Founded in 1989, Tfl Trustee Company, classified under reg no. 02338675 is an active company. Currently registered at Palestra 8th Floor, Green Zone SE1 8NJ, London the company has been in the business for 35 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since January 12, 2005 Tfl Trustee Company Limited is no longer carrying the name Lrt Pension Fund Trustee Company.
At present there are 18 directors in the the company, namely James T., Christopher R. and Julian T. and others. In addition 2 active secretaries, Timothy H. and Stephen F. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Palestra 8th Floor, Green Zone |
| Office Address2 | 197 Blackfriars Road |
| Town | London |
| Post code | SE1 8NJ |
| Country of origin | United Kingdom |
| Registration Number | 02338675 |
| Date of Incorporation | Tue, 24th Jan 1989 |
| Industry | Pension funding |
| End of financial Year | 31st March |
| Company age | 35 years old |
| Account next due date | Tue, 31st Dec 2024 (242 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 23 September 2022
Position: Director
Appointed: 23 September 2022
Position: Director
Appointed: 09 June 2022
Position: Director
Appointed: 09 July 2021
Position: Director
Appointed: 11 June 2021
Position: Director
Appointed: 27 March 2020
Position: Director
Appointed: 05 July 2019
Position: Director
Appointed: 29 March 2019
Position: Director
Appointed: 07 December 2018
Position: Director
Appointed: 09 December 2016
Position: Director
Appointed: 29 March 2014
Position: Secretary
Appointed: 03 September 2011
Position: Director
Appointed: 07 December 2010
Position: Director
Appointed: 18 December 2009
Position: Director
Appointed: 12 June 2008
Position: Secretary
Appointed: 07 January 2008
Position: Director
Appointed: 16 March 2007
Position: Director
Appointed: 24 March 2005
Position: Director
Appointed: 11 March 2002
The register of PSCs that own or control the company consists of 1 name. As we identified, there is Transport For London from London, England. The abovementioned PSC is classified as "a statutory corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Transport For London
5 Endeavour Square, London, E20 1JN, England
| Legal authority | Greater London Act 1999, Governed By Laws Of England And Wales |
| Legal form | Statutory Corporation |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Lrt Pension Fund Trustee Company | January 12, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 16th, October 2023 |
accounts | Free Download (5 pages) |
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