Tube Lines Pension Scheme Trustees Limited
- Company number
- 05024749
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2004
- Dissolved
- 1 Sep 2026
- Nature of business
- Pension funding
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JPCORS LIMITED | Corporate-Nominee-Secretary | 23 Jan 2004 | 23 Jan 2004 |
| JPCORD LIMITED | Corporate-Nominee-Director | 23 Jan 2004 | 24 Jan 2004 |
| ALLAN, George Fraser | Director | 23 Jan 2004 | 3 Dec 2004 |
| BAYLY, Philip Kenneth | Director | 20 Sep 2004 | 7 Mar 2005 |
| GOOD, Andrew James | Director | 23 Jan 2004 | 31 Aug 2005 |
| MARSDEN, David Walter | Director | 23 Jan 2004 | 1 Dec 2005 |
| HADGRAFT, Katherine Margaret | Director | 1 Dec 2005 | 11 Jul 2008 |
| HOLDEN, Christopher | Director | 20 Jul 2005 | 21 Nov 2008 |
| KEMP, Robert Gordon | Director | 20 Sep 2004 | 1 May 2009 |
| LEHMANN, Paul Henri | Director | 13 Feb 2009 | 5 Jun 2009 |
| BELBEN, Nicola | Director | 1 Dec 2005 | 5 Apr 2010 |
| PRICE, Amanda Jane | Secretary | 23 Jan 2004 | 27 Jun 2010 |
| LANCASTER, Nigel Phillip | Director | 23 Jan 2004 | 3 Sep 2010 |
| ANDERSON, David Guerdon | Director | 20 Jul 2005 | 23 Sep 2010 |
| ANDERSON, David Frederick Sage | Director | 7 Jan 2011 | 1 Jul 2011 |
| STACEY, David Neil | Director | 26 May 2009 | 30 Apr 2012 |
| CRITCHLEY, Stephen Richard, Dr | Director | 26 Jan 2011 | 31 Jul 2012 |
| SANDS, James | Director | 21 Aug 2009 | 25 Jan 2013 |
| BRINDLEY, Gail | Director | 24 May 2010 | 30 Jun 2013 |
| O'HARA, Maeve | Director | 28 Jan 2013 | 17 Mar 2014 |
| KING, Philip Terence | Director | 15 Aug 2011 | 27 Aug 2014 |
| FAGON, Ethan Basil | Director | 31 Jul 2012 | 31 Dec 2014 |
| JONES, Martin Patrick William | Secretary | 27 Jun 2010 | 7 Aug 2015 |
| HOARAU, Anthony Wayne Fred | Director | 25 Jun 2012 | 4 Nov 2015 |
| O'BRIEN, David John | Director | 20 Jul 2005 | 30 Sep 2016 |
| NETTLETON, John | Director | 27 Aug 2014 | 27 Aug 2018 |
| CARTER, Howard Ernest | Secretary | 27 Jun 2010 | 29 Sep 2023 |
| CURRY, Justine Anne | Secretary | 29 Sep 2023 | 15 May 2026 |
| CLARKE, Andrea | Secretary | 29 Sep 2023 | |
| SRIKANDARAJAH, Harimelan | Director | 25 Aug 2017 | |
| HANDLEY, Timothy David | Director | 23 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tube Lines Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Transport For London | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Tube Lines Pension Scheme Trustees Limited → Tube Lines Limited → London Underground Limited → Transport Trading Limited
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