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NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED

Company number 06140457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
04 Mar 2024 AD01 Registered office address changed from 1-3 Strand London WC2N 5EH to 1st Floor West, Davidson House Forbury Square Reading Berkshire RG1 3EU on 4 March 2024
30 Jan 2024 AP01 Appointment of Catherine Diane Schlieben as a director on 1 January 2024
23 Jan 2024 RP04AP02 Second filing for the appointment of Independent Trustee Services Limited as a director
30 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Dec 2023 AP02 Appointment of Independent Trustee Services Limited as a director on 29 November 2023
  • ANNOTATION Clarification a second filed AP02 was registered on 23/01/2024.
08 Nov 2023 TM01 Termination of appointment of Stephen Paul Trickett as a director on 30 August 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
04 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
23 Nov 2022 TM01 Termination of appointment of a director
22 Nov 2022 TM02 Termination of appointment of Megan Barnes as a secretary on 18 November 2022
06 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 1 August 2022
11 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 06/09/2022
12 May 2022 TM01 Termination of appointment of Nigel William Minton as a director on 31 March 2022
12 May 2022 AP01 Appointment of Susan Margaret Stevens as a director on 1 April 2022
12 May 2022 TM01 Termination of appointment of Alan Philip Rankin as a director on 31 March 2022
04 Apr 2022 AA Accounts for a dormant company made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
17 Jun 2021 TM01 Termination of appointment of Andrew Kenneth Mead as a director on 31 May 2021
17 Jun 2021 AP01 Appointment of Richard Kenneth Allman as a director on 1 June 2021
17 Jun 2021 AP01 Appointment of Matthew Barrie Staley as a director on 1 June 2021
15 Apr 2021 AP01 Appointment of Nigel William Minton as a director on 1 April 2021
15 Apr 2021 AP01 Appointment of Deborah Anne-Marie Marshall as a director on 1 April 2021
22 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
24 Feb 2021 CH01 Director's details changed for Mr Heath Alan Mottram on 24 February 2021