APEX PENSION TRUSTEE COMPANY (1997) LIMITED
Non-Trading
General Information
NAME
APEX PENSION TRUSTEE COMPANY (1997) LIMITED
COMPANY NUMBER
03297462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
30/12/1996
(27 years and 11 months old)
WEBSITE
CAPITA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/11/2017
01/07/2019
LINK PENSION TRUSTEE COMPANY (1997) LIMITED
View all previous names
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APEX CORPORATE TRUSTEES (UK) LIMITED | Active - Accounts Filed | View Report |
| APEX PENSION TRUSTEE COMPANY (1997) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 11/04/2024 | Jane Kathryn Fryer (907373576) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APEX PENSION TRUSTEE COMPANY (1997) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEX PENSION TRUSTEE COMPANY (1997) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX PENSION TRUSTEE COMPANY (1997) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2011 - Present (13 years and 8 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
30/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
|
30/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
Director: 25/02/1997 - 31/08/2000 (3 years and 6 months) Secretary: 25/09/1999 - 31/08/2000 (11 months) Born in Aug 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
25/02/1997 - 25/09/1999 (2 years and 7 months) Born in Feb 1948 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 11/04/2024 | Jane Kathryn Fryer (907373576) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Colin Arthur Benford (914037825) has left the board |
| 03/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 22/07/2019 | Colin Arthur Benford (906433269) has left the board |
| 22/07/2019 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 02/07/2019 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
| 02/07/2019 | LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) has left the board |
| 28/03/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 09/07/2018 | Steve Jones (913288841) has left the board |
| 20/05/2018 | New Accounts filed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978556) has left the board |
| 21/11/2017 | LINK GROUP CORPORATE DIRECTOR LIMITED (923978553) has left the board |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 21/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 07/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923978553) Appointed |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978556) Appointed |
| 07/11/2017 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
| 06/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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