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National Gas Transmission Pension Scheme Nominee Company Two Limited

National Gas Transmission Pension Scheme Nominee Company Two Limited is an active company incorporated on 12 December 2023 with the registered office located in Warwick, Warwickshire. National Gas Transmission Pension Scheme Nominee Company Two Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15344747
Private limited company
Age
1 year 9 months
Incorporated 12 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 12 September 2025 (4 days remaining)
Contact
Address
National Grid House
Gallows Hill
Warwick
CV34 6DA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in Wales • Born in Dec 1965
Director • Director • Head Of Treasury, Pension And Insurance • British • Lives in England • Born in Jan 1974
Director • Director • British • Lives in Scotland • Born in May 1955
Director • Director • British • Lives in England • Born in Dec 1957
Director • Chartered Management Accountant • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
National Gas Transmission Pension Scheme Nominee Company One Limited
David Byrne, ANH Huy Duong, 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
Financials
National Gas Transmission Pension Scheme Nominee Company Two Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Adam Simon Wiltshire Appointed
1 Month Ago on 15 Jul 2025
Deborah Anne-Marie Marshall Resigned
1 Month Ago on 15 Jul 2025
Ms Rachel Ann Hughes Details Changed
2 Months Ago on 14 Jun 2025
Ross Trustees Services Limited Details Changed
3 Months Ago on 20 May 2025
Ms Rachel Ann Hughes Appointed
7 Months Ago on 28 Jan 2025
Anh Huy Duong Resigned
7 Months Ago on 28 Jan 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Mr John Flynn Appointed
11 Months Ago on 1 Oct 2024
Mrs Clare Patricia Megan Appointed
11 Months Ago on 1 Oct 2024
Ms Deborah Anne-Marie Marshall Appointed
11 Months Ago on 1 Oct 2024
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Documents
Termination of appointment of Deborah Anne-Marie Marshall as a director on 15 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Adam Simon Wiltshire 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
Confirmation statement made on 11 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 Ms Deborah Anne-Marie Marshall 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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