APEX ATL PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

APEX ATL PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APEX ATL PENSION TRUSTEES LIMITED was incorporated 35 years ago on 15/11/1988 and has the registered number: 02317256. The accounts status is DORMANT and accounts are next due on 30/09/2024.

APEX ATL PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LINK ATL PENSION TRUSTEES LIMITED (until 01/07/2019)
CAPITA ATL PENSION TRUSTEES LIMITED (until 06/11/2017)
ASPEN TRUSTEES LIMITED (until 20/11/2007)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANN ROSEMARY KENNELL Sep 1946 British Director 2007-09-19 CURRENT
JANE KATHRYN FRYER Jan 1961 British Director 2003-03-12 CURRENT
MR STEVE JONES Nov 1960 British Director 2008-08-20 UNTIL 2018-06-30 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2007-09-19 UNTIL 2008-12-01 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 UNTIL 2017-11-03 RESIGNED
LINK GROUP CORPORATE SECRETARY LIMITED Corporate Secretary 2017-11-03 UNTIL 2019-06-28 RESIGNED
MR MICHAEL JON FAHY Jun 1954 British Secretary RESIGNED
MRS ANN ROSEMARY KENNELL Sep 1946 British Secretary 1996-10-04 UNTIL 2007-09-19 RESIGNED
SIMON JOHN DAVIES Feb 1968 British Director 2007-09-19 UNTIL 2007-12-20 RESIGNED
STEPHEN DAVID PARKINSON May 1963 British Director 2007-09-19 UNTIL 2007-12-20 RESIGNED
MR SEAN PETER MARTIN Feb 1965 British Director 2007-12-20 UNTIL 2010-07-07 RESIGNED
MRS ANN ROSEMARY KENNELL Sep 1946 British Director 2000-11-01 UNTIL 2007-09-19 RESIGNED
MR JONATHAN VICKERS Aug 1962 British Director 2007-09-19 UNTIL 2009-04-21 RESIGNED
MR JOHN WILLIAM HOUGH Apr 1953 British Director RESIGNED
MR JOHN WILLIAM HOUGH Apr 1953 British Director 2008-03-31 UNTIL 2009-01-09 RESIGNED
MR NIGEL PAUL HACKING Feb 1956 British Director RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2010-07-07 UNTIL 2024-01-31 RESIGNED
MR MICHAEL ANTHONY CLARK Mar 1957 British Director 2012-01-17 UNTIL 2012-09-19 RESIGNED
DAVID ROVERE BARNFATHER Oct 1944 British Director 2008-08-20 UNTIL 2015-06-30 RESIGNED
MR IAN NICHOLAS ALLENBY Sep 1954 British Director RESIGNED
MICHAEL ADDENBROOKE Jan 1955 British Director 2007-09-19 UNTIL 2007-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Corporate Trustees (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
W.H.ADAMS & CO(BROKERS)LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PARTNERS& LIMITED HIGH WYCOMBE ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
BARNWOOD PROPERTIES LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
FREEWAY CAM (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MFM UNIT TRUST MANAGERS LIMITED BOLTON Active DORMANT 66300 - Fund management activities
LINCOLN INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 65300 - Pension funding
LAURTRUST LIMITED BASINGSTOKE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MASTKEY LIMITED LLANTWIT MAJOR Active DORMANT 74990 - Non-trading company
JOINT SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JOINT CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHIGWELL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CGI INSURANCE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
IVES & TAYLOR (HOLDINGS) LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
5C SQUARE (UK) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
GYM OFFSHORE ONE LIMITED SWANLEY ENGLAND Active FULL 35110 - Production of electricity
F & N (READING) LTD HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
WCL 32 LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_ATL_PENSION_TRUSTE - Accounts 2014-09-18 31-12-2013 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWGATE FUNDING (OPTIONS) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEWGATE FUNDING PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NEWGATE FUNDING HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHAPTER KING'S CROSS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHAPTER SPITALFIELDS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHAPTER NOTTING HILL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UK ACCOUNTING STANDARDS ENDORSEMENT BOARD LIMITED LONDON UNITED KINGDOM Active DORMANT 84110 - General public administration activities
BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BOREAL INDUSTRIAL EU HOLDCO 6 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
APEX GROUP COMPANY SERVICES (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified