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 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.
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)
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 |