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Home > England & Wales Companies > NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
Company Information for

NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED

1ST FLOOR WEST, DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU,
Company Registration Number
06140457
Private Limited Company
Active

Company Overview

About National Grid Uk Pension Scheme Trustee Ltd
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED was founded on 2007-03-06 and has its registered office in Reading. The organisation's status is listed as "Active". National Grid Uk Pension Scheme Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
 
Legal Registered Office
1ST FLOOR WEST, DAVIDSON HOUSE
FORBURY SQUARE
READING
BERKSHIRE
RG1 3EU
Other companies in WC2N
 
Filing Information
Company Number 06140457
Company ID Number 06140457
Date formed 2007-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 01:48:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
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Company Officers of NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
ALICE MORGAN
 Company Secretary 2016-03-01
CHRISTOPHER WHITE
 Company Secretary 2013-07-01
PHILIP WILLIAM BROWN
 Director 2018-04-01
KEVIN CLIFFORD CHOY
 Director 2014-12-01
LEE PAUL DUNN
 Director 2017-08-01
JOHN FLYNN
 Director 2011-09-21
GAVIN HENRY ELLIS HILL
 Director 2015-05-01
KWOK CHUNG LIU
 Director 2014-11-01
CLARE PATRICIA MEGAN
 Director 2018-04-01
ALAN PHILIP RANKIN
 Director 2012-12-04
DONALD URIAH SIMPSON
 Director 2013-02-01
HILARY KATE SPELLER
 Director 2018-04-01
NIGEL JOHN STAPLETON
 Director 2013-12-16
ROBERT JOHN WHITEHOUSE
 Director 2008-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DOUGLAS CARTER
 Director 2014-12-01 2018-03-31
SARA HIGGINS
 Director 2014-12-01 2018-03-31
HEATHER MARIA RAYNER
 Company Secretary 2013-12-01 2016-03-01
CAPITAL CRANFIELD PENSION TRUSTEES LIMTED
 Director 2011-09-21 2015-04-30
DAVID CHARLES FORWARD
 Company Secretary 2011-03-22 2013-11-30
NORMAN JAMES DANIEL
 Director 2010-07-01 2013-09-15
JAMES WILLIAM ROBSON
 Company Secretary 2008-02-20 2013-06-30
PETER JOHN BOREHAM
 Director 2011-03-22 2013-01-31
MICHAEL COLIN CALVIOU
 Director 2007-03-06 2012-12-03
DARREN HUDSON
 Director 2007-03-06 2011-09-20
DENNIS JAMES DUFFY
 Director 2007-03-06 2011-09-12
ALAN PETER FOSTER
 Director 2009-10-09 2011-03-21
PHILIP LYNDON HIGGINS
 Company Secretary 2008-09-26 2011-02-25
PATRICK PHILIP BYRNE
 Director 2007-03-06 2008-10-31
EMMA SUZANNE COCKBURN
 Company Secretary 2007-11-23 2008-09-26
STANLEY CHRISTOPHER EDWARDS
 Director 2008-06-05 2008-06-17
STANLEY CHRISTOPHER EDWARDS
 Director 2007-03-06 2008-06-05
JULIE ANN ASPINALL
 Company Secretary 2007-09-20 2008-02-20
HELEN ALICE BAKER
 Company Secretary 2007-03-06 2007-11-23
JOHN SINCLAIR LOVELL
 Company Secretary 2007-03-06 2007-09-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-03-06 2007-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE MORGAN NGET/SPT UPGRADES LIMITED Company Secretary 2016-05-31 CURRENT 2009-10-27 Active
ALICE MORGAN NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2012-08-06 Active
ALICE MORGAN BRITNED DEVELOPMENT LIMITED Company Secretary 2016-05-10 CURRENT 2001-07-12 Active
ALICE MORGAN HGS METERING LIMITED Company Secretary 2016-04-01 CURRENT 2016-01-22 Active
ALICE MORGAN NATIONAL GRID ENERGY METERING LIMITED Company Secretary 2016-03-24 CURRENT 2015-05-05 Active
ALICE MORGAN NATIONAL GRID PLUS LIMITED Company Secretary 2016-03-24 CURRENT 1999-03-23 Active
