All Information about:

Name	TFL Trustee Company Limited
Address	4th Floor 200 Buckingham Palace Road London SW1W 9TJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 February 2020
Company Register Address	Palestra 8th Floor, Green Zone London SE1 8NJ
Company No.	02338675 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	65300 - Pension funding
Company Register Status	active
Previous Names	LRT Pension Fund Trustee Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Transport For London Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (21)

Source: Companies House

Adesida, Mercillina Adesiyan 197 Blackfriars Road, London, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 09/1965 Occupation: Head Of Customer Service Role: Director Country of Residence: England Nationality: British

Antoniou, Maria 197 Blackfriars Road, London, United Kingdom Status: Active Notified: 16/03/2007 Date of Birth: 04/1965 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Ashton, Tricia Alison 197 Blackfriars Road, London, United Kingdom Status: Active Notified: 09/12/2016 Date of Birth: 12/1979 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Brennan, Fintan Edward London, England Status: Active Notified: 27/03/2020 Date of Birth: 11/1964 Occupation: Trade Union Official Role: Director Country of Residence: England Nationality: Irish

Brown, Lewis Paul 197 Blackfriars Road, London, United Kingdom Status: Active Notified: 07/12/2010 Date of Birth: 11/1982 Occupation: Im Service Analyst Team Leader Role: Director Country of Residence: United Kingdom Nationality: British

Cunnington, Thomas William 197 Blackfriars Road, London, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 11/1969 Occupation: Commercial And Transport Manager Role: Director Country of Residence: England Nationality: British

Ellaby, Stephen Watts 197 Blackfriars Road, London, United Kingdom Status: Active Notified: 18/12/2009 Date of Birth: 10/1952 Occupation: Hse Manager Role: Director Country of Residence: United Kingdom Nationality: British

Evers, Mark Allan 197 Blackfriars Road, London, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 02/1977 Occupation: Chief Customer Officer Role: Director Country of Residence: United Kingdom Nationality: Australian

Field, Stephen Mark 197 Blackfriars Road, London, United Kingdom Status: Active Notified: 07/01/2008 Date of Birth: 03/1967 Role: Secretary Nationality: British

Handley, Timothy David 197 Blackfriars Road, London, United Kingdom Status: Active Notified: 03/09/2011 Role: Secretary Nationality: British

Kilius-Smith, Paul Alfred 197 Blackfriars Road, London, United Kingdom Status: Active Notified: 29/03/2014 Date of Birth: 02/1957 Occupation: Director Private Limited Company Role: Director Country of Residence: England Nationality: British

Leach, John 197 Blackfriars Road, London, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 05/1967 Occupation: Assistant General Secretary Role: Director Country of Residence: England Nationality: British

Miller, Christopher Andrew 197 Blackfriars Road, London, United Kingdom Status: Active Notified: 24/03/2005 Date of Birth: 10/1941 Occupation: Management Training Officer Role: Director Country of Residence: England Nationality: British

Moore, John David 197 Blackfriars Road, London, United Kingdom Status: Active Notified: 28/09/2024 Occupation: Contract Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Paul Joseph 197 Blackfriars Road, London, United Kingdom Status: Active Notified: 12/06/2008 Date of Birth: 11/1953 Occupation: Train Instructor Role: Director Country of Residence: England Nationality: British

O'Donnell, Rebecca 197 Blackfriars Road, London, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 05/1989 Occupation: Senior Treasury Accounting Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Reader, Christopher Leonard 197 Blackfriars Road, London, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 06/1975 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British

Terry, James Robert 197 Blackfriars Road, London, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 01/1980 Occupation: Head Of Safety, Health & Environment Role: Director Country of Residence: England Nationality: British

Thirlby, Julian 197 Blackfriars Road, London, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 09/1985 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British

Timbrell, John Barry 197 Blackfriars Road, London, United Kingdom Status: Active Notified: 11/03/2002 Date of Birth: 04/1965 Occupation: Project Engineer Role: Director Country of Residence: England Nationality: British

Folarin, Sonja 197 Blackfriars Road, London, United Kingdom Status: Ceased Notified: 29/03/2019 Ceased: 27/09/2024 Date of Birth: 12/1958 Occupation: Auditor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Wadlow Energy Holdings Limited Status: Active Notified: 29/04/2024 Companies House Number: 07680508 Nature of Control