NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
ActiveCompany no. 06140457 · Private limited company · Incorporated 6 Mar 2007
Company no. 06140457 · Private limited company · Incorporated 6 Mar 2007
Original documents filed with Companies House · 208 filings
7 Aug 2026
Confirmation
Confirmation statement made on 1 Aug 2026 with no updates
PDF · 3 pages
7 Aug 2026
Confirmation
Replacement Filing of Confirmation Statement dated 1 Aug 2025
PDF · 7 pages
3 Dec 2025
Officers
Director's details changed for Independent Trustee Services Limited on 31 May 2025
PDF · 1 page
23 Oct 2025
Accounts
Accounts for a dormant company made up to 31 Mar 2025
Filed on paper · 4 pages
15 Aug 2025
Confirmation
Confirmation statement made on 1 Aug 2025 with no updates
Filed on paper · 4 pages
6 Jun 2025
Officers
Termination of appointment of Jason Sheen as a secretary on 20 Jan 2025
PDF · 1 page
6 Jan 2025
Accounts
Accounts for a dormant company made up to 31 Mar 2024
Filed on paper · 7 pages
28 Dec 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 28 pages
16 Dec 2024
Officers
Appointment of Mrs Sylvia Frances Doyle as a director on 1 Oct 2024
PDF · 2 pages
30 Dec 2023
Accounts
Accounts for a dormant company made up to 31 Mar 2023
Filed on paper · 7 pages
7 Dec 2023
Officers
Appointment of Independent Trustee Services Limited as a director on 29 Nov 2023
Filed on paper · 3 pages
8 Nov 2023
Officers
Termination of appointment of Stephen Paul Trickett as a director on 30 Aug 2023
PDF · 1 page
Showing 1–25 of 208 filings. Documents open on Companies House in a new tab.
15 Dec 2024
Officers
Termination of appointment of Clare Patricia Megan as a director on 30 Sep 2024
PDF · 1 page
15 Dec 2024
Officers
Termination of appointment of John Flynn as a director on 30 Sep 2024
PDF · 1 page
15 Dec 2024
Officers
Termination of appointment of Deborah Anne-Marie Marshall as a director on 30 Sep 2024
PDF · 1 page
15 Dec 2024
Officers
Appointment of Mr John Sinclair Lovell as a director on 1 Oct 2024
PDF · 2 pages
15 Dec 2024
Officers
Appointment of Mr John Randall Arthur as a director on 1 Oct 2024
PDF · 2 pages
1 Aug 2024
Confirmation
Confirmation statement made on 1 Aug 2024 with updates
PDF · 5 pages
4 Mar 2024
Address
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 Mar 2024
PDF · 1 page
30 Jan 2024
Officers
Appointment of Catherine Diane Schlieben as a director on 1 Jan 2024
PDF · 2 pages
23 Jan 2024
Officers
Second filing for the appointment of Independent Trustee Services Limited as a director
Filed on paper · 6 pages
1 Aug 2023
Confirmation
Confirmation statement made on 1 Aug 2023 with no updates
PDF · 3 pages
4 Jan 2023
Accounts
Accounts for a dormant company made up to 31 Mar 2022
Filed on paper · 7 pages