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Name

Lgps Nominee (Exeter) Limited
Address
1-3 Strand
London
WC2N 5EH
VAT ID no VAT ID available
Company No. 04405416 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB National Grid Uk Pension Scheme Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 06140457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Choy, Kevin Clifford London Status: Active Notified: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flynn, John London Status: Active Notified: 17/10/2011 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Whitehouse, Robert John London Status: Active Notified: 18/06/2008 Date of Birth: 04/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Hagan, Lawrence London Status: Ceased Notified: 18/11/2022 Ceased: 26/10/2023 Role: Secretary