UK POWER NETWORKS (TRUSTEE) LIMITED

NEWINGTON HOUSE 237, SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP

Previous name: NETWORKS TRUSTEE LIMITED (changed on 22-Feb-2011)

Company Number: 07373695
Incorporation date: 13-Sep-2010
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding

SUMMARY

This company is 13.6 years old and is currently active. It is controlled by Uk Power Networks Holdings Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 7 active officers (directors or partners) who are or were officers of 12 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: DORMANT (31-Mar-2023)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)

No information on secretary appointments

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Colin NICHOLL	01 Aug 2022		Head Of Business Planning	British	2 - 0	0 (0.0%)
Active	Andrew George Henry KLUTH	20 Sep 2021		Treasurer	British	2 - 7	0 (0.0%)
Active	Nicholas Roger ZENTNER	01 Aug 2020		Lawyer	British	2 - 0	0 (0.0%)
Active	Karen BRIDGMAN	11 Jul 2019		None	British	1 - 0	0 (0.0%)
Active	Andrew Charles PACE	14 Aug 2018		Director Of Human Resources	British	2 - 3	1 (20.0%)
Resigned	Ian Thomas SMYTH	01 Feb 2018	30 Jun 2022	Director Of Ukpn Services	British	16 - 3	0 (0.0%)
Active	Jon HORNSEY	01 Jan 2018		Continuous Improvement Manager	British	1 - 0	0 (0.0%)
Resigned	Shaun BARRELL	13 Apr 2016	31 Dec 2017	Wayleave Surveyor	British	0 - 1	0 (0.0%)
Resigned	Hannah NGOMA	01 Jan 2016	06 Aug 2018	None	British	0 - 1	0 (0.0%)
Active	Kevin Richard POOLEY	01 May 2015		Senior Data Analyst	British	1 - 0	0 (0.0%)
Resigned	Malik Shahbaz, Mr. HUSSAIN	01 May 2015	09 Jun 2019	Finance Manager - Support	British	1 - 1	0 (0.0%)
Resigned	Robert John JACKSON	01 Jul 2014	30 Jun 2020	None	British	1 - 9	2 (20.0%)
Resigned	David SMITH	01 May 2014	31 Dec 2015	Chartered Accountant	British	0 - 1	0 (0.0%)
Resigned	Emma Mary NICHOLLS	01 May 2011	30 Apr 2015	Head Of Organisational Development	British	0 - 2	0 (0.0%)
Resigned	Karen Nina BRIDGMAN	01 May 2011	30 Apr 2014	Accountant	British	0 - 1	0 (0.0%)
Resigned	Allan Mark BOARDMAN	01 May 2011	30 Apr 2015	Network Strategy Engineer	British	0 - 1	0 (0.0%)
Resigned	Richard Kenneth BISHOP	01 May 2011	08 Apr 2016	Business Improvement & Performance Manager	British	0 - 2	1 (50.0%)
Resigned	Robert David ARMSTRONG	01 May 2011	30 Jun 2014	Director	British	0 - 21	4 (19.0%)
Resigned	Richard John ROBERTS	01 May 2011	31 Jan 2018	Finance Director	British	6 - 8	1 (7.1%)
Resigned	Christopher Thomas Hardcastle DEGG	01 May 2011	31 Mar 2021	Director	British	0 - 6	0 (0.0%)
Resigned	Michael David POWELL	13 Sep 2010	30 Apr 2011	Director	British	0 - 2	1 (50.0%)
Resigned	Ian James BAINES	13 Sep 2010	30 Apr 2011	Head Of Pensions	British	1 - 7	3 (37.5%)

Number of active directors: 7
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 2.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Colin NICHOLL	Andrew George Henry KLUTH	Nicholas Roger ZENTNER	Karen BRIDGMAN	Andrew Charles PACE	Jon HORNSEY	Kevin Richard POOLEY
ENHAM TRUST (00173199) - Active		✔
ISG CONSTRUCTION LIMITED (00450103) - Active					✔
BEEGAS NOMINEES LIMITED (01903377) - Active		✔
LEGAL & GENERAL (CAERUS) LIMITED (02181480) - Active		✔
PEARSON HEINEMANN LIMITED (03099304) - Dissolved					✔
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED (03590781) - Active	✔	✔			✔
NGG FINANCE PLC (04220381) - Active		✔
ASTER PROPERTY LIMITED (04628065) - Active		✔
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED (06140457) - Active		✔
ASTER HOMES LIMITED (06424046) - Active		✔
PACE HR LIMITED (06551144) - Active					✔
UK POWER NETWORKS (TRUSTEE) LIMITED (07373695) - Active	✔	✔	✔	✔	✔	✔	✔
14 SECOND AVENUE HOVE RTM COMPANY LTD (08424939) - Active			✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- 25-50%:Cki Number 1 Limited (7284853 - United Kingdom) active
- - >75%:Cki Number 3 Limited (7281892 - United Kingdom) active
  50%-75%:Cki Number 2 Limited (07282841 - United Kingdom) active
- >75%:Cki Number 3 Limited (07281892 - United Kingdom) active
>75%:Uk Power Networks Holdings Limited (07290590 - United Kingdom) active

Controlling entities above

UK POWER NETWORKS (TRUSTEE) LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED	ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY	01167127	2018-03-31	127,472,000	0
SHELL PENSION RESERVE COMPANY (UK) LIMITED	SHELL CENTRE, LONDON, SE1 7NA	08901312	2017-12-31	71,937,000	88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED	65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ	02260524	2017-12-31	87,109,259	4,280,494	66190-Activities auxiliary to financial intermediation not elsewhere classified 66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED	THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB	06195160	2018-12-31	67,725,000	-111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED	4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL	02936477	2017-12-31	2,337,425	0	66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED	2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU	06498431	2018-05-31	2,046,581	190,719
CGFM LTD	EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG	05839583	2018-06-30	618,340	0
RIVINGTON WEALTH MANAGEMENT LIMITED	THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD	06554164	2018-04-30	135,218	0
PLATINUM FINANCIAL PLANNING & IFA LIMITED	2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT	09378518	2018-03-31	131,428	0
D&W ALLEN LTD	19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX	09064963	2018-06-30	38,333	0
MAXIM PENSIONS LIMITED	LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ	08937155	2018-03-31	35,534	0
THE PENSION SCHOOL LTD.	3 CORBICUM, LONDON, E11 1AW	06366655	2018-09-30	31,750	0
SUSAN SALKELD & COMPANY LIMITED	9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED	06207655	2018-03-31	30,430	0	94120-Activities of professional membership organizations
PROCALCS LIMITED	19 WARREN DRIVE, WALLASEY, CH45 0JN	07327545	2018-08-31	28,505	0
GOODWOOD ESTATE (PENSIONS) LIMITED	GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX	00679188	2018-03-31	0	0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042696	2018-04-05	0	0
PEUGEOT CIF TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042714	2018-04-05	0	0
PEUGEOT PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042699	2018-04-05	0	0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042693	2017-12-31	0	0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042694	2018-04-05	0	0
EMPF PROPERTIES LIMITED	ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF	06405422	2018-12-31	0	0	70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED	ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB	01687153	0000-00-00	0	0
M.R.C. PENSION TRUST LIMITED	2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL	01218492	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
UK POWER NETWORKS (TRUSTEE) LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.5%	1.0%	2.6%	Medium


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium