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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 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15343687
Private limited company
Age
1 year 10 months
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 11 Dec ⟶ 31 Mar 2025 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about National Gas Transmission Pension Scheme Nominee Company One Limited
Contact Update Details
Address
National Grid House
Gallows Hill
Warwick
CV34 6DA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
14
Shareholders
1
Controllers (PSC)
2
Deborah Anne-Marie Marshall
Director • Director • British • Lives in Wales • Born in Dec 1965
ANH Huy Duong
Director • Director • Head Of Treasury, Pension And Insurance • British • Lives in England • Born in Jan 1974
John Flynn
Director • Director • British • Lives in Scotland • Born in May 1955
Clare Patricia Megan
Director • Director • British • Lives in England • Born in Dec 1957
Rachel ANN Burroughs
Director • Chartered Management Accountant • British • Lives in England • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
National Gas Transmission Pension Scheme Nominee Company Two Limited
Ross Trustees Services Limited, David Byrne, and 11 more are mutual people.
Active
National Gas Transmission Pension Trustee Limited
Ross Trustees Services Limited, Ian Robert Darby, and 7 more are mutual people.
Active
National Grid UK Pension Scheme Trustee Limited
Deborah Anne-Marie Marshall, Clare Patricia Megan, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 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%
See 10 Year Full Financials
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
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Mr John Flynn Appointed
1 Year Ago on 1 Oct 2024
Mrs Clare Patricia Megan Appointed
1 Year Ago on 1 Oct 2024
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Get Credit Report
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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
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Repayment History
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