TFL Trustee Company Limited

Active02338675 Private limited company
Incorporated
24 January 1989 (37 years)
Industry
Pension funding (65300)
Directors
Christina Louise Calderato
John David Moore
James Robert Terry
Owned by
Transport for London
Accounts type
Dormant
Region
Greater London
Address
Palestra 8th Floor
Green Zone
197 Blackfriars Road
London
SE1 8NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 20 active

Officer details are public data from the Companies House register.

Hunter, Martin Wilson
Secretary · Appointed 20 April 2026
Calderato, Christina Louise
Director · Appointed 27 March 2026
British
Born March 1981 (45)
Simpson, Sekani Jamal Kwasi
Secretary · Appointed 1 July 2025
Moore, John David
Director · Appointed 28 September 2024
British
Born January 1973 (53)
Terry, James Robert
Director · Appointed 3 March 2023
British
Born January 1980 (46)
Reader, Christopher Leonard
Director · Appointed 23 September 2022
British
Born June 1975 (51)
Director · Appointed 23 September 2022
Also at Earls Court Partnership Limited, Fast Places Limited · more companies
British
Born September 1985 (41)
Leach, John
Director · Appointed 9 June 2022
British
Born May 1967 (59)
Director · Appointed 9 July 2021
Also at Women in Bus and Coach Limited, Model Railway Club Limited(the), Red Baron Transport Services Limited · more companies
British
Born November 1969
Director · Appointed 11 June 2021
British
Born September 1965 (61)
Brennan, Fintan Edward
Director · Appointed 27 March 2020
Irish
Born November 1964
Evers, Mark Allan
Director · Appointed 7 December 2018
Australian
Born February 1977 (49)
Director · Appointed 9 December 2016
Also at City Airport Rail Enterprises Limited, London River Services Limited, Crossrail Limited · more companies
British
Born December 1979 (46)
Kilius-Smith, Paul Alfred
Director · Appointed 29 March 2014
British
Born February 1957 (69)
Brown, Lewis Paul
Director · Appointed 7 December 2010
British
Born November 1982
Ellaby, Stephen Watts
Director · Appointed 18 December 2009
British
Born October 1952 (74)
Murphy, Paul Joseph
Director · Appointed 12 June 2008
British
Born November 1953
Director · Appointed 16 March 2007
Also at Victrex PLC, Spirax Group PLC · more companies
British
Born April 1965 (61)
Miller, Christopher Andrew
Director · Appointed 24 March 2005
British
Born October 1941 (85)
Timbrell, John Barry
Director · Appointed 11 March 2002
British
Born April 1965 (61)
Officer history (112 former)
20 April 2026
Appointed Hunter, Martin Wilson as Secretary
19 April 2026
Resigned Field, Stephen Mark as Secretary
27 March 2026
Appointed Calderato, Christina Louise as Director
30 November 2025
Resigned O'Donnell, Rebecca as Director
1 July 2025
Appointed Simpson, Sekani Jamal Kwasi as Secretary
30 June 2025
Resigned Handley, Timothy David as Secretary
28 September 2024
Appointed Moore, John David as Director
27 September 2024
Resigned Folarin, Sonja as Director
3 March 2023
Appointed Terry, James Robert as Director
10 February 2023
Resigned Pickup, Nigel Jonathan as Director
23 September 2022
Appointed Thirlby, Julian Myles as Director
23 September 2022
Appointed Reader, Christopher Leonard as Director
22 September 2022
Resigned Matson, Lilli Sabrina as Director
22 September 2022
Resigned Hopkins, Amanda as Director
9 June 2022
Appointed Leach, John as Director
29 April 2022
Resigned Hedley, Stephen David as Director
9 July 2021
Appointed Cunnington, Thomas William as Director
5 July 2021
Resigned Binnington, Michael Edward as Director
11 June 2021
Appointed Adesida, Mercillina Adesiyan as Director
7 May 2021
Resigned Hurwitz, Michael as Director
27 March 2020
Appointed Brennan, Fintan Edward as Director
5 March 2020
Resigned Dean, Graham Leslie as Director
27 September 2019
Appointed Hopkins, Amanda as Director
6 September 2019
Resigned Collis, Jill Louise as Director
5 July 2019
Appointed O'Donnell, Rebecca as Director
30 June 2019
Resigned Kingsley, Miriam Janet as Director
29 March 2019
Appointed Folarin, Sonja as Director
