Niab Pension Trustees Limited

Active11645722 Private company limited by guarantee
Incorporated
26 October 2018 (8 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Clare Leaman
Bruce Alexander Sinclair Napier
Haidee Lee Philpott
Controlled by
Accounts type
Dormant
Region
East of England
Address
Park Farm Campus Villa Road
Histon
Cambridge
CB24 9AT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Leaman, Clare
Director · Appointed 20 October 2023
English
Born March 1968 (58)
Napier, Bruce Alexander Sinclair
Director · Appointed 26 October 2018
British
Born September 1967 (59)
Philpott, Haidee Lee
Director · Appointed 26 October 2018
British
Born September 1962 (64)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2018
Right to appoint and remove directors
Corporate
Reg. no. 03395389

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Niab Emr Right to appoint and remove directors
Niab Pension Trustees Limited This company Right to appoint and remove directors
Niab Trading Ltd Owns 75–100% of shares
Tag Consulting Limited Right to appoint and remove directors
The Arable Group Limited Right to appoint and remove directors

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates25 October 2026
16 July 2026Accounts for a dormant company31 October 2025
3 July 2026Appointment of a director
10 April 2026Registered office address changed
2 April 2026Termination of appointment of a director
Show all recent filings

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