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Home > England & Wales Companies > NGUKPS TRUSTEE EXECUTIVE LIMITED
Company Information for

NGUKPS TRUSTEE EXECUTIVE LIMITED

1st Floor West Davidson House, Forbury Square, Reading, BERKSHIRE, RG1 3EU,
Company Registration Number
09688433
Private Limited Company
Active

Company Overview

About Ngukps Trustee Executive Ltd
NGUKPS TRUSTEE EXECUTIVE LIMITED was founded on 2015-07-15 and has its registered office in Reading. The organisation's status is listed as "Active". Ngukps Trustee Executive Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NGUKPS TRUSTEE EXECUTIVE LIMITED
 
Legal Registered Office
1st Floor West Davidson House
Forbury Square
Reading
BERKSHIRE
RG1 3EU
 
Filing Information
Company Number 09688433
Company ID Number 09688433
Date formed 2015-07-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-01
Return next due 2025-02-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902198535  
Last Datalog update: 2024-12-23 08:59:16
Primary Source:Companies House
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Company Officers of NGUKPS TRUSTEE EXECUTIVE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WHITE
 Company Secretary 2015-07-15
JONATHAN MARK GUILLE CARLTON
 Director 2018-03-22
KEVIN CLIFFORD CHOY
 Director 2016-05-05
GAVIN HENRY ELLIS HILL
 Director 2017-06-22
CHRIS DUNCAN HOGG
 Director 2018-03-22
HILARY KATE SPELLER
 Director 2018-05-10
NIGEL JOHN STAPLETON
 Director 2017-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MARTIN
 Director 2017-06-22 2018-03-31
DONALD URIAH SIMPSON
 Director 2015-07-15 2017-06-22
NIGEL JOHN STAPLETON
 Director 2015-07-15 2016-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK GUILLE CARLTON ENVIRONMENTAL TRUST SCHEME REGULATORY BODY Director 2014-07-11 CURRENT 1996-07-01 Active
JONATHAN MARK GUILLE CARLTON NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED Director 2013-12-01 CURRENT 2012-06-11 Active
JONATHAN MARK GUILLE CARLTON GUILLE CARLTON SOLUTIONS LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
KEVIN CLIFFORD CHOY BEEGAS NOMINEES LIMITED Director 2014-12-18 CURRENT 1985-04-09 Active
KEVIN CLIFFORD CHOY NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Director 2014-12-01 CURRENT 2007-03-06 Active
GAVIN HENRY ELLIS HILL NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Director 2015-05-01 CURRENT 2007-03-06 Active
CHRIS DUNCAN HOGG PENSIONS AND LIFETIME SAVINGS ASSOCIATION Director 2017-10-20 CURRENT 1973-08-21 Active
HILARY KATE SPELLER NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Director 2018-04-01 CURRENT 2007-03-06 Active
HILARY KATE SPELLER TEMPLE WEST (MANAGEMENT) LIMITED Director 2004-01-09 CURRENT 1976-06-28 Active
NIGEL JOHN STAPLETON THE GOOD SHEPHERD TRUST Director 2014-10-22 CURRENT 2013-01-18 Active
NIGEL JOHN STAPLETON NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Director 2013-12-16 CURRENT 2007-03-06 Active
NIGEL JOHN STAPLETON A.P.R.A. LIMITED Director 2011-03-09 CURRENT 1956-06-21 Active
NIGEL JOHN STAPLETON ASHLEY WALLS INVESTMENTS LIMITED Director 1999-10-28 CURRENT 1999-10-28 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-17Termination of appointment of Jason Sheen on 2024-08-31
2024-12-15APPOINTMENT TERMINATED, DIRECTOR CLARE PATRICIA MEGAN
2024-12-15APPOINTMENT TERMINATED, DIRECTOR HEATH ALAN MOTTRAM
2024-07-02APPOINTMENT TERMINATED, DIRECTOR CHRIS DUNCAN HOGG
2024-02-15Director's details changed for Mr Chris Duncan Hogg on 2024-02-10
2024-02-10CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-01-30DIRECTOR APPOINTED CATHERINE DIANE SCHLIEBEN
2024-01-30APPOINTMENT TERMINATED, DIRECTOR CATHERINE DIANE SCHLIEBEN
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28AP03Appointment of Jason Sheen as company secretary on 2022-03-01
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ONG
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-28TM02Termination of appointment of Sarah Limbert on 2021-02-28
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-02-24CH01Director's details changed for Heath Alan Mottram on 2021-02-24
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16AP01DIRECTOR APPOINTED CLARE PATRICIA MEGAN
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR HILARY KATE SPELLER
2020-05-01AP01DIRECTOR APPOINTED HEATH ALAN MOTTRAM
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN HENRY ELLIS HILL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-12-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01AP01DIRECTOR APPOINTED MR STEPHEN PAUL TRICKETT
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN STAPLETON
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-12-06TM02Termination of appointment of Christopher White on 2018-12-06
2018-12-06AP03Appointment of Sarah Limbert as company secretary on 2018-12-06
2018-11-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27RES01ADOPT ARTICLES 27/09/18
2018-09-06AP01DIRECTOR APPOINTED JOHN ONG
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM 1-3 Strand London WC2N 5EH United Kingdom
2018-05-16AP01DIRECTOR APPOINTED HILARY KATE SPELLER
2018-04-06AP01DIRECTOR APPOINTED MR CHRIS DUNCAN HOGG
2018-04-06AP01DIRECTOR APPOINTED MR JONATHAN MARK GUILLE CARLTON
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN
2018-03-28RES01ADOPT ARTICLES 28/03/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03RES01ADOPT ARTICLES 03/07/17
2017-06-30AP01DIRECTOR APPOINTED MR GAVIN HENRY ELLIS HILL
2017-06-30AP01DIRECTOR APPOINTED NEIL MARTIN
2017-06-30AP01DIRECTOR APPOINTED MR NIGEL JOHN STAPLETON
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DONALD URIAH SIMPSON
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-28RES01ADOPT ARTICLES 28/07/16
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN STAPLETON
2016-05-27AP01DIRECTOR APPOINTED MR KEVIN CLIFFORD CHOY
2015-09-25AA01Current accounting period shortened from 31/07/16 TO 31/03/16
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to NGUKPS TRUSTEE EXECUTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NGUKPS TRUSTEE EXECUTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NGUKPS TRUSTEE EXECUTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of NGUKPS TRUSTEE EXECUTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NGUKPS TRUSTEE EXECUTIVE LIMITED
Trademarks
We have not found any records of NGUKPS TRUSTEE EXECUTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NGUKPS TRUSTEE EXECUTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as NGUKPS TRUSTEE EXECUTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NGUKPS TRUSTEE EXECUTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NGUKPS TRUSTEE EXECUTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NGUKPS TRUSTEE EXECUTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 3EU