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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
History Chart

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