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 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
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 |