Northern Gas Networks Pensions Trustee Limited

Active05424249 Private limited company
Incorporated
14 April 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Samantha Jayne Mannion
Owned by
Accounts type
Small
Region
Yorkshire
Address
1100 Century Way
Thorpe Park Business Park
Colton Leeds
LS15 8TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 6 November 2023
Also at Meredith Pension Trustee Limited, 3M Pension Trustees Limited, Pendragon Group Pension Trustees Limited · more companies
Mannion, Samantha Jayne
Director · Appointed 2 April 2022
British
Born March 1966 (60)
Director · Appointed 11 January 2021
Also at Beta Central Profits Limited, CK William Midco 3 Limited, CK William UK Holdings Limited · more companies
British
Born July 1964 (62)
Director · Appointed 1 October 2019
British
Born November 1964
Secretary · Appointed 1 March 2019
Also at Northern Gas Networks Holdings Limited, Northern Gas Networks Finance PLC, Northern Gas Networks Operations Limited · more companies
Clark, Ian Gordon
Director · Appointed 8 March 2012
British
Born April 1961 (65)
Binns, John Derek
Director · Appointed 5 May 2005
British
Born April 1959 (67)
Hawksworth, David
Director · Appointed 5 May 2005
British
Born January 1955 (71)
Rennie, Stanley
Director · Appointed 5 May 2005
British
Born July 1961 (65)
Officer history (26 former)
6 November 2023
Appointed Ross Trustees Services Limited as Corporate Director
5 November 2023
Resigned Mhm Trustee Services Ltd as Corporate Director
2 April 2022
Appointed Mannion, Samantha Jayne as Director
1 April 2022
Resigned Chaffer, Simon as Director
1 January 2022
Appointed Mhm Trustee Services Ltd as Corporate Director
31 December 2021
Resigned Key Trustee Support Limited as Corporate Director
19 March 2021
Appointed Chaffer, Simon as Director
19 March 2021
Resigned Mannion, Samantha Jayne as Director
11 January 2021
Appointed Roberts, Richard John as Director
16 June 2020
Resigned Edmondson, Catherine as Director
16 June 2020
Appointed Key Trustee Support Limited as Corporate Director
12 June 2020
Resigned Howitt, Daniel Henry as Director
1 October 2019
Appointed Sweeting, Fiona Caroline as Director
30 September 2019
Resigned Shepherd, Ian Francis as Director
6 September 2019
Appointed Mannion, Samantha Jayne as Director
1 May 2019
Appointed Edmondson, Catherine as Director
7 March 2019
Resigned Ashworth, Michael Gregory as Director
1 March 2019
Resigned Ashworth, Michael Gregory as Secretary
1 March 2019
Appointed O'Connell, Alex as Secretary
14 January 2019
Resigned Calder, Thomas Edward as Director
1 August 2018
Appointed Calder, Thomas Edward as Director
14 June 2018
Resigned Shepherdson, Dean Anthony as Director
5 April 2018
Resigned Mills, Gareth Thomas as Director
5 April 2018
Appointed Howitt, Daniel Henry as Director
2 April 2014
Appointed Shepherd, Ian Francis as Director
31 March 2014
Resigned Armstrong, Robert David as Director
5 December 2012
Appointed Mills, Gareth Thomas as Director
4 December 2012
Resigned Waite, David Gerard as Director
8 March 2012
Appointed Clark, Ian Gordon as Director
29 February 2012
Resigned White, Ronald as Director
25 March 2011
Appointed Waite, David Gerard as Director
4 January 2011
Resigned Scarsella, Basil as Director
31 October 2010
Appointed Ashworth, Michael Gregory as Secretary
31 October 2010
Resigned Uu Secretariat Limited as Corporate Secretary
20 August 2009
Appointed White, Ronald as Director
20 August 2009
Resigned Billington, Elaine as Director
20 August 2009
Appointed Shepherdson, Dean Anthony as Director
20 August 2009
Resigned Roberts, Stephen James as Director
15 September 2007
Appointed Billington, Elaine as Director
14 September 2007
Resigned Bream, Joanne Margaret as Director
15 October 2005
Appointed Bream, Joanne Margaret as Director
14 October 2005
Resigned Willis, Sharon Jane as Director
25 August 2005
Appointed Ashworth, Michael Gregory as Director
25 August 2005
Resigned Stobbe, Robert as Director
5 May 2005
Appointed Scarsella, Basil as Director
5 May 2005
Appointed Willis, Sharon Jane as Director
5 May 2005
Appointed Stobbe, Robert as Director
5 May 2005
Appointed Hawksworth, David as Director
5 May 2005
Appointed Armstrong, Robert David as Director
5 May 2005
Appointed Binns, John Derek as Director
5 May 2005
Appointed Rennie, Stanley as Director
5 May 2005
Appointed Roberts, Stephen James as Director
4 May 2005
Appointed Uu Secretariat Limited as Corporate Secretary
4 May 2005
Resigned Mellor, Philip as Secretary
4 May 2005
Resigned Clothier, Esther Thompson as Director
27 April 2005
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
27 April 2005
Resigned Luciene James Limited as Corporate Nominee Director
26 April 2005
Appointed Mellor, Philip as Secretary
26 April 2005
Appointed Clothier, Esther Thompson as Director
14 April 2005
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
14 April 2005
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5167070

Holdings 2

Companies where Northern Gas Networks Pensions Trustee Limited is registered as a person with significant control

Holds 25–50% of voting rights (as a trust)
Active
Active

Filings 133

DateDescriptionMade Up ToPagesPDF
18 April 2026Accounts for a small company31 December 2025
17 April 2026Confirmation statement with no updates14 April 2026
22 April 2025Confirmation statement with no updates14 April 2025
24 March 2025Accounts for a small company31 December 2024
16 May 2024Confirmation statement with no updates14 April 2024
Show all 133 filings

Some other companies at this address

Northern Gas Networks Finance PLC
Northern Gas Networks Holdings Limited
Northern Gas Networks Limited
Northern Gas Networks Operations Limited

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