ALICE MORGAN NGC EMPLOYEE SHARES TRUSTEE LIMITED Company Secretary 2016-03-17 CURRENT 1990-09-05 Active
ALICE MORGAN NATIONAL GAS TRANSMISSION HOLDINGS LIMITED Company Secretary 2016-03-17 CURRENT 1998-11-27 Active
ALICE MORGAN NATIONAL GRID UK PENSION SERVICES LIMITED Company Secretary 2016-03-11 CURRENT 1998-08-10 Liquidation
ALICE MORGAN NGRID INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-03-11 CURRENT 2001-01-02 Active
ALICE MORGAN THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED Company Secretary 2016-03-09 CURRENT 1996-12-30 Active
ALICE MORGAN NGT HOLDING COMPANY (ISLE OF MAN) LIMITED Company Secretary 2016-03-09 CURRENT 2009-04-01 Active
ALICE MORGAN NATIONAL GRID INTERNATIONAL LIMITED Company Secretary 2016-03-09 CURRENT 1990-09-05 Active
ALICE MORGAN NATIONAL GRID FOURTEEN LIMITED Company Secretary 2016-03-09 CURRENT 2002-02-27 Liquidation
ALICE MORGAN NATIONAL GRID THIRTY SIX LIMITED Company Secretary 2016-03-09 CURRENT 2002-12-06 Liquidation
ALICE MORGAN NATIONAL GRID JERSEY INVESTMENTS LIMITED Company Secretary 2016-03-09 CURRENT 2004-05-18 Active
ALICE MORGAN NATIONAL GRID SEVENTEEN LIMITED Company Secretary 2016-03-08 CURRENT 2002-07-23 Liquidation
ALICE MORGAN NATIONAL GRID TWENTY-FIVE LIMITED Company Secretary 2016-03-08 CURRENT 2010-06-21 Liquidation
ALICE MORGAN LGPS NOMINEE (CANTERBURY) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN NGT TWO LIMITED Company Secretary 2016-03-08 CURRENT 2004-09-17 Liquidation
ALICE MORGAN NATIONAL GRID TWENTY THREE LIMITED Company Secretary 2016-03-08 CURRENT 2009-08-24 Liquidation
ALICE MORGAN NATGRIDTW1 LIMITED Company Secretary 2016-03-08 CURRENT 2011-03-25 Active
ALICE MORGAN THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED Company Secretary 2016-03-08 CURRENT 2013-09-27 Liquidation
ALICE MORGAN NATIONAL GRID (US) HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 1991-07-18 Active
ALICE MORGAN BEEGAS NOMINEES LIMITED Company Secretary 2016-03-08 CURRENT 1985-04-09 Active
ALICE MORGAN NATIONAL GRID HOLDINGS ONE PLC Company Secretary 2016-03-08 CURRENT 1989-04-01 Active
ALICE MORGAN NATIONAL GRID HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 1995-08-31 Active
ALICE MORGAN NGT TELECOM NO. 1 LIMITED Company Secretary 2016-03-08 CURRENT 1999-04-09 Liquidation
ALICE MORGAN NATIONAL GRID (US) INVESTMENTS 2 LIMITED Company Secretary 2016-03-08 CURRENT 1999-06-03 Liquidation
ALICE MORGAN NATIONAL GRID (US) INVESTMENTS 4 LIMITED Company Secretary 2016-03-08 CURRENT 1999-10-22 Active
ALICE MORGAN NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 2000-07-28 Active
ALICE MORGAN NGG FINANCE PLC Company Secretary 2016-03-08 CURRENT 2001-05-21 Active
ALICE MORGAN NATIONAL GRID (US) PARTNER 1 LIMITED Company Secretary 2016-03-08 CURRENT 2001-10-31 Active
ALICE MORGAN NATIONAL GRID TWELVE LIMITED Company Secretary 2016-03-08 CURRENT 2002-01-18 Active
ALICE MORGAN LGPS NOMINEE (EXETER) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN LGPS NOMINEE (FLEET) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN NATIONAL GRID THIRTY FIVE LIMITED Company Secretary 2016-03-08 CURRENT 2004-11-12 Liquidation
ALICE MORGAN NATGRID ONE LIMITED Company Secretary 2016-03-08 CURRENT 2005-07-28 Liquidation
ALICE MORGAN NATIONAL GRID US 6 LLC Company Secretary 2016-03-08 CURRENT 2008-07-04 Active
ALICE MORGAN STARGAS NOMINEES LIMITED Company Secretary 2016-03-08 CURRENT 1985-02-01 Active
ALICE MORGAN LATTICE GROUP LIMITED Company Secretary 2016-03-08 CURRENT 1999-12-29 Active
