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National Gas Transmission Pension Scheme Nominee Company One Limited

National Gas Transmission Pension Scheme Nominee Company One Limited is a dormant company incorporated on 11 December 2023 with the registered office located in Warwick, Warwickshire. National Gas Transmission Pension Scheme Nominee Company One Limited was registered 1 year 12 months ago.
Status
Dormant
Dormant since incorporation
Company No
15343687
Private limited company
Age
1 year 12 months
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 December 2024 (12 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 11 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
National Grid House
Gallows Hill
Warwick
CV34 6DA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Head Of Insurance And Claims • British • Lives in England • Born in Sep 1976
Director • Chartered Management Accountant • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in Scotland • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
National Gas Transmission Pension Trustee Limited
Ross Trustees Services Limited, Adam Simon Wiltshire, and 4 more are mutual people.
Active
National Gas Transmission Pension Scheme Nominee Company Two Limited
Clare Patricia Megan, Ross Trustees Services Limited, and 4 more are mutual people.
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
John Laing Pension Trust Limited(The)
Ross Trustees Services Limited is a mutual person.
Active
Calor Pension Trust Limited
Ross Trustees Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 9 Sep 2025
Mr Adam Simon Wiltshire Appointed
4 Months Ago on 15 Jul 2025
Deborah Anne-Marie Marshall Resigned
4 Months Ago on 15 Jul 2025
Ms Rachel Ann Hughes Details Changed
5 Months Ago on 14 Jun 2025
Ross Trustees Services Limited Details Changed
6 Months Ago on 20 May 2025
Ms Rachel Ann Hughes Appointed
10 Months Ago on 28 Jan 2025
Anh Huy Duong Resigned
10 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Mr John Flynn Appointed
1 Year 2 Months Ago on 1 Oct 2024
Mrs Clare Patricia Megan Appointed
1 Year 2 Months 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
Appointment of Ms Rachel Ann Hughes as a director on 28 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Anh Huy Duong as a director on 28 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 12 Dec 2024
Appointment of Mrs Clare Patricia Megan as a director on 1 October 2024
Submitted on 5 Nov 2024
Appointment of Mr John Flynn as a director on 1 October 2024
Submitted on 5 Nov 2024
Repayment History
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