LGPS Nominee (Canterbury) Limited

Company Name	LGPS Nominee (Canterbury) Limited
Company Status	Active
Company Number	04405414
Category	Private Limited Company
Incorporation Date	27 March 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert John Whitehouse
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 June 2008(6 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr John Flynn
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 October 2011(9 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Katie Suzanne Hollis
Status	Current
Appointed	06 November 2023(21 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Kevin Clifford Choy
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(21 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	John Francis Sargent
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Gas Engineer
Correspondence Address	39 Foxhunter Drive Oadby Leicester LE2 5FG

Director Name	Cllr Terence Ronald Matthews
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Transco N R A
Country of Residence	England
Correspondence Address	28 Wilton Gardens Shirley Southampton Hampshire SO15 7QR

Director Name	David Bowers
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Chief Accountant
Correspondence Address	11 The Pennings Aylesbury Road Wendover Buckinghamshire HP22 6JE

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Treasurer
Country of Residence	England
Correspondence Address	5 Dukes Avenue Finchley London N3 2DE

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Secretary Name	Andrew Philip Poole
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Director Name	Mr Lewis John Woodburn McAlister
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(10 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Woodburn House School Road, Ardington Wantage Oxfordshire OX12 8PE

Director Name	Dennis James Duffy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 year, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 September 2011)
Role	Chartered Engineer
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Stanley Christopher Edwards
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 June 2008)
Role	Retired
Correspondence Address	104 Cranham Gardens Cranham Upminster Essex RM14 1JN

Director Name	Mr David Rocyn Rees
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(2 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 2009)
Role	Director Of Investor Relations
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House Russells Water Henley On Thames Oxfordshire RG9 6ER

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	01 December 2005(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2007)
Role	Company Director
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Secretary Name	Andrew Peter Durrant
Nationality	British
Status	Resigned
Appointed	01 December 2005(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 2007)
Role	Company Director
Correspondence Address	340 Sidegate Lane Ipswich Suffolk IP4 3DW

Director Name	Jonathan Ross Munsey
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(4 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 March 2012)
Role	Solicitor
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Emma Suzanne Cockburn
Nationality	British
Status	Resigned
Appointed	19 October 2007(5 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Redhill Cottage Redhill, Wateringbury Maidstone Kent ME18 5LA

Secretary Name	Mr Mark David Noble
Nationality	British
Status	Resigned
Appointed	23 November 2007(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Philip Lyndon Higgins
Nationality	British
Status	Resigned
Appointed	26 September 2008(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2011)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Alan Peter Foster
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Resigned
Appointed	15 December 2010(8 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 March 2016)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Peter John Boreham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(8 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2013)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Mr David Charles Forward
Status	Resigned
Appointed	22 March 2011(8 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2013)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mark Howard McGillicuddy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Donald Uriah Simpson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(10 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Nationality	British
Status	Resigned
Appointed	08 March 2016(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Resigned
Appointed	30 November 2018(16 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2022)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Mr Lawrence Hagan
Status	Resigned
Appointed	18 November 2022(20 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 October 2023)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	nationalgird.com

Location

Registered Address	1-3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	National Grid Uk Pension Scheme Trustee LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (3 months, 2 weeks ago)
Next Return Due	15 January 2025 (9 months from now)

