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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_PENSION_TRUSTEES_L - Accounts | 2014-08-30 | 31-12-2013 | £2 equity |