NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED

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Company number 06140457
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Termination of appointment of Neil James Pullen as a director on 31 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED are www.nationalgridukpensionschemetrustee.co.uk, and www.national-grid-uk-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Grid Uk Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 06140457. National Grid Uk Pension Scheme Trustee Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of National Grid Uk Pension Scheme Trustee Limited is 1 3 Strand London Wc2n 5eh. . MORGAN, Alice is a Secretary of the company. WHITE, Christopher is a Secretary of the company. CARTER, Andrew Douglas is a Director of the company. CHOY, Kevin Clifford is a Director of the company. FLYNN, John is a Director of the company. HIGGINS, Sara is a Director of the company. HILL, Gavin Henry Ellis is a Director of the company. LIU, Kwok Chung is a Director of the company. MARTIN, Neil is a Director of the company. RANKIN, Alan Philip is a Director of the company. SIMPSON, Donald Uriah is a Director of the company. STAPLETON, Nigel John is a Director of the company. WHITEHOUSE, Robert John is a Director of the company. Secretary ASPINALL, Julie Ann has been resigned. Secretary BAKER, Helen Alice has been resigned. Secretary COCKBURN, Emma Suzanne has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary LOVELL, John Sinclair has been resigned. Secretary RAYNER, Heather Maria has been resigned. Secretary ROBSON, James William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOREHAM, Peter John has been resigned. Director BYRNE, Patrick Philip has been resigned. Director CALVIOU, Michael Colin has been resigned. Director DANIEL, Norman James has been resigned. Director DUFFY, Dennis James has been resigned. Director EDWARDS, Stanley Christopher has been resigned. Director EDWARDS, Stanley Christopher has been resigned. Director FOSTER, Alan Peter has been resigned. Director HUDSON, Darren has been resigned. Director JENKINS, Claire has been resigned. Director KLUTH, Andrew George Henry has been resigned. Director LENNON, Peter James has been resigned. Director LEWIS, Alexandra Morton has been resigned. Director MCGILLICUDDY, Mark Howard has been resigned. Director MERRIN, Terrence has been resigned. Director MUNSEY, Jonathan Ross has been resigned. Director MURRAY, Archibald Goldie has been resigned. Director ONG, John has been resigned. Director PEARCE, Joy Marie has been resigned. Director PULLEN, Neil James has been resigned. Director REES, David Rocyn has been resigned. Director SHOESMITH, Colin Michael has been resigned. Director SMITH, Andrew John has been resigned. Director TRAIN, Christopher has been resigned. Director WILTSHIRE, Adam Simon has been resigned. Director CAPITAL CRANFIELD PENSION TRUSTEES LIMTED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORGAN, Alice
Appointed Date: 01 March 2016

Secretary
WHITE, Christopher
Appointed Date: 01 July 2013

Director
CARTER, Andrew Douglas
Appointed Date: 01 December 2014
71 years old

Director
CHOY, Kevin Clifford
Appointed Date: 01 December 2014
69 years old

Director
FLYNN, John
Appointed Date: 21 September 2011
70 years old

Director
HIGGINS, Sara
Appointed Date: 01 December 2014
67 years old

Director
HILL, Gavin Henry Ellis
Appointed Date: 01 May 2015
72 years old

Director
LIU, Kwok Chung
Appointed Date: 01 November 2014
52 years old

Director
MARTIN, Neil
Appointed Date: 01 November 2009
65 years old

Director
RANKIN, Alan Philip
Appointed Date: 04 December 2012
53 years old

Director
SIMPSON, Donald Uriah
Appointed Date: 01 February 2013
60 years old

Director
STAPLETON, Nigel John
Appointed Date: 16 December 2013
79 years old

Director
WHITEHOUSE, Robert John
Appointed Date: 18 June 2008
81 years old

Resigned Directors

Secretary
ASPINALL, Julie Ann
Resigned: 20 February 2008
Appointed Date: 20 September 2007

Secretary
BAKER, Helen Alice
Resigned: 23 November 2007
Appointed Date: 06 March 2007

