Ngukps Trustee Executive Limited
- Company number
- 09688433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2015
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate-Director | 1 Jan 2024 | |
| CHOY, Kevin Clifford | Director | 5 May 2016 | |
| MEGAN, Clare Patricia | Director | 6 Nov 2020 | 30 Sep 2024 |
| MOTTRAM, Heath Alan | Director | 1 May 2020 | 30 Sep 2024 |
| SHEEN, Jason | Secretary | 1 Mar 2022 | 31 Aug 2024 |
| HOGG, Chris Duncan | Director | 22 Mar 2018 | 26 Feb 2024 |
| SCHLIEBEN, Catherine Diane | Director | 1 Jan 2024 | 1 Jan 2024 |
| TRICKETT, Stephen Paul | Director | 1 Nov 2019 | 30 Aug 2023 |
| ONG, John | Director | 3 Sep 2018 | 31 Jan 2022 |
| CARLTON, Jonathan Mark Guille | Director | 22 Mar 2018 | 31 Jan 2022 |
| LIMBERT, Sarah | Secretary | 6 Dec 2018 | 28 Feb 2021 |
| SPELLER, Hilary Kate | Director | 10 May 2018 | 30 Sep 2020 |
| HILL, Gavin Henry Ellis | Director | 22 Jun 2017 | 30 Apr 2020 |
| STAPLETON, Nigel John | Director | 22 Jun 2017 | 1 Nov 2019 |
| WHITE, Christopher | Secretary | 15 Jul 2015 | 6 Dec 2018 |
| MARTIN, Neil | Director | 22 Jun 2017 | 31 Mar 2018 |
| SIMPSON, Donald Uriah | Director | 15 Jul 2015 | 22 Jun 2017 |
| STAPLETON, Nigel John | Director | 15 Jul 2015 | 5 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Grid Uk Pension Scheme Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Ngukps Trustee Executive Limited → National Grid UK Pension Scheme Trustee Limited
Directors’ other companies
- CHOY, Kevin Clifford - Director at National Grid UK Pension Scheme Trustee Limited
- INDEPENDENT TRUSTEE SERVICES LIMITED - Corporate-Secretary at Northern Foods Trustees Limited
- INDEPENDENT TRUSTEE SERVICES LIMITED - Corporate-Director at Wincanton Pension Scheme Trustees Limited
- INDEPENDENT TRUSTEE SERVICES LIMITED - Corporate-Director at St Ives Pension Scheme Trustees Limited
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