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 - LONDON

This company is listed in the following categories:
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

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