TFL TRUSTEE COMPANY LIMITED

02338675
Active London

Pension funding

0 employees website.com
Financial services Pension funding
T

TFL TRUSTEE COMPANY LIMITED

02338675

Pension funding

Founded 24 Jan 1989 Active London, United Kingdom 0 employees website.com
Financial services Pension funding

Previous Company Names

LRT PENSION FUND TRUSTEE COMPANY LIMITED 24 Jan 1989 — 12 Jan 2005
Accounts Submitted 14 Aug 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 12 Sept 2025 Next due 16 Sept 2026 2 months remaining
Net assets £18 £0 2024 year on year
Total assets £18 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Palestra 8th Floor, Green Zone 197 Blackfriars Road London SE1 8NJ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TFL TRUSTEE COMPANY LIMITED (02338675), an active financial services company based in London, United Kingdom. Incorporated 24 Jan 1989. Pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£18.00

Net Assets

£18.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Transport For London
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Transport For London

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

TFL TRUSTEE COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersAppointment of Mr Martin Wilson Hunter as director on 20 Apr 2026
20 Apr 2026OfficersTermination of Stephen Mark Field as director on 19 Apr 2026
1 Apr 2026OfficersAppointment of Ms Christina Louise Calderato as director on 27 Mar 2026
9 Dec 2025OfficersTermination of Rebecca O'donnell as director on 30 Nov 2025
12 Sept 2025Confirmation StatementConfirmation statement made on 2 Sept 2025 with no updates
20 Apr 2026 Officers

Appointment of Mr Martin Wilson Hunter as director on 20 Apr 2026

20 Apr 2026 Officers

Termination of Stephen Mark Field as director on 19 Apr 2026

1 Apr 2026 Officers

Appointment of Ms Christina Louise Calderato as director on 27 Mar 2026

9 Dec 2025 Officers

Termination of Rebecca O'donnell as director on 30 Nov 2025

12 Sept 2025 Confirmation Statement

Confirmation statement made on 2 Sept 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Martin Wilson Hunter as director on 20 Apr 2026

1 months ago on 20 Apr 2026

Termination of Stephen Mark Field as director on 19 Apr 2026

1 months ago on 20 Apr 2026

Appointment of Ms Christina Louise Calderato as director on 27 Mar 2026

2 months ago on 1 Apr 2026

Termination of Rebecca O'donnell as director on 30 Nov 2025

6 months ago on 9 Dec 2025

Confirmation statement made on 2 Sept 2025 with no updates

9 months ago on 12 Sept 2025