National Grid Uk Pension Scheme Trustee Limited


National Grid Uk Pension Scheme Trustee started in year 2007 as Private Limited Company with registration number 06140457. The National Grid Uk Pension Scheme Trustee company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Charing Cross at 1-3 Strand. Postal code: WC2N 5EH.

Currently there are 11 directors in the the company, namely Catherine S., Susan S. and Richard A. and others. In addition one secretary - Jason S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

National Grid Uk Pension Scheme Trustee Limited Address / Contact

Office Address 1-3 Strand
Office Address2 London
Town Charing Cross
Post code WC2N 5EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06140457
Date of Incorporation Tue, 6th Mar 2007
Industry Non-trading company
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Independent Trustee Services Limited

Position: Corporate Director

Appointed: 01 January 2024

Catherine S.

Position: Director

Appointed: 01 January 2024

Susan S.

Position: Director

Appointed: 01 April 2022

Richard A.

Position: Director

Appointed: 01 June 2021

Matthew S.

Position: Director

Appointed: 01 June 2021

Deborah M.

Position: Director

Appointed: 01 April 2021

Jason S.

Position: Secretary

Appointed: 15 September 2020

Katharine H.

Position: Director

Appointed: 03 July 2020

Heath M.

Position: Director

Appointed: 01 May 2020

Clare M.

Position: Director

Appointed: 01 April 2018

Kevin C.

Position: Director

Appointed: 01 December 2014

John F.

Position: Director

Appointed: 21 September 2011

Robert W.

Position: Director

Appointed: 18 June 2008

Nigel M.

Position: Director

Appointed: 01 April 2021

Resigned: 31 March 2022

Stephen T.

Position: Director

Appointed: 01 November 2019

Resigned: 30 August 2023

Louise S.

Position: Secretary

Appointed: 24 September 2019

Resigned: 14 September 2020

Megan B.

Position: Secretary

Appointed: 30 November 2018

Resigned: 18 November 2022

Andrew M.

Position: Director

Appointed: 01 July 2018

Resigned: 31 May 2021

Philip B.

Position: Director

Appointed: 01 April 2018

Resigned: 30 September 2020

Hilary S.

Position: Director

Appointed: 01 April 2018

Resigned: 30 September 2020

Lee D.

Position: Director

Appointed: 01 August 2017

Resigned: 30 September 2020

Alice M.

Position: Secretary

Appointed: 01 March 2016

Resigned: 30 November 2018

Neil P.

Position: Director

Appointed: 14 October 2015

Resigned: 31 December 2016

Gavin H.

Position: Director

Appointed: 01 May 2015

Resigned: 30 April 2020

Andrew C.

Position: Director

Appointed: 01 December 2014

Resigned: 31 March 2018

Sara H.

Position: Director

Appointed: 01 December 2014

Resigned: 31 March 2018

Kwok L.

Position: Director

Appointed: 01 November 2014

Resigned: 30 June 2018

Christopher T.

Position: Director

Appointed: 01 October 2014

Resigned: 01 October 2015

Peter L.

Position: Director

Appointed: 24 February 2014

Resigned: 30 November 2014

Nigel S.

Position: Director

Appointed: 16 December 2013

Resigned: 31 October 2019

Heather R.

Position: Secretary

Appointed: 01 December 2013

Resigned: 01 March 2016

Christopher W.

Position: Secretary

Appointed: 01 July 2013

Resigned: 07 April 2019

Donald S.

Position: Director

Appointed: 01 February 2013

Resigned: 02 July 2020

Alan R.

Position: Director

Appointed: 04 December 2012

Resigned: 31 March 2022

Mark M.

Position: Director

Appointed: 16 March 2012

Resigned: 30 September 2014

Joy P.

Position: Director

Appointed: 15 December 2011

Resigned: 30 November 2014

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 21 September 2011

Resigned: 30 April 2015

Peter B.

Position: Director

Appointed: 22 March 2011

Resigned: 31 January 2013

David F.

Position: Secretary

Appointed: 22 March 2011

Resigned: 30 November 2013

Alexandra L.

Position: Director

Appointed: 31 August 2010

Resigned: 17 June 2013

Norman D.

Position: Director

Appointed: 01 July 2010

Resigned: 15 September 2013

Claire J.

Position: Director

Appointed: 31 December 2009

Resigned: 20 September 2011

Neil M.

Position: Director

Appointed: 01 November 2009

Resigned: 31 March 2018

Adam W.

Position: Director

Appointed: 09 October 2009

Resigned: 31 October 2014

Alan F.

Position: Director

Appointed: 09 October 2009

Resigned: 21 March 2011

Philip H.

Position: Secretary

Appointed: 26 September 2008

Resigned: 25 February 2011

Andrew S.

Position: Director

Appointed: 17 June 2008

Resigned: 09 October 2009

Stanley E.

Position: Director

Appointed: 05 June 2008

Resigned: 17 June 2008

James R.

Position: Secretary

Appointed: 20 February 2008

Resigned: 30 June 2013

Emma C.

Position: Secretary

Appointed: 23 November 2007

Resigned: 26 September 2008

Julie A.

Position: Secretary

Appointed: 20 September 2007

Resigned: 20 February 2008

Darren H.

Position: Director

Appointed: 06 March 2007

Resigned: 20 September 2011

Michael C.

Position: Director

Appointed: 06 March 2007

Resigned: 03 December 2012

Patrick B.

Position: Director

Appointed: 06 March 2007

Resigned: 31 October 2008

Jonathan M.

Position: Director

Appointed: 06 March 2007

Resigned: 16 March 2012

Stanley E.

Position: Director

Appointed: 06 March 2007

Resigned: 05 June 2008

Dennis D.

Position: Director

Appointed: 06 March 2007

Resigned: 12 September 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2007

Resigned: 06 March 2007

David R.

Position: Director

Appointed: 06 March 2007

Resigned: 09 October 2009

John L.

Position: Secretary

Appointed: 06 March 2007

Resigned: 19 September 2007

Colin S.

Position: Director

Appointed: 06 March 2007

Resigned: 04 April 2008

Helen B.

Position: Secretary

Appointed: 06 March 2007

Resigned: 23 November 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 March 2007

Resigned: 06 March 2007

John O.

Position: Director

Appointed: 06 March 2007

Resigned: 31 December 2009

Archibald M.

Position: Director

Appointed: 06 March 2007

Resigned: 30 November 2014

Terrence M.

Position: Director

Appointed: 06 March 2007

Resigned: 01 July 2010

Andrew K.

Position: Director

Appointed: 06 March 2007

Resigned: 12 August 2010

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
New registered office address 1st Floor West, Davidson House Forbury Square Reading Berkshire RG1 3EU. Change occurred on Monday 4th March 2024. Company's previous address: 1-3 Strand London WC2N 5EH.
filed on: 4th, March 2024
Free Download (1 page)

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