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National Gas Transmission Pension Trustee Limited

National Gas Transmission Pension Trustee Limited is a dormant company incorporated on 31 October 2022 with the registered office located in Warwick, Warwickshire. National Gas Transmission Pension Trustee Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14451578
Private limited company
Age
2 years 11 months
Incorporated 31 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
National Grid House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
Address changed on 3 Feb 2023 (2 years 8 months ago)
Previous address was 1-3 Strand London WC2N 5EH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in Wales • Born in Dec 1965
Director • Director • British • Lives in Scotland • Born in May 1955
Director • Director • British • Lives in England • Born in Dec 1957
Director • Solicitor • British • Lives in England • Born in Sep 1978
Director • Treasurer • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
National Gas Transmission Pension Scheme Nominee Company One Limited
Ross Trustees Services Limited, ANH Huy Duong, and 7 more are mutual people.
Active
National Gas Transmission Pension Scheme Nominee Company Two Limited
Ross Trustees Services Limited, ANH Huy Duong, and 7 more are mutual people.
Active
National Grid UK Pension Scheme Trustee Limited
Deborah Anne-Marie Marshall, John Flynn, and 1 more are mutual people.
Active
Wood Pensions Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Meredith Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Cabi Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Ross Trustees Services Limited is a mutual person.
Active
ITV Pension Scheme Limited
Ross Trustees Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 9 Sep 2025
Mr Adam Simon Wiltshire Appointed
3 Months Ago on 15 Jul 2025
Deborah Anne-Marie Marshall Resigned
3 Months Ago on 15 Jul 2025
Ms Rachel Ann Hughes Details Changed
4 Months Ago on 14 Jun 2025
Ross Trustees Services Limited Details Changed
5 Months Ago on 20 May 2025
Ms Rachel Ann Hughes Appointed
8 Months Ago on 28 Jan 2025
Anh Huy Duong Resigned
8 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Mrs Clare Patricia Stevens Details Changed
1 Year Ago on 1 Oct 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 9 Sep 2025
Appointment of Mr Adam Simon Wiltshire as a director on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Deborah Anne-Marie Marshall as a director on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Ms Rachel Ann Hughes on 14 June 2025
Submitted on 3 Jul 2025
Director's details changed for Ross Trustees Services Limited on 20 May 2025
Submitted on 21 May 2025
Termination of appointment of Anh Huy Duong as a director on 28 January 2025
Submitted on 30 Jan 2025
Appointment of Ms Rachel Ann Hughes as a director on 28 January 2025
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 7 Nov 2024
Director's details changed for Mrs Clare Patricia Stevens on 1 October 2024
Submitted on 4 Nov 2024
Repayment History
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