# Tube Lines Pension Scheme Trustees Limited

## Details

- **Company number:** [05024749](https://find-and-update.company-information.service.gov.uk/company/05024749)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2004
- **Dissolved:** 1 Sep 2026
- **Registered office:** 5 ENDEAVOUR SQUARE, LONDON, E20 1JN
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |  |




## Owned by

Tube Lines Pension Scheme Trustees Limited → [Tube Lines Limited](/company/03923425) → [London Underground Limited](/company/01900907) → [Transport Trading Limited](/company/03914810)





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