ALICE MORGAN LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active - Proposal to Strike off
ALICE MORGAN NATIONAL GRID GRAIN LNG LIMITED Company Secretary 2016-03-01 CURRENT 2002-06-18 Active
ALICE MORGAN KEYSPAN (U.K.) Company Secretary 2016-03-01 CURRENT 1998-01-05 Dissolved 2017-01-11
ALICE MORGAN NATIONAL GRID INTERCONNECTORS LIMITED Company Secretary 2016-03-01 CURRENT 1997-06-12 Active
ALICE MORGAN ICELINK INTERCONNECTOR LIMITED Company Secretary 2016-03-01 CURRENT 2012-05-24 Active
ALICE MORGAN SUPERGRID ENERGY TRANSMISSION LIMITED Company Secretary 2016-03-01 CURRENT 2001-02-22 Liquidation
ALICE MORGAN NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED Company Secretary 2016-03-01 CURRENT 2012-06-11 Active
ALICE MORGAN NEMO LINK LIMITED Company Secretary 2016-03-01 CURRENT 2012-08-06 Active
ALICE MORGAN NATIONAL GRID BELGIUM LIMITED Company Secretary 2016-03-01 CURRENT 2012-11-09 Liquidation
ALICE MORGAN NATIONAL GRID PARTNERS LIMITED Company Secretary 2016-03-01 CURRENT 2015-11-16 Active
ALICE MORGAN NG NOMINEES LIMITED Company Secretary 2016-03-01 CURRENT 1990-04-05 Active
ALICE MORGAN NATGRID LIMITED Company Secretary 2016-03-01 CURRENT 1997-06-20 Liquidation
ALICE MORGAN NATIONAL GAS METERING LIMITED Company Secretary 2016-03-01 CURRENT 1999-02-02 Active
ALICE MORGAN NATIONAL GRID FOUR LIMITED Company Secretary 2016-03-01 CURRENT 2000-02-17 Liquidation
ALICE MORGAN NATIONAL GRID BLUE POWER LIMITED Company Secretary 2016-03-01 CURRENT 2007-07-03 Liquidation
ALICE MORGAN SUPERGRID LIMITED Company Secretary 2016-03-01 CURRENT 1989-11-17 Liquidation
ALICE MORGAN LANDRANCH LIMITED Company Secretary 2016-03-01 CURRENT 1978-09-22 Active
ALICE MORGAN BIRCH SITES LIMITED Company Secretary 2016-02-18 CURRENT 2007-10-19 Active
ALICE MORGAN NATIONAL GRID PROPERTY HOLDINGS LIMITED Company Secretary 2016-02-18 CURRENT 1999-06-24 Active
ALICE MORGAN THAMESPORT INTERCHANGE LIMITED Company Secretary 2016-02-18 CURRENT 2007-10-19 Active
ALICE MORGAN NATIONAL GRID WILLIAM LIMITED Company Secretary 2016-02-18 CURRENT 2010-06-21 Active
ALICE MORGAN NATIONAL GRID TWENTY SEVEN LIMITED Company Secretary 2016-02-18 CURRENT 2012-01-27 Active
ALICE MORGAN PORT GREENWICH LIMITED Company Secretary 2016-02-18 CURRENT 1989-06-06 Active
ALICE MORGAN NATIONAL GRID TWENTY EIGHT LIMITED Company Secretary 2016-02-18 CURRENT 2012-01-27 Active
PHILIP WILLIAM BROWN IGEM HOUSE LTD Director 2014-04-22 CURRENT 1995-08-21 Active
PHILIP WILLIAM BROWN PWB ASSET SERVICES LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active - Proposal to Strike off
PHILIP WILLIAM BROWN THE CO RESEARCH TRUST Director 2010-09-01 CURRENT 2005-06-28 Active
KEVIN CLIFFORD CHOY NGUKPS TRUSTEE EXECUTIVE LIMITED Director 2016-05-05 CURRENT 2015-07-15 Active
KEVIN CLIFFORD CHOY BEEGAS NOMINEES LIMITED Director 2014-12-18 CURRENT 1985-04-09 Active
JOHN FLYNN ORE VALLEY ENTERPRISES LIMITED Director 2017-10-27 CURRENT 2005-09-30 Active
JOHN FLYNN ORE VALLEY COMMUNITY INITIATIVES LTD. Director 2017-10-27 CURRENT 2003-02-10 Active
JOHN FLYNN STARGAS NOMINEES LIMITED Director 2014-12-18 CURRENT 1985-02-01 Active
JOHN FLYNN LGPS NOMINEE (CANTERBURY) LIMITED Director 2011-10-17 CURRENT 2002-03-27 Active
JOHN FLYNN LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED Director 2011-10-17 CURRENT 2002-03-27 Active
JOHN FLYNN LGPS NOMINEE (EXETER) LIMITED Director 2011-10-17 CURRENT 2002-03-27 Active
JOHN FLYNN LGPS NOMINEE (FLEET) LIMITED Director 2011-10-17 CURRENT 2002-03-27 Active
