NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED
COMPANY NUMBER
05424249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/04/2005
(19 years and 8 months old)
WEBSITE
www.northerngasnetworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/04/2005
25/05/2005
GROSSPRODUCT LIMITED
COLTON LEEDS
LS15 8TU
Telephone: 08000407766
TPS: No
1100 Century Way
Thorpe Park
Colton
Leeds, West Yorkshire
LS15 8TU
Telephone: 2640241
Credit Risk Overview
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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 |
|---|---|---|
| NORTHERN GAS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 15/11/2023 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
Credit Risk Overview
Want to learn more about NORTHERN GAS NETWORKS PENSIONS TRUSTEE 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 NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN GAS NETWORKS PENSIONS TRUSTEE 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 |
|---|---|---|---|---|
|
05/05/2005 - Present (19 years and 7 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2005 - Present (19 years and 7 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2005 - Present (19 years and 7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2011 - Present (13 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2012 - Present (12 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN GAS NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN GAS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN GAS NETWORKS FINANCE PLC | Active - Accounts Filed | View Report |
| NORTHERN GAS NETWORKS GENERAL PARTNER LIMITED | Company is dissolved | View Report |
| NORTHERN GAS NETWORKS OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 15/11/2023 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 10/11/2023 | MHM TRUSTEE SERVICES LTD (929122741) has left the board |
| 10/11/2023 | New Board Member ROSS TRUSTEES SERVICES LIMITED (931567980) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 08/04/2022 | Simon Chaffer (928129044) has left the board |
| 08/04/2022 | New Board Member Samantha Jayne Mannion (926513109) Appointed |
| 21/03/2022 | New Accounts filed |
| 24/01/2022 | New Board Member MHM TRUSTEE SERVICES LTD (929122741) Appointed |
| 14/01/2022 | New Board Member MHM TRUSTEE SERVICES LTD (929133521) Appointed |
| 10/01/2022 | KEY TRUSTEE SUPPORT LIMITED (927088899) has left the board |
| 27/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Simon Chaffer (928129044) Appointed |
| 24/03/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Richard John Roberts (914159628) Appointed |
| 19/06/2020 | Catherine Edmondson (925278664) has left the board |
| 19/06/2020 | Daniel Henry Howitt (922967369) has left the board |
| 19/06/2020 | New Board Member KEY TRUSTEE SUPPORT LIMITED (927088899) Appointed |
| 12/05/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Samantha Jayne Mannion (926513109) Appointed |
| 18/10/2019 | Fiona Caroline Sweeting (926320798) has left the board |
| 18/10/2019 | New Board Member Fiona Caroline Sweeting (915031403) Appointed |
| 11/10/2019 | Ian Francis Shepherd (901945383) has left the board |
| 11/10/2019 | New Board Member Fiona Caroline Sweeting (926320798) Appointed |
| 04/10/2019 | Daniel Henry Howitt (924525213) has left the board |
| 04/10/2019 | New Board Member Daniel Henry Howitt (922967369) Appointed |
| 10/05/2019 | New Board Member Catherine Edmondson (925278664) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | Michael Gregory Ashworth (910719679) has left the board |
| 18/03/2019 | New Accounts filed |
| 06/03/2019 | New Company Secretary Alex O'Connell (925584910) Appointed |
| 06/03/2019 | Alex Oconnell (925584911) has left the board |
| 05/03/2019 | New Company Secretary Alex Oconnell (925584911) Appointed |
| 05/03/2019 | Michael Gregory Ashworth (915547735) has left the board |
| 22/01/2019 | Thomas Edward Calder (924931346) has left the board |
| 14/08/2018 | New Board Member Thomas Edward Calder (924931346) Appointed |
| 25/06/2018 | Dean Anthony Shepherdson (914035019) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 16/04/2018 | Gareth Thomas Mills (917477022) has left the board |
| 16/04/2018 | New Board Member Daniel Henry Howitt (924525213) Appointed |
| 23/03/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 30/03/2017 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
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