APEX PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

03030424

Incorporation date

08/03/1995

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1995)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

06/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

11/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

18/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18

View PDF (1 pages)

18/11/2024

Registered office address changed from 4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18

View PDF (1 pages)

30/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

09/04/2024

Termination of appointment of Jane Kathryn Fryer as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

31/01/2024

Termination of appointment of Colin Arthur Benford as a director on 2024-01-31

View PDF (1 pages)

29/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

06/04/2023

Director's details changed for Jane Kathryn Fryer on 2023-04-06

View PDF (2 pages)

31/03/2023

Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

20/03/2023

Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20

View PDF (1 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

12/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

07/07/2021

Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2021-07-05

View PDF (2 pages)

05/07/2021

Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

13/01/2021

Satisfaction of charge 2 in full

View PDF (4 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

19/11/2020

Director's details changed for Jane Kathryn Fryer on 2017-07-01

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

26/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (3 pages)

12/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

11/07/2019

Director's details changed for Mr Colin Arthur Benford on 2011-10-20

View PDF (2 pages)

08/07/2019

Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN

View PDF (1 pages)

02/07/2019

Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

01/07/2019

Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 6th Floor 125 Wood Street London EC2V 7AN on 2019-07-01

View PDF (1 pages)

01/07/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

01/07/2019

Resolutions

View PDF (3 pages)

28/06/2019

Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 2019-06-28

View PDF (1 pages)

25/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

13/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

05/07/2018

Termination of appointment of Steve Jones as a director on 2018-06-30

View PDF (1 pages)

17/05/2018

Current accounting period shortened from 2018-12-31 to 2018-06-30

View PDF (1 pages)

15/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

08/02/2018

Register inspection address has been changed from 17 Rochester Row London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

21/11/2017

Director's details changed for Ann Rosemary Kennell on 2017-11-03

View PDF (2 pages)

21/11/2017

Director's details changed for Jane Kathryn Fryer on 2017-11-03

View PDF (2 pages)

20/11/2017

Director's details changed for Mr Steve Jones on 2017-11-03

View PDF (2 pages)

20/11/2017

Director's details changed for Mr Colin Arthur Benford on 2017-11-03

View PDF (2 pages)

15/11/2017

Change of details for Capita Trust Company Limited as a person with significant control on 2017-11-06

View PDF (2 pages)

06/11/2017

Certificate of change of name

View PDF (3 pages)

03/11/2017

Termination of appointment of Capita Group Secretary Limited as a secretary on 2017-11-03

View PDF (1 pages)

03/11/2017

Appointment of Link Group Corporate Secretary Limited as a secretary on 2017-11-03

View PDF (2 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

14/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

21/10/2015

Auditor's resignation

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

07/10/2015

Auditor's resignation

View PDF (1 pages)

12/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (8 pages)

07/07/2015

Termination of appointment of David Rovere Barnfather as a director on 2015-06-30

View PDF (1 pages)

26/05/2015

Amended accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

25/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (9 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (15 pages)

25/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (9 pages)

24/07/2013

Director's details changed for Mr Steve Jones on 2013-06-29

View PDF (2 pages)

24/07/2013

Director's details changed for Ann Rosemary Kennell on 2013-06-29

View PDF (2 pages)

24/07/2013

Director's details changed for Jane Kathryn Fryer on 2013-06-29

View PDF (2 pages)

03/10/2012

Termination of appointment of Michael Clark as a director

View PDF (1 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

31/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (10 pages)

30/07/2012

Director's details changed for Ann Rosemary Kennell on 2012-06-01

View PDF (2 pages)

27/07/2012

Director's details changed for Mr Steve Jones on 2012-06-01

View PDF (2 pages)

27/07/2012

Director's details changed for Jane Kathryn Fryer on 2012-06-01

View PDF (2 pages)

27/07/2012

Director's details changed for Mr Colin Arthur Benford on 2012-06-01

View PDF (2 pages)

27/07/2012

Director's details changed for David Rovere Barnfather on 2012-06-01

View PDF (2 pages)

25/04/2012

Appointment of Michael Anthony Clark as a director

View PDF (2 pages)

05/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

18/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

28/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (9 pages)

28/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/07/2011

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England

View PDF (1 pages)

28/07/2011

Director's details changed for Jane Kathryn Fryer on 2011-06-30

View PDF (3 pages)

28/07/2011

Director's details changed for Ann Rosemary Kennell on 2011-06-30

View PDF (3 pages)

27/07/2011

Director's details changed for Mr Steve Jones on 2011-06-30

View PDF (3 pages)

27/07/2011

Director's details changed for Mr Colin Arthur Benford on 2011-06-30

View PDF (2 pages)

27/07/2011

Director's details changed for David Rovere Barnfather on 2011-06-30

View PDF (3 pages)

27/07/2011

Secretary's details changed for Capita Group Secretary Limited on 2011-06-30

View PDF (2 pages)

18/04/2011

Auditor's resignation

View PDF (2 pages)

14/04/2011

Auditor's resignation

View PDF (1 pages)

05/04/2011

Auditor's resignation

View PDF (4 pages)

