TUBE LINES PENSION SCHEME TRUSTEES LIMITED

Overview

Company Name	TUBE LINES PENSION SCHEME TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05024749
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TUBE LINES PENSION SCHEME TRUSTEES LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is TUBE LINES PENSION SCHEME TRUSTEES LIMITED located?

Registered Office Address	5 Endeavour Square E20 1JN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TUBE LINES PENSION SCHEME TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TUBE LINES PENSION SCHEME TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for TUBE LINES PENSION SCHEME TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
May 20, 2026	Termination of appointment of Justine Anne Curry as a secretary on May 15, 2026	1 pages	TM02

Apr 23, 2026	Satisfaction of charge 3 in full	1 pages	MR04

Aug 14, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Jun 20, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Aug 14, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Termination of appointment of John Nettleton as a director on Aug 27, 2018	1 pages	TM01

Nov 15, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Oct 06, 2023	Appointment of Justine Anne Curry as a secretary on Sep 29, 2023	2 pages	AP03

Oct 06, 2023	Appointment of Mrs Andrea Clarke as a secretary on Sep 29, 2023	2 pages	AP03

Oct 06, 2023	Termination of appointment of Howard Ernest Carter as a secretary on Sep 29, 2023	1 pages	TM02

Jun 22, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Jun 21, 2021	Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG	1 pages	AD02

Jun 16, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Nov 07, 2019	Change of details for Tube Lines Limited as a person with significant control on Nov 01, 2019	2 pages	PSC05

Nov 07, 2019	Change of details for Transport for London as a person with significant control on Nov 01, 2019	2 pages	PSC06

Nov 01, 2019	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on Nov 01, 2019	1 pages	AD01