JOHN FLYNN LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Director 2011-10-17 CURRENT 2002-03-27 Active - Proposal to Strike off
GAVIN HENRY ELLIS HILL NGUKPS TRUSTEE EXECUTIVE LIMITED Director 2017-06-22 CURRENT 2015-07-15 Active
KWOK CHUNG LIU CLARION TREASURY LIMITED Director 2018-03-28 CURRENT 2007-03-01 Active
CLARE PATRICIA MEGAN BEEGAS NOMINEES LIMITED Director 2018-05-10 CURRENT 1985-04-09 Active
ALAN PHILIP RANKIN BEEGAS NOMINEES LIMITED Director 2014-12-01 CURRENT 1985-04-09 Active
DONALD URIAH SIMPSON LGPS NOMINEE (COVENTRY) LIMITED Director 2013-02-01 CURRENT 2002-03-27 Dissolved 2014-07-29
DONALD URIAH SIMPSON LGPS NOMINEE (WOKINGHAM) LIMITED Director 2013-02-01 CURRENT 2002-03-27 Dissolved 2014-07-29
DONALD URIAH SIMPSON LGPS NOMINEE (BANBURY) LIMITED Director 2013-02-01 CURRENT 2002-03-27 Dissolved 2014-07-29
DONALD URIAH SIMPSON LGPS NOMINEE (WATFORD) LIMITED Director 2013-02-01 CURRENT 2002-03-27 Dissolved 2014-07-29
DONALD URIAH SIMPSON LGPS NOMINEE (READING, VALPY STREET) LIMITED Director 2013-02-01 CURRENT 2002-03-28 Dissolved 2014-07-29
DONALD URIAH SIMPSON LGPS NOMINEE (RUSHDEN) LIMITED Director 2013-02-01 CURRENT 2002-03-28 Dissolved 2014-07-29
DONALD URIAH SIMPSON LGPS NOMINEE (CANTERBURY) LIMITED Director 2013-02-01 CURRENT 2002-03-27 Active
DONALD URIAH SIMPSON LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED Director 2013-02-01 CURRENT 2002-03-27 Active
DONALD URIAH SIMPSON LGPS NOMINEE (EXETER) LIMITED Director 2013-02-01 CURRENT 2002-03-27 Active
DONALD URIAH SIMPSON LGPS NOMINEE (FLEET) LIMITED Director 2013-02-01 CURRENT 2002-03-27 Active
DONALD URIAH SIMPSON STARGAS NOMINEES LIMITED Director 2013-02-01 CURRENT 1985-02-01 Active
DONALD URIAH SIMPSON LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Director 2013-02-01 CURRENT 2002-03-27 Active - Proposal to Strike off
HILARY KATE SPELLER NGUKPS TRUSTEE EXECUTIVE LIMITED Director 2018-05-10 CURRENT 2015-07-15 Active
HILARY KATE SPELLER TEMPLE WEST (MANAGEMENT) LIMITED Director 2004-01-09 CURRENT 1976-06-28 Active
NIGEL JOHN STAPLETON NGUKPS TRUSTEE EXECUTIVE LIMITED Director 2017-06-22 CURRENT 2015-07-15 Active
NIGEL JOHN STAPLETON THE GOOD SHEPHERD TRUST Director 2014-10-22 CURRENT 2013-01-18 Active
NIGEL JOHN STAPLETON A.P.R.A. LIMITED Director 2011-03-09 CURRENT 1956-06-21 Active
NIGEL JOHN STAPLETON ASHLEY WALLS INVESTMENTS LIMITED Director 1999-10-28 CURRENT 1999-10-28 Dissolved 2014-05-06
ROBERT JOHN WHITEHOUSE LGPS NOMINEE (COVENTRY) LIMITED Director 2008-06-18 CURRENT 2002-03-27 Dissolved 2014-07-29
ROBERT JOHN WHITEHOUSE LGPS NOMINEE (WOKINGHAM) LIMITED Director 2008-06-18 CURRENT 2002-03-27 Dissolved 2014-07-29
ROBERT JOHN WHITEHOUSE LGPS NOMINEE (BANBURY) LIMITED Director 2008-06-18 CURRENT 2002-03-27 Dissolved 2014-07-29
ROBERT JOHN WHITEHOUSE LGPS NOMINEE (WATFORD) LIMITED Director 2008-06-18 CURRENT 2002-03-27 Dissolved 2014-07-29
ROBERT JOHN WHITEHOUSE LGPS NOMINEE (READING, VALPY STREET) LIMITED Director 2008-06-18 CURRENT 2002-03-28 Dissolved 2014-07-29
ROBERT JOHN WHITEHOUSE LGPS NOMINEE (RUSHDEN) LIMITED Director 2008-06-18 CURRENT 2002-03-28 Dissolved 2014-07-29
ROBERT JOHN WHITEHOUSE LGPS NOMINEE (CANTERBURY) LIMITED Director 2008-06-18 CURRENT 2002-03-27 Active
ROBERT JOHN WHITEHOUSE LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED Director 2008-06-18 CURRENT 2002-03-27 Active
ROBERT JOHN WHITEHOUSE LGPS NOMINEE (EXETER) LIMITED Director 2008-06-18 CURRENT 2002-03-27 Active
ROBERT JOHN WHITEHOUSE LGPS NOMINEE (FLEET) LIMITED Director 2008-06-18 CURRENT 2002-03-27 Active