Filing History

28 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
6 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 March 2016	Appointment of Alice Morgan as a secretary on 8 March 2016 (2 pages)
17 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 (1 page)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 September 2015	Director's details changed for John Flynn on 9 September 2015 (2 pages)
9 September 2015	Director's details changed for John Flynn on 9 September 2015 (2 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
1 October 2014	Termination of appointment of Mark Howard Mcgillicuddy as a director on 30 September 2014 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
28 August 2014	Director's details changed for John Flynn on 26 August 2014 (2 pages)
1 May 2014	Director's details changed for Mark Howard Mcgillicuddy on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mark Howard Mcgillicuddy on 1 May 2014 (2 pages)
14 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (5 pages)
14 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (5 pages)
13 December 2013	Termination of appointment of David Forward as a secretary (1 page)
18 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
25 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Appointment of Donald Uriah Simpson as a director (2 pages)
8 February 2013	Termination of appointment of Peter Boreham as a director (1 page)
31 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
16 March 2012	Termination of appointment of Jonathan Munsey as a director (1 page)
16 March 2012	Appointment of Mark Howard Mcgillicuddy as a director (2 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
27 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 October 2011	Appointment of John Flynn as a director (2 pages)
13 September 2011	Termination of appointment of Dennis Duffy as a director (1 page)
12 July 2011	Statement of company's objects (2 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 March 2011	Appointment of Mr David Charles Forward as a secretary (1 page)
25 March 2011	Appointment of Peter John Boreham as a director (2 pages)
24 March 2011	Termination of appointment of Alan Foster as a director (1 page)
28 February 2011	Termination of appointment of Philip Higgins as a secretary (1 page)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
22 December 2010	Appointment of Heather Maria Rayner as a secretary (1 page)
12 November 2010	Termination of appointment of Mark Noble as a secretary (1 page)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Robert John Whitehouse on 30 July 2010 (2 pages)
9 July 2010	Director's details changed for Dennis James Duffy on 8 July 2010 (2 pages)
9 July 2010	Director's details changed for Dennis James Duffy on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Dennis James Duffy on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Dennis James Duffy on 8 July 2010 (2 pages)
29 March 2010	Director's details changed for Jonathan Ross Munsey on 29 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Mr Mark David Noble on 15 February 2010 (1 page)
5 January 2010	Appointment of Alan Peter Foster as a director (2 pages)
24 December 2009	Termination of appointment of David Rees as a director (1 page)
25 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
21 August 2009	Return made up to 01/08/09; full list of members (4 pages)
7 April 2009	Return made up to 27/03/09; full list of members (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 October 2008	Secretary appointed philip lyndon higgins (1 page)
14 October 2008	Appointment terminated secretary emma cockburn (1 page)
17 July 2008	Director appointed robert john whitehouse (1 page)
18 June 2008	Appointment terminated director stanley edwards (1 page)
10 April 2008	Return made up to 27/03/08; full list of members (5 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	New secretary appointed (1 page)
30 November 2007	New secretary appointed (1 page)
28 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
24 October 2007	Secretary resigned (1 page)
26 September 2007	Director's particulars changed (1 page)
20 April 2007	Return made up to 27/03/07; full list of members (3 pages)
29 March 2007	Secretary's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
27 June 2006	New director appointed (1 page)
22 May 2006	Director resigned (1 page)
31 March 2006	Return made up to 27/03/06; full list of members (3 pages)
24 March 2006	Secretary's particulars changed (1 page)
5 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 December 2005	New secretary appointed (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed (1 page)
28 November 2005	Registered office changed on 28/11/05 from: chancery exchange 10 furnival street london EC4A 1YH (1 page)
16 September 2005	Registered office changed on 16/09/05 from: heron house 322 high holborn london WC1V 7PW (1 page)
8 April 2005	Return made up to 27/03/05; full list of members (3 pages)
6 April 2005	Director's particulars changed (1 page)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
7 October 2004	New director appointed (3 pages)
7 October 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (1 page)
2 April 2004	Return made up to 27/03/04; full list of members (3 pages)
26 January 2004	New director appointed (3 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (3 pages)
28 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 April 2003	Return made up to 27/03/03; full list of members (7 pages)
11 February 2003	New director appointed (2 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Director resigned (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 130 jermyn street london SW1Y 4UR (1 page)
18 September 2002	Director resigned (1 page)
16 May 2002	Ad 27/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New director appointed (3 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New director appointed (3 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (3 pages)
29 April 2002	New director appointed (3 pages)
27 March 2002	Incorporation (19 pages)

LGPS Nominee (Canterbury) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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