24 January 2019
Resigned Mobbs, Sean Anthony as Director
7 December 2018
Appointed Kingsley, Miriam Janet as Director
7 December 2018
Appointed Evers, Mark Allan as Director
19 October 2018
Resigned Kerry, Rachel Joanna as Director
1 September 2018
Resigned White, Stephen Edwin as Director
8 December 2017
Appointed Matson, Lilli Sabrina as Director
8 December 2017
Appointed Mobbs, Sean Anthony as Director
8 December 2017
Appointed Pickup, Nigel Jonathan as Director
8 December 2017
Appointed Hurwitz, Michael as Director
7 December 2017
Resigned Cox, Nicola Jane as Director
7 December 2017
Resigned Davies, Carole Anne as Director
7 December 2017
Resigned Coff, Tanya Louise as Director
7 December 2017
Resigned Cernoia, Emauela as Director
9 December 2016
Appointed Ashton, Tricia Alison as Director
9 December 2016
Appointed Coff, Tanya Louise as Director
9 December 2016
Appointed Cox, Nicola Jane as Director
9 December 2016
Appointed Davies, Carole Anne as Director
30 September 2016
Resigned Back, Angela Mary as Director
30 September 2016
Resigned O'Brien, David John as Director
30 September 2016
Resigned Weston, Michael John as Director
11 December 2015
Resigned Knowles, John Henry as Director
11 July 2015
Appointed Collis, Jill Louise as Director
11 July 2015
Appointed Kerry, Rachel Joanna as Director
10 July 2015
Resigned Pollins, Andrew Martin as Director
27 May 2015
Resigned Hart, Jane Isabel Venables as Director
6 June 2014
Appointed White, Stephen Edwin as Director
16 May 2014
Resigned Duffy, Gerald Francis as Director
29 March 2014
Appointed Kilius-Smith, Paul Alfred as Director
28 March 2014
Resigned Arwood, Linda Joan as Director
3 December 2013
Appointed Weston, Michael John as Director
24 September 2013
Resigned Kavanagh, Clare as Director
23 September 2013
Appointed Cernoia, Emauela as Director
6 June 2013
Appointed Back, Angela Mary as Director
5 June 2013
Resigned Collins, Howard Paul as Director
31 May 2013
Resigned Munro, Stuart Ian as Director
25 September 2012
Appointed Hedley, Stephen David as Director
25 September 2012
Appointed Pollins, Andrew Martin as Director
3 September 2012
Resigned Sikorski, Patrick Wojciech as Director
31 July 2012
12 June 2012
Resigned Grant, Steven as Director
12 June 2012
Appointed Dean, Graham Leslie as Director
3 September 2011
Appointed Handley, Timothy David as Secretary
2 September 2011
Resigned Palarca, Catherine as Secretary
17 March 2011
Appointed Binnington, Michael Edward as Director
16 March 2011
Resigned Regan, Peter as Director
7 December 2010
Appointed Brown, Lewis Paul as Director
29 September 2010
Appointed O'Brien, David John as Director
29 September 2010
Resigned O'Connell, Michael Fergus as Director
16 March 2010
Resigned Chinnery, Thomas Michael as Director
16 March 2010
Appointed Knowles, John Henry as Director
16 March 2010
Appointed O'Connell, Michael Fergus as Director
16 March 2010
Appointed Munro, Stuart Ian as Director
16 March 2010
Resigned Perry, Stephen Richard as Director
9 March 2010
Resigned Cleaves, Andrew as Director
31 December 2009
Resigned Gray, Stephen Walter as Director
18 December 2009
Appointed Ellaby, Stephen Watts as Director
30 November 2009
Resigned Kierans, Ian Francis as Director
24 March 2009
Appointed Kierans, Ian Francis as Director
30 November 2008
Resigned Godbold, John Christopher as Director
2 October 2008
Appointed Arwood, Linda Joan as Director
2 October 2008
Appointed Chinnery, Thomas Michael as Director
1 October 2008
Resigned Griffiths, John as Director
1 September 2008
Resigned Swiggs, Michael Leonard as Director
12 June 2008
Resigned Robson, Terje Jon as Director
12 June 2008
Appointed Murphy, Paul Joseph as Director
7 January 2008
Resigned Forss, Derek Nigel as Secretary
7 January 2008
Appointed Field, Stephen Mark as Secretary
12 December 2007
Appointed Griffiths, John as Director
12 December 2007
Resigned Scanlon, Thomas as Director
12 December 2007
Appointed Forss, Derek Nigel as Secretary
12 December 2007
Appointed Kavanagh, Clare as Director
