Menna Overview
Here’s a quick overview of TFL TRUSTEE COMPANY LIMITED 👀 — a London based business that started in 1989.
TFL TRUSTEE COMPANY LIMITED
- Company statusactive
- Company No02338675
- Age37 years 6 months Incorporated 24 January 1989
- Officers19
Address
Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
TFL TRUSTEE COMPANY LIMITED is an active company incorporated on 24 January 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Dormant
11 Months Ago on 14 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
People
Officers19
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Stephen Mark | secretary | 07 Jan 2008 | |
| SIMPSON, Sekani Jamal Kwasi | secretary | 01 Jul 2025 | |
| ADESIDA, Mercillina Adesiyan | director | Sep 1965 | 11 Jun 2021 |
| ANTONIOU, Maria | director | Apr 1965 | 16 Mar 2007 |
| ASHTON, Tricia Alison | director | Dec 1979 | 09 Dec 2016 |
| BRENNAN, Fintan Edward | director | Nov 1964 | 27 Mar 2020 |
| BROWN, Lewis Paul | director | Nov 1982 | 07 Dec 2010 |
| CUNNINGTON, Thomas William | director | Nov 1969 | 09 Jul 2021 |
| ELLABY, Stephen Watts | director | Oct 1952 | 18 Dec 2009 |
| EVERS, Mark Allan | director | Feb 1977 | 07 Dec 2018 |
| KILIUS-SMITH, Paul Alfred | director | Feb 1957 | 29 Mar 2014 |
| LEACH, John | director | May 1967 | 09 Jun 2022 |
| MILLER, Christopher Andrew | director | Oct 1941 | 24 Mar 2005 |
| MOORE, John David | director | Jan 1973 | 28 Sept 2024 |
| MURPHY, Paul Joseph | director | Nov 1953 | 12 Jun 2008 |
| READER, Christopher Leonard | director | Jun 1975 | 23 Sept 2022 |
| TERRY, James Robert | director | Jan 1980 | 03 Mar 2023 |
| THIRLBY, Julian | director | Sep 1985 | 23 Sept 2022 |
| TIMBRELL, John Barry | director | Apr 1965 | 11 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transport For London | 06 Apr 2016 |
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Here’s a quick overview of TFL TRUSTEE COMPANY LIMITED 👀 — a London based business that started in 1989.