DOB: Oct-1941   From: Sep-1991   To: Feb-1996  )

Resigned Director: STUART IAN MUNRO ( DOB: Oct-1967   From: Mar-2010   To: May-2013  )

Resigned Director: STEPHEN RICHARD PERRY (   From: Dec-2006   To: Mar-2010  )

Resigned Director: SARAH PHELAN ( DOB: Jan-1964   From: Sep-2003   To: Jun-2004  )

Resigned Director: JAMES POWNALL (   From: Jun-1997   To: Jun-2000  )

Resigned Director: WILFRED PROUDFOOT (   From: Feb-1994   To: Nov-1995  )

Resigned Director: PETER REGAN (   From: Sep-2007   To: Mar-2011  )

Resigned Director: NORMAN GEORGE ROBINS (   From: Sep-1991   To: Jun-1993  )

Resigned Director: TERJE JON ROBSON (   From: Sep-2004   To: Jun-2008  )

Resigned Director: KEVIN ANTHONY ROSE (   From: Feb-1992   To: Dec-2000  )

Resigned Director: THOMAS SCANLON (   From: Sep-1991   To: Nov-1994  )

Resigned Director: ANTHONY JOHN SHEPPECK ( DOB: May-1940   From: Sep-1991   To: Oct-1998  )

Resigned Director: WILBEN BRYDEN JOHN SHORT (   From: Oct-1998   To: Dec-2000  )

Resigned Director: PATRICK WOJCIECH SIKORSKI (   From: Apr-2003   To: Sep-2012  )

Resigned Director: GEOFFREY SIMONS ( DOB: May-1932   From: Sep-1991   To: Nov-1992  )

Resigned Director: IAN STEWART SMITH ( DOB: Aug-1938   From: Sep-1991   To: Sep-1997  )

Resigned Director: ROGER NORTON STRAKER ( DOB: Jun-1934   From: Sep-1991   To: Sep-1992  )

Resigned Director: HUGH LOVELL SUMNER ( DOB: Jun-1957   From: Aug-1994   To: Jul-2003  )

Resigned Director: MICHAEL LEONARD SWIGGS ( DOB: Jul-1949   From: Mar-2006   To: Sep-2008  )

Resigned Director: ALAN MERVYN TAYLOR ( DOB: Oct-1947   From: Feb-1996   To: Dec-2004  )

Resigned Director: SUSAN JANE TIMBRELL (   From: Mar-2003   To: Jun-2004  )

Resigned Director: ROSE ELLEN WARMAN (   From: Feb-1993   To: Aug-1995  )

Resigned Director: RICHARD PHILIP JAMES WEBSTER ( DOB: May-1965   From: Sep-2006   To: Jul-2007  )

Resigned Director: MICHAEL JOHN WESTON ( DOB: Feb-1962   From: Dec-2013   To: Sep-2016  )

Resigned Director: STEPHEN EDWIN WHITE (   From: Jun-2014   To: Sep-2018  )

Resigned Director: JOHN ALBERT WITHEY ( DOB: May-1942   From: Sep-1991   To: Aug-1994  )

Resigned Director: PHILIP JOHN WORTHINGTON (   From: Jun-2004   To: Dec-2006  )

Resigned Secretary: CHRISTOPHER LEON ANGELL ( DOB: Sep-1947   From: Mar-1998   To: Jun-2004  )

Resigned Secretary: CHRISTOPHER JOHN ROLAND BEDFORD ( DOB: Dec-1943   From: Oct-1997   To: Mar-1998  )

Resigned Secretary: JEFFREY BRIAN BUTLER (   From: Jun-1997   To: Oct-1997  )

Resigned Secretary: DEREK NIGEL FORSS ( DOB: Jan-1956   From: Dec-2007   To: Jan-2008  )

Resigned Secretary: RICHARD JOHN HAMILTON GLOVER (   From: Sep-1991   To: Jun-1997  )

Resigned Secretary: CATHERINE PALARCA (   From: Sep-2007   To: Sep-2011  )

Resigned Secretary: SUSAN JANE TIMBRELL (   From: Jun-2004   To: Aug-2007  )

Persons of Significant Control:

Transport For London, 5 Endeavour Square, London, E20 1JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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