Company information:
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)