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APEX ATL PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apex Atl Pension Trustees Limited. The company was founded 36 years ago and was given the registration number 02317256. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 Wood Street, London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:APEX ATL PENSION TRUSTEES LIMITED
Company Number:02317256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director12 March 2003Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director19 September 2007Active
3 Collingwood Drive, London Colney, AL2 1LE

Secretary-Active
79 Abbots Road, Abbots Langley, WD5 0BJ

Secretary04 October 1996Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary19 September 2007Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Corporate Secretary01 December 2008Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Corporate Secretary03 November 2017Active
58 Hesley Grange, Scholes, Rotherham, S61 2QY

Director19 September 2007Active
7 Teesdale Road, Leytonstone, London, E11 1NQ

Director-Active
17, Rochester Row, Westminster, London, SW1P 1QT

Director20 August 2008Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director07 July 2010Active
17, Rochester Row, London, England, SW1P 1QT

Director17 January 2012Active
3 Meadow View, Tiptree, Colchester, CO5 0JT

Director19 September 2007Active
31 Tilsworth Road, Beaconsfield, HP9 1TR

Director-Active
39 Waldegrave Road, Upper Norwood, London, SE19 2AL

Director31 March 2008Active
39 Waldegrave Road, Upper Norwood, London, SE19 2AL

Director-Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Director20 August 2008Active
79 Abbots Road, Abbots Langley, WD5 0BJ

Director01 November 2000Active
17, Rochester Row, Westminster, London, United Kingdom, SW1P 1QT

Director20 December 2007Active
Chestnut Coppice, Furzefield Chase, Dormans Park, East Grinstead, RH19 2LU

Director19 September 2007Active
Longmead House, Hollow Street Great Somerford, Chippenham, SN15 5JD

Director19 September 2007Active

People with Significant Control

Apex Corporate Trustees (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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