NATIONAL GRID UK PENSION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL GRID UK PENSION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NATIONAL GRID UK PENSION SERVICES LIMITED was incorporated 25 years ago on 10/08/1998 and has the registered number: 03615517. The accounts status is FULL and accounts are next due on 30/06/2023.

NATIONAL GRID UK PENSION SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2021 30/06/2023

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED (until 01/04/2008)

Confirmation Statements

Last Statement Next Statement Due
01/08/2022 15/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRIET HILL Feb 1967 British Director 2017-07-01 CURRENT
MR DAVID CHARLES FORWARD Secretary 2011-02-04 UNTIL 2013-11-30 RESIGNED
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2000-08-24 UNTIL 2004-10-31 RESIGNED
HEATHER MARIA RAYNER Secretary 2010-11-23 UNTIL 2016-03-11 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Secretary 2000-09-04 UNTIL 2002-10-31 RESIGNED
MR MARK DAVID NOBLE Jun 1966 British Secretary 2007-11-23 UNTIL 2010-11-01 RESIGNED
PHILIP LYNDON HIGGINS Jan 1969 Secretary 2008-09-26 UNTIL 2011-02-04 RESIGNED
MR LAWRENCE HAGAN Secretary 2022-11-18 UNTIL 2023-10-26 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 British Secretary 1998-08-10 UNTIL 2000-09-04 RESIGNED
PRISCILLA MARGARET ROSS Oct 1955 British Director 2010-11-25 UNTIL 2015-06-30 RESIGNED
RICHARD ANTHONY EVES British Secretary 2000-09-04 UNTIL 2006-10-12 RESIGNED
ANDREW PETER DURRANT British Secretary 2006-10-12 UNTIL 2007-10-19 RESIGNED
EMMA SUZANNE COCKBURN Secretary 2007-11-19 UNTIL 2008-09-26 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2006-10-12 UNTIL 2007-11-23 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-11 UNTIL 2018-11-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-08-10 UNTIL 1998-08-10 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1998-08-10 UNTIL 1998-08-10 RESIGNED
MALCOLM EDGAR SHORT Apr 1943 British Director 2000-08-24 UNTIL 2001-11-30 RESIGNED
MS DENISE PAMELA WILSON Sep 1958 British Director 2006-11-01 UNTIL 2008-04-15 RESIGNED
NICHOLAS MICHAEL WORRALL Aug 1966 British Director 2008-10-21 UNTIL 2009-07-01 RESIGNED
UNA MARKHAM May 1959 British Director 1998-08-10 UNTIL 2000-08-24 RESIGNED
MR MARK DAVID NOBLE Jun 1966 British Director 2007-09-20 UNTIL 2017-07-01 RESIGNED
MR BRIAN ALAN COSSTICK Feb 1955 British Director 2001-05-31 UNTIL 2003-02-18 RESIGNED
JOHN SINCLAIR LOVELL Jan 1967 British Director 2004-10-27 UNTIL 2007-09-19 RESIGNED
ALEXANDRA MORTON LEWIS Jan 1972 British Director 2019-10-01 UNTIL 2023-06-22 RESIGNED
MARGARET HURT Jul 1954 British Director 2004-10-31 UNTIL 2006-10-31 RESIGNED
ANN PATRICIA HARRISON Aug 1958 British Director 2000-08-24 UNTIL 2004-10-27 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 British Director 1998-08-10 UNTIL 2000-08-24 RESIGNED
MR EDWARD HUGH DAVIES Nov 1960 British Director 2015-07-01 UNTIL 2022-10-26 RESIGNED
MICHAEL BURROUGHS Jun 1959 British Director 2009-07-01 UNTIL 2010-12-31 RESIGNED
ANDREW JONATHAN AGG Oct 1969 British Director 2010-12-31 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
NATGRID FINANCE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATGRID FINANCE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LATTICE GROUP LIMITED Active FULL 70100 - Activities of head offices
NATIONAL GRID FOUR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID NINE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID FIVE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
LATTICE GROUP TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED Dissolved... DORMANT 70100 - Activities of head offices
NATIONAL GRID EIGHT LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID EIGHTEEN LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATGRID ONE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CADENT FINANCE PLC COVENTRY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NATGRIDTW1 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID INDUS B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied
NATIONAL GRID BRAZIL B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied
NATIONAL GRID NETHERLANDS ONE B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied
NATIONAL GRID NETHERLANDS TWO B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied
NATIONAL GRID NETHERLANDS THREE B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied

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INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.