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Jméno

Tube Lines Pension Scheme Trustees Limited

Adresa
5 Endeavour Square
London
E20 1JN
VAT ID (DIČ) no VAT ID available
Company No. 05024749 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)65300 Pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Transport For London Status: Active Notified: 06/04/2016 Nature of Control
  • Significant influence or control
  • gb-flag GB Tube Lines Limited Status: Active Notified: 06/04/2016 Companies House Number: 03923425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Clarke, Andrea London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Curry, Justine Anne London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Handley, Timothy David London, United Kingdom Status: Active Notified: 23/08/2013 Date of Birth: 03/1967 Occupation: Pensions Manager Role: Director Country of Residence: England Nationality: British
    Srikandarajah, Harimelan London, United Kingdom Status: Active Notified: 25/08/2017 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brindley, Gail London Status: Ceased Notified: 24/05/2010 Ceased: 30/06/2013 Occupation: Human Resources Role: Director Country of Residence: England Nationality: British
    Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 27/06/2010 Ceased: 29/09/2023 Role: Secretary
    Nettleton, John London, United Kingdom Status: Ceased Notified: 27/08/2014 Ceased: 27/08/2018 Date of Birth: 04/1953 Occupation: Human Resources Manager Role: Director Country of Residence: United Kingdom Nationality: British