Secretary
COCKBURN, Emma Suzanne
Resigned: 26 September 2008
Appointed Date: 23 November 2007

Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 22 March 2011

Secretary
HIGGINS, Philip Lyndon
Resigned: 25 February 2011
Appointed Date: 26 September 2008

Secretary
LOVELL, John Sinclair
Resigned: 19 September 2007
Appointed Date: 06 March 2007

Secretary
RAYNER, Heather Maria
Resigned: 01 March 2016
Appointed Date: 01 December 2013

Secretary
ROBSON, James William
Resigned: 30 June 2013
Appointed Date: 20 February 2008

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Director
BOREHAM, Peter John
Resigned: 31 January 2013
Appointed Date: 22 March 2011
65 years old

Director
BYRNE, Patrick Philip
Resigned: 31 October 2008
Appointed Date: 06 March 2007
65 years old

Director
CALVIOU, Michael Colin
Resigned: 03 December 2012
Appointed Date: 06 March 2007
56 years old

Director
DANIEL, Norman James
Resigned: 15 September 2013
Appointed Date: 01 July 2010
57 years old

Director
DUFFY, Dennis James
Resigned: 12 September 2011
Appointed Date: 06 March 2007
65 years old

Director
EDWARDS, Stanley Christopher
Resigned: 17 June 2008
Appointed Date: 05 June 2008
93 years old

Director
EDWARDS, Stanley Christopher
Resigned: 05 June 2008
Appointed Date: 06 March 2007
93 years old

Director
FOSTER, Alan Peter
Resigned: 21 March 2011
Appointed Date: 09 October 2009
54 years old

Director
HUDSON, Darren
Resigned: 20 September 2011
Appointed Date: 06 March 2007
64 years old

Director
JENKINS, Claire
Resigned: 20 September 2011
Appointed Date: 31 December 2009
53 years old

Director
KLUTH, Andrew George Henry
Resigned: 12 August 2010
Appointed Date: 06 March 2007
60 years old

Director
LENNON, Peter James
Resigned: 30 November 2014
Appointed Date: 24 February 2014
66 years old

Director
LEWIS, Alexandra Morton
Resigned: 17 June 2013
Appointed Date: 31 August 2010
53 years old

Director
MCGILLICUDDY, Mark Howard
Resigned: 30 September 2014
Appointed Date: 16 March 2012
63 years old

Director
MERRIN, Terrence
Resigned: 01 July 2010
Appointed Date: 06 March 2007
72 years old

Director
MUNSEY, Jonathan Ross
Resigned: 16 March 2012
Appointed Date: 06 March 2007
55 years old

Director
MURRAY, Archibald Goldie
Resigned: 30 November 2014
Appointed Date: 06 March 2007
67 years old

Director
ONG, John
Resigned: 31 December 2009
Appointed Date: 06 March 2007
68 years old

Director
PEARCE, Joy Marie
Resigned: 30 November 2014
Appointed Date: 15 December 2011
57 years old

Director
PULLEN, Neil James
Resigned: 31 December 2016
Appointed Date: 14 October 2015
56 years old

Director
REES, David Rocyn
Resigned: 09 October 2009
Appointed Date: 06 March 2007
66 years old

Director
SHOESMITH, Colin Michael
Resigned: 04 April 2008
Appointed Date: 06 March 2007
67 years old

Director
SMITH, Andrew John
Resigned: 09 October 2009
Appointed Date: 17 June 2008
61 years old

Director
TRAIN, Christopher
Resigned: 01 October 2015
Appointed Date: 01 October 2014
65 years old

Director
WILTSHIRE, Adam Simon
Resigned: 31 October 2014
Appointed Date: 09 October 2009
60 years old

Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMTED
Resigned: 30 April 2015
Appointed Date: 21 September 2011

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Events

03 Jan 2017
Termination of appointment of Neil James Pullen as a director on 31 December 2016
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Mar 2016
Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016
09 Mar 2016
Appointment of Alice Morgan as a secretary on 1 March 2016
...
... and 123 more events
13 Mar 2007
New director appointed
12 Mar 2007
New secretary appointed
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
06 Mar 2007
Incorporation