TUBE LINES PENSION SCHEME TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TUBE LINES PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TUBE LINES PENSION SCHEME TRUSTEES LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024749. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TUBE LINES PENSION SCHEME TRUSTEES LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024749. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TUBE LINES PENSION SCHEME TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 ENDEAVOUR SQUARE
LONDON
E20 1JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARIMELAN SRIKANDARAJAH | Jun 1988 | British | Director | 2017-08-25 | CURRENT |
MR TIMOTHY DAVID HANDLEY | Mar 1967 | British | Director | 2013-08-23 | CURRENT |
MRS ANDREA CLARKE | Secretary | 2023-09-29 | CURRENT | ||
JUSTINE ANNE CURRY | Secretary | 2023-09-29 | CURRENT | ||
MS MAEVE O'HARA | Nov 1988 | Irish | Director | 2013-01-28 UNTIL 2014-03-17 | RESIGNED |
JPCORD LIMITED | Corporate Nominee Director | 2004-01-23 UNTIL 2004-01-24 | RESIGNED | ||
JOHN NETTLETON | Apr 1953 | British | Director | 2014-08-27 UNTIL 2018-08-27 | RESIGNED |
DAVID WALTER MARSDEN | Aug 1952 | British | Director | 2004-01-23 UNTIL 2005-12-01 | RESIGNED |
DAVID JOHN O'BRIEN | Sep 1964 | British | Director | 2005-07-20 UNTIL 2016-09-30 | RESIGNED |
NIGEL LANCASTER | Jan 1963 | British | Director | 2004-01-23 UNTIL 2010-09-03 | RESIGNED |
MR PHILIP TERENCE KING | Nov 1969 | British | Director | 2011-08-15 UNTIL 2014-08-27 | RESIGNED |
ROBERT GORDON KEMP | Sep 1958 | British | Director | 2004-09-20 UNTIL 2009-05-01 | RESIGNED |
MR PAUL HENRI LEHMANN | Nov 1973 | British | Director | 2009-02-13 UNTIL 2009-06-05 | RESIGNED |
AMANDA JANE PRICE | British | Secretary | 2004-01-23 UNTIL 2010-06-27 | RESIGNED | |
MARTIN PATRICK WILLIAM JONES | Secretary | 2010-06-27 UNTIL 2015-08-07 | RESIGNED | ||
HOWARD ERNEST CARTER | Secretary | 2010-06-27 UNTIL 2023-09-29 | RESIGNED | ||
JPCORS LIMITED | Corporate Nominee Secretary | 2004-01-23 UNTIL 2004-01-23 | RESIGNED | ||
ANTHONY WAYNE FRED HOARAU | Feb 1987 | English | Director | 2012-06-25 UNTIL 2015-11-04 | RESIGNED |
MR JAMES SANDS | Jan 1983 | British | Director | 2009-08-21 UNTIL 2013-01-25 | RESIGNED |
MR DAVID NEIL STACEY | Jun 1960 | British | Director | 2009-05-26 UNTIL 2012-04-30 | RESIGNED |
CHRISTOPHER HOLDEN | Dec 1958 | British | Director | 2005-07-20 UNTIL 2008-11-21 | RESIGNED |
MR ETHAN BASIL FAGON | Feb 1968 | British | Director | 2012-07-31 UNTIL 2014-12-31 | RESIGNED |
KATHERINE MARGARET HADGRAFT | Dec 1962 | British | Director | 2005-12-01 UNTIL 2008-07-11 | RESIGNED |
ANDREW JAMES GOOD | Feb 1964 | Director | 2004-01-23 UNTIL 2005-08-31 | RESIGNED | |
DR STEPHEN RICHARD CRITCHLEY | Feb 1951 | British | Director | 2011-01-26 UNTIL 2012-07-31 | RESIGNED |
MS GAIL BRINDLEY | Feb 1967 | British | Director | 2010-05-24 UNTIL 2013-06-30 | RESIGNED |
NICOLA BELBEN | Jan 1958 | British | Director | 2005-12-01 UNTIL 2010-04-05 | RESIGNED |
PHILIP KENNETH BAYLY | Jun 1953 | British | Director | 2004-09-20 UNTIL 2005-03-07 | RESIGNED |
DAVID GUERDON ANDERSON | Jul 1971 | American | Director | 2005-07-20 UNTIL 2010-09-23 | RESIGNED |
MR DAVID FREDERICK SAGE ANDERSON | Jun 1951 | British | Director | 2011-01-07 UNTIL 2011-07-01 | RESIGNED |
GEORGE FRASER ALLAN | Dec 1952 | British | Director | 2004-01-23 UNTIL 2004-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tube Lines Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Transport For London | 2016-04-06 | London | Significant influence or control |