Company information:
Apex Atl Pension Trustees Limited (No: 02317256)
Address: 6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
Status: Active
Incorporated: 15-Nov-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 65300 - Pension funding
Current Director: COLIN ARTHUR BENFORD ( DOB: Jan-1962 From: Jul-2010 )
Current Director: COLIN ARTHUR BENFORD ( DOB: Jan-1962 From: Jul-2010 )
Current Director: JANE KATHRYN FRYER ( DOB: Jan-1961 From: Mar-2003 )
Current Director: JANE KATHRYN FRYER ( DOB: Jan-1961 From: Mar-2003 )
Current Director: JANE KATHRYN FRYER ( DOB: Jan-1961 From: Mar-2003 )
Current Director: ANN ROSEMARY KENNELL ( DOB: Sep-1946 From: Sep-2007 )
Current Director: ANN ROSEMARY KENNELL ( DOB: Sep-1946 From: Sep-2007 )
Current Secretary: LINK GROUP CORPORATE SECRETARY LIMITED ( From: Nov-2017 )
Resigned Director: MICHAEL ADDENBROOKE ( DOB: Jan-1955 From: Sep-2007 To: Dec-2007 )
Resigned Director: IAN NICHOLAS ALLENBY ( From: Jan-1992 To: Jul-2007 )
Resigned Director: DAVID ROVERE BARNFATHER ( DOB: Oct-1944 From: Aug-2008 To: Jun-2015 )
Resigned Director: COLIN ARTHUR BENFORD ( DOB: Jan-1962 From: Jul-2010 To: Jan-2024 )
Resigned Director: MICHAEL ANTHONY CLARK ( DOB: Mar-1957 From: Jan-2012 To: Sep-2012 )
Resigned Director: SIMON JOHN DAVIES ( DOB: Feb-1968 From: Sep-2007 To: Dec-2007 )
Resigned Director: NIGEL PAUL HACKING ( DOB: Feb-1956 From: Jan-1992 To: Oct-2000 )
Resigned Director: JOHN WILLIAM HOUGH ( DOB: Apr-1953 From: Jan-1992 To: Mar-2008 )
Resigned Director: STEVE JONES ( DOB: Nov-1960 From: Aug-2008 To: Jun-2018 )
Resigned Director: ANN ROSEMARY KENNELL ( From: Nov-2000 To: Sep-2007 )
Resigned Director: SEAN PETER MARTIN ( DOB: Feb-1965 From: Dec-2007 To: Jul-2010 )
Resigned Director: SEAN PETER MARTIN ( DOB: Feb-1965 From: Dec-2007 To: Jul-2010 )
Resigned Director: STEPHEN DAVID PARKINSON ( DOB: May-1963 From: Sep-2007 To: Dec-2007 )
Resigned Director: JONATHAN GLYN VICKERS ( DOB: Aug-1962 From: Sep-2007 To: Apr-2009 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2007 To: Dec-2008 )
Resigned Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Dec-2008 To: Nov-2017 )
Resigned Secretary: MICHAEL JON FAHY ( DOB: Jun-1954 From: Jan-1992 To: Oct-1996 )
Resigned Secretary: ANN ROSEMARY KENNELL ( From: Oct-1996 To: Sep-2007 )
Resigned Secretary: LINK GROUP CORPORATE SECRETARY LIMITED ( From: Nov-2017 To: Jun-2019 )
Persons of Significant Control:
Apex Corporate Trustees (Uk) Limited, 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2022-12-31 | 2023-12-31 | Chart |
---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |