APEX PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

APEX PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APEX PENSION TRUSTEES LIMITED was incorporated 29 years ago on 08/03/1995 and has the registered number: 03030424. The accounts status is DORMANT and accounts are next due on 30/09/2024.

APEX PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
65300 - 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 PENSION TRUSTEES LIMITED (until 01/07/2019)
CAPITA PENSION TRUSTEES LIMITED (until 06/11/2017)
FPS TRUSTEE COMPANY LIMITED (until 01/02/2006)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANN ROSEMARY KENNELL Sep 1946 British Director 2008-08-20 CURRENT
KEITH BRIAN PARKINSON Aug 1945 British Director 1995-08-07 UNTIL 2000-08-31 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 1995-03-08 UNTIL 1995-08-07 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2005-09-01 UNTIL 2008-12-01 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 UNTIL 2017-11-03 RESIGNED
NICHOLAS HUMPHREY JONES Feb 1948 Secretary 1995-08-07 UNTIL 1999-09-25 RESIGNED
KEITH BRIAN PARKINSON Aug 1945 British Secretary 1999-09-25 UNTIL 2000-08-31 RESIGNED
FRANCES KAREN LOUISE BLACK May 1967 British Secretary 2000-09-01 UNTIL 2005-09-01 RESIGNED
MR JOHN PETER JOHNSTONE Oct 1952 British Director 2005-02-14 UNTIL 2005-12-13 RESIGNED
MR JONATHAN VICKERS Aug 1962 British Director 2006-02-13 UNTIL 2009-04-21 RESIGNED
PAUL ANDREW STURGESS Jun 1961 British Director 2000-09-01 UNTIL 2006-02-13 RESIGNED
ANTHONY CHARLES STRONG Nov 1954 British Director 2000-09-01 UNTIL 2006-02-13 RESIGNED
RICHARD JOHN STIRRUP Nov 1961 British Director 2000-09-01 UNTIL 2003-12-15 RESIGNED
RONALD BRIAN SPILL Nov 1932 British Director 1996-04-15 UNTIL 2000-08-31 RESIGNED
STEPHEN DAVID PARKINSON May 1963 British Director 2005-09-01 UNTIL 2006-02-13 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 1995-03-08 UNTIL 1995-08-07 RESIGNED
DAVID NICOLAS GARBOURNE MASON May 1943 British Director 1996-04-01 UNTIL 2000-08-31 RESIGNED
MR SEAN PETER MARTIN Feb 1965 British Director 2008-08-20 UNTIL 2010-07-07 RESIGNED
IAN ROY HUNTER MACDONALD Sep 1962 British Director 1998-09-18 UNTIL 2000-09-26 RESIGNED
MR STEVE JONES Nov 1960 British Director 2008-08-20 UNTIL 2018-06-30 RESIGNED
MR MICHAEL ANTHONY CLARK Mar 1957 British Director 2012-01-17 UNTIL 2012-09-19 RESIGNED
JANE KATHRYN FRYER Jan 1961 British Director 2008-08-20 UNTIL 2024-03-31 RESIGNED
DAVID RONALD BRAITHWAITE Apr 1947 British Director 1995-08-07 UNTIL 1998-04-03 RESIGNED
DAVID RONALD BRAITHWAITE Apr 1947 British Director 2000-09-01 UNTIL 2007-04-30 RESIGNED
FRANCES KAREN LOUISE BLACK May 1967 British Director 2000-09-01 UNTIL 2005-11-30 RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2010-07-07 UNTIL 2024-01-31 RESIGNED
DAVID ROVERE BARNFATHER Oct 1944 British Director 2004-09-08 UNTIL 2015-06-30 RESIGNED
LIONEL BARRY AKID Dec 1934 British Director 1998-04-03 UNTIL 1999-09-10 RESIGNED
MICHAEL ADDENBROOKE Jan 1955 British Director 2005-09-01 UNTIL 2006-02-13 RESIGNED
LINK GROUP CORPORATE SECRETARY LIMITED Corporate Secretary 2017-11-03 UNTIL 2019-06-28 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.
EXECUTIVES ASSOCIATION OF GREAT BRITAIN LTD(THE) HAREFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
WIMBLEDON GUILD OF SOCIAL WELFARE WIMBLEDON Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
MERTON ENTERPRISE AGENCY LIMITED WIMBLEDON Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED BECKENHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
RFIB (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
APEX ATL PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITA (BANSTEAD 2011) LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
APEX PENSION SECRETARIAT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
APEX PENSION TRUSTEE COMPANY (1997) LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
SILENT ASSOCIATES INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MERTON CHAMBER OF COMMERCE LTD LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
APEX TRUST CORPORATE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
APEX CORPORATE SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CARSHALTON PANTOMIME COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_PENSION_TRUSTEES_L - Accounts 2014-08-30 31-12-2013 £2 equity

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