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Nom	London Underground Limited
Adresse	5 Endeavour Square London E20 1JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01900907 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	49311 - Transports urbains et suburbains de voyageurs
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Transport For London Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

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 (8)

Source: Companies House

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

Mann, Claire London, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Matson, Lilli Sabrina London, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcnaught, Peter London, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 03/1973 Occupation: Director Of Asset Operations Role: Director Country of Residence: United Kingdom Nationality: British

Barton, Glynn Edward London, United Kingdom Status: Ceased Notified: 19/12/2022 Ceased: 17/05/2024 Date of Birth: 10/1978 Occupation: Transport Role: Director Country of Residence: England Nationality: British

Brown, Michael William Tuke 42-50 Victoria Street, London Status: Ceased Notified: 22/03/2010 Ceased: 01/09/2016 Occupation: Chief Operating Officer, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 04/09/2006 Ceased: 29/09/2023 Date of Birth: 08/1967 Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (1)