NGUKPS TRUSTEE EXECUTIVE LIMITED - READING


Company Profile Company Filings

Overview

NGUKPS TRUSTEE EXECUTIVE LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
NGUKPS TRUSTEE EXECUTIVE LIMITED was incorporated 8 years ago on 15/07/2015 and has the registered number: 09688433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NGUKPS TRUSTEE EXECUTIVE LIMITED - READING

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR WEST DAVIDSON HOUSE
READING
BERKSHIRE
RG1 3EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE PATRICIA MEGAN Dec 1957 British Director 2020-11-06 CURRENT
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2024-01-01 CURRENT
JASON SHEEN Secretary 2022-03-01 CURRENT
MR HEATH ALAN MOTTRAM Apr 1969 British Director 2020-05-01 CURRENT
MR KEVIN CLIFFORD CHOY Jun 1956 British Director 2016-05-05 CURRENT
MR CHRIS HOGG Jun 1978 British Director 2018-03-22 CURRENT
MR JONATHAN MARK GUILLE CARLTON Jul 1956 British Director 2018-03-22 UNTIL 2022-01-31 RESIGNED
NEIL MARTIN Jul 1960 British Director 2017-06-22 UNTIL 2018-03-31 RESIGNED
MR GAVIN HENRY ELLIS HILL Jun 1953 British Director 2017-06-22 UNTIL 2020-04-30 RESIGNED
CATHERINE DIANE SCHLIEBEN Mar 1970 British Director 2024-01-01 UNTIL 2024-01-01 RESIGNED
MR DONALD URIAH SIMPSON Nov 1965 British Director 2015-07-15 UNTIL 2017-06-22 RESIGNED
HILARY KATE SPELLER Jan 1960 Canadian Director 2018-05-10 UNTIL 2020-09-30 RESIGNED
MR NIGEL JOHN STAPLETON Nov 1946 British Director 2017-06-22 UNTIL 2019-11-01 RESIGNED
MR NIGEL JOHN STAPLETON Nov 1946 British Director 2015-07-15 UNTIL 2016-05-05 RESIGNED
JOHN ONG Jul 1957 British Director 2018-09-03 UNTIL 2022-01-31 RESIGNED
MR CHRISTOPHER WHITE Secretary 2015-07-15 UNTIL 2018-12-06 RESIGNED
STEPHEN PAUL TRICKETT Dec 1957 British Director 2019-11-01 UNTIL 2023-08-30 RESIGNED
SARAH LIMBERT Secretary 2018-12-06 UNTIL 2021-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid Uk Pension Scheme Trustee 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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