26 September 2007
Appointed Regan, Peter as Director
5 September 2007
Appointed Palarca, Catherine as Secretary
31 August 2007
Resigned Timbrell, Susan Jane as Secretary
19 July 2007
Resigned Webster, Richard Philip James as Director
1 June 2007
Resigned Allen, Stephen David as Director
16 March 2007
Appointed Antoniou, Maria as Director
22 January 2007
Resigned Belben, Nicola as Director
22 January 2007
Appointed Cleaves, Andrew as Director
13 December 2006
Appointed Gray, Stephen Walter as Director
13 December 2006
Resigned Hood, Hugh Joseph as Director
13 December 2006
Appointed Perry, Stephen Richard as Director
13 December 2006
Resigned Worthington, Philip John as Director
27 September 2006
Resigned Ainsworth, Marina Shiela as Director
27 September 2006
Resigned Hamilton, Jennifer Mary as Director
27 September 2006
Appointed Webster, Richard Philip James as Director
14 June 2006
Appointed Collins, Howard Paul as Director
22 March 2006
Appointed Swiggs, Michael Leonard as Director
22 March 2006
Resigned Ingleton, John Ernest as Director
22 March 2006
Resigned Holness, Nigel Graham as Director
14 December 2005
Appointed Belben, Nicola as Director
2 September 2005
Resigned Good, Andrew James as Director
24 March 2005
Resigned Barnes, Alexandra Ellie as Director
24 March 2005
Appointed Miller, Christopher Andrew as Director
24 March 2005
Appointed Holness, Nigel Graham as Director
26 January 2005
Appointed Hood, Hugh Joseph as Director
26 January 2005
Resigned Barrett, Elizabeth Anne, Dr as Director
15 December 2004
Resigned Taylor, Alan Mervyn as Director
15 December 2004
Appointed Hamilton, Jennifer Mary as Director
15 September 2004
Appointed Hart, Jane Isabel Venables as Director
15 September 2004
Resigned Belton, Glenn James as Director
15 September 2004
Appointed Robson, Terje Jon as Director
15 September 2004
Resigned Pownall, James as Director
15 July 2004
Appointed Duffy, Gerald Francis as Director
15 July 2004
Resigned Gardiner, Michael Albert as Director
17 June 2004
Appointed Timbrell, Susan Jane as Secretary
16 June 2004
Resigned Phelan, Sarah as Director
16 June 2004
Resigned Angell, Christopher Leon as Secretary
16 June 2004
Appointed Worthington, Philip John as Director
16 June 2004
Resigned Timbrell, Susan Jane as Director
10 December 2003
Appointed Godbold, John Christopher as Director
10 December 2003
Resigned Freeman, John David as Director
11 September 2003
Appointed Phelan, Sarah as Director
11 September 2003
Resigned Ball, Alan Edward as Director
10 July 2003
Appointed Barrett, Elizabeth Anne, Dr as Director
10 July 2003
Resigned Sumner, Hugh Lovell as Director
10 July 2003
Resigned Hodson, Clive as Director
10 July 2003
Appointed Good, Andrew James as Director
10 July 2003
Resigned Low, Frances as Director
10 July 2003
Appointed Allen, Stephen David as Director
16 April 2003
Appointed Sikorski, Patrick Wojciech as Director
16 April 2003
Resigned Crow, Robert as Director
12 March 2003
Appointed Timbrell, Susan Jane as Director
12 March 2003
Resigned Davey, Christopher Wesley as Director
1 July 2002
1 July 2002
11 March 2002
Resigned Davis, John George as Director
11 March 2002
Appointed Timbrell, John Barry as Director
12 December 2001
Resigned Brindle, Alan as Director
12 December 2001
Resigned Ellis, Simon Hugh as Director
12 December 2001
Appointed Crow, Robert as Director
12 December 2001
Appointed Ainsworth, Marina Shiela as Director
12 December 2001
Appointed Davey, Christopher Wesley as Director
19 November 2001
Resigned Jackson, Oliver Loderick as Director
19 November 2001
Appointed Scanlon, Thomas as Director
17 October 2001
Resigned Hince, Vernon George as Director
17 October 2001
Resigned Godier, Paul Geoffrey Arthur as Director
17 October 2001
Appointed Pownall, James as Director
11 December 2000
Appointed Ball, Alan Edward as Director
11 December 2000
Resigned Rose, Kevin Anthony as Director
11 December 2000
Appointed Grant, Steven as Director
11 December 2000
Resigned Short, Wilben Bryden John as Director
