THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED was incorporated 10 years ago on 27/09/2013 and has the registered number: 08709304. The accounts status is DORMANT and accounts are next due on 30/06/2023.

THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

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 LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CERI JAMOND Feb 1990 British Director 2022-12-15 CURRENT
HARRIET HILL Feb 1967 British Director 2022-12-15 CURRENT
MR ANDREW STEPHEN PARTINGTON Apr 1972 British Director 2015-03-01 UNTIL 2022-12-01 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
DAVID CHARLES FORWARD Secretary 2013-09-27 UNTIL 2013-11-30 RESIGNED
MR LAWRENCE HAGAN Secretary 2022-11-18 UNTIL 2023-10-26 RESIGNED
HELEN MCINTOSH Secretary 2013-09-27 UNTIL 2021-07-31 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-08 UNTIL 2018-11-30 RESIGNED
HEATHER MARIA RAYNER British Secretary 2013-12-01 UNTIL 2016-03-08 RESIGNED
MS KATE WILLIS Dec 1978 British Director 2015-03-01 UNTIL 2020-02-28 RESIGNED
VICTORIA THERESE FLINDALL Jan 1979 British Director 2017-02-13 UNTIL 2020-03-15 RESIGNED
MARC LYNDON VINCENT Sep 1985 British Director 2018-06-11 UNTIL 2021-12-14 RESIGNED
MR NICHOLAS LEE Dec 1964 British Director 2013-09-27 UNTIL 2014-10-22 RESIGNED
KIDNUE WILLIAM WALKER MACPHERSON Oct 1984 British Director 2013-09-27 UNTIL 2015-02-28 RESIGNED
MR DAVID NEWCOMBE Oct 1968 British Director 2013-09-27 UNTIL 2014-01-31 RESIGNED
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2013-09-27 UNTIL 2021-12-14 RESIGNED
MR STELIOS POULMAN Feb 1959 British Director 2015-03-01 UNTIL 2015-10-31 RESIGNED
MR TIM GREVILLE PUMPHREY Aug 1958 British Director 2014-02-17 UNTIL 2015-02-28 RESIGNED
MR CHRISTOPHER JAMES SPICER Nov 1979 British Director 2020-03-16 UNTIL 2021-12-14 RESIGNED
CLAIRE JENKINS Mar 1972 British Director 2014-10-23 UNTIL 2020-03-15 RESIGNED
MR LAWRENCE HAGAN Mar 1987 British Director 2022-12-01 UNTIL 2023-10-26 RESIGNED
STUART GRINDLE Jun 1980 British Director 2018-06-11 UNTIL 2021-12-14 RESIGNED
JOANNE THERESA FAULKNER Nov 1974 British Director 2013-09-27 UNTIL 2017-01-31 RESIGNED
MR ALASTAIR WILLIAM BLAKEWAY COLLIER Jan 1986 British Director 2020-03-16 UNTIL 2021-04-30 RESIGNED
MR IAN DAVID BRIGGS Jul 1958 British Director 2015-03-01 UNTIL 2015-06-26 RESIGNED
MR ANDREW BAKER Jan 1968 British Director 2016-01-01 UNTIL 2018-01-31 RESIGNED
MR CLIVE BAIRSTO Dec 1959 British Director 2016-01-01 UNTIL 2017-04-30 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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