London Underground Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Newham

Company Details

Business Name
London Underground Limited
Address
******************
SIC Codes
49311
SIC Description
Urban and suburban passenger railway transportation by underground, metro and similar systems
Company Number
01900907
Listing UID
60158

Location

Unit S4, 13-14 Endeavour Square, London E20 1JN, UK
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Geolocation Details

Latitude
51.542021
Longitude
-0.00919
Easting
538153.0
Northing
184447.0
Opportunities
16

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Permit Information

Registration Number
CBDU203266
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, August 17, 2023
Expiry Date

Products And Services

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Company Officers

CLARKE, Andrea

Appointed On: September 29, 2023

Occupation: N/A

Role: secretary

Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

MANN, Claire

Appointed On: May 17, 2024

Occupation: N/A

Role: director

Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

MATSON, Lilli Sabrina

Appointed On: September 25, 2019

Occupation: N/A

Role: director

Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

MCNAUGHT, Peter

Appointed On: June 29, 2020

Occupation: N/A

Role: director

Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

CARTER, Howard Ernest

Appointed On: September 4, 2006

Occupation: N/A

Role: secretary

Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

Resigned On: September 29, 2023

CHANCE, Joanne Marie

Appointed On: June 14, 2004

Occupation: N/A

Role: secretary

Address: 21 Charnock, Swanley, Kent, BR8 8NL

Resigned On: September 30, 2007

CURRY, Justine Anne

Appointed On: September 29, 2023

Occupation: N/A

Role: secretary

Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

Resigned On: May 15, 2026

GREGORY, Jacqueline Anne

Appointed On: July 15, 2003

Occupation: N/A

Role: secretary

Address: 8 Wynches Farm Drive, St Albans, Hertfordshire, AL4 0XH

Resigned On: June 4, 2004

HOWARD, Ellen

Appointed On: October 2, 2008

Occupation: N/A

Role: secretary

Address: Flat 2 Horselydown Mansions, Lafone Street, London, SE1 2NA

Resigned On: July 15, 2011

HUGHES, John James

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 40 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE

Resigned On: February 16, 1995

KING, Ian Eric

Appointed On: February 16, 1995

Occupation: N/A

Role: secretary

Address: 30 Fieldsend Road, Cheam, Sutton, Surrey, SM3 8NR

Resigned On: May 30, 1997

LOW, Frances

Appointed On: May 31, 1997

Occupation: N/A

Role: secretary

Address: 68 Plashet Grove, London, E6 1AE

Resigned On: July 14, 2003

MCGUIRK, Peter William

Appointed On: December 24, 2005

Occupation: N/A

Role: secretary

Address: 11 Barley Mead, Danbury, Chelmsford, Essex, CM3 4RP

Resigned On: October 2, 2006

PIPE, Jeffrey Henderson

Appointed On: September 4, 2006

Occupation: N/A

Role: secretary

Address: 51 Cape Road, Warwick, Warwickshire, CV34 5AA

Resigned On: July 9, 2010

SHERRY, Louisa Dianne

Appointed On: June 14, 2004

Occupation: N/A

Role: secretary

Address: 5 Cainhoe Road, Clophill, Bedfordshire, MK45 4AN

Resigned On: April 1, 2005

SMITH, Fiona Brown

Appointed On: April 1, 2005

Occupation: N/A

Role: secretary

Address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU

Resigned On: December 23, 2005

APPLETON, Brian

Appointed On: September 23, 1996

Occupation: N/A

Role: director

Address: The Old Parsonage, Parsonage Lane, Chilcompton, BA3 4HD

Resigned On: July 14, 2003

ARTHURTON, Robert Ian Mcmillan

Appointed On: November 1, 1991

Occupation: N/A

Role: director

Address: The Old Farmhouse, 5 Bury Farm, Amersham, Buckinghamshire, HP7 0SJ, England

Resigned On: December 10, 1994

ATKINS, Sarah Anne

Appointed On: November 27, 2008

Occupation: N/A

Role: director

Address: Windsor House, 42 - 50 Victoria Street, London, SW1H 0TL, England

Resigned On: September 30, 2016

BAILEY, David

Appointed On: January 3, 1995

Occupation: N/A

Role: director

Address: Heathfield 35 Queens Road, Fleet, Hampshire, GU52 7LE

Resigned On: August 11, 1999

BARTON, Glynn Edward

Appointed On: December 19, 2022

Occupation: N/A

Role: director

Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

Resigned On: May 17, 2024

BEATTIE, Keith

Appointed On: September 18, 1999

Occupation: N/A

Role: director

Address: 23 Hale Place, Farnham, Surrey, GU9 9BJ

Resigned On: August 9, 2005

BROWN, Michael William Tuke

Appointed On: March 22, 2010

Occupation: N/A

Role: director

Address: Floor 5, Windsor House, 42-50 Victoria Street, London, SW1H 0TL

Resigned On: September 1, 2016

BROWN, Michael William Tuke

Appointed On: January 8, 2001

Occupation: N/A

Role: director

Address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL, England

Resigned On: July 31, 2008

BURFUTT, Ann Constance

Appointed On: January 3, 1995

Occupation: N/A

Role: director

Address: 49 Chertsey Road, Byfleet, West Byfleet, Surrey, KT14 7AP

Resigned On: July 31, 2001

BUTCHER, Simon Patrick

Appointed On: October 18, 1999

Occupation: N/A

Role: director

Address: 7 Tunley Road, London, SW17 7QH

Resigned On: December 31, 2001

CALLAGHAN, Martin John

Appointed On: May 6, 1999

Occupation: N/A

Role: director

Address: 234 Sewardstone Road, London, E4 7QA

Resigned On: July 14, 2003

COFF, Tanya Louise

Appointed On: October 23, 2017

Occupation: N/A

Role: director

Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

Resigned On: November 20, 2020

COHEN, Norman Victor

Appointed On: May 4, 1995

Occupation: N/A

Role: director

Address: 11 Clifton Avenue, Finchley, London, N3 1BN

Resigned On: December 31, 1997

COLLINS, Howard Paul

Appointed On: April 27, 2010

Occupation: N/A

Role: director

Address: 55, Broadway, London, SW1H 0BD

Resigned On: June 21, 2013

COLLIS, Jill Louise

Appointed On: June 3, 2013

Occupation: N/A

Role: director

Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

Resigned On: September 6, 2019

CONNELL, Naomi Anne

Appointed On: March 1, 2004

Occupation: N/A

Role: director

Address: 22 Eardley Road, London, SW16 6BP

Resigned On: December 31, 2009

CRAWLEY, David

Appointed On: September 18, 1999

Occupation: N/A

Role: director

Address: 64 Meadway, Barnet, Hertfordshire, EN5 5LB

Resigned On: January 1, 2001

DAVIES, Jenkin Keith

Appointed On: April 1, 1993

Occupation: N/A

Role: director

Address: Cantre, Warwick Bench, Guildford, Surrey, GU1 3TF

Resigned On: September 22, 1996

DEACON, Christopher

Appointed On: February 10, 2000

Occupation: N/A

Role: director

Address: Flat 1, 14 Cambridge Street, London, SW1V 4QJ

Resigned On: May 31, 2001

Filing History

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