Apex Pension Trustees Limited

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General information

Name:

Apex Pension Trustees Ltd

Office Address:

6th Floor 125 London Wall EC2Y 5AS London

Number: 03030424

Incorporation date: 1995-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apex Pension Trustees Limited can be found at 6th Floor, 125 London Wall in London. The post code is EC2Y 5AS. Apex Pension Trustees has been present in this business for the last 29 years. The Companies House Reg No. is 03030424. This Apex Pension Trustees Limited business functioned under four other names in the past. This firm first started as Link Pension Trustees and was switched to Capita Pension Trustees on 2019-07-01. The company's third business name was current name until 2006. This firm's registered with SIC code 65300 which means Pension funding. The company's most recent financial reports describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-03-31.

The data obtained describing the enterprise's personnel shows a leadership of three directors: Colin B., Jane F. and Ann K. who became the part of the company on 2010-07-07, 2008-08-20.

  • Previous company's names
  • Apex Pension Trustees Limited 2019-07-01
  • Link Pension Trustees Limited 2017-11-06
  • Capita Pension Trustees Limited 2006-02-01
  • Fps Trustee Company Limited 1995-07-11
  • Charco 608 Limited 1995-03-08

Company staff

Colin B.

Role: Director

Appointed: 07 July 2010

Latest update: 29 December 2023

Jane F.

Role: Director

Appointed: 20 August 2008

Latest update: 29 December 2023

Ann K.

Role: Director

Appointed: 20 August 2008

Latest update: 29 December 2023

People with significant control

The companies that control this firm are: Apex Corporate Trustees (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 125 London Wall, 140 London Wall, EC2Y 5AS, Kent and was registered as a PSC under the registration number 239726.

Apex Corporate Trustees (Uk) Limited
Address: 6th Floor 125 London Wall, 140 London Wall, London, Kent, EC2Y 5AS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 239726
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Investments Fixed Assets 2
Number Shares Allotted 2
Percentage Subsidiary Held 100.00
Share Capital Allotted Called Up Paid 2
Shareholder Funds 2
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 August 2014
Called Up Share Capital 2
Investments Fixed Assets 2
Number Shares Allotted 2
Percentage Subsidiary Held 100.00
Share Capital Allotted Called Up Paid 2
Shareholder Funds 2

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
29
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