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 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
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 |