National Grid UK Pension Scheme Trustee Limited

Active06140457 Private limited company
Incorporated
6 March 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
South East
Address
1st Floor West
Davidson House
Forbury Square
Reading
RG1 3EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born June 1984 (42)
Director · Appointed 1 October 2024
Also at Reward-First People Consulting Limited
British,Irish
Born July 1962 (64)
Director · Appointed 1 October 2024
Also at Jra Associates Ltd. · more companies
British
Born December 1961 (64)
Director · Appointed 1 October 2024
Also at Engage, Enrich, Excel Academies, Home-Start Surrey Heath · more companies
British
Born January 1967 (59)
Corporate Director · Appointed 1 January 2024
Also at Reassure Pension Trustees Limited, Coats UK Pension Scheme Trustees Limited, Sig Retirement Benefits Plan Trustee Limited · more companies
Stevens, Susan Margaret
Director · Appointed 1 April 2022
British
Born July 1969 (57)
Allman, Richard Kenneth
Director · Appointed 1 June 2021
British
Born March 1972 (54)
Director · Appointed 1 June 2021
Also at Nget/spt Upgrades Limited, National Grid Electricity Transmission PLC, Oak Tree Court (Tollerton) Limited
British
Born August 1972 (54)
Harris, Katharine Ann
Director · Appointed 3 July 2020
British
Born January 1973 (53)
Director · Appointed 1 May 2020
British
Born April 1969 (57)
Director · Appointed 1 December 2014
Also at Ngukps Trustee Executive Limited, Landranch Limited, Stargas Nominees Limited · more companies
British
Born June 1956 (70)
Director · Appointed 18 June 2008
Also at Landranch Limited, Stargas Nominees Limited, LGPS Nominee (Canterbury) Limited · more companies
British
Born April 1944 (82)
Officer history (59 former)
1 October 2026
Appointed Hutchings, Adele Sarah as Director
30 September 2026
Resigned Schlieben, Catherine Diane as Director
20 January 2025
Resigned Sheen, Jason as Secretary
1 October 2024
Appointed Doyle, Sylvia as Director
1 October 2024
Appointed Arthur, John Randall as Director
1 October 2024
Appointed Lovell, John Sinclair as Director
30 September 2024
Resigned Flynn, John as Director
30 September 2024
Resigned Megan, Clare Patricia as Director
30 September 2024
Resigned Marshall, Deborah Anne-Marie as Director
1 January 2024
Appointed Independent Trustee Services Limited as Corporate Director
1 January 2024
Appointed Schlieben, Catherine Diane as Director
30 August 2023
Resigned Trickett, Stephen Paul as Director
18 November 2022
Resigned Barnes, Megan as Secretary
1 April 2022
Appointed Stevens, Susan Margaret as Director
31 March 2022
Resigned Minton, Nigel William as Director
31 March 2022
Resigned Rankin, Alan Philip as Director
1 June 2021
Appointed Staley, Matthew Barrie as Director
1 June 2021
Appointed Allman, Richard Kenneth as Director
31 May 2021
Resigned Mead, Andrew Kenneth as Director
1 April 2021
Appointed Minton, Nigel William as Director
1 April 2021
Appointed Marshall, Deborah Anne-Marie as Director
30 September 2020
Resigned Speller, Hilary Kate as Director
30 September 2020
Resigned Dunn, Lee Paul as Director
30 September 2020
Resigned Brown, Philip William as Director
15 September 2020
Appointed Sheen, Jason as Secretary
14 September 2020
Resigned Simmons, Louise as Secretary
3 July 2020
Appointed Harris, Katharine Ann as Director
2 July 2020
Resigned Simpson, Donald Uriah as Director
1 May 2020
Appointed Mottram, Heath Alan as Director
30 April 2020
Resigned Hill, Gavin Henry Ellis as Director
1 November 2019
Appointed Trickett, Stephen Paul as Director
31 October 2019
Resigned Stapleton, Nigel John as Director
24 September 2019
Appointed Simmons, Louise as Secretary
7 April 2019
Resigned White, Christopher as Secretary
30 November 2018
Resigned Morgan, Alice Parker as Secretary
30 November 2018
Appointed Barnes, Megan as Secretary
1 July 2018
Appointed Mead, Andrew Kenneth as Director
30 June 2018
Resigned Liu, Kwok Chung as Director
1 April 2018
Appointed Megan, Clare Patricia as Director
1 April 2018
Appointed Speller, Hilary Kate as Director
1 April 2018
Appointed Brown, Philip William as Director
31 March 2018
Resigned Carter, Andrew Douglas as Director
31 March 2018
Resigned Martin, Neil as Director
31 March 2018
Resigned Higgins, Sara Alexandra as Director
1 August 2017
Appointed Dunn, Lee Paul as Director
31 December 2016
Resigned Pullen, Neil James as Director
1 March 2016
Resigned Rayner, Heather Maria as Secretary
1 March 2016
Appointed Morgan, Alice Parker as Secretary
14 October 2015
Appointed Pullen, Neil James as Director
1 October 2015
Resigned Train, Christopher as Director
1 May 2015
Appointed Hill, Gavin Henry Ellis as Director
30 April 2015
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
1 December 2014
Appointed Higgins, Sara Alexandra as Director
1 December 2014
Appointed Carter, Andrew Douglas as Director
1 December 2014
Appointed Choy, Kevin Clifford as Director
30 November 2014
Resigned Lennon, Peter James as Director
30 November 2014
Resigned Pearce, Joy Marie as Director
30 November 2014
Resigned Murray, Archibald Goldie as Director
1 November 2014
Appointed Liu, Kwok Chung as Director
31 October 2014
Resigned Wiltshire, Adam Simon as Director
1 October 2014
