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Home > England & Wales Companies > NAPP PENSION TRUSTEES LIMITED
Company Information for

NAPP PENSION TRUSTEES LIMITED

UNIT 191 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0GW,
Company Registration Number
07942494
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Napp Pension Trustees Ltd
NAPP PENSION TRUSTEES LIMITED was founded on 2012-02-09 and has its registered office in Cambridge. The organisation's status is listed as "Active". Napp Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NAPP PENSION TRUSTEES LIMITED
 
Legal Registered Office
UNIT 191 CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CB4 0GW
Other companies in SW1Y
 
Filing Information
Company Number 07942494
Company ID Number 07942494
Date formed 2012-02-09
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 18:59:44
Primary Source:Companies House
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Company Officers of NAPP PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
HR TRUSTEES LIMITED
 Director 2012-02-09
BRYAN GEORGE LEA
 Director 2012-02-09
ALEXANDRA HILARY LEE
 Director 2018-02-16
KIRSTY ANN MITCHELL
 Director 2016-10-01
DAVID ALAN SILVER
 Director 2015-01-14
STEPHANIE ALEXANDRA WILSON
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARA ELIZABETH SHIELS
 Director 2012-02-09 2018-01-07
NIGEL ANTHONY BECK
 Director 2015-03-20 2016-04-13
DANIEL ANTHONY RIGBY
 Director 2013-01-08 2015-06-10
MICHAEL HOWARD LYNCH
 Director 2012-02-09 2014-12-31
SIMON TOPHAM
 Director 2012-02-09 2014-12-31
WILLIAM ROBERT HEATH
 Director 2012-02-09 2012-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HR TRUSTEES LIMITED GLASS'S GUIDE PENSION TRUSTEE LIMITED Director 2018-06-21 CURRENT 1990-08-28 Active
HR TRUSTEES LIMITED ACCENT GROUP PENSION TRUSTEES LIMITED Director 2018-01-08 CURRENT 1992-03-12 Active
HR TRUSTEES LIMITED LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED Director 2017-02-08 CURRENT 1994-10-06 Active
HR TRUSTEES LIMITED NESTOR PENSIONS TRUSTEE LIMITED Director 2016-03-04 CURRENT 2012-03-07 Active - Proposal to Strike off
HR TRUSTEES LIMITED BRAKES PENSION TRUSTEE LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
HR TRUSTEES LIMITED MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2015-12-01 CURRENT 2013-06-24 Active
HR TRUSTEES LIMITED WNRGP LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
HR TRUSTEES LIMITED GOODMAN UK PENSION PLAN TRUSTEES LIMITED Director 2014-12-01 CURRENT 1989-02-24 Active
HR TRUSTEES LIMITED UGC RETIREMENT BENEFITS TRUSTEES LIMITED Director 2013-12-20 CURRENT 1985-02-06 Active
HR TRUSTEES LIMITED COLART PENSION TRUSTEES LIMITED Director 2013-04-01 CURRENT 1999-11-15 Active
HR TRUSTEES LIMITED HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED Director 2012-02-01 CURRENT 1973-06-15 Active
HR TRUSTEES LIMITED HOUSE OF FRASER TRUSTEES LIMITED Director 2012-01-29 CURRENT 1993-10-11 Dissolved 2015-11-03
HR TRUSTEES LIMITED EVONIK PENSION SCHEME TRUSTEE LIMITED Director 2010-07-16 CURRENT 1964-08-18 Active
HR TRUSTEES LIMITED WEDGWOOD PENSION PLAN TRUSTEE LIMITED Director 2009-03-26 CURRENT 2009-02-13 Active - Proposal to Strike off
HR TRUSTEES LIMITED SEDGEMOOR GROUP PENSION TRUSTEES LIMITED Director 2009-02-09 CURRENT 1987-12-10 Active
HR TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2008-12-23 CURRENT 1986-07-04 Dissolved 2014-01-07
DAVID ALAN SILVER MUNDIPHARMA INTERNATIONAL TECHNICAL OPERATIONS LIMITED Director 2017-07-21 CURRENT 2017-05-05 Active
DAVID ALAN SILVER MUNDIBIOPHARMA LIMITED Director 2015-08-25 CURRENT 2014-10-21 Active
DAVID ALAN SILVER MUNDIPHARMA MEDICAL COMPANY LIMITED Director 2015-08-25 CURRENT 2014-10-21 Active
DAVID ALAN SILVER MUNDIPHARMA INTERNATIONAL SERVICES LIMITED Director 2015-01-27 CURRENT 2012-01-19 Active
DAVID ALAN SILVER MUNDIPHARMA INTERNATIONAL LIMITED Director 2015-01-27 CURRENT 1992-11-09 Active
DAVID ALAN SILVER JIMMY'S CAMBRIDGE Director 2014-02-25 CURRENT 1996-10-07 Active
DAVID ALAN SILVER MUNDIPHARMA IT SERVICES LIMITED Director 2012-04-26 CURRENT 2011-01-07 Active
DAVID ALAN SILVER QDEM PHARMACEUTICALS LIMITED Director 2012-04-26 CURRENT 2011-11-09 Active
DAVID ALAN SILVER NAPP PHARMACEUTICALS LIMITED Director 2012-04-26 CURRENT 1998-12-22 Active
DAVID ALAN SILVER SELF MANAGED CARE LIMITED Director 2011-04-18 CURRENT 2011-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-06Register inspection address changed from Unit 196 Milton Road Cambridge CB4 0AB England to Unit 191 Cambridge Science Park Milton Road Cambridge CB4 0GW
2024-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-24DIRECTOR APPOINTED MS ELEANOR EVELYN HALFPENNY
2024-06-24APPOINTMENT TERMINATED, DIRECTOR EDYTA WIRKOWSKA
2024-06-24CESSATION OF EDYTA WIRKOWSKA AS A PERSON OF SIGNIFICANT CONTROL
2024-06-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR EVELYN HALFPENNY
2024-06-19CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2024-04-05CESSATION OF NAPP PHARMACEUTICAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDYTA WIRKOWSKA
2024-04-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN WEBB
2024-04-03APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
2024-04-03DIRECTOR APPOINTED MS EDYTA WIRKOWSKA
2024-04-03APPOINTMENT TERMINATED, DIRECTOR ZEDRA GOVERNANCE LIMITED
2024-03-04Memorandum articles filed
2024-03-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-31DIRECTOR APPOINTED MS KAREN WEBB
2024-01-31APPOINTMENT TERMINATED, DIRECTOR PAUL KENNETH CHRISTOPHER CARPENTER
2023-10-11APPOINTMENT TERMINATED, DIRECTOR PSGS TRUST CORPORATION LIMITED
2023-10-11Appointment of Zedra Governance Limited as director on 2023-10-02
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-17CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-04-05APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HILARY LEE
2023-04-05APPOINTMENT TERMINATED, DIRECTOR RACHEL CLARE HERRON
2023-04-05APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ALEXANDRA WILSON
2022-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-22Register inspection address changed from C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB
2022-06-22CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-22AD02Register inspection address changed from C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM 9th Floor New Zealand House 80 Haymarket London SW1Y 4TQ
2021-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-09-16AP01DIRECTOR APPOINTED MR PAUL KENNETH CHRISTOPHER CARPENTER
2021-08-12AP01DIRECTOR APPOINTED DR RACHEL CLARE HERRON
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY ANN MITCHELL
2021-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSON
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-11-17AP02Appointment of Psgs Trust Corporation Limited as director on 2020-01-06
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR HR TRUSTEES LIMITED
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-09-18AP01DIRECTOR APPOINTED MR WILLIAM SHEPHERD
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN GEORGE LEA
2019-06-24AP01DIRECTOR APPOINTED MR WILLIAM JOHNSON
2019-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN SILVER
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-06AP01DIRECTOR APPOINTED MISS ALEXANDRA HILARY LEE
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SARA SHIELS
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SARA SHIELS
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-15AD02Register inspection address changed from C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN United Kingdom to C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Ri...
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-15AD03Registers moved to registered inspection location of C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN
2016-11-02AP01DIRECTOR APPOINTED MRS KIRSTY ANN MITCHELL
2016-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-04AP01DIRECTOR APPOINTED MRS STEPHANIE ALEXANDRA WILSON
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY BECK
2015-10-26AR0128/07/15 ANNUAL RETURN FULL LIST
2015-10-26CH01Director's details changed for Bryan George Lea on 2015-07-28
2015-10-24CH01Director's details changed for Ms Sara Elizabeth Shiels on 2015-07-28
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-19AP01DIRECTOR APPOINTED MR NIGEL ANTHONY BECK
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ANTHONY RIGBY
2015-02-25AP01DIRECTOR APPOINTED MR DAVID ALAN SILVER
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TOPHAM
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH
2014-08-19AA31/12/13 TOTAL EXEMPTION FULL
2014-08-14AR0128/07/14 NO MEMBER LIST
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 9TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1 4TQ
2013-10-28AA31/12/12 TOTAL EXEMPTION FULL
2013-08-01AR0128/07/13 NO MEMBER LIST
2013-03-07AA01PREVSHO FROM 28/02/2013 TO 31/12/2012
2013-02-25AR0109/02/13 NO MEMBER LIST
2013-02-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-02-25AD02SAIL ADDRESS CREATED
2013-01-30AP01DIRECTOR APPOINTED MR DANIEL ANTHONY RIGBY
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEATH
2012-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NAPP PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NAPP PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAPP PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of NAPP PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAPP PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of NAPP PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAPP PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NAPP PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NAPP PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAPP PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NAPP PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB4 0GW