LN

LGPS NOMINEE (EXETER) LIMITED

Active

Company number 04405416

· Incorporated 27 March 2002

1-3 Strand, London, WC2N 5EH

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

LGPS NOMINEE (EXETER) LIMITED is an active private limited company incorporated on 27 March 2002. It is domiciled in England and Wales and maintains its registered office at 1-3 Strand, London WC2N 5EH.

The company is a wholly-owned nominee entity of National Grid UK Pension Scheme Trustee Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors.

Its principal activity is classified under SIC code 74990 (non-trading or dormant company). The most recent accounts, filed to 31 March 2025, were prepared on a dormant basis. The next accounts are due by 31 December 2026.

The company has no charges, no insolvency history and has never been liquidated. Current officers comprise two directors – Robert John Whitehouse (appointed 2008) and Kevin Clifford Choy (appointed 2024) – and company secretary Katie Suzanne Hollis (appointed 2023).

The most recent confirmation statement was filed on 16 January 2026 with no updates, and a PSC notification change was registered on 25 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
National Grid Uk Pension Scheme Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
25 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 December 2025 View
Move Registers To Sail Company With New Address
Address
15 January 2025 View
Change Sail Address Company With New Address
Address
15 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Dormant
Accounts
30 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Dormant
Accounts
5 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2023 View
Accounts With Accounts Type Dormant
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Termination Director Company
Officers
23 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2022 View
Accounts With Accounts Type Dormant
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Dormant
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Dormant
Accounts
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2015 View
Change Person Director Company With Change Date
Officers
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Termination Secretary Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Dormant
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Accounts With Accounts Type Dormant
Accounts
31 July 2012 View
Appoint Person Director Company With Name
Officers
16 March 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Dormant
Accounts
27 October 2011 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Statement Of Companys Objects
Change Of Constitution
12 July 2011 View
Resolution
Resolution
12 July 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Appoint Person Secretary Company With Name
Officers
25 March 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Termination Secretary Company With Name
Officers
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Appoint Person Secretary Company With Name
Officers
22 December 2010 View
Termination Secretary Company With Name
Officers
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
24 December 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
29 October 2008 View
Accounts With Accounts Type Dormant
Accounts
21 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Dormant
Accounts
27 November 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Annual Return
20 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
15 February 2007 View
Accounts With Accounts Type Dormant
Accounts
2 January 2007 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
24 March 2006 View
Accounts With Accounts Type Dormant
Accounts
5 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Address
28 November 2005 View
Legacy
Address
16 September 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
6 April 2005 View
Accounts With Accounts Type Dormant
Accounts
24 December 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Accounts With Accounts Type Dormant
Accounts
28 November 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Address
30 October 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Capital
16 May 2002 View
Resolution
Resolution
16 May 2002 View
Resolution
Resolution
16 May 2002 View
Resolution
Resolution
16 May 2002 View
Resolution
Resolution
16 May 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Incorporation Company
Incorporation
27 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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