NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
Non-Trading
General Information
NAME
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
COMPANY NUMBER
06140457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/03/2007
(17 years and 9 months old)
WEBSITE
www.nationalgird.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 3EU
Telephone: 02077472525
TPS: No
Grand Buildings 1-3
Strand
London
WC2N 5EH
1st Floor West, Davidson House
Forbury Square
Reading
Berkshire RG1 3EU
RG1 3EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | John Flynn (916383213) has left the board |
| 18/12/2024 | Deborah Anne-Marie Marshall (928210163) has left the board |
| 18/12/2024 | Clare Patricia Megan (924495516) has left the board |
Credit Risk Overview
Want to learn more about NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/2024 - Present (2 months) Secretary: 06/03/2007 - Present (17 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director&Secretary |
Current: 2 Past: 42 |
View Report |
|
18/06/2008 - Present (16 years and 6 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
01/12/2014 - Present (10years) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2014 - Present (10years) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED | Company is dissolved | View Report |
| LGPS NOMINEE (CANTERBURY) LIMITED | Non-Trading | View Report |
| LGPS NOMINEE (EXETER) LIMITED | Non-Trading | View Report |
| LGPS NOMINEE (FLEET) LIMITED | Non-Trading | View Report |
| LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED | Non-Trading | View Report |
| NGUKPS TRUSTEE EXECUTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | John Flynn (916383213) has left the board |
| 18/12/2024 | Deborah Anne-Marie Marshall (928210163) has left the board |
| 18/12/2024 | Clare Patricia Megan (924495516) has left the board |
| 18/12/2024 | New Board Member John Sinclair Lovell (910143329) Appointed |
| 18/12/2024 | New Board Member John Randall Arthur (916524361) Appointed |
| 18/12/2024 | New Board Member Sylvia Frances Doyle (909942475) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Kevin Clifford Choy (932016624) Appointed |
| 01/02/2024 | New Board Member Catherine Diane Schlieben (912696518) Appointed |
| 11/01/2024 | New Accounts filed |
| 13/12/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 11/12/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (931681034) Appointed |
| 10/11/2023 | Stephen Paul Trickett (919433141) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 16/05/2022 | Nigel William Minton (928210165) has left the board |
| 16/05/2022 | Alan Philip Rankin (910663101) has left the board |
| 16/05/2022 | New Board Member Susan Margaret Stevens (929573058) Appointed |
| 08/04/2022 | New Accounts filed |
| 04/10/2021 | New Board Member Matthew Barrie Staley (928759385) Appointed |
| 21/06/2021 | New Board Member Richard Kenneth Allman (913364081) Appointed |
| 21/06/2021 | New Board Member Matthew Barrie Staley (928436552) Appointed |
| 19/04/2021 | New Board Member Nigel William Minton (928210165) Appointed |
| 19/04/2021 | New Board Member Deborah Anne-Marie Marshall (928210163) Appointed |
| 26/03/2021 | New Accounts filed |
| 05/11/2020 | Hilary Kate Speller (909622438) has left the board |
| 05/11/2020 | Lee Paul Dunn (923706070) has left the board |
| 14/10/2020 | Philip William Brown (914024379) has left the board |
| 22/09/2020 | Louise Simmons (926284527) has left the board |
| 22/09/2020 | New Company Secretary Jason Sheen (927436731) Appointed |
| 26/08/2020 | New Confirmation Statement filed |
| 13/07/2020 | Donald Uriah Simpson (917568601) has left the board |
| 13/07/2020 | New Board Member Katharine Ann Harris (927179400) Appointed |
| 05/05/2020 | New Board Member Heath Alan Mottram (926932543) Appointed |
| 05/05/2020 | Gavin Henry Ellis Hill (900991848) has left the board |
| 11/11/2019 | Nigel John Stapleton (901088638) has left the board |
| 11/11/2019 | New Board Member Stephen Paul Trickett (919433141) Appointed |
| 18/10/2019 | New Accounts filed |
| 01/10/2019 | New Company Secretary Louise Simmons (926284527) Appointed |
| 08/08/2019 | New Confirmation Statement filed |
| 11/04/2019 | Christopher White (917947472) has left the board |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 12/12/2018 | Alice Morgan (920562929) has left the board |
| 12/12/2018 | New Company Secretary Megan Barnes (925328643) Appointed |
| 13/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | Kwok Chung Liu (919236353) has left the board |
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