NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
06140457 · Active · Ltd · 19 yrs · Reading
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Aug 2027 (last filed 1 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
15 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
06140457Active· Ltd· England Wales· 2007-03-06Incorporated 2007-03-06Health 94/100 · Strong
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People intelligence
Active directors
12
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHEEN, Jason· SecretaryResigned 2025-01-20
- ARTHUR, John Randall· DirectorAppointed 2024-10-01
- DOYLE, Sylvia· DirectorAppointed 2024-10-01
- LOVELL, John Sinclair· DirectorAppointed 2024-10-01
ALLMAN, Richard Kenneth
Director
- Appointed
- 2021-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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ARTHUR, John Randall
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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CHOY, Kevin Clifford
Director
- Appointed
- 2014-12-01
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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DOYLE, Sylvia
Director
- Appointed
- 2024-10-01
- Nationality
- British,Irish
- Residence
- United Kingdom
- Born
- 07/1962
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HARRIS, Katharine Ann
Director
- Appointed
- 2020-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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LOVELL, John Sinclair
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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MOTTRAM, Heath Alan
Director
- Appointed
- 2020-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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SCHLIEBEN, Catherine Diane
Director
- Appointed
- 2024-01-01
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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STALEY, Matthew Barrie
Director
- Appointed
- 2021-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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STEVENS, Susan Margaret
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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WHITEHOUSE, Robert John
Director
- Appointed
- 2008-06-18
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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INDEPENDENT TRUSTEE SERVICES LIMITED
Corporate Director
- Appointed
- 2024-01-01
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ASPINALL, Julie Ann
Secretary
- Appointed
- 2007-09-20
- Resigned
- 2008-02-20
- Nationality
- British
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BAKER, Helen Alice
Secretary
- Appointed
- 2007-03-06
- Resigned
- 2007-11-23
- Nationality
- British
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BARNES, Megan
Secretary
- Appointed
- 2018-11-30
- Resigned
- 2022-11-18
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COCKBURN, Emma Suzanne
Secretary
- Appointed
- 2007-11-23
- Resigned
- 2008-09-26
- Nationality
- British
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FORWARD, David Charles
Secretary
- Appointed
- 2011-03-22
- Resigned
- 2013-11-30
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HIGGINS, Philip Lyndon
Secretary
- Appointed
- 2008-09-26
- Resigned
- 2011-02-25
- Nationality
- British
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LOVELL, John Sinclair
Secretary
- Appointed
- 2007-03-06
- Resigned
- 2007-09-19
- Nationality
- British
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MORGAN, Alice Parker
Secretary
- Appointed
- 2016-03-01
- Resigned
- 2018-11-30
- Nationality
- British
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RAYNER, Heather Maria
Secretary
- Appointed
- 2013-12-01
- Resigned
- 2016-03-01
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ROBSON, James William
Secretary
- Appointed
- 2008-02-20
- Resigned
- 2013-06-30
- Nationality
- British
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SHEEN, Jason
Secretary
- Appointed
- 2020-09-15
- Resigned
- 2025-01-20
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SIMMONS, Louise
Secretary
- Appointed
- 2019-09-24
- Resigned
- 2020-09-14
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WHITE, Christopher
Secretary
- Appointed
- 2013-07-01
- Resigned
- 2019-04-07
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-03-06
- Resigned
- 2007-03-06
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BOREHAM, Peter John
Director
- Appointed
- 2011-03-22
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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BROWN, Philip William
Director
- Appointed
- 2018-04-01
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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BYRNE, Patrick Philip
Director
- Appointed
- 2007-03-06
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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CALVIOU, Michael Colin
Director
- Appointed
- 2007-03-06
- Resigned
- 2012-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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CARTER, Andrew Douglas
Director
- Appointed
- 2014-12-01
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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DANIEL, Norman James
Director
- Appointed
- 2010-07-01
- Resigned
- 2013-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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DUFFY, Dennis James
Director
- Appointed
- 2007-03-06
- Resigned
- 2011-09-12
- Nationality
- British
- Born
- 07/1960
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DUNN, Lee Paul
Director
- Appointed
- 2017-08-01
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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EDWARDS, Stanley Christopher
Director
- Appointed
- 2008-06-05
- Resigned
- 2008-06-17
- Nationality
- British
- Born
- 12/1931
