Tube Lines Pension Scheme Trustees Limited

Dissolved 1 Sep 202605024749 Private limited company

Incorporated: 23 January 2004
Industry: Pension funding (65300)
Directors at dissolution: Harimelan Srikandarajah
Timothy David Handley
Owners at dissolution: Tube Lines Limited
Accounts type: Dormant
Region: Greater London
Address: 5 Endeavour Square
London
E20 1JN

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Clarke, Andrea

Secretary · Appointed 29 September 2023

Srikandarajah, Harimelan

Director · Appointed 25 August 2017

British

Born June 1988 (38)

Handley, Timothy David

Director · Appointed 23 August 2013

British

Born March 1967 (59)

Officer history (28 former)

15 May 2026

Resigned Curry, Justine Anne as Secretary

29 September 2023

Appointed Clarke, Andrea as Secretary

29 September 2023

Appointed Curry, Justine Anne as Secretary

29 September 2023

Resigned Carter, Howard Ernest as Secretary

27 August 2018

Resigned Nettleton, John as Director

25 August 2017

Appointed Srikandarajah, Harimelan as Director

30 September 2016

Resigned O'Brien, David John as Director

4 November 2015

Resigned Hoarau, Anthony Wayne Fred as Director

7 August 2015

Resigned Jones, Martin Patrick William as Secretary

31 December 2014

Resigned Fagon, Ethan Basil as Director

27 August 2014

Appointed Nettleton, John as Director

27 August 2014

Resigned King, Philip Terence as Director

17 March 2014

Resigned O'Hara, Maeve as Director

23 August 2013

Appointed Handley, Timothy David as Director

30 June 2013

Resigned Brindley, Gail as Director

28 January 2013

Appointed O'Hara, Maeve as Director

25 January 2013

Resigned Sands, James as Director

31 July 2012

Appointed Fagon, Ethan Basil as Director

31 July 2012

Resigned Critchley, Stephen Richard, Dr as Director

25 June 2012

Appointed Hoarau, Anthony Wayne Fred as Director

30 April 2012

Resigned Stacey, David Neil as Director

15 August 2011

Appointed King, Philip Terence as Director

1 July 2011

Resigned Anderson, David Frederick Sage as Director

26 January 2011

Appointed Critchley, Stephen Richard, Dr as Director

7 January 2011

Appointed Anderson, David Frederick Sage as Director

23 September 2010

Resigned Anderson, David Guerdon as Director

3 September 2010

Resigned Lancaster, Nigel Phillip as Director

27 June 2010

Appointed Jones, Martin Patrick William as Secretary

27 June 2010

Resigned Price, Amanda Jane as Secretary

27 June 2010

Appointed Carter, Howard Ernest as Secretary

24 May 2010

Appointed Brindley, Gail as Director

5 April 2010

Resigned Belben, Nicola as Director

21 August 2009

Appointed Sands, James as Director

5 June 2009

Resigned Lehmann, Paul Henri as Director

26 May 2009

Appointed Stacey, David Neil as Director

1 May 2009

Resigned Kemp, Robert Gordon as Director

13 February 2009

Appointed Lehmann, Paul Henri as Director

21 November 2008

Resigned Holden, Christopher as Director

11 July 2008

Resigned Hadgraft, Katherine Margaret as Director

1 December 2005

Resigned Marsden, David Walter as Director

1 December 2005

Appointed Belben, Nicola as Director

1 December 2005

Appointed Hadgraft, Katherine Margaret as Director

31 August 2005

Resigned Good, Andrew James as Director

20 July 2005

Appointed Holden, Christopher as Director

20 July 2005

Appointed O'Brien, David John as Director

20 July 2005

Appointed Anderson, David Guerdon as Director

7 March 2005

Resigned Bayly, Philip Kenneth as Director

3 December 2004

Resigned Allan, George Fraser as Director

20 September 2004

Appointed Kemp, Robert Gordon as Director

20 September 2004

Appointed Bayly, Philip Kenneth as Director

24 January 2004

Resigned Jpcord Limited as Corporate Nominee Director

23 January 2004

Appointed Jpcord Limited as Corporate Nominee Director

23 January 2004

Appointed Good, Andrew James as Director

23 January 2004

Appointed Marsden, David Walter as Director

23 January 2004

Appointed Allan, George Fraser as Director

23 January 2004

Appointed Price, Amanda Jane as Secretary

23 January 2004

Resigned Jpcors Limited as Corporate Nominee Secretary

23 January 2004

Appointed Lancaster, Nigel Phillip as Director

23 January 2004

Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 2 at dissolution

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

Tube Lines Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 03923425

Transport for London

Legal person · Notified 6 April 2016

Has significant influence or control

Statutory Corporation Established Under The Greater London Act 1999

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Transport Trading Limited

City Airport Rail Enterprises Limited Owns 75–100% of shares

Crossrail 2 Limited Owns 75–100% of shares

Crossrail Limited Owns 75–100% of shares

Docklands Light Railway Limited Owns 75–100% of shares

London Bus Services Limited Owns 75–100% of shares

London Dial-A-Ride Limited Owns 75–100% of shares

London Buses Limited Owns 75–100% of shares

London River Services Limited Owns 75–100% of shares

London Transport Museum Limited Owns 75–100% of shares

London Transport Museum (Trading) Limited Owns 75–100% of shares

London Underground Limited Owns 75–100% of shares

Tube Lines Limited Has significant influence or control

Tube Lines Pension Scheme Trustees Limited This company DissolvedOwns 75–100% of shares

Lul Nominee SSL Limited Owns 75–100% of shares

Places for London Limited Owns 75–100% of shares

TTL Blackhorse Road Properties Limited Owns 75–100% of shares

Blackhorse Road Properties LLP Holds 25–50% of voting rights

TTL Build to Rent Limited Owns 75–100% of shares

Connected Living London (BTR) Limited Owns 25–50% of shares

TTL Cockfosters Properties Limited Owns 75–100% of shares

TTL Earls Court Properties Limited Owns 75–100% of shares

Earls Court Partnership Limited Owns 25–50% of shares

TTL Electric Vehicle Charging Limited Owns 75–100% of shares

Fast Places Limited Owns 25–50% of shares

TTL High Barnet Properties Limited Owns 75–100% of shares

TTL Ickenham Properties Limited Owns 75–100% of shares

Ickenham Properties LLP Holds 25–50% of voting rights

TTL Kidbrooke Properties Limited Owns 75–100% of shares

Kidbrooke Partnership LLP Right to 25–50% of surplus assets

TTL Landmark Court Properties Limited Owns 75–100% of shares

Landmark Court Partnership Limited Owns 25–50% of shares

TTL Limmo Properties Limited Owns 75–100% of shares

TTL Office Properties Limited Owns 75–100% of shares

Platinum Holdco Limited Owns 25–50% of shares

TTL South Kensington Properties Limited Owns 75–100% of shares

TTL Southwark Properties Limited Owns 75–100% of shares

TTL Student Properties Limited Owns 75–100% of shares

TTL Wembley Park Properties Limited Owns 75–100% of shares

Wembley Park Properties LLP Holds 25–50% of voting rights

And 1 more

Rail for London (Infrastructure) Limited Owns 75–100% of shares

Rail for London Limited Owns 75–100% of shares

Tramtrack Croydon Limited Owns 75–100% of shares

Transport for London Finance Limited Owns 75–100% of shares

And 2 more

Filings 134

Date	Description	Made Up To	Pages	PDF
1 September 2026	Final Gazette dissolved via voluntary strike-off
16 June 2026	First Gazette notice for voluntary strike-off
6 June 2026	Application to strike the company off the register
20 May 2026	Termination of appointment of a secretary
23 April 2026	Satisfaction of a charge in full