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with updates	4 pages	CS01

Dec 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

View All Filings

Who are the officers of TUBE LINES PENSION SCHEME TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Andrea Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023		Secretary	Endeavour Square E20 1JN London 5 United Kingdom				314415620001
HANDLEY, Timothy David Endeavour Square E20 1JN London 5 United Kingdom	Aug 23, 2013		Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1967-3	181446270001
SRIKANDARAJAH, Harimelan Endeavour Square E20 1JN London 5 United Kingdom	Aug 25, 2017		Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1988-6	211471410001
CARTER, Howard Ernest Endeavour Square E20 1JN London 5 United Kingdom	Jun 27, 2010	Sep 29, 2023	Secretary	Endeavour Square E20 1JN London 5 United Kingdom				152746040001
CURRY, Justine Anne Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023	May 15, 2026	Secretary	Endeavour Square E20 1JN London 5 United Kingdom				314416790001
JONES, Martin Patrick William 42-50 Victoria Street SW1H 0TL London Windsor House	Jun 27, 2010	Aug 07, 2015	Secretary	42-50 Victoria Street SW1H 0TL London Windsor House				152734590001
PRICE, Amanda Jane 15 Westferry Circus, Canary Wharf, E14 4HD London	Jan 23, 2004	Jun 27, 2010	Secretary	15 Westferry Circus, Canary Wharf, E14 4HD London		British		95621630002
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jan 23, 2004	Jan 23, 2004	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
ALLAN, George Fraser 19 Plough Lane CR8 3QB Purley Surrey	Jan 23, 2004	Dec 03, 2004	Director	19 Plough Lane CR8 3QB Purley Surrey		British	1952-12	95621510001
ANDERSON, David Frederick Sage 42-50 Victoria Street SW1H 0TL London Windsor House	Jan 07, 2011	Jul 01, 2011	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	British	1951-6	84409230001
ANDERSON, David Guerdon 42-50 Victoria Street SW1H 0TL London Windsor House	Jul 20, 2005	Sep 23, 2010	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	American	1971-7	106768240001
BAYLY, Philip Kenneth 12 Centurion Way RG22 4TL Hatch Warren Hampshire	Sep 20, 2004	Mar 07, 2005	Director	12 Centurion Way RG22 4TL Hatch Warren Hampshire		British	1953-6	100568160001
BELBEN, Nicola 15 Westferry Circus, Canary Wharf, E14 4HD London	Dec 01, 2005	Apr 05, 2010	Director	15 Westferry Circus, Canary Wharf, E14 4HD London	England	British	1958-1	109792940001
BRINDLEY, Gail 42-50 Victoria Street SW1H 0TL London Windsor House	May 24, 2010	Jun 30, 2013	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	British	1967-2	152030530001
CRITCHLEY, Stephen Richard, Dr 42-50 Victoria Street SW1H 0TL London Windsor House	Jan 26, 2011	Jul 31, 2012	Director	42-50 Victoria Street SW1H 0TL London Windsor House	United Kingdom	British	1951-2	83014270001
FAGON, Ethan Basil 42-50 Victoria Street SW1H 0TL London Windsor House	Jul 31, 2012	Dec 31, 2014	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	British	1968-2	200750790001
GOOD, Andrew James 67 Cubbington Road Lillington CV32 7AQ Leamington Spa Warwickshire	Jan 23, 2004	Aug 31, 2005	Director	67 Cubbington Road Lillington CV32 7AQ Leamington Spa Warwickshire	United Kingdom	British	1964-2	91313940001
HADGRAFT, Katherine Margaret Hightrees 16 Park Avenue CM1 2AA Chelmsford Essex	Dec 01, 2005	Jul 11, 2008	Director	Hightrees 16 Park Avenue CM1 2AA Chelmsford Essex		British	1962-12	109792610001
HOARAU, Anthony Wayne Fred 42-50 Victoria Street SW1H 0TL London Windsor House	Jun 25, 2012	Nov 04, 2015	Director	42-50 Victoria Street SW1H 0TL London Windsor House	Great Britain	English	1987-2	171387360001
HOLDEN, Christopher 6 Charleville Court Charleville Road W14 9JG London	Jul 20, 2005	Nov 21, 2008	Director	6 Charleville Court Charleville Road W14 9JG London		British	1958-12	106768370001
KEMP, Robert Gordon 24 Honeygate LU2 7EP Luton Bedfordshire	Sep 20, 2004	May 01, 2009	Director	24 Honeygate LU2 7EP Luton Bedfordshire		British	1958-9	71185970001
KING, Philip Terence 42-50 Victoria Street SW1H 0TL London Windsor House	Aug 15, 2011	Aug 27, 2014	Director	42-50 Victoria Street SW1H 0TL London Windsor House	United Kingdom	British	1969-11	162491890001
LANCASTER, Nigel Phillip 42-50 Victoria Street SW1H 0TL London Windsor House	Jan 23, 2004	Sep 03, 2010	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	British	1963-1	95621200001
LEHMANN, Paul Henri 12 Wilmington Court Tankerville Road SW16 5LN London	Feb 13, 2009	Jun 05, 2009	Director	12 Wilmington Court Tankerville Road SW16 5LN London	England	British	1973-11	99945890001
MARSDEN, David Walter Thornbury House Breach Lane LE9 7FB Earl Shilton Leicestershire	Jan 23, 2004	Dec 01, 2005	Director	Thornbury House Breach Lane LE9 7FB Earl Shilton Leicestershire		British	1952-8	95621410001
NETTLETON, John Endeavour Square E20 1JN London 5 United Kingdom	Aug 27, 2014	Aug 27, 2018	Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1953-4	191781290001
O'BRIEN, David John 42-50 Victoria Street SW1H 0TL London Windsor House	Jul 20, 2005	Sep 30, 2016	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	British	1964-9	106768450001
O'HARA, Maeve 42-50 Victoria Street SW1H 0TL London Windsor House	Jan 28, 2013	Mar 17, 2014	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	Irish	1988-11	175853520001
SANDS, James 42-50 Victoria Street SW1H 0TL London Windsor House	Aug 21, 2009	Jan 25, 2013	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	British	1983-1	140390590001
STACEY, David Neil 42-50 Victoria Street SW1H 0TL London Windsor House	May 26, 2009	Apr 30, 2012	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	British	1960-6	138676030001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jan 23, 2004	Jan 24, 2004	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUBE LINES PENSION SCHEME TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tube Lines Limited

Apr 06, 2016

Endeavour Square

E20 1JN London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03923425

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Transport For London

Apr 06, 2016

Endeavour Square

E20 1JN London

United Kingdom

Legal Form	Statutory Corporation Established Under The Greater London Act 1999
Legal Authority	England And Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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