NATIONAL GRID UK PENSION SERVICES LIMITED
Company is dissolved
General Information
NAME
NATIONAL GRID UK PENSION SERVICES LIMITED
COMPANY NUMBER
03615517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/08/1998
(26 years and 3 months old)
WEBSITE
www.nationalgridpensions.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
10/08/1998
01/04/2008
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
LONDON
EC4M 7RB
Telephone: 02070043000
TPS: No
Po Box 3604
Wokingham
Berkshire
RG40 9JA
Telephone: 70043000
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
Want to learn more about NATIONAL GRID UK PENSION SERVICES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID UK LIMITED | Active - Accounts Filed | View Report |
| NATIONAL GRID UK PENSION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | Lawrence Hagan (930251178) has left the board |
| 27/06/2023 | Alexandra Morton Lewis (911799867) has left the board |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
Credit Risk Overview
Want to learn more about NATIONAL GRID UK PENSION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL GRID UK PENSION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID UK PENSION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2333 Past: 59657 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 4 Past: 245 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | Lawrence Hagan (930251178) has left the board |
| 27/06/2023 | Alexandra Morton Lewis (911799867) has left the board |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 24/11/2022 | New Company Secretary Lawrence Hagan (930251178) Appointed |
| 28/10/2022 | Edward Hugh Davies (918296825) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 11/09/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 16/10/2019 | Andrew Jonathan Agg (920390372) has left the board |
| 16/10/2019 | New Board Member Alexandra Morton Lewis (911799867) Appointed |
| 08/08/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 20/12/2018 | Megan Barnes (925311436) has left the board |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 06/12/2018 | New Company Secretary Megan Barnes (925311436) Appointed |
| 06/12/2018 | Alice Morgan (920562929) has left the board |
| 07/08/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 05/07/2017 | Mark David Noble (912512405) has left the board |
| 05/07/2017 | New Board Member Harriet Hill (923473698) Appointed |
| 01/11/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 18/07/2016 | Alice Morgan (920603371) has left the board |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
| 15/03/2016 | New Company Secretary Alice Morgan (920603371) Appointed |
| 15/03/2016 | Heather Maria Rayner (915588229) has left the board |
| 15/01/2016 | New Board Member Andrew Jonathan Agg (920390372) Appointed |
| 15/01/2016 | Andrew Jonathan Agg (913958019) has left the board |
| 13/10/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 08/07/2015 | New Board Member Edward Hugh Davies (918296825) Appointed |
| 03/07/2015 | Priscilla Margaret Ross (912555352) has left the board |
| 10/03/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 09/12/2013 | David Charles Forward (915764609) has left the board |
| 05/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
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