ROBERT JOHN WHITEHOUSE STARGAS NOMINEES LIMITED Director 2008-06-18 CURRENT 1985-02-01 Active
ROBERT JOHN WHITEHOUSE LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Director 2008-06-18 CURRENT 2002-03-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM 1-3 Strand London WC2N 5EH
2024-01-30DIRECTOR APPOINTED CATHERINE DIANE SCHLIEBEN
2024-01-23Error
2023-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-07Appointment of Independent Trustee Services Limited as director on 2023-11-29
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-23TM01Termination of appointment of a director
2022-11-22TM02Termination of appointment of Megan Barnes on 2022-11-18
2022-09-06RP04CS01
2022-08-11CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIP RANKIN
2022-05-12AP01DIRECTOR APPOINTED SUSAN MARGARET STEVENS
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH MEAD
2021-06-17AP01DIRECTOR APPOINTED MATTHEW BARRIE STALEY
2021-04-15AP01DIRECTOR APPOINTED DEBORAH ANNE-MARIE MARSHALL
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-24CH01Director's details changed for Mr Heath Alan Mottram on 2021-02-24
2020-11-13MEM/ARTSARTICLES OF ASSOCIATION
2020-11-13RES01ADOPT ARTICLES 13/11/20
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR LEE PAUL DUNN
2020-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM BROWN
2020-09-18TM02Termination of appointment of Louise Simmons on 2020-09-14
2020-09-18AP03Appointment of Mr Jason Sheen as company secretary on 2020-09-15
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-08-05CH01Director's details changed for Mr Philip William Brown on 2020-08-03
2020-07-09AP01DIRECTOR APPOINTED KATHARINE ANN HARRIS
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DONALD URIAH SIMPSON
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN HENRY ELLIS HILL
2020-05-01AP01DIRECTOR APPOINTED MR HEATH ALAN MOTTRAM
2019-11-07AP01DIRECTOR APPOINTED MR STEPHEN PAUL TRICKETT
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN STAPLETON
2019-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-27AP03Appointment of Louise Simmons as company secretary on 2019-09-24
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-04-09TM02Termination of appointment of Christopher White on 2019-04-07
2018-12-10TM02Termination of appointment of Alice Morgan on 2018-11-30
2018-12-10AP03Appointment of Megan Barnes as company secretary on 2018-11-30
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-06RP04CS01Second filing of Confirmation Statement dated 01/08/2018
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KWOK CHUNG LIU
2018-07-02AP01DIRECTOR APPOINTED MR ANDREW KENNETH MEAD
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN
2018-04-05AP01DIRECTOR APPOINTED CLARE PATRICIA MEGAN
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SARA HIGGINS
2018-04-05AP01DIRECTOR APPOINTED MR PHILIP WILLIAM BROWN
2018-04-05AP01DIRECTOR APPOINTED HILARY KATE SPELLER
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-21AP01DIRECTOR APPOINTED LEE PAUL DUNN
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 12
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES PULLEN
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 12
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-03-09AP03SECRETARY APPOINTED ALICE MORGAN
2016-03-09TM02APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER
2015-10-15AP01DIRECTOR APPOINTED MR NEIL JAMES PULLEN
2015-10-15AA31/03/15 TOTAL EXEMPTION FULL
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAIN
2015-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLYNN / 09/09/2015
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 12
2015-08-24AR0101/08/15 FULL LIST
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMTED
2015-05-07AP01DIRECTOR APPOINTED MR GAVIN HENRY ELLIS HILL
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MURRAY
2014-12-10AP01DIRECTOR APPOINTED SARA HIGGINS
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOY PEARCE
2014-12-01AP01DIRECTOR APPOINTED MR ANDREW DOUGLAS CARTER
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER LENNON
2014-12-01AP01DIRECTOR APPOINTED MR KEVIN CLIFFORD CHOY
2014-11-04AP01DIRECTOR APPOINTED KWOK CHUNG LIU
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WILTSHIRE
2014-10-01AP01DIRECTOR APPOINTED CHRISTOPHER TRAIN
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCGILLICUDDY
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLYNN / 26/08/2014
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-14AR0101/08/14 FULL LIST
2014-07-16MEM/ARTSARTICLES OF ASSOCIATION
2014-07-16RES01ALTER ARTICLES 19/06/2014
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD MCGILLICUDDY / 01/05/2014
2014-03-05AP01DIRECTOR APPOINTED MR PETER JAMES LENNON
2013-12-17AP03SECRETARY APPOINTED HEATHER MARIA RAYNER
2013-12-17AP01DIRECTOR APPOINTED MR NIGEL JOHN STAPLETON
2013-12-05TM02APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD
2013-10-09MEM/ARTSARTICLES OF ASSOCIATION
2013-10-09RES01ALTER ARTICLES 25/09/2013
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN DANIEL
2013-08-27AR0101/08/13 FULL LIST
2013-07-01AP03SECRETARY APPOINTED CHRISTOPHER WHITE
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY JAMES ROBSON
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS
2013-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOREHAM
2013-02-08AP01DIRECTOR APPOINTED DONALD URIAH SIMPSON
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALVIOU
2012-12-12AP01DIRECTOR APPOINTED ALAN PHILIP RANKIN
2012-08-17AR0101/08/12 FULL LIST
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 01/07/2012
2012-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM SIMON WILTSHIRE / 01/06/2012
2012-03-16AP01DIRECTOR APPOINTED MARK HOWARD MCGILLICUDDY
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUNSEY
2011-12-19AP01DIRECTOR APPOINTED JOY MARIE PEARCE
2011-10-24AP02CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMTED
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JENKINS
2011-10-17AP01DIRECTOR APPOINTED JOHN FLYNN
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DARREN HUDSON
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS DUFFY
2011-08-15AR0101/08/11 FULL LIST
2011-07-18CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-18RES01ADOPT ARTICLES 28/06/2011
2011-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-24AP03SECRETARY APPOINTED MR DAVID CHARLES FORWARD
2011-03-24AP01DIRECTOR APPOINTED PETER JOHN BOREHAM
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER
2011-02-28TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS
2010-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM SIMON WILTSHIRE / 11/10/2010
2010-09-08AP01DIRECTOR APPOINTED ALEXANDRA MORTON LEWIS
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KLUTH
2010-08-24AR0101/08/10 FULL LIST
2010-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM ROBSON / 26/07/2010
2007-03-06New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
Trademarks
We have not found any records of NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 3EU