• UK

  • NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED - 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom

Company Information

Company registration number
06140457
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor West, Davidson House
Forbury Square
Reading
Berkshire
RG1 3EU
England
1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England UK

Management

Managing Directors
CHOY, Kevin Clifford
FLYNN, John
MEGAN, Clare Patricia
MOTTRAM, Heath Alan
WHITEHOUSE, Robert John
HARRIS, Katharine Ann
ALLMAN, Richard Kenneth
MARSHALL, Deborah Anne-Marie
STALEY, Matthew Barrie
STEVENS, Susan Margaret
INDEPENDENT TRUSTEE SERVICES LIMITED
SCHLIEBEN, Catherine Diane
Company secretaries
SHEEN, Jason

Company Details

Type of Business
ltd
Incorporated
2007-03-06
Age Of Company
2007-03-06 17 years
SIC/NACE
74990

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-01
Annual Return
✓
Due Date: 2024-08-15
Last Date: 2023-08-01

NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Company Description

NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 06140457. Its current trading status is "live". It was registered 2007-03-06. It has declared SIC or NACE codes as "74990". It has 12 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at 1St Floor West, Davidson House .
More information

Get NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: National Grid Uk Pension Scheme Trustee Limited - 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom

2007-03-06 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-director-appointment-with-name (2024-01-23) - RP04AP02

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  • appoint-person-director-company-with-name-date (2024-01-30) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-04) - AD01

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  • accounts-with-accounts-type-dormant (2023-12-30) - AA

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  • appoint-corporate-director-company-with-name-date (2023-12-07) - AP02

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  • confirmation-statement-with-no-updates (2023-08-01) - CS01

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  • accounts-with-accounts-type-dormant (2023-01-04) - AA

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  • termination-director-company-with-name-termination-date (2023-11-08) - TM01

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  • confirmation-statement-with-no-updates (2022-08-11) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-09-06) - RP04CS01

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  • termination-secretary-company-with-name-termination-date (2022-11-22) - TM02

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  • termination-director-company (2022-11-23) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-12) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-12) - TM01

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  • accounts-with-accounts-type-dormant (2022-04-04) - AA

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  • change-person-director-company-with-change-date (2021-02-24) - CH01

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  • termination-director-company-with-name-termination-date (2021-06-17) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-17) - AP01

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  • appoint-person-director-company-with-name-date (2021-04-15) - AP01

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  • accounts-with-accounts-type-dormant (2021-03-22) - AA

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  • confirmation-statement-with-updates (2021-08-18) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-01) - AP01

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  • confirmation-statement-with-updates (2020-08-21) - CS01

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  • change-person-director-company-with-change-date (2020-08-05) - CH01

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  • appoint-person-director-company-with-name-date (2020-07-09) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-09-18) - TM02

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  • termination-director-company-with-name-termination-date (2020-05-01) - TM01

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  • termination-director-company-with-name-termination-date (2020-10-11) - TM01

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  • memorandum-articles (2020-11-13) - MA

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  • resolution (2020-11-13) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-11-03) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-09-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-04-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-09-27) - AP03

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  • confirmation-statement-with-no-updates (2019-08-05) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-12) - AA

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  • termination-director-company-with-name-termination-date (2019-11-07) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-07) - AP01

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  • appoint-person-director-company-with-name-date (2018-04-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-05) - TM01

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  • accounts-with-accounts-type-dormant (2018-10-10) - AA

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  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

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  • confirmation-statement-with-updates (2018-08-02) - CS01

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  • legacy (2018-09-06) - RP04CS01

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  • appoint-person-secretary-company-with-name-date (2018-12-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-12-10) - TM02

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  • appoint-person-director-company-with-name-date (2018-07-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • accounts-with-accounts-type-dormant (2017-10-06) - AA

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  • appoint-person-director-company-with-name-date (2017-08-21) - AP01

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  • confirmation-statement-with-updates (2017-08-04) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-21) - AA

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  • confirmation-statement-with-updates (2016-08-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-03-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-03-09) - AP03

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  • termination-director-company-with-name-termination-date (2015-05-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-07) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-07) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2015-10-15) - AA

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  • appoint-person-director-company-with-name-date (2015-10-15) - AP01

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  • change-person-director-company-with-change-date (2015-09-09) - CH01

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  • accounts-with-accounts-type-dormant (2014-09-25) - AA

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  • appoint-person-director-company-with-name (2014-03-05) - AP01

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  • change-person-director-company-with-change-date (2014-05-01) - CH01

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  • resolution (2014-07-16) - RESOLUTIONS

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  • memorandum-articles (2014-07-16) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01

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  • change-person-director-company-with-change-date (2014-08-28) - CH01

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  • termination-director-company-with-name-termination-date (2014-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-01) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-04) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-04) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-01) - TM01

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  • termination-director-company-with-name-termination-date (2014-12-10) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-01) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-10) - AP01

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  • appoint-person-director-company-with-name (2013-02-08) - AP01

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  • termination-director-company-with-name (2013-02-08) - TM01

