Transport For London Finance Limited

Company Name	Transport For London Finance Limited
Company Status	Active
Company Number	06745516
Category	Private Limited Company
Incorporation Date	10 November 2008(15 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Howard Ernest Carter
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 November 2008(same day as company formation)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Howard Ernest Carter
Nationality	British
Status	Current
Appointed	10 November 2008(same day as company formation)
Role	General Counsel
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Patrick Doig
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Planning & Reporting Controller
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Rachel McLean
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Dr Stephen Richard Critchley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Peter Andrew Regan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Director Of Corporate Finance
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Stephen David Allen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Secretary Name	Ms Ellen Howard
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Secretary Name	Mr Martin Patrick William Jones
Nationality	British
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Simon David Kilonback
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(3 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr David Lionel Alexander Goldstone
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2014)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Ian Alan Nunn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2017)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mrs Sarah Elizabeth Bradley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Antony John King
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Contact

Website	www.tfl.gov.uk/
Telephone	07 206811871
Telephone region	Mobile

Location

Registered Address	5 Endeavour Square London E20 1JN
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Transport Trading LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£127,991,000
Cash	£377,000
Current Liabilities	£102,349,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

20 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
11 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
11 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
11 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (34 pages)
11 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (139 pages)
12 July 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
19 June 2022	Appointment of Mr Patrick Doig as a director on 18 May 2022 (2 pages)
19 June 2022	Appointment of Rachel Mclean as a director on 18 May 2022 (2 pages)
6 May 2022	Termination of appointment of Simon David Kilonback as a director on 29 April 2022 (1 page)
14 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (4 pages)
14 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
14 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (39 pages)
14 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (134 pages)
29 June 2021	Termination of appointment of Antony John King as a director on 28 May 2021 (1 page)
21 June 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 page)
20 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
20 June 2021	Director's details changed for Simon David Kilonback on 21 December 2017 (2 pages)
11 February 2021	Memorandum and Articles of Association (34 pages)
11 February 2021	Resolutions RES13 ‐ Co business 18/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
18 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (34 pages)
18 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (127 pages)
18 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of Sarah Elizabeth Bradley as a director on 31 July 2019 (1 page)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (34 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (102 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (4 pages)
7 November 2019	Change of details for Transport Trading Limited as a person with significant control on 1 November 2019 (2 pages)
7 November 2019	Change of details for Transport for London as a person with significant control on 1 November 2019 (2 pages)
1 November 2019	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 (1 page)
31 October 2019	Appointment of Mr Antony John King as a director on 25 September 2019 (2 pages)
20 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
20 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (94 pages)
20 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (33 pages)
20 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (4 pages)
20 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
18 June 2018	Change of details for Transport Trading Limited as a person with significant control on 8 January 2018 (2 pages)
18 June 2018	Change of details for Transport for London as a person with significant control on 8 January 2018 (2 pages)
8 January 2018	Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
8 January 2018	Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
29 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (33 pages)
29 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (33 pages)
29 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages)
29 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages)
29 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages)
29 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
29 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
29 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages)
20 August 2017	Termination of appointment of Ian Alan Nunn as a director on 24 July 2017 (1 page)
20 August 2017	Termination of appointment of Ian Alan Nunn as a director on 24 July 2017 (1 page)
20 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
13 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (32 pages)
13 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (32 pages)
21 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (89 pages)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
21 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (89 pages)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
