NGUKPS TRUSTEE EXECUTIVE LIMITED
Active - Accounts Filed
General Information
NAME
NGUKPS TRUSTEE EXECUTIVE LIMITED
COMPANY NUMBER
09688433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
15/07/2015
(9 years and 5 months old)
WEBSITE
nationalgird.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
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
1st Floor West Davidson House
Forbury Square
Reading
Berkshire RG1 3EU
RG1 3EU
41 Eastcheap
London
EC3M 1DT
Telephone: 71704354
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 |
| NGUKPS TRUSTEE EXECUTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Jason Sheen (929406662) has left the board |
| 18/12/2024 | Clare Patricia Megan (924495516) has left the board |
| 18/12/2024 | Heath Alan Mottram (926932543) has left the board |
Credit Risk Overview
Want to learn more about NGUKPS TRUSTEE EXECUTIVE 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 NGUKPS TRUSTEE EXECUTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NGUKPS TRUSTEE EXECUTIVE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2016 - Present (8 years and 7 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/05/2016 - Present (8 years and 7 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INDEPENDENT TRUSTEE SERVICES LIMITED 01/01/2024 - Present (11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in N/A |
Active | Director |
Current: 109 Past: 103 |
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 |
|---|---|
| 19/12/2024 | Jason Sheen (929406662) has left the board |
| 18/12/2024 | Clare Patricia Megan (924495516) has left the board |
| 18/12/2024 | Heath Alan Mottram (926932543) has left the board |
| 04/07/2024 | Chris Duncan Hogg (917870726) has left the board |
| 11/03/2024 | New Board Member Kevin Clifford Choy (932016624) Appointed |
| 15/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 18/01/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (931817209) Appointed |
| 18/01/2024 | New Accounts filed |
| 10/11/2023 | Stephen Paul Trickett (919433141) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 30/03/2022 | New Company Secretary Jason Sheen (929406662) Appointed |
| 11/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | Jonathan Mark Guille Carlton (908561893) has left the board |
| 03/03/2022 | John Ong (925016132) has left the board |
| 10/12/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Heath Alan Mottram (926932543) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 18/11/2020 | New Board Member Clare Patricia Megan (924495516) Appointed |
| 02/10/2020 | Hilary Kate Speller (909622438) has left the board |
| 05/05/2020 | New Board Member Heath Alan Mottram (926930793) Appointed |
| 04/05/2020 | Gavin Henry Ellis Hill (900991848) has left the board |
| 20/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 05/11/2019 | New Board Member Stephen Paul Trickett (919433141) Appointed |
| 05/11/2019 | Nigel John Stapleton (901088638) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 10/12/2018 | Christopher White (919940562) has left the board |
| 10/12/2018 | New Company Secretary Sarah Limbert (925320428) Appointed |
| 15/11/2018 | New Accounts filed |
| 10/09/2018 | New Board Member John Ong (925016132) Appointed |
| 04/07/2018 | Change in Reg. Office |
| 18/05/2018 | New Board Member Hilary Kate Speller (909622438) Appointed |
| 10/04/2018 | New Board Member Jonathan Mark Guille Carlton (908561893) Appointed |
| 10/04/2018 | New Board Member Chris Duncan Hogg (917870726) Appointed |
| 09/04/2018 | Neil Martin (914761591) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 11/07/2017 | New Board Member Gavin Henry Ellis Hill (900991848) Appointed |
| 11/07/2017 | New Board Member Nigel John Stapleton (901088638) Appointed |
| 11/07/2017 | Gavin Henry Ellis Hill (923465799) has left the board |
| 11/07/2017 | Nigel John Stapleton (923465789) has left the board |
| 04/07/2017 | New Board Member Neil Martin (914761591) Appointed |
| 04/07/2017 | Donald Uriah Simpson (917568601) has left the board |
| 04/07/2017 | New Board Member Gavin Henry Ellis Hill (923465799) Appointed |
| 04/07/2017 | New Board Member Nigel John Stapleton (923465789) Appointed |
| 09/02/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
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