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  • accounts-with-accounts-type-dormant (2013-06-25) - AA

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  • termination-secretary-company-with-name (2013-07-01) - TM02

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  • appoint-person-secretary-company-with-name (2013-07-01) - AP03

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  • termination-director-company-with-name (2013-06-25) - TM01

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  • termination-director-company-with-name (2013-09-19) - TM01

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  • resolution (2013-10-09) - RESOLUTIONS

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  • memorandum-articles (2013-10-09) - MEM/ARTS

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  • termination-secretary-company-with-name (2013-12-05) - TM02

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  • appoint-person-director-company-with-name (2013-12-17) - AP01

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  • appoint-person-secretary-company-with-name (2013-12-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

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  • termination-director-company-with-name (2012-03-16) - TM01

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  • appoint-person-director-company-with-name (2012-03-16) - AP01

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  • change-person-director-company-with-change-date (2012-06-20) - CH01

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  • accounts-with-accounts-type-dormant (2012-07-06) - AA

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  • change-person-director-company-with-change-date (2012-07-10) - CH01

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  • appoint-person-director-company-with-name (2012-12-12) - AP01

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  • termination-director-company-with-name (2012-12-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01

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  • appoint-person-director-company-with-name (2011-12-19) - AP01

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  • appoint-corporate-director-company-with-name (2011-10-24) - AP02

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  • termination-director-company-with-name (2011-10-17) - TM01

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  • appoint-person-director-company-with-name (2011-10-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

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  • statement-of-companys-objects (2011-07-18) - CC04

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  • resolution (2011-07-18) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2011-07-08) - AA

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  • appoint-person-director-company-with-name (2011-03-24) - AP01

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  • appoint-person-secretary-company-with-name (2011-03-24) - AP03

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  • termination-director-company-with-name (2011-03-24) - TM01

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  • termination-secretary-company-with-name (2011-02-28) - TM02

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  • termination-director-company-with-name (2011-10-05) - TM01

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  • change-person-director-company-with-change-date (2010-07-08) - CH01

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  • change-person-director-company-with-change-date (2010-03-29) - CH01

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  • change-person-director-company-with-change-date (2010-03-25) - CH01

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  • termination-director-company-with-name (2010-01-04) - TM01

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  • accounts-with-accounts-type-dormant (2010-01-13) - AA

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  • appoint-person-director-company-with-name (2010-01-04) - AP01

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  • change-person-director-company-with-change-date (2010-07-12) - CH01

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  • change-person-director-company-with-change-date (2010-03-22) - CH01

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  • termination-director-company-with-name (2010-07-26) - TM01

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  • change-person-director-company-with-change-date (2010-08-06) - CH01

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  • termination-director-company-with-name (2010-07-27) - TM01

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  • change-person-director-company-with-change-date (2010-08-12) - CH01

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  • change-person-director-company-with-change-date (2010-08-20) - CH01

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  • change-person-secretary-company-with-change-date (2010-08-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01

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  • termination-director-company-with-name (2010-09-08) - TM01

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  • appoint-person-director-company-with-name (2010-09-08) - AP01

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  • change-person-director-company-with-change-date (2010-10-11) - CH01

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  • accounts-with-accounts-type-dormant (2010-12-21) - AA

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  • appoint-person-director-company-with-name (2010-07-26) - AP01

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  • accounts-with-accounts-type-dormant (2009-01-09) - AA

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  • legacy (2009-03-09) - 363a

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  • legacy (2009-08-25) - 363a

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  • termination-director-company-with-name (2009-10-15) - TM01

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  • appoint-person-director-company-with-name (2009-11-03) - AP01

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  • appoint-person-director-company-with-name (2009-12-14) - AP01

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  • appoint-person-director-company-with-name (2009-10-14) - AP01

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  • legacy (2008-06-18) - 288b

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  • legacy (2008-02-29) - 288b

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  • legacy (2008-03-01) - 288a

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  • legacy (2008-04-01) - 363a

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  • legacy (2008-07-11) - 288a

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  • legacy (2008-07-25) - 288a

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  • legacy (2008-07-24) - 288b

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  • legacy (2008-10-20) - 288b

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  • legacy (2008-11-05) - 288a

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  • legacy (2008-11-24) - 288b

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  • legacy (2008-07-15) - 288b

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  • legacy (2007-03-15) - 288a

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  • legacy (2007-03-14) - 288a

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  • legacy (2007-03-13) - 288a

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  • legacy (2007-03-12) - 288a

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  • legacy (2007-03-12) - 288b

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  • incorporation-company (2007-03-06) - NEWINC

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  • legacy (2007-03-16) - 288a

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  • legacy (2007-03-19) - 288c

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  • legacy (2007-03-25) - 288c

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  • resolution (2007-03-27) - RESOLUTIONS

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  • legacy (2007-09-20) - 288b

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  • legacy (2007-09-21) - 288a

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  • legacy (2007-09-26) - 288c

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  • legacy (2007-12-04) - 288b

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  • legacy (2007-12-04) - 288a

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