NATIONAL GRID UK PENSION SERVICES LIMITED

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

This company is commonly known as National Grid Uk Pension Services Limited. The company was founded 26 years ago and was given the registration number 03615517. The firm's registered office is in . You can find them at 1-3 Strand, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	NATIONAL GRID UK PENSION SERVICES LIMITED
Company Number	:	03615517
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 1998
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

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 Information	Role	Appointed	Status
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Director	01 July 2017	Active
28 Silverstone Close, Redhill, RH1 2HQ	Secretary	12 October 2006	Active
1-3 Strand, London, WC2N 5EH	Secretary	30 November 2018	Active
Redhill Cottage, Redhill, Wateringbury, Maidstone, ME18 5LA	Secretary	19 November 2007	Active
340 Sidegate Lane, Ipswich, IP4 3DW	Secretary	12 October 2006	Active
20 Warley Rise, Tilehurst, Reading, RG31 6FR	Secretary	04 September 2000	Active
1-3 Strand, London, WC2N 5EH	Secretary	04 February 2011	Active
155 Cannon Lane, Pinner, HA5 1HU	Secretary	10 August 1998	Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Secretary	18 November 2022	Active
1-3, Strand, London, WC2N 5EH	Secretary	26 September 2008	Active
1-3 Strand, London, WC2N 5EH	Secretary	11 March 2016	Active
1-3 Strand, London, WC2N 5EH	Secretary	23 November 2007	Active
Flat 28 2 Lansdowne Drive, London, E8 3EZ	Secretary	04 September 2000	Active
1-3 Strand, London, WC2N 5EH	Secretary	23 November 2010	Active
1-3 Strand, London, WC2N 5EH	Director	31 December 2010	Active
1-3 Strand, London, WC2N 5EH	Director	01 July 2009	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	10 August 1998	Active
Ravenstone House, Brickworth Down, Salisbury, SP5 2QD	Director	31 May 2001	Active
1-3 Strand, London, WC2N 5EH	Director	01 July 2015	Active
155 Cannon Lane, Pinner, HA5 1HU	Director	10 August 1998	Active
20 Park Green, Great Bookham, KT23 3NL	Director	24 August 2000	Active
96 Widney Manor Road, Solihull, B91 3JJ	Director	31 October 2004	Active
1-3 Strand, London, WC2N 5EH	Director	01 October 2019	Active
3 Bentley Copse, Amber Hill, Camberley, GU15 1DY	Director	27 October 2004	Active
18 Howard Road, Wokingham, RG40 2BX	Director	10 August 1998	Active
1-3 Strand, London, WC2N 5EH	Director	20 September 2007	Active
5 Frobisher Close, Kenley, CR8 5HF	Director	24 August 2000	Active
1-3 Strand, London, WC2N 5EH	Director	25 November 2010	Active
Halfacre, Cattle Lane, Abbotts Ann, Andover, SP11 7DS	Director	24 August 2000	Active
Periwinkle, Maidensgrove, Henley-On-Thames, RG9 6EX	Director	01 November 2006	Active
1, Swift Way, Brackley, United Kingdom, NN13 6PY	Director	21 October 2008	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	10 August 1998	Active

People with Significant Control

National Grid Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1-3, Strand, London, England, WC2N 5EH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NATIONAL GRID UK PENSION SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement