TFL TRUSTEE COMPANY LIMITED
LRT PENSION FUND TRUSTEE COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1H 0BD

Company number 02338675
Status Active
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address 55,BROADWAY, LONDON, SW1H 0BD
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Tricia Alison Ashton as a director on 9 December 2016; Appointment of Nicola Jane Cox as a director on 9 December 2016; Appointment of Ms Tanya Louise Coff as a director on 9 December 2016. The most likely internet sites of TFL TRUSTEE COMPANY LIMITED are www.tfltrusteecompany.co.uk, and www.tfl-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfl Trustee Company Limited is a Private Limited Company. The company registration number is 02338675. Tfl Trustee Company Limited has been working since 24 January 1989. The present status of the company is Active. The registered address of Tfl Trustee Company Limited is 55 Broadway London Sw1h 0bd. . FIELD, Stephen Mark is a Secretary of the company. HANDLEY, Timothy David is a Secretary of the company. ANTONIOU, Maria is a Director of the company. ASHTON, Tricia Alison is a Director of the company. BINNINGTON, Michael Edward is a Director of the company. BROWN, Lewis Paul is a Director of the company. CERNOIA, Emauela is a Director of the company. COFF, Tanya Louise is a Director of the company. COLLIS, Jill Louise is a Director of the company. COX, Nicola Jane is a Director of the company. DAVIES, Carole Anne is a Director of the company. DEAN, Graham Leslie is a Director of the company. ELLABY, Stephen Watts is a Director of the company. HEDLEY, Stephen David is a Director of the company. KERRY, Rachel Joanna is a Director of the company. KILIUS-SMITH, Paul Alfred is a Director of the company. MILLER, Christopher Andrew is a Director of the company. MURPHY, Paul Joseph is a Director of the company. TIMBRELL, John Barry is a Director of the company. WHITE, Stephen Edwin is a Director of the company. Secretary ANGELL, Christopher Leon has been resigned. Secretary BEDFORD, Christopher John Roland has been resigned. Secretary BUTLER, Jeffrey Brian has been resigned. Secretary FORSS, Derek Nigel has been resigned. Secretary GLOVER, Richard John Hamilton has been resigned. Secretary PALARCA, Catherine has been resigned. Secretary TIMBRELL, Susan Jane has been resigned. Director ADAMS, Lewis Drummond has been resigned. Director AINSWORTH, Marina Shiela has been resigned. Director ALLEN, Jeffery Ernest has been resigned. Director ALLEN, Stephen David has been resigned. Director ANGELL, Christopher Leon has been resigned. Director ARWOOD, Linda Joan has been resigned. Director BACK, Angela Mary has been resigned. Director BAKER, William Derek John has been resigned. Director BALL, Alan Edward has been resigned. Director BARNES, Alexandra Ellie has been resigned. Director BARRETT, Elizabeth Anne, Dr has been resigned. Director BEATTIE, Keith has been resigned. Director BEDFORD, Christopher John Roland has been resigned. Director BELBEN, Nicola has been resigned. Director BELTON, Glenn James has been resigned. Director BENNETT REES, David Edward has been resigned. Director BRINDLE, Alan has been resigned. Director BURFUTT, Ann Constance has been resigned. Director CHINNERY, Thomas Michael has been resigned. Director CLAY, John Philip has been resigned. Director CLEAVES, Andrew has been resigned. Director COLES, Colin Norman has been resigned. Director COLLINS, Howard Paul has been resigned. Director CRITCHLEY, Stephen Richard, Doctor has been resigned. Director CROW, Robert has been resigned. Director DAVEY, Christopher Wesley has been resigned. Director DAVIS, John George has been resigned. Director DUFFY, Gerald Francis has been resigned. Director ELLIS, Simon Hugh has been resigned. Director EVANS, Gwynfor Haydn has been resigned. Director FREEMAN, John David has been resigned. Director GARDINER, Michael Albert has been resigned. Director GODBOLD, John Christopher has been resigned. Director GODIER, Paul Geoffrey Arthur has been resigned. Director GOOD, Andrew James has been resigned. Director GRANT, Steven has been resigned. Director GRAY, Stephen Walter has been resigned. Director GRIFFITHS, John has been resigned. Director HAMILTON, Jennifer Mary has been resigned. Director HART, Jane Isabel Venables has been resigned. Director HINCE, Vernon George has been resigned. Director HINCE, Vernon George has been resigned. Director HODSON, Clive has been resigned. Director HOLNESS, Nigel Graham has been resigned. Director HOOD, Hugh Joseph has been resigned. Director HORNBY, David John has been resigned. Director INGLETON, John Ernest has been resigned. Director JACKSON, Oliver Loderick has been resigned. Director KAVANAGH, Clare has been resigned. Director KIERANS, Ian Francis has been resigned. Director KIERANS, Ian Francis has been resigned. Director KING, Ian Eric has been resigned. Director KNOWLES, John Henry has been resigned. Director LOW, Frances has been resigned. Director MILLER, Christopher Andrew has been resigned. Director MUNRO, Stuart Ian has been resigned. Director O'BRIEN, David John has been resigned. Director O'CONNELL, Michael Fergus has been resigned. Director PERRY, Stephen Richard has been resigned. Director PHELAN, Sarah has been resigned. Director POLLINS, Andrew Martin has been resigned. Director POWNALL, James has been resigned. Director POWNALL, James has been resigned. Director PROUDFOOT, Wilfred has been resigned. Director REGAN, Peter has been resigned. Director ROBINS, Norman George has been resigned. Director ROBSON, Terje Jon has been resigned. Director ROSE, Kevin Anthony has been resigned. Director SCANLON, Thomas has been resigned. Director SCANLON, Thomas has been resigned. Director SHEPPECK, Anthony John has been resigned. Director SHORT, Wilben Bryden John has been resigned. Director SIKORSKI, Patrick Wojciech has been resigned. Director SIMONS, Geoffrey has been resigned. Director SMITH, Ian Stewart has been resigned. Director STRAKER, Roger Norton has been resigned. Director SUMNER, Hugh Lovell has been resigned. Director SWIGGS, Michael Leonard has been resigned. Director TAYLOR, Alan Mervyn has been resigned. Director TIMBRELL, Susan Jane has been resigned. Director WARMAN, Rose Ellen has been resigned. Director WEBSTER, Richard Philip James has been resigned. Director WESTON, Michael John has been resigned. Director WITHEY, John Albert has been resigned. Director WORTHINGTON, Philip John has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
FIELD, Stephen Mark
Appointed Date: 07 January 2008

