All Information about:

Name	National Grid UK Pension Scheme Trustee Limited
Address	1st Floor West, Davidson House Forbury Square Reading RG1 3EU
VAT ID	no VAT ID available
Company No.	06140457 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (17)

Source: Companies House

Allman, Richard Kenneth Forbury Square, Reading, England Status: Active Notified: 01/06/2021 Date of Birth: 03/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Arthur, John Randall Forbury Square, Reading, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Independent Investment Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Choy, Kevin Clifford Forbury Square, Reading, England Status: Active Notified: 01/12/2014 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Doyle, Sylvia Frances Forbury Square, Reading, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Reward/hr Professional Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Harris, Katharine Ann Forbury Square, Reading, England Status: Active Notified: 03/07/2020 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Independent Trustee Services Limited 9 Holborn, London, England, EC1N 2LL Status: Active Notified: 01/01/2024 Role: Corporate-Director Companies House Number: 02567540

Lovell, John Sinclair Forbury Square, Reading, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Mottram, Heath Alan Forbury Square, Reading, England Status: Active Notified: 01/05/2020 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Schlieben, Catherine Diane Forbury Square, Reading, England Status: Active Notified: 01/01/2024 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Sheen, Jason Forbury Square, Reading, England Status: Active Notified: 15/09/2020 Role: Secretary

Staley, Matthew Barrie Forbury Square, Reading, England Status: Active Notified: 01/06/2021 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stevens, Susan Margaret Forbury Square, Reading, England Status: Active Notified: 01/04/2022 Date of Birth: 07/1969 Occupation: Benefits Specialist Role: Director Country of Residence: United Kingdom Nationality: British

Whitehouse, Robert John Forbury Square, Reading, England Status: Active Notified: 18/06/2008 Date of Birth: 04/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Flynn, John Forbury Square, Reading, England Status: Ceased Notified: 21/09/2011 Ceased: 30/09/2024 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Marshall, Deborah Anne-Marie Forbury Square, Reading, England Status: Ceased Notified: 01/04/2021 Ceased: 30/09/2024 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Megan, Clare Patricia Forbury Square, Reading, England Status: Ceased Notified: 01/04/2018 Ceased: 30/09/2024 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trickett, Stephen Paul London Status: Ceased Notified: 01/11/2019 Ceased: 30/08/2023 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Beegas Nominees Limited Status: Active Notified: 09/03/2022 Companies House Number: 01903377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more