Tfl Trustee Company Limited

Company details

Type

Private Limited Company

Incorporated

1989-01-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-09-02 · next due 2026-09-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Hunter, Martin Wilson · Secretary appointed 2026-04-20
• Calderato, Christina Louise · Director appointed 2026-03-27
• Simpson, Sekani Jamal Kwasi · Secretary appointed 2025-07-01
• Moore, John David · Director appointed 2024-09-28
• Terry, James Robert · Director appointed 2023-03-03
• Reader, Christopher Leonard · Director appointed 2022-09-23
• Thirlby, Julian Myles · Director appointed 2022-09-23
• Leach, John · Director appointed 2022-06-09
• Cunnington, Thomas William · Director appointed 2021-07-09
• Adesida, Mercillina Adesiyan · Director appointed 2021-06-11
• Brennan, Fintan Edward · Director appointed 2020-03-27
• Evers, Mark Allan · Director appointed 2018-12-07
• Ashton, Tricia Alison · Director appointed 2016-12-09
• Kilius-Smith, Paul Alfred · Director appointed 2014-03-29
• Brown, Lewis Paul · Director appointed 2010-12-07
• Ellaby, Stephen Watts · Director appointed 2009-12-18
• Murphy, Paul Joseph · Director appointed 2008-06-12
• Antoniou, Maria · Director appointed 2007-03-16
• Miller, Christopher Andrew · Director appointed 2005-03-24
• Timbrell, John Barry · Director appointed 2002-03-11
• Field, Stephen Mark · Secretary appointed 2008-01-07 resigned 2026-04-19
• Handley, Timothy David · Secretary appointed 2011-09-03 resigned 2025-06-30
• Arwood, Linda Joan · Director appointed 2008-10-02 resigned 2014-03-28
• Palarca, Catherine · Secretary appointed 2007-09-05 resigned 2011-09-02
• Forss, Derek Nigel · Secretary appointed 2007-12-12 resigned 2008-01-07
• Timbrell, Susan Jane · Secretary appointed 2004-06-17 resigned 2007-08-31
• Allen, Stephen David · Director appointed 2003-07-10 resigned 2007-06-01
• Ainsworth, Marina Shiela · Director appointed 2001-12-12 resigned 2006-09-27
• Bedford, Christopher John Roland · Secretary appointed 1997-10-13 resigned 1998-03-26
• Butler, Jeffrey Brian · Secretary appointed 1997-06-26 resigned 1997-10-13
• Glover, Richard John Hamilton · Secretary resigned 1997-06-26
• Allen, Jeffery Ernest · Director appointed 1993-06-29 resigned 1994-08-23
• Angell, Christopher Leon · Director resigned 1994-08-23
• Adams, Lewis Drummond · Director resigned 1992-02-27

People with significant control (1)

• Transport For London Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-04-20 Appointment of secretary AP03 Officers
• 2026-04-20 Termination secretary company with name termination date TM02 Officers
• 2026-04-01 Appointment of director AP01 Officers
• 2025-12-09 Termination director company with name termination date TM01 Officers
• 2025-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-14 Dormant accounts (paper) AA Accounts
• 2025-07-02 Appointment of secretary AP03 Officers
• 2025-07-02 Termination secretary company with name termination date TM02 Officers
• 2024-09-30 Appointment of director AP01 Officers
• 2024-09-30 Termination director company with name termination date TM01 Officers
• 2024-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-16 Dormant accounts (paper) AA Accounts
• 2023-11-01 Change to a person with significant control PSC05 PSC
• 2023-10-16 Dormant accounts (paper) AA Accounts
• 2023-10-09 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.