21 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
6 October 2016	Appointment of Sarah Elizabeth Bradley as a director on 1 September 2016 (2 pages)
6 October 2016	Appointment of Sarah Elizabeth Bradley as a director on 1 September 2016 (2 pages)
1 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
1 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (4 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (29 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (29 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (4 pages)
5 October 2015	Termination of appointment of Stephen David Allen as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Stephen David Allen as a director on 30 September 2015 (1 page)
29 September 2015	Appointment of Mr Ian Alan Nunn as a director on 21 September 2015 (2 pages)
29 September 2015	Appointment of Mr Ian Alan Nunn as a director on 21 September 2015 (2 pages)
28 August 2015	Auditor's resignation (1 page)
28 August 2015	Auditor's resignation (1 page)
17 August 2015	Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015 (1 page)
17 August 2015	Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015 (1 page)
17 August 2015	Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015 (1 page)
2 February 2015	Termination of appointment of David Lionel Alexander Goldstone as a director on 30 September 2014 (1 page)
2 February 2015	Termination of appointment of David Lionel Alexander Goldstone as a director on 30 September 2014 (1 page)
14 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
14 November 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (28 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
14 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
14 November 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (28 pages)
14 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
14 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
11 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
11 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
11 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 pages)
11 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 pages)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
31 July 2013	Full accounts made up to 31 March 2013 (28 pages)
31 July 2013	Full accounts made up to 31 March 2013 (28 pages)
19 March 2013	Director's details changed for Howard Ernest Carter on 19 March 2013 (2 pages)
19 March 2013	Director's details changed for Howard Ernest Carter on 19 March 2013 (2 pages)
9 January 2013	Appointment of Mr David Lionel Alexander Goldstone as a director (2 pages)
9 January 2013	Appointment of Mr David Lionel Alexander Goldstone as a director (2 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
2 August 2012	Termination of appointment of Stephen Critchley as a director (1 page)
2 August 2012	Termination of appointment of Stephen Critchley as a director (1 page)
30 July 2012	Appointment of Simon David Kilonback as a director (2 pages)
30 July 2012	Appointment of Simon David Kilonback as a director (2 pages)
27 July 2012	Full accounts made up to 31 March 2012 (29 pages)
27 July 2012	Full accounts made up to 31 March 2012 (29 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
18 August 2011	Full accounts made up to 31 March 2011 (19 pages)
18 August 2011	Full accounts made up to 31 March 2011 (19 pages)
18 July 2011	Termination of appointment of Ellen Howard as a secretary (1 page)
18 July 2011	Termination of appointment of Ellen Howard as a secretary (1 page)
6 April 2011	Termination of appointment of Peter Regan as a director (1 page)
6 April 2011	Termination of appointment of Peter Regan as a director (1 page)
8 December 2010	Director's details changed for Peter Andrew Regan on 1 December 2010 (2 pages)
8 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Director's details changed for Peter Andrew Regan on 1 December 2010 (2 pages)
8 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Director's details changed for Peter Andrew Regan on 1 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Martin Patrick William Jones on 1 December 2010 (1 page)
7 December 2010	Secretary's details changed for Howard Ernest Carter on 1 December 2010 (1 page)
7 December 2010	Secretary's details changed for Howard Ernest Carter on 1 December 2010 (1 page)
7 December 2010	Director's details changed for Stephen David Allen on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Doctor Stephen Richard Critchley on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Howard Ernest Carter on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Howard Ernest Carter on 1 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Martin Patrick William Jones on 1 December 2010 (1 page)
7 December 2010	Secretary's details changed for Martin Patrick William Jones on 1 December 2010 (1 page)
7 December 2010	Secretary's details changed for Ms Ellen Howard on 1 December 2010 (1 page)
7 December 2010	Secretary's details changed for Ms Ellen Howard on 1 December 2010 (1 page)
7 December 2010	Director's details changed for Stephen David Allen on 1 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Howard Ernest Carter on 1 December 2010 (1 page)
7 December 2010	Director's details changed for Doctor Stephen Richard Critchley on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Doctor Stephen Richard Critchley on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Stephen David Allen on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Howard Ernest Carter on 1 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Ms Ellen Howard on 1 December 2010 (1 page)
27 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
27 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
27 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (18 pages)
27 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (18 pages)
6 August 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
6 August 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
10 November 2008	Incorporation (25 pages)
10 November 2008	Incorporation (25 pages)

Transport For London Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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