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NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as National Grid Uk Pension Scheme Trustee Limited. The company was founded 17 years ago and was given the registration number 06140457. The firm's registered office is in . You can find them at 1-3 Strand, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
Company Number:06140457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1-3 Strand, London, WC2N 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor West,, Davidson House, Forbury Square, Reading, England, RG1 3EU

Secretary15 September 2020Active
1st Floor West,, Davidson House, Forbury Square, Reading, England, RG1 3EU

Director01 June 2021Active
1st Floor West,, Davidson House, Forbury Square, Reading, England, RG1 3EU

Director01 December 2014Active
1st Floor West,, Davidson House, Forbury Square, Reading, England, RG1 3EU

Director21 September 2011Active
1st Floor West,, Davidson House, Forbury Square, Reading, England, RG1 3EU

Director03 July 2020Active
1st Floor West,, Davidson House, Forbury Square, Reading, England, RG1 3EU

Director01 April 2021Active
1st Floor West,, Davidson House, Forbury Square, Reading, England, RG1 3EU

Director01 April 2018Active
1st Floor West,, Davidson House, Forbury Square, Reading, England, RG1 3EU

Director01 May 2020Active
1st Floor West,, Davidson House, Forbury Square, Reading, England, RG1 3EU

Director01 January 2024Active
1st Floor West,, Davidson House, Forbury Square, Reading, England, RG1 3EU

Director01 June 2021Active
1st Floor West,, Davidson House, Forbury Square, Reading, England, RG1 3EU

Director01 April 2022Active
1st Floor West,, Davidson House, Forbury Square, Reading, England, RG1 3EU

Director18 June 2008Active
Westgate House, 9 Holborn, London, England, EC1N 2LL

Corporate Director01 January 2024Active
58, Norton Road, Reading, RG1 3QJ

Secretary20 September 2007Active
28 Silverstone Close, Redhill, RH1 2HQ

Secretary06 March 2007Active
1-3 Strand, London, WC2N 5EH

Secretary30 November 2018Active
Redhill Cottage, Redhill, Wateringbury, Maidstone, ME18 5LA

Secretary23 November 2007Active
1-3 Strand, London, WC2N 5EH

Secretary22 March 2011Active
1-3, Strand, London, WC2N 5EH

Secretary26 September 2008Active
3 Bentley Copse, Amber Hill, Camberley, GU15 1DY

Secretary06 March 2007Active
1-3 Strand, London, WC2N 5EH

Secretary01 March 2016Active
1-3 Strand, London, WC2N 5EH

Secretary01 December 2013Active
1-3 Strand, London, WC2N 5EH

Secretary20 February 2008Active
1-3 Strand, London, WC2N 5EH

Secretary24 September 2019Active
1, - 3 Strand, London, United Kingdom, WC2N 5EH

Secretary01 July 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 March 2007Active
1-3 Strand, London, WC2N 5EH

Director22 March 2011Active
1-3 Strand, London, WC2N 5EH

Director01 April 2018Active
296 Brodie Avenue, Allerton, Liverpool, L19 7NQ

Director06 March 2007Active
1-3 Strand, London, WC2N 5EH

Director06 March 2007Active
1-3 Strand, London, WC2N 5EH

Director01 December 2014Active
1-3 Strand, London, WC2N 5EH

Director01 July 2010Active
1-3 Strand, London, WC2N 5EH

Director06 March 2007Active
Cadent Gas Limited, Ashbrook Court, Prologis Park, Central Boulevard, United Kingdom, CV7 8PE

Director01 August 2017Active
104 Cranham Gardens, Cranham, Upminster, RM14 1JN

Director05 June 2008Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Address

Change registered office address company with date old address new address.

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2024-01-30Officers

Appoint person director company with name date.

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2024-01-23Officers

Second filing of director appointment with name.

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2023-12-30Accounts

Accounts with accounts type dormant.

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2023-12-07Officers

Appoint corporate director company with name date.

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2023-11-08Officers

Termination director company with name termination date.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type dormant.

Download
2022-11-23Officers

Termination director company.

Download
2022-11-22Officers

Termination secretary company with name termination date.

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2022-09-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2022-05-12Officers

Appoint person director company with name date.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2022-04-04Accounts

Accounts with accounts type dormant.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

Download
2021-06-17Officers

Termination director company with name termination date.

Download
2021-06-17Officers

Appoint person director company with name date.

Download
2021-06-17Officers

Appoint person director company with name date.

Download
2021-04-15Officers

Appoint person director company with name date.

Download
2021-04-15Officers

Appoint person director company with name date.

Download
2021-03-22Accounts

Accounts with accounts type dormant.

Download
2021-02-24Officers

Change person director company with change date.

Download
2020-11-13Incorporation

Memorandum articles.

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