Appointed Train, Christopher as Director
30 September 2014
Resigned Mcgillicuddy, Mark Howard as Director
24 February 2014
Appointed Lennon, Peter James as Director
16 December 2013
Appointed Stapleton, Nigel John as Director
1 December 2013
Appointed Rayner, Heather Maria as Secretary
30 November 2013
Resigned Forward, David Charles as Secretary
15 September 2013
Resigned Daniel, Norman James as Director
1 July 2013
Appointed White, Christopher as Secretary
30 June 2013
Resigned Robson, James William as Secretary
17 June 2013
Resigned Lewis, Alexandra Morton as Director
1 February 2013
Appointed Simpson, Donald Uriah as Director
31 January 2013
Resigned Boreham, Peter John as Director
4 December 2012
Appointed Rankin, Alan Philip as Director
3 December 2012
Resigned Calviou, Michael Colin as Director
16 March 2012
Resigned Munsey, Jonathan Ross as Director
16 March 2012
Appointed Mcgillicuddy, Mark Howard as Director
15 December 2011
Appointed Pearce, Joy Marie as Director
21 September 2011
Appointed Flynn, John as Director
21 September 2011
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
20 September 2011
Resigned Hudson, Darren as Director
20 September 2011
Resigned Jenkins, Claire as Director
12 September 2011
Resigned Duffy, Dennis James as Director
22 March 2011
Appointed Forward, David Charles as Secretary
22 March 2011
Appointed Boreham, Peter John as Director
21 March 2011
Resigned Foster, Alan Peter as Director
25 February 2011
Resigned Higgins, Philip Lyndon as Secretary
31 August 2010
Appointed Lewis, Alexandra Morton as Director
12 August 2010
Resigned Kluth, Andrew George Henry as Director
1 July 2010
Resigned Merrin, Terrence as Director
1 July 2010
Appointed Daniel, Norman James as Director
31 December 2009
Resigned Ong, John as Director
31 December 2009
Appointed Jenkins, Claire as Director
1 November 2009
Appointed Martin, Neil as Director
9 October 2009
Appointed Wiltshire, Adam Simon as Director
9 October 2009
Resigned Smith, Andrew John as Director
9 October 2009
Appointed Foster, Alan Peter as Director
9 October 2009
Resigned Rees, David Rocyn as Director
31 October 2008
Resigned Byrne, Patrick Philip as Director
26 September 2008
Resigned Cockburn, Emma Suzanne as Secretary
26 September 2008
Appointed Higgins, Philip Lyndon as Secretary
18 June 2008
Appointed Whitehouse, Robert John as Director
17 June 2008
Resigned Edwards, Stanley Christopher as Director
17 June 2008
Appointed Smith, Andrew John as Director
5 June 2008
Appointed Edwards, Stanley Christopher as Director
5 June 2008
Resigned Edwards, Stanley Christopher as Director
4 April 2008
Resigned Shoesmith, Colin Michael as Director
20 February 2008
Resigned Aspinall, Julie Ann as Secretary
20 February 2008
Appointed Robson, James William as Secretary
23 November 2007
Resigned Baker, Helen Alice as Secretary
23 November 2007
Appointed Cockburn, Emma Suzanne as Secretary
20 September 2007
Appointed Aspinall, Julie Ann as Secretary
19 September 2007
Resigned Lovell, John Sinclair as Secretary
6 March 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 March 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 March 2007
Appointed Ong, John as Director
6 March 2007
Appointed Lovell, John Sinclair as Secretary
6 March 2007
Appointed Merrin, Terrence as Director
6 March 2007
Appointed Shoesmith, Colin Michael as Director
6 March 2007
Appointed Kluth, Andrew George Henry as Director
6 March 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 March 2007
Appointed Duffy, Dennis James as Director
6 March 2007
Appointed Rees, David Rocyn as Director
6 March 2007
Appointed Hudson, Darren as Director
6 March 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 March 2007
Appointed Munsey, Jonathan Ross as Director
6 March 2007
Appointed Baker, Helen Alice as Secretary
6 March 2007
Appointed Calviou, Michael Colin as Director
6 March 2007
Appointed Byrne, Patrick Philip as Director
6 March 2007
Appointed Murray, Archibald Goldie as Director
6 March 2007
Appointed Edwards, Stanley Christopher as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 13 companies

Ownership group derived from the Companies House PSC register

National Grid UK Pension Scheme Trustee Limited This company
Beegas Nominees Limited Owns 75–100% of shares
LGPS Nominee (Canterbury) Limited Owns 75–100% of shares
LGPS Nominee (Exeter) Limited Owns 75–100% of shares
LGPS Nominee (Fleet) Limited Owns 75–100% of shares
LGPS Nominee (Nightingale House) Limited Owns 75–100% of shares
Ngukps Trustee Executive Limited Owns 75–100% of shares
Stargas Nominees Limited Owns 75–100% of shares
Landranch Limited Owns 75–100% of shares
Parallel Private Equity L.P. Part right to 50–75% of surplus assets
Parallel Private Equity Penta Limited Partnership Part right to 75–100% of surplus assets
Ppe Germany LP Part right to 75–100% of surplus assets
Parallel Ventures L.P. Part right to 50–75% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 November 2026Appointment of a director
7 August 2026Replacement filing of Confirmation Statement1 August 2025
7 August 2026Confirmation statement with no updates1 August 2026
3 December 2025Director's details changed
Show all recent filings

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