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 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
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)
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 |
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 |