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All Information about:

                        
Name

National Grid UK Pension Scheme Trustee Limited

Address
1st Floor West, Davidson House
Forbury Square
Reading
RG1 3EU
VAT ID no VAT ID available
Company No. 06140457 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (14)

Source: Companies House
Allman, Richard Kenneth Forbury Square, Reading, England Status: Active Notified: 01/06/2021 Date of Birth: 03/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Choy, Kevin Clifford Forbury Square, Reading, England Status: Active Notified: 01/12/2014 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Flynn, John Forbury Square, Reading, England Status: Active Notified: 21/09/2011 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
Harris, Katharine Ann Forbury Square, Reading, England Status: Active Notified: 03/07/2020 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
gb-flag GB Independent Trustee Services Limited 9 Holborn, London, England, EC1N 2LL Status: Active Notified: 01/01/2024 Role: Corporate-Director Companies House Number: 02567540
Marshall, Deborah Anne-Marie Forbury Square, Reading, England Status: Active Notified: 01/04/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
Megan, Clare Patricia Forbury Square, Reading, England Status: Active Notified: 01/04/2018 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
Mottram, Heath Alan Forbury Square, Reading, England Status: Active Notified: 01/05/2020 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Schlieben, Catherine Diane Forbury Square, Reading, England Status: Active Notified: 01/01/2024 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
Sheen, Jason Forbury Square, Reading, England Status: Active Notified: 15/09/2020 Role: Secretary
Staley, Matthew Barrie Forbury Square, Reading, England Status: Active Notified: 01/06/2021 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Stevens, Susan Margaret Forbury Square, Reading, England Status: Active Notified: 01/04/2022 Date of Birth: 07/1969 Occupation: Benefits Specialist Role: Director Country of Residence: United Kingdom Nationality: British
Whitehouse, Robert John Forbury Square, Reading, England Status: Active Notified: 18/06/2008 Date of Birth: 04/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British
Trickett, Stephen Paul London Status: Ceased Notified: 01/11/2019 Ceased: 30/08/2023 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

gb-flag GB Beegas Nominees Limited Status: Active Notified: 09/03/2022 Companies House Number: 01903377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lattice GPS (Letters of Credit) Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 04405441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lgps Nominee (Canterbury) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04405414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lgps Nominee (Exeter) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04405416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Lgps Nominee (Fleet) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04405417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lgps Nominee (Nightingale House) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04405475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ngukps Trustee Executive LTD Status: Active Notified: 06/04/2016 Companies House Number: 09688433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stargas Nominees Limited Status: Active Notified: 09/03/2022 Companies House Number: 01882366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors