Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Napp Pension Trustees Limited
- Incorporated
- 9 February 2012 (14 years)
- Industry
- Non-trading company (74990)
- Directors
- Karen Webb
- Controlled by
- Eleanor Evelyn HalfpennyKaren Webb
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2024
British
Born October 1994 (32)
Webb, Karen
Director · Appointed 17 October 2023
British
Born July 1968 (58)
Officer history (19 former)
21 June 2024
Resigned Wirkowska, Edyta as Director
21 June 2024
31 March 2024
Resigned Shepherd, William as Director
28 March 2024
Appointed Wirkowska, Edyta as Director
28 March 2024
17 October 2023
Appointed Webb, Karen as Director
17 October 2023
2 October 2023
2 October 2023
24 March 2023
Resigned Lee, Alexandra Hilary as Director
24 March 2023
24 March 2023
Resigned Wilson, Stephanie Alexandra as Director
23 June 2021
23 June 2021
Resigned Mitchell, Kirsty Ann as Director
23 June 2021
23 December 2020
Resigned Johnson, William as Director
6 January 2020
6 January 2020
9 August 2019
Appointed Shepherd, William as Director
9 August 2019
Resigned Lea, Bryan George as Director
3 May 2019
4 March 2019
Appointed Johnson, William as Director
16 February 2018
Appointed Lee, Alexandra Hilary as Director
7 January 2018
1 October 2016
Appointed Mitchell, Kirsty Ann as Director
13 April 2016
Resigned Beck, Nigel Anthony as Director
1 March 2016
Appointed Wilson, Stephanie Alexandra as Director
10 June 2015
Resigned Rigby, Daniel Anthony as Director
20 March 2015
Appointed Beck, Nigel Anthony as Director
14 January 2015
31 December 2014
31 December 2014
Resigned Topham, Simon as Director
8 January 2013
Appointed Rigby, Daniel Anthony as Director
31 October 2012
Resigned Heath, William Robert as Director
9 February 2012
9 February 2012
9 February 2012
Appointed Lea, Bryan George as Director
9 February 2012
Appointed Topham, Simon as Director
9 February 2012
9 February 2012
Appointed Heath, William Robert as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1994 (32)
Karen Webb
Individual · Notified 29 January 2024
Has significant influence or control
British
Born July 1968 (58)
Former controllers (2)
21 June 2024
Ceased Edyta Wirkowska — Has significant influence or control
15 February 2024
Ceased Napp Pharmaceutical Holdings Limited — Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Register inspection address has been changed | |||
| 7 September 2026 | Registered office address changed | |||
| 25 August 2026 | Register(s) moved to registered inspection location | |||
| 24 August 2026 | Resolutions | |||
| 23 August 2026 | Declaration of solvency |
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