TUBE LINES PENSION SCHEME TRUSTEES LIMITED
Non-Trading
General Information
NAME
TUBE LINES PENSION SCHEME TRUSTEES LIMITED
COMPANY NUMBER
05024749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
23/01/2004
(20 years and 11 months old)
WEBSITE
http://https://tfl.gov.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E20 1JN
5 Endeavour Square
London
E20 1JN
E20 1JN
Credit Risk Overview
Want to learn more about TUBE LINES PENSION SCHEME TRUSTEES LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUBE LINES LIMITED | Non-Trading | View Report |
| TUBE LINES PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TUBE LINES PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUBE LINES PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUBE LINES PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2013 - Present (11 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2017 - Present (7 years and 4 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2004 - 31/08/2005 (1 years and 7 months) Born in Feb 1964 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | John Nettleton (919178129) has left the board |
| 19/11/2023 | New Accounts filed |
| 10/10/2023 | Howard Ernest Carter (915274604) has left the board |
| 10/10/2023 | New Company Secretary Andrea Clarke (931441562) Appointed |
| 10/10/2023 | New Company Secretary Justine Anne Curry (931441679) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 05/11/2019 | Change in Reg. Office |
| 25/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 05/12/2017 | New Accounts filed |
| 08/11/2017 | New Board Member Harimelan Srikandarajah (921147141) Appointed |
| 26/06/2017 | New Annual Return filed |
| 18/04/2017 | Anthony Wayne Fred Hoarau (917138736) has left the board |
| 13/02/2017 | New Annual Return filed |
| 08/02/2017 | David John O'Brien (910676845) has left the board |
| 21/11/2016 | New Accounts filed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 19/08/2015 | Martin Patrick William Jones (915273459) has left the board |
| 19/02/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 06/01/2015 | Ethan Basil Fagon (918224842) has left the board |
| 06/01/2015 | Philip Terence King (916249189) has left the board |
| 16/10/2014 | New Board Member John Nettleton (919178129) Appointed |
| 19/03/2014 | Maeve O'Hara (917585352) has left the board |
| 11/02/2014 | New Annual Return filed |
| 23/10/2013 | James Sands (914039059) has left the board |
| 23/10/2013 | New Board Member Ethan Basil Fagon (918224842) Appointed |
| 22/10/2013 | New Accounts filed |
| 23/09/2013 | New Board Member Timothy David Handley (918144627) Appointed |
| 16/08/2013 | Gail Brindley (915203053) has left the board |
| 18/02/2013 | Change in Reg. Office |
| 18/02/2013 | New Board Member Maeve O'Hara (917585352) Appointed |
| 02/02/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
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