Secretary
HANDLEY, Timothy David
Appointed Date: 03 September 2011

Director
ANTONIOU, Maria
Appointed Date: 16 March 2007
60 years old

Director
ASHTON, Tricia Alison
Appointed Date: 09 December 2016
45 years old

Director
BINNINGTON, Michael Edward
Appointed Date: 17 March 2011
57 years old

Director
BROWN, Lewis Paul
Appointed Date: 07 December 2010
42 years old

Director
CERNOIA, Emauela
Appointed Date: 23 September 2013
53 years old

Director
COFF, Tanya Louise
Appointed Date: 09 December 2016
63 years old

Director
COLLIS, Jill Louise
Appointed Date: 11 July 2015
57 years old

Director
COX, Nicola Jane
Appointed Date: 09 December 2016
46 years old

Director
DAVIES, Carole Anne
Appointed Date: 09 December 2016
71 years old

Director
DEAN, Graham Leslie
Appointed Date: 12 June 2012
66 years old

Director
ELLABY, Stephen Watts
Appointed Date: 18 December 2009
72 years old

Director
HEDLEY, Stephen David
Appointed Date: 25 September 2012
57 years old

Director
KERRY, Rachel Joanna
Appointed Date: 11 July 2015
55 years old

Director
KILIUS-SMITH, Paul Alfred
Appointed Date: 29 March 2014
68 years old

Director
MILLER, Christopher Andrew
Appointed Date: 24 March 2005
83 years old

Director
MURPHY, Paul Joseph
Appointed Date: 12 June 2008
71 years old

Director
TIMBRELL, John Barry
Appointed Date: 11 March 2002
60 years old

Director
WHITE, Stephen Edwin
Appointed Date: 06 June 2014
60 years old

Resigned Directors

Secretary
ANGELL, Christopher Leon
Resigned: 16 June 2004
Appointed Date: 26 March 1998

