National Gas Transmission Pension Trustee Limited

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Company number
14451578
Status
Active
Registered address
National Grid House Warwick Technology Park, Gallows Hill, Warwick, Cv34 6da
Incorporated
31 October 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bernsand, Charlotta Sofia
    Secretary
    Appointed: 2022-10-31
    • Charlotta Sofia BERNSAND — Officer, appointed 2022-10-31
  • Burroughs, Rachel Ann
    Director
    Nationality: British · Residence: England · Appointed: 2025-01-28
    • Rachel Ann BURROUGHS — Officer, appointed 2025-01-28
    • Rachel Ann BURROUGHS — Officer, appointed 2025-01-28
    • Rachel Ann BURROUGHS — Officer, appointed 2025-01-28
  • Flynn, John
    Director
    Nationality: British · Residence: Scotland · Appointed: 2024-10-01
    • John FLYNN — Officer, appointed 2024-10-01
    • John FLYNN — Officer, appointed 2024-10-01
    • John FLYNN — Officer, appointed 2024-10-01
  • Loffler, Michael Philip Karol
    Director
    Nationality: British · Residence: England · Appointed: 2026-03-06
    • Michael Philip Karol LOFFLER — Officer, appointed 2026-03-06
    • Michael Philip Karol LOFFLER — Officer, appointed 2026-03-06
    • Michael Philip Karol LOFFLER — Officer, appointed 2026-03-06
  • Megan, Clare Patricia
    Director
    Nationality: British · Residence: England · Appointed: 2024-10-01
    • Clare Patricia MEGAN — Officer, appointed 2024-10-01
    • Clare Patricia MEGAN — Officer, appointed 2024-10-01
    • Clare Patricia MEGAN — Officer, appointed 2024-10-01

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-03-06 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-06 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-11-03 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-09 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-07-15 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-07-15 · Type: TM01
  • change-person-director-company-with-change-date
    Date: 2025-07-03 · Type: CH01
  • change-corporate-director-company-with-change-date
    Date: 2025-05-21 · Type: CH02

PSC / Beneficial Ownership

  • Macquarie Infrastructure And Real Assets (Europe) Limited
    significant-influence-or-control · Notified 2023-01-31
  • National Gas Transmission Plc
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-10-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 36 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED - UK Company Risk Report