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NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED

Active Reading

Non-trading company

0 employees
Non-trading company
N

NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED

Non-trading company

Founded 6 Mar 2007 Active Reading, England 0 employees
Non-trading company
Accounts Submitted 23 Oct 2025
Confirmation Statement Submitted 15 Aug 2025
Net assets £12.00 £0.00 2024 year on year
Total assets £200.00 £12.00 2024 year on year
Total Liabilities £200.00 £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1st Floor West, Davidson House Forbury Square Reading Berkshire RG1 3EU England

Credit Report

Discover NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£12.00

Total Liabilities

£200.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 6 (+6%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

13 active 58 resigned
Status
Catherine Diane SchliebenDirectorBritishEngland551 Jan 2024Active
Heath Alan MottramDirectorBritishUnited Kingdom561 May 2020Active
Independent Trustee Services LimitedCorporate-directorUnited KingdomUnknown—1 Jan 2024Active
John Randall ArthurDirectorBritishUnited Kingdom641 Oct 2024Active
John Sinclair LovellDirectorBritishUnited Kingdom591 Oct 2024Active
Katharine Ann HarrisDirectorBritishUnited Kingdom533 Jul 2020Active
Kevin Clifford ChoyDirectorBritishUnited Kingdom691 Dec 2014Active
Kevin Clifford ChoyDirectorBritishUnited Kingdom691 Dec 2014Active

Shareholders

Shareholders (16)

Stephen Paul Trickett
8.3%
118 Aug 2021
Robert John Whitehouse
8.3%
118 Aug 2021
Richard Kenneth Allman
8.3%
118 Aug 2021

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Current Company
BEEGAS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGPS NOMINEE (CANTERBURY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGPS NOMINEE (EXETER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGPS NOMINEE (FLEET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NGUKPS TRUSTEE EXECUTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STARGAS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersChange Corporate Director Company With Change DateView(1 page)
23 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(4 pages)
15 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updatesView(3 pages)
6 Jun 2025OfficersTermination of Jason Sheen as director on 2025-01-20View(1 page)
6 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(7 pages)
3 Dec 2025 Officers

Change Corporate Director Company With Change Date

View Document(1 page)
23 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(4 pages)
15 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

View Document(3 pages)
6 Jun 2025 Officers

Termination of Jason Sheen as director on 2025-01-20

View Document(1 page)
6 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(7 pages)

Recent Activity

Latest Activity

Change Corporate Director Company With Change Date

2 months ago on 3 Dec 2025

Annual accounts made up to 2025-03-31

3 months ago on 23 Oct 2025

Confirmation statement made on 2025-08-01 with no updates

6 months ago on 15 Aug 2025

Termination of Jason Sheen as director on 2025-01-20

8 months ago on 6 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 6 Jan 2025