16/12/2010

Statement of capital on 2010-12-16

View PDF (4 pages)

16/12/2010

Statement by directors

View PDF (2 pages)

16/12/2010

Solvency statement dated 07/12/10

View PDF (2 pages)

16/12/2010

Resolutions

View PDF (1 pages)

05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

28/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (8 pages)

28/07/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

15/07/2010

Appointment of Mr Colin Arthur Benford as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of Sean Martin as a director

View PDF (1 pages)

29/04/2010

Statement of company's objects

View PDF (2 pages)

29/04/2010

Resolutions

View PDF (19 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

26/10/2009

Annual return made up to 2009-06-30 with full list of shareholders

View PDF (8 pages)

08/10/2009

Director's details changed for Steve Jones on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for David Rovere Barnfather on 2009-10-01

View PDF (2 pages)

24/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

08/06/2009

Director's change of particulars / jane fryer / 01/06/2009

View PDF (1 pages)

08/06/2009

Director's change of particulars / ann kennell / 01/06/2009

View PDF (1 pages)

13/05/2009

Director's change of particulars / sean martin / 05/05/2009

View PDF (1 pages)

13/05/2009

Appointment terminated director jonathan vickers

View PDF (1 pages)

18/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

17/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

03/09/2008

Director appointed ann rosemary kennell

View PDF (1 pages)

29/08/2008

Director appointed steve jones

View PDF (2 pages)

29/08/2008

Director appointed sean peter martin

View PDF (2 pages)

29/08/2008

Director appointed jane kathryn fryer

View PDF (2 pages)

29/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

15/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

22/05/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

27/04/2006

Resolutions

View PDF (0 pages)

27/04/2006

Resolutions

View PDF (2 pages)

18/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

17/02/2006

Director resigned

View PDF (1 pages)

17/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Certificate of change of name

View PDF (3 pages)

20/01/2006

Director resigned

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (1 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Registered office changed on 15/09/05 from: castle house park road banstead surrey SM7 3BX

View PDF (1 pages)

09/09/2005

Auditor's resignation

View PDF (1 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

18/02/2005

New director appointed

View PDF (2 pages)

29/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

16/09/2004

New director appointed

View PDF (2 pages)

24/06/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

31/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

28/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

28/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

07/05/2003

Miscellaneous

View PDF (1 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

24/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/10/2000

Director resigned

View PDF (1 pages)

20/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

04/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

12/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

04/05/2000

Director's particulars changed

View PDF (1 pages)

07/12/1999

Resolutions

View PDF (0 pages)

07/12/1999

Resolutions

View PDF (0 pages)

07/12/1999

Resolutions

View PDF (1 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

28/09/1999

Director resigned

View PDF (1 pages)

02/08/1999

Return made up to 30/06/99; full list of members

View PDF (9 pages)

29/09/1998

New director appointed

View PDF (2 pages)

04/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

30/07/1998

Return made up to 30/06/98; full list of members

View PDF (7 pages)

23/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

New director appointed

View PDF (2 pages)

30/07/1997

Return made up to 30/06/97; full list of members

View PDF (7 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

23/04/1997

Memorandum and Articles of Association

View PDF (15 pages)

08/04/1997

Return made up to 08/03/97; full list of members

View PDF (7 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

09/05/1996

New director appointed

View PDF (2 pages)

12/04/1996

Return made up to 08/03/96; full list of members

View PDF (7 pages)

12/04/1996

New director appointed

View PDF (2 pages)

06/10/1995

Resolutions

View PDF (2 pages)

04/10/1995

Ad 22/09/95--------- £ si 74998@1=74998 £ ic 2/75000

View PDF (2 pages)

29/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/08/1995

Director resigned;new director appointed

View PDF (2 pages)

14/08/1995

New director appointed

View PDF (2 pages)

10/08/1995

Registered office changed on 10/08/95 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

10/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

10/08/1995

Nc inc already adjusted 07/08/95

View PDF (1 pages)

10/08/1995

Resolutions

View PDF (1 pages)

10/08/1995

Resolutions

View PDF (2 pages)

10/07/1995

Certificate of change of name

View PDF (4 pages)

08/03/1995

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fryer, Jane Kathryn	Director	20/08/2008 - 31/03/2024	8
Stirrup, Richard John	Director	01/09/2000 - 15/12/2003	17
Vickers, Jonathan Glyn	Director	13/02/2006 - 21/04/2009	104
Benford, Colin Arthur	Director	07/07/2010 - 31/01/2024	158
Kennell, Ann Rosemary	Director	20/08/2008 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About APEX PENSION TRUSTEES LIMITED

APEX PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 08/03/1995 with the registered office located at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APEX PENSION TRUSTEES LIMITED?

APEX PENSION TRUSTEES LIMITED is currently Active. It was registered on 08/03/1995 .

Where is APEX PENSION TRUSTEES LIMITED located?

APEX PENSION TRUSTEES LIMITED is registered at 4th Floor, 140 Aldersgate Street, London EC1A 4HY.

What does APEX PENSION TRUSTEES LIMITED do?

APEX PENSION TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for APEX PENSION TRUSTEES LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.