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EDWARDS, Stanley Christopher
Director
- Appointed
- 2007-03-06
- Resigned
- 2008-06-05
- Nationality
- British
- Born
- 12/1931
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FLYNN, John
Director
- Appointed
- 2011-09-21
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1955
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FOSTER, Alan Peter
Director
- Appointed
- 2009-10-09
- Resigned
- 2011-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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HIGGINS, Sara Alexandra
Director
- Appointed
- 2014-12-01
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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HILL, Gavin Henry Ellis
Director
- Appointed
- 2015-05-01
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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HUDSON, Darren
Director
- Appointed
- 2007-03-06
- Resigned
- 2011-09-20
- Nationality
- British
- Born
- 09/1961
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JENKINS, Claire
Director
- Appointed
- 2009-12-31
- Resigned
- 2011-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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KLUTH, Andrew George Henry
Director
- Appointed
- 2007-03-06
- Resigned
- 2010-08-12
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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LENNON, Peter James
Director
- Appointed
- 2014-02-24
- Resigned
- 2014-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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LEWIS, Alexandra Morton
Director
- Appointed
- 2010-08-31
- Resigned
- 2013-06-17
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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LIU, Kwok Chung
Director
- Appointed
- 2014-11-01
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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MARSHALL, Deborah Anne-Marie
Director
- Appointed
- 2021-04-01
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- Wales
- Born
- 12/1965
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MARTIN, Neil
Director
- Appointed
- 2009-11-01
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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MCGILLICUDDY, Mark Howard
Director
- Appointed
- 2012-03-16
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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MEAD, Andrew Kenneth
Director
- Appointed
- 2018-07-01
- Resigned
- 2021-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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MEGAN, Clare Patricia
Director
- Appointed
- 2018-04-01
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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MERRIN, Terrence
Director
- Appointed
- 2007-03-06
- Resigned
- 2010-07-01
- Nationality
- British
- Born
- 04/1953
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MINTON, Nigel William
Director
- Appointed
- 2021-04-01
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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MUNSEY, Jonathan Ross
Director
- Appointed
- 2007-03-06
- Resigned
- 2012-03-16
- Nationality
- British
- Born
- 02/1970
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MURRAY, Archibald Goldie
Director
- Appointed
- 2007-03-06
- Resigned
- 2014-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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ONG, John
Director
- Appointed
- 2007-03-06
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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PEARCE, Joy Marie
Director
- Appointed
- 2011-12-15
- Resigned
- 2014-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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PULLEN, Neil James
Director
- Appointed
- 2015-10-14
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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RANKIN, Alan Philip
Director
- Appointed
- 2012-12-04
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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REES, David Rocyn
Director
- Appointed
- 2007-03-06
- Resigned
- 2009-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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SHOESMITH, Colin Michael
Director
- Appointed
- 2007-03-06
- Resigned
- 2008-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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SIMPSON, Donald Uriah
Director
- Appointed
- 2013-02-01
- Resigned
- 2020-07-02
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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SMITH, Andrew John
Director
- Appointed
- 2008-06-17
- Resigned
- 2009-10-09
- Nationality
- British
- Born
- 05/1964
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SPELLER, Hilary Kate
Director
- Appointed
- 2018-04-01
- Resigned
- 2020-09-30
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 01/1960
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STAPLETON, Nigel John
Director
- Appointed
- 2013-12-16
- Resigned
- 2019-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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TRAIN, Christopher
Director
- Appointed
- 2014-10-01
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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TRICKETT, Stephen Paul
Director
- Appointed
- 2019-11-01
- Resigned
- 2023-08-30
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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WILTSHIRE, Adam Simon
Director
- Appointed
- 2009-10-09
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1965
See every company they're a director of →
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Corporate Director
- Appointed
- 2011-09-21
- Resigned
- 2015-04-30
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2007-03-06
- Resigned
- 2007-03-06
See every company they're a director of →