Secretary
BEDFORD, Christopher John Roland
Resigned: 26 March 1998
Appointed Date: 13 October 1997

Secretary
BUTLER, Jeffrey Brian
Resigned: 13 October 1997
Appointed Date: 26 June 1997

Secretary
FORSS, Derek Nigel
Resigned: 07 January 2008
Appointed Date: 12 December 2007

Secretary
GLOVER, Richard John Hamilton
Resigned: 26 June 1997

Secretary
PALARCA, Catherine
Resigned: 02 September 2011
Appointed Date: 05 September 2007

Secretary
TIMBRELL, Susan Jane
Resigned: 31 August 2007
Appointed Date: 17 June 2004

Director
ADAMS, Lewis Drummond
Resigned: 27 February 1992
86 years old

Director
AINSWORTH, Marina Shiela
Resigned: 27 September 2006
Appointed Date: 12 December 2001
71 years old

Director
ALLEN, Jeffery Ernest
Resigned: 23 August 1994
Appointed Date: 29 June 1993
92 years old

Director
ALLEN, Stephen David
Resigned: 01 June 2007
Appointed Date: 10 July 2003
59 years old

Director
ANGELL, Christopher Leon
Resigned: 23 August 1994
78 years old

Director
ARWOOD, Linda Joan
Resigned: 28 March 2014
Appointed Date: 02 October 2008
78 years old

Director
BACK, Angela Mary
Resigned: 30 September 2016
Appointed Date: 06 June 2013
61 years old

Director
BAKER, William Derek John
Resigned: 27 February 1992
89 years old

Director
BALL, Alan Edward
Resigned: 11 September 2003
Appointed Date: 11 December 2000
78 years old

Director
BARNES, Alexandra Ellie
Resigned: 24 March 2005
Appointed Date: 22 November 1994
83 years old

Director
BARRETT, Elizabeth Anne, Dr
Resigned: 26 January 2005
Appointed Date: 10 July 2003
60 years old

Director
BEATTIE, Keith
Resigned: 26 June 2000
Appointed Date: 01 October 1998
78 years old

Director
BEDFORD, Christopher John Roland
Resigned: 01 July 2002
Appointed Date: 02 October 1996
81 years old

Director
BELBEN, Nicola
Resigned: 22 January 2007
Appointed Date: 14 December 2005
67 years old

Director
BELTON, Glenn James
Resigned: 15 September 2004
Appointed Date: 25 June 1998
69 years old

Director
BENNETT REES, David Edward
Resigned: 02 October 1996
Appointed Date: 28 February 1996
77 years old

Director
BRINDLE, Alan
Resigned: 12 December 2001
Appointed Date: 23 August 1994
82 years old

Director
BURFUTT, Ann Constance
Resigned: 26 March 1998
Appointed Date: 17 May 1994
72 years old

Director
CHINNERY, Thomas Michael
Resigned: 16 March 2010
Appointed Date: 02 October 2008
76 years old

Director
CLAY, John Philip
Resigned: 26 June 1997
91 years old

Director
CLEAVES, Andrew
Resigned: 09 March 2010
Appointed Date: 22 January 2007
62 years old

Director
COLES, Colin Norman
Resigned: 28 February 1996
83 years old

Director
COLLINS, Howard Paul
Resigned: 05 June 2013
Appointed Date: 14 June 2006
66 years old

