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Nom

Transport FOR London Finance Limited

Adresse
5 Endeavour Square
London
E20 1JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06745516 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Transport For London Status: Active Notified: 06/04/2016 Nature of Control
  • Significant influence or control
  • gb-flag GB Transport Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03914810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Clarke, Andrea London, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Andrea London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Curry, Justine Anne London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Doig, Patrick London, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 02/1982 Occupation: Planning & Reporting Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Mclean, Rachel London, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 06/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 10/11/2008 Ceased: 29/09/2023 Date of Birth: 08/1967 Occupation: General Counsel Role: Secretary Country of Residence: England Nationality: British
    Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 10/11/2008 Ceased: 22/09/2023 Date of Birth: 08/1967 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British