TFL TRUSTEE COMPANY LIMITED

Key Data

Status

Active

Company No.

02338675

Incorporation date

24/01/1989

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2021)

20/04/2026

Termination of appointment of Stephen Mark Field as a secretary on 2026-04-19

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20/04/2026

Appointment of Mr Martin Wilson Hunter as a secretary on 2026-04-20

View PDF (2 pages)

01/04/2026

Appointment of Ms Christina Louise Calderato as a director on 2026-03-27

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09/12/2025

Termination of appointment of Rebecca O'donnell as a director on 2025-11-30

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12/09/2025

Confirmation statement made on 2025-09-02 with no updates

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14/08/2025

Accounts for a dormant company made up to 2025-03-31

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02/07/2025

Termination of appointment of Timothy David Handley as a secretary on 2025-06-30

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02/07/2025

Appointment of Mr Sekani Jamal Kwasi Simpson as a secretary on 2025-07-01

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30/09/2024

Termination of appointment of Sonja Folarin as a director on 2024-09-27

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30/09/2024

Appointment of Mr John David Moore as a director on 2024-09-28

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02/09/2024

Confirmation statement made on 2024-09-02 with no updates

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16/08/2024

Accounts for a dormant company made up to 2024-03-31

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01/11/2023

Change of details for Transport for London as a person with significant control on 2020-01-28

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16/10/2023

Accounts for a dormant company made up to 2023-03-31

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09/10/2023

Registered office address changed from 200 Buckingham Palace Road London SW1W 9TJ England to Palestra 8th Floor, Green Zone 197 Blackfriars Road London SE1 8NJ on 2023-10-09

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12/09/2023

Confirmation statement made on 2023-09-02 with no updates

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16/02/2023

Termination of appointment of Nigel Jonathan Pickup as a director on 2023-02-10

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11/01/2023

Accounts for a dormant company made up to 2022-03-31

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29/03/2021

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29/03/2021

Rectified The TM01 was removed from the public register on 15/06/2021 as it was invalid or ineffective

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

112

Person	Title	Period	Connections
Ball, Alan Edward	Director	11/12/2000 - 11/09/2003	6
Hurwitz, Michael	Director	08/12/2017 - 07/05/2021	2
Allen, Stephen David	Director	10/07/2003 - 01/06/2007	18
Webster, Richard Philip James	Director	27/09/2006 - 19/07/2007	43
Brindle, Alan	Director	23/08/1994 - 12/12/2001	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TFL TRUSTEE COMPANY LIMITED

TFL TRUSTEE COMPANY LIMITED is an(a) Active company incorporated on 24/01/1989 with the registered office located at Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London SE1 8NJ. There are currently 19 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TFL TRUSTEE COMPANY LIMITED?

TFL TRUSTEE COMPANY LIMITED is currently Active. It was registered on 24/01/1989 .

Where is TFL TRUSTEE COMPANY LIMITED located?

TFL TRUSTEE COMPANY LIMITED is registered at Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London SE1 8NJ.

What does TFL TRUSTEE COMPANY LIMITED do?

TFL TRUSTEE COMPANY LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for TFL TRUSTEE COMPANY LIMITED?

The latest filing was on 20/04/2026: Termination of appointment of Stephen Mark Field as a secretary on 2026-04-19.