Director
CRITCHLEY, Stephen Richard, Doctor
Resigned: 31 July 2012
Appointed Date: 01 July 2002
74 years old

Director
CROW, Robert
Resigned: 16 April 2003
Appointed Date: 12 December 2001
64 years old

Director
DAVEY, Christopher Wesley
Resigned: 12 March 2003
Appointed Date: 12 December 2001
70 years old

Director
DAVIS, John George
Resigned: 11 March 2002
Appointed Date: 27 February 1992
78 years old

Director
DUFFY, Gerald Francis
Resigned: 16 May 2014
Appointed Date: 15 July 2004
78 years old

Director
ELLIS, Simon Hugh
Resigned: 12 December 2001
Appointed Date: 03 September 1997
81 years old

Director
EVANS, Gwynfor Haydn
Resigned: 17 May 1994
Appointed Date: 18 September 1992
87 years old

Director
FREEMAN, John David
Resigned: 10 December 2003
Appointed Date: 22 November 1994
84 years old

Director
GARDINER, Michael Albert
Resigned: 15 July 2004
Appointed Date: 26 June 2000
82 years old

Director
GODBOLD, John Christopher
Resigned: 30 November 2008
Appointed Date: 10 December 2003
71 years old

Director
GODIER, Paul Geoffrey Arthur
Resigned: 17 October 2001
Appointed Date: 26 June 2000
76 years old

Director
GOOD, Andrew James
Resigned: 02 September 2005
Appointed Date: 10 July 2003
61 years old

Director
GRANT, Steven
Resigned: 12 June 2012
Appointed Date: 11 December 2000
72 years old

Director
GRAY, Stephen Walter
Resigned: 31 December 2009
Appointed Date: 13 December 2006
75 years old

Director
GRIFFITHS, John
Resigned: 01 October 2008
Appointed Date: 12 December 2007
75 years old

Director
HAMILTON, Jennifer Mary
Resigned: 27 September 2006
Appointed Date: 15 December 2004
78 years old

Director
HART, Jane Isabel Venables
Resigned: 27 May 2015
Appointed Date: 15 September 2004
68 years old

Director
HINCE, Vernon George
Resigned: 17 October 2001
Appointed Date: 30 November 1995
85 years old

Director
HINCE, Vernon George
Resigned: 28 February 1994
85 years old

Director
HODSON, Clive
Resigned: 10 July 2003
83 years old

Director
HOLNESS, Nigel Graham
Resigned: 22 March 2006
Appointed Date: 24 March 2005
59 years old

Director
HOOD, Hugh Joseph
Resigned: 13 December 2006
Appointed Date: 26 January 2005
59 years old

Director
HORNBY, David John
Resigned: 21 September 1998
Appointed Date: 26 March 1998
78 years old

Director
INGLETON, John Ernest
Resigned: 22 March 2006
Appointed Date: 22 August 1995
92 years old

Director
JACKSON, Oliver Loderick
Resigned: 19 November 2001
82 years old

Director
KAVANAGH, Clare
Resigned: 24 September 2013
Appointed Date: 12 December 2007
61 years old

Director
KIERANS, Ian Francis
Resigned: 30 November 2009
Appointed Date: 24 March 2009
63 years old

Director
KIERANS, Ian Francis
Resigned: 25 June 1998
Appointed Date: 26 June 1997
63 years old

Director
KING, Ian Eric
Resigned: 26 June 1997
82 years old

Director
KNOWLES, John Henry
Resigned: 11 December 2015
Appointed Date: 16 March 2010
68 years old

Director
LOW, Frances
Resigned: 10 July 2003
77 years old

Director
MILLER, Christopher Andrew
Resigned: 28 February 1996
83 years old

Director
MUNRO, Stuart Ian
Resigned: 31 May 2013
Appointed Date: 16 March 2010
57 years old

Director
O'BRIEN, David John
Resigned: 30 September 2016
Appointed Date: 29 September 2010
61 years old

