Ngukps Trustee Executive Limited. net worth, address, company information. Free

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Ngukps Trustee Executive Limited (registration number 09688433) is a private limited company incorporated on 2015-07-15 originating in United Kingdom. This firm is situated at 1St Floor West Davidson House, Forbury Square, Reading RG1 3EU. Ngukps Trustee Executive Limited operates SIC: 66290 which stands for "other activities auxiliary to insurance and pension funding".

Company details

Name	Ngukps Trustee Executive Limited
Number	09688433
Date of Incorporation:	Wed, 15th Jul 2015
End of financial year:	31 March
Address:	1st Floor West Davidson House, Forbury Square, Reading, RG1 3EU
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Clare M. (appointed on 06 November 2020), Heath M. (appointment date: 01 May 2020), Chris H. (appointed on 22 March 2018). 1 secretary is there as well: Jason S. (appointed on 01 March 2022). The official register lists 1 person of significant control - National Grid Uk Pension Scheme Trustee Limited, a company that can be reached at Strand, WC2N 5EH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

National Grid Uk Pension Scheme Trustee Limited

6 April 2016

Address	1 - 3 Strand, London, WC2N 5EH, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	United Kingdom (England And Wales)
Registration number	6140457
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On February 10, 2024 director's details were changed filed on: 15th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On February 10, 2024 director's details were changed filed on: 15th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 1, 2024 filed on: 10th, February 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 1, 2024 filed on: 30th, January 2024 \| officers	Free Download (1 page)
(AP01) On January 1, 2024 new director was appointed. filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(AP02) Appointment (date: January 1, 2024) of a member filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, January 2024 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on August 30, 2023 filed on: 8th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates February 1, 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, October 2022 \| accounts	Free Download (8 pages)
(AP03) Appointment (date: March 1, 2022) of a secretary filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 1, 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 31, 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 31, 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 6th, December 2021 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on February 28, 2021 filed on: 28th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates February 1, 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On February 24, 2021 director's details were changed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 7th, January 2021 \| accounts	Free Download (8 pages)
(AP01) On November 6, 2020 new director was appointed. filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(AP01) On May 1, 2020 new director was appointed. filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 30, 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 1, 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 14th, December 2019 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on November 1, 2019 filed on: 1st, November 2019 \| officers	Free Download (1 page)
(AP01) On November 1, 2019 new director was appointed. filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 1, 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (4 pages)
(AP03) Appointment (date: December 6, 2018) of a secretary filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 6, 2018 filed on: 6th, December 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 12th, November 2018 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, September 2018 \| resolution	Free Download (21 pages)
(AP01) On September 3, 2018 new director was appointed. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU. Change occurred on July 2, 2018. Company's previous address: 1-3 Strand London WC2N 5EH United Kingdom. filed on: 2nd, July 2018 \| address	Free Download (1 page)
(AP01) On May 10, 2018 new director was appointed. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(AP01) On March 22, 2018 new director was appointed. filed on: 6th, April 2018 \| officers	Free Download (2 pages)
(AP01) On March 22, 2018 new director was appointed. filed on: 6th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, March 2018 \| resolution	Free Download (20 pages)
(CS01) Confirmation statement with no updates February 1, 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, December 2017 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, July 2017 \| resolution	Free Download (20 pages)
(TM01) Director's appointment was terminated on June 22, 2017 filed on: 30th, June 2017 \| officers	Free Download (1 page)
(AP01) On June 22, 2017 new director was appointed. filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(AP01) On June 22, 2017 new director was appointed. filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(AP01) On June 22, 2017 new director was appointed. filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 1, 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, July 2016 \| resolution	Free Download
(CS01) Confirmation statement with updates July 14, 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on May 5, 2016 filed on: 27th, May 2016 \| officers	Free Download (1 page)
(AP01) On May 5, 2016 new director was appointed. filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from July 31, 2016 to March 31, 2016 filed on: 25th, September 2015 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, July 2015 \| incorporation	Free Download (20 pages)
(SH01) Capital declared on July 15, 2015: 100.00 GBP capital

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