THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED
LONDON

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Company number 08709304
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address 1 - 3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Victoria Therese Flindall as a director on 13 February 2017; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Joanne Theresa Faulkner as a director on 31 January 2017. The most likely internet sites of THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED are www.thenationalgridyouplantrustee.co.uk, and www.the-national-grid-youplan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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.The National Grid Youplan Trustee Limited is a Private Limited Company. The company registration number is 08709304. The National Grid Youplan Trustee Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of The National Grid Youplan Trustee Limited is 1 3 Strand London Wc2n 5eh. . MCINTOSH, Helen is a Secretary of the company. MORGAN, Alice is a Secretary of the company. BAIRSTO, Clive is a Director of the company. BAKER, Andrew is a Director of the company. FLINDALL, Victoria Therese is a Director of the company. JENKINS, Claire is a Director of the company. PARTINGTON, Andrew Stephen is a Director of the company. WILLIS, Kate is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Secretary FORWARD, David Charles has been resigned. Secretary RAYNER, Heather Maria has been resigned. Director BRIGGS, Ian David has been resigned. Director FAULKNER, Joanne Theresa has been resigned. Director LEE, Nicholas has been resigned. Director MACPHERSON, Kidnue William Walker has been resigned. Director NEWCOMBE, David has been resigned. Director POULMAN, Stelios has been resigned. Director PUMPHREY, Tim Greville has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
MCINTOSH, Helen
Appointed Date: 27 September 2013
Secretary
MORGAN, Alice
Appointed Date: 08 March 2016
Director
BAIRSTO, Clive
Appointed Date: 01 January 2016
65 years old
Director
BAKER, Andrew
Appointed Date: 01 January 2016
57 years old
Director
FLINDALL, Victoria Therese
Appointed Date: 13 February 2017
46 years old
Director
JENKINS, Claire
Appointed Date: 23 October 2014
53 years old
Director
PARTINGTON, Andrew Stephen
Appointed Date: 01 March 2015
53 years old
Director
WILLIS, Kate
Appointed Date: 01 March 2015
46 years old
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 27 September 2013

Resigned Directors

Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 27 September 2013
Secretary
RAYNER, Heather Maria
Resigned: 08 March 2016
Appointed Date: 01 December 2013
Director
BRIGGS, Ian David
Resigned: 26 June 2015
Appointed Date: 01 March 2015
67 years old
Director
FAULKNER, Joanne Theresa
Resigned: 31 January 2017
Appointed Date: 27 September 2013
50 years old
Director
LEE, Nicholas
Resigned: 22 October 2014
Appointed Date: 27 September 2013
60 years old
Director
MACPHERSON, Kidnue William Walker
Resigned: 28 February 2015
Appointed Date: 27 September 2013
41 years old
Director
NEWCOMBE, David
Resigned: 31 January 2014
Appointed Date: 27 September 2013
57 years old
Director
POULMAN, Stelios
Resigned: 31 October 2015
Appointed Date: 01 March 2015
66 years old
Director
PUMPHREY, Tim Greville
Resigned: 28 February 2015
Appointed Date: 17 February 2014
67 years old

Persons With Significant Control

National Grid Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED Events

28 Feb 2017
Appointment of Victoria Therese Flindall as a director on 13 February 2017
03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Termination of appointment of Joanne Theresa Faulkner as a director on 31 January 2017
10 Oct 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Appointment of Alice Morgan as a secretary on 8 March 2016
...
... and 19 more events
18 Feb 2014
Current accounting period shortened from 30 September 2014 to 31 March 2014
04 Feb 2014
Termination of appointment of David Newcombe as a director
05 Jan 2014
Appointment of Heather Maria Rayner as a secretary
05 Jan 2014
Termination of appointment of David Forward as a secretary
27 Sep 2013
Incorporation

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