Director
O'CONNELL, Michael Fergus
Resigned: 29 September 2010
Appointed Date: 16 March 2010
53 years old

Director
PERRY, Stephen Richard
Resigned: 16 March 2010
Appointed Date: 13 December 2006
66 years old

Director
PHELAN, Sarah
Resigned: 16 June 2004
Appointed Date: 11 September 2003
61 years old

Director
POLLINS, Andrew Martin
Resigned: 10 July 2015
Appointed Date: 25 September 2012
57 years old

Director
POWNALL, James
Resigned: 15 September 2004
Appointed Date: 17 October 2001
71 years old

Director
POWNALL, James
Resigned: 26 June 2000
Appointed Date: 26 June 1997
71 years old

Director
PROUDFOOT, Wilfred
Resigned: 30 November 1995
Appointed Date: 28 February 1994
86 years old

Director
REGAN, Peter
Resigned: 16 March 2011
Appointed Date: 26 September 2007
51 years old

Director
ROBINS, Norman George
Resigned: 03 June 1993
111 years old

Director
ROBSON, Terje Jon
Resigned: 12 June 2008
Appointed Date: 15 September 2004
78 years old

Director
ROSE, Kevin Anthony
Resigned: 11 December 2000
Appointed Date: 27 February 1992
73 years old

Director
SCANLON, Thomas
Resigned: 12 December 2007
Appointed Date: 19 November 2001
80 years old

Director
SCANLON, Thomas
Resigned: 22 November 1994
80 years old

Director
SHEPPECK, Anthony John
Resigned: 01 October 1998
85 years old

Director
SHORT, Wilben Bryden John
Resigned: 11 December 2000
Appointed Date: 01 October 1998
74 years old

Director
SIKORSKI, Patrick Wojciech
Resigned: 03 September 2012
Appointed Date: 16 April 2003
73 years old

Director
SIMONS, Geoffrey
Resigned: 25 November 1992
93 years old

Director
SMITH, Ian Stewart
Resigned: 03 September 1997
87 years old

Director
STRAKER, Roger Norton
Resigned: 18 September 1992
91 years old

Director
SUMNER, Hugh Lovell
Resigned: 10 July 2003
Appointed Date: 23 August 1994
68 years old

Director
SWIGGS, Michael Leonard
Resigned: 01 September 2008
Appointed Date: 22 March 2006
76 years old

Director
TAYLOR, Alan Mervyn
Resigned: 15 December 2004
Appointed Date: 28 February 1996
77 years old

Director
TIMBRELL, Susan Jane
Resigned: 16 June 2004
Appointed Date: 12 March 2003
75 years old

Director
WARMAN, Rose Ellen
Resigned: 22 August 1995
Appointed Date: 23 February 1993
101 years old

Director
WEBSTER, Richard Philip James
Resigned: 19 July 2007
Appointed Date: 27 September 2006
60 years old

Director
WESTON, Michael John
Resigned: 30 September 2016
Appointed Date: 03 December 2013
63 years old

Director
WITHEY, John Albert
Resigned: 23 August 1994
83 years old

Director
WORTHINGTON, Philip John
Resigned: 13 December 2006
Appointed Date: 16 June 2004
62 years old

Persons With Significant Control

Transport For London
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TFL TRUSTEE COMPANY LIMITED Events

23 Jan 2017
Appointment of Tricia Alison Ashton as a director on 9 December 2016
23 Jan 2017
Appointment of Nicola Jane Cox as a director on 9 December 2016
23 Jan 2017
Appointment of Ms Tanya Louise Coff as a director on 9 December 2016
09 Jan 2017
Appointment of Carole Anne Davies as a director on 9 December 2016
01 Oct 2016
Termination of appointment of Michael John Weston as a director on 30 September 2016
...
... and 240 more events
18 Jul 1997
New director appointed
18 Jul 1997
New director appointed
16 Jul 1997
Director resigned
16 Jul 1997
Director resigned
04 Jul 1997
New secretary appointed