TFL Trustee Company Limited
- Company number
- 02338675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 1989
- Nature of business
- Pension funding
Registered office
Previous names
- LRT Pension Fund Trustee Company Limited (until 12 Jan 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, John David | Director | 28 Sep 2024 | |
| TERRY, James Robert | Director | 3 Mar 2023 | |
| THIRLBY, Julian Myles | Director | 23 Sep 2022 | |
| READER, Christopher Leonard | Director | 23 Sep 2022 | |
| LEACH, John | Director | 9 Jun 2022 | |
| CUNNINGTON, Thomas William | Director | 9 Jul 2021 | |
| ADESIDA, Mercillina Adesiyan | Director | 11 Jun 2021 | |
| BRENNAN, Fintan Edward | Director | 27 Mar 2020 | |
| EVERS, Mark Allan | Director | 7 Dec 2018 | |
| ASHTON, Tricia Alison | Director | 9 Dec 2016 | |
| KILIUS-SMITH, Paul Alfred | Director | 29 Mar 2014 | |
| BROWN, Lewis Paul | Director | 7 Dec 2010 | |
| ELLABY, Stephen Watts | Director | 18 Dec 2009 | |
| MURPHY, Paul Joseph | Director | 12 Jun 2008 | |
| ANTONIOU, Maria | Director | 16 Mar 2007 | |
| MILLER, Christopher Andrew | Director | 24 Mar 2005 | |
| TIMBRELL, John Barry | Director | 11 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Transport For London | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- Wadlow Energy Holdings Limited (07680508)
Directors’ other companies
- ANTONIOU, Maria - Director at Victrex PLC
- ASHTON, Tricia Alison - Director at City Airport Rail Enterprises Limited
- CUNNINGTON, Thomas William - Director at Women In Bus And Coach Limited
- CUNNINGTON, Thomas William - Director at Model Railway Club Limited(the)