National Grid Electricity Group Trustee Limited

Active08100662 Private limited company
Incorporated
11 June 2012 (14 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Gareth Bownes
Ian David Braine
Sukhjindar Sahota
Owned by
Accounts type
Dormant
Region
Greater London
Address
1-3 Strand
London
WC2N 5EH

Filing status

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

Officers 11 active

Officer details are public data from the Companies House register.

Bownes, Gareth
Director · Appointed 9 September 2026
British,Irish
Born April 1979 (47)
Braine, Ian David
Director · Appointed 1 April 2026
British
Born May 1968 (58)
Sahota, Sukhjindar
Director · Appointed 1 January 2024
British
Born June 1967 (59)
Hollis, Katie Suzanne
Secretary · Appointed 6 November 2023
Corporate Director · Appointed 1 August 2023
Also at Reassure Pension Trustees Limited, Coats UK Pension Scheme Trustees Limited, Sig Retirement Benefits Plan Trustee Limited · more companies
Lu, Henry, Dr
Director · Appointed 1 April 2023
British
Born September 1952 (74)
Director · Appointed 1 April 2023
British
Born May 1963 (63)
Corporate Director · Appointed 1 December 2022
Also at Chrysler UK Pension Trustees Limited, GRBS SDTT Limited, Maersk RBS Pension Trustee Ltd. · more companies
Hernaman, Paul David
Director · Appointed 3 July 2020
British
Born May 1961 (65)
Director · Appointed 1 March 2017
British
Born February 1961 (65)
Commons, Cyril Graham
Director · Appointed 11 June 2012
British
Born January 1956 (70)
Officer history (31 former)
9 September 2026
Appointed Bownes, Gareth as Director
8 September 2026
Resigned Hutchings, Adele Sarah as Director
9 June 2026
Appointed Hutchings, Adele Sarah as Director
8 June 2026
Resigned Dickie, Kylee Marie as Director
1 April 2026
Appointed Braine, Ian David as Director
31 March 2026
Resigned Ong, John as Director
1 October 2024
Appointed Dickie, Kylee Marie as Director
1 October 2024
Resigned Vass, Rebecca Louise as Director
1 October 2024
Resigned Dickie, Kylee Marie as Director
1 October 2024
Appointed Vass, Rebecca Louise as Director
1 January 2024
Appointed Sahota, Sukhjindar as Director
31 December 2023
Resigned Quinn, Roisin Anne as Director
6 November 2023
Appointed Hollis, Katie Suzanne as Secretary
26 October 2023
Resigned Hagan, Lawrence as Secretary
1 August 2023
Appointed Independent Trustee Services Limited as Corporate Director
1 April 2023
Appointed Lu, Henry, Dr as Director
1 April 2023
Appointed Ryan, Linda Claire as Director
31 March 2023
Resigned Dyke, John Thomas as Director
31 March 2023
Resigned Arrowsmith, Raymond as Director
31 March 2023
Resigned Carlton, Jonathan Mark Guille as Director
1 December 2022
Resigned Yandle, Stephen John as Director
1 December 2022
Appointed Zedra Governance Limited as Corporate Director
18 November 2022
Appointed Hagan, Lawrence as Secretary
18 November 2022
Resigned Barnes, Megan as Secretary
1 June 2022
Appointed Dickie, Kylee Marie as Director
6 April 2022
Appointed Yandle, Stephen John as Director
31 March 2022
Resigned Ryan, Linda Claire as Director
28 February 2022
Resigned Nairn, Adele as Secretary
31 January 2022
Resigned Pettifer, Darren as Director
3 July 2020
Appointed Quinn, Roisin Anne as Director
3 July 2020
Appointed Hernaman, Paul David as Director
2 July 2020
Resigned Smith, Richard James as Director
2 July 2020
Resigned Adam, Susan Katherine as Director
30 November 2018
Appointed Barnes, Megan as Secretary
30 November 2018
Resigned Morgan, Alice Parker as Secretary
1 April 2018
Appointed Smith, Richard James as Director
31 March 2018
Resigned Markham, Richard as Director
1 April 2017
Appointed Pettifer, Darren as Director
31 March 2017
Resigned Kelley, Anthony Leonard as Director
1 March 2017
Appointed Johnson, Howard Philip as Director
13 December 2016
Resigned Mckenzie, John as Director
1 October 2016
Resigned Mead, Christopher John as Director
1 October 2016
Appointed Adam, Susan Katherine as Director
31 August 2016
Appointed Nairn, Adele as Secretary
31 August 2016
Resigned Latham, Robert Charles as Secretary
1 April 2016
Appointed Ong, John as Director
31 March 2016
Resigned Lowen, John Richard as Director
1 March 2016
Appointed Morgan, Alice Parker as Secretary
1 March 2016
Resigned Rayner, Heather Maria as Secretary
1 August 2015
Appointed Mead, Christopher John as Director
31 July 2015
Resigned Burroughs, Michael as Director
1 October 2014
Appointed Ryan, Linda Claire as Director
30 September 2014
Resigned Ryan, Linda Claire as Director
1 December 2013
Appointed Carlton, Jonathan Mark Guille as Director
1 December 2013
Appointed Rayner, Heather Maria as Secretary
30 November 2013
Resigned Carlton, Jonathan Mark Guille as Director
30 November 2013
Resigned Forward, David Charles as Secretary
1 June 2013
Appointed Markham, Richard as Director
31 May 2013
Resigned Dunn, Richard Douglas as Director
22 March 2013
Appointed Burroughs, Michael as Director
15 February 2013
Resigned Ong, John as Director
11 June 2012
Appointed Ong, John as Director
11 June 2012
Appointed Dunn, Richard Douglas as Director
11 June 2012
Appointed Latham, Robert Charles as Secretary
11 June 2012
Appointed Lowen, John Richard as Director
11 June 2012
Appointed Mckenzie, John as Director
11 June 2012
Appointed Ryan, Linda Claire as Director
11 June 2012
Appointed Kelley, Anthony Leonard as Director
11 June 2012
Appointed Forward, David Charles as Secretary
11 June 2012
Appointed Arrowsmith, Raymond as Director
11 June 2012
Appointed Carlton, Jonathan Mark Guille as Director
11 June 2012
Appointed Dyke, John Thomas as Director
11 June 2012
Appointed Commons, Cyril Graham as 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
Public Limited Company
Reg. no. 2366977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
6 July 2026Appointment of a director
18 June 2026Termination of appointment of a director
13 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
Show all recent filings

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