26 June 2000
Resigned Pownall, James as Director
26 June 2000
Appointed Godier, Paul Geoffrey Arthur as Director
26 June 2000
Resigned Beattie, Keith as Director
26 June 2000
Appointed Gardiner, Michael Albert as Director
1 October 1998
Appointed Beattie, Keith as Director
1 October 1998
Appointed Short, Wilben Bryden John as Director
1 October 1998
Resigned Sheppeck, Anthony John as Director
21 September 1998
Resigned Hornby, David John as Director
25 June 1998
Resigned Kierans, Ian Francis as Director
25 June 1998
Appointed Belton, Glenn James as Director
26 March 1998
Appointed Angell, Christopher Leon as Secretary
26 March 1998
Resigned Bedford, Christopher John Roland as Secretary
26 March 1998
Resigned Burfutt, Ann Constance as Director
26 March 1998
Appointed Hornby, David John as Director
13 October 1997
Appointed Bedford, Christopher John Roland as Secretary
13 October 1997
Resigned Butler, Jeffrey Brian as Secretary
3 September 1997
Appointed Ellis, Simon Hugh as Director
3 September 1997
Resigned Smith, Ian Stewart as Director
26 June 1997
Appointed Pownall, James as Director
26 June 1997
Resigned Clay, John Philip as Director
26 June 1997
Resigned Glover, Richard John Hamilton as Secretary
26 June 1997
Appointed Butler, Jeffrey Brian as Secretary
26 June 1997
Resigned King, Ian Eric as Director
26 June 1997
Appointed Kierans, Ian Francis as Director
2 October 1996
Resigned Bennett Rees, David Edward as Director
2 October 1996
Appointed Bedford, Christopher John Roland as Director
28 February 1996
Resigned Miller, Christopher Andrew as Director
28 February 1996
Appointed Bennett Rees, David Edward as Director
28 February 1996
Resigned Coles, Colin Norman as Director
28 February 1996
Appointed Taylor, Alan Mervyn as Director
30 November 1995
Resigned Proudfoot, Wilfred as Director
30 November 1995
Appointed Hince, Vernon George as Director
22 August 1995
Resigned Warman, Rose Ellen as Director
22 August 1995
Appointed Ingleton, John Ernest as Director
22 November 1994
Appointed Freeman, John David as Director
22 November 1994
Resigned Scanlon, Thomas as Director
22 November 1994
Appointed Barnes, Alexandra Ellie as Director
23 August 1994
Resigned Allen, Jeffery Ernest as Director
23 August 1994
Appointed Sumner, Hugh Lovell as Director
23 August 1994
Resigned Angell, Christopher Leon as Director
23 August 1994
Resigned Withey, John Albert as Director
23 August 1994
Appointed Brindle, Alan as Director
17 May 1994
Resigned Evans, Gwynfor Haydn as Director
17 May 1994
Appointed Burfutt, Ann Constance as Director
28 February 1994
Resigned Hince, Vernon George as Director
28 February 1994
Appointed Proudfoot, Wilfred as Director
29 June 1993
Appointed Allen, Jeffery Ernest as Director
3 June 1993
Resigned Robins, Norman George as Director
23 February 1993
Appointed Warman, Rose Ellen as Director
25 November 1992
Resigned Simons, Geoffrey as Director
18 September 1992
Appointed Evans, Gwynfor Haydn as Director
18 September 1992
Resigned Straker, Roger Norton as Director
27 February 1992
Resigned Baker, William Derek John as Director
27 February 1992
Appointed Rose, Kevin Anthony as Director
27 February 1992
Appointed Davis, John George as Director
27 February 1992
Resigned Adams, Lewis Drummond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Transport for London
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Statutory Corporation

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TFL Trustee Company Limited This company
Wadlow Energy Holdings Limited Owns 75–100% of shares
Wadlow Energy Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Termination of appointment of a secretary
20 April 2026Appointment of a secretary
1 April 2026Appointment of a director
9 December 2025Termination of appointment of a director
12 September 2025Confirmation statement with no updates2 September 2025
Show all recent filings

Other companies in this industry

York
London
Salisbury
London
Polmont
Manchester

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?