Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Ngukps Trustee Executive Limited
- Incorporated
- 15 July 2015 (11 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1st Floor West Davidson HouseForbury SquareReadingRG1 3EU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 January 2024
Director · Appointed 5 May 2016
British
Born June 1956 (70)
Officer history (16 former)
30 September 2024
30 September 2024
31 August 2024
Resigned Sheen, Jason as Secretary
26 February 2024
1 January 2024
1 January 2024
1 January 2024
30 August 2023
1 March 2022
Appointed Sheen, Jason as Secretary
31 January 2022
Resigned Ong, John as Director
31 January 2022
28 February 2021
Resigned Limbert, Sarah as Secretary
6 November 2020
30 September 2020
1 May 2020
30 April 2020
1 November 2019
1 November 2019
6 December 2018
Appointed Limbert, Sarah as Secretary
6 December 2018
Resigned White, Christopher as Secretary
3 September 2018
Appointed Ong, John as Director
10 May 2018
31 March 2018
22 March 2018
22 March 2018
22 June 2017
22 June 2017
22 June 2017
22 June 2017
5 May 2016
5 May 2016
15 July 2015
15 July 2015
15 July 2015
Appointed White, Christopher as Secretary
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
Private Limited Company
Reg. no. 6140457
Group structure 13 companies
Ownership group derived from the Companies House PSC register
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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Total exemption full accounts | 31 March 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 8 June 2026 | Director's details changed | |||
| 11 February 2025 | Change of details for a person with significant control | |||
| 10 February 2025 | Confirmation statement with no updates | 1 February 2025 |
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