This company is commonly known as Apex Pension Trustee Company (1997) Limited. The company was founded 27 years ago and was given the registration number 03297462. 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.
| Name | : | APEX PENSION TRUSTEE COMPANY (1997) LIMITED |
|---|---|---|
| Company Number | : | 03297462 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 24 March 2011 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 24 March 2011 | Active |
| 58 Blackborough Road, Reigate, RH2 7BX | Secretary | 01 September 2000 | Active |
| 87 Overdale, Ashtead, KT21 1PX | Secretary | 25 February 1997 | Active |
| The Laurels, High Street, Hindon, Salisbury, SP3 6DR | Secretary | 25 September 1999 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 01 September 2005 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Corporate Secretary | 01 December 2008 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Secretary | 30 December 1996 | Active |
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Corporate Secretary | 03 November 2017 | Active |
| 17, Rochester Row, Westminster, London, England, SW1P 1QT | Director | 01 September 2005 | Active |
| 200 Somerset Road, Wimbledon, London, SW19 5JE | Director | 03 April 1998 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 04 March 2011 | Active |
| 58 Blackborough Road, Reigate, RH2 7BX | Director | 01 September 2000 | Active |
| 7 Fernhill Close, Crawley Down, Crawley, RH10 4UE | Director | 01 September 2000 | Active |
| 7 Fernhill Close, Crawley Down, Crawley, RH10 4UE | Director | 25 February 1997 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Director | 04 March 2011 | Active |
| Flat 3 The Old Sorting Office, 37 Station Road, London, SW13 0LF | Director | 18 September 1998 | Active |
| Woodland House Fairview Road, Headley Down, Bordon, GU35 8JB | Director | 25 February 1997 | Active |
| The Laurels, High Street, Hindon, Salisbury, SP3 6DR | Director | 25 February 1997 | Active |
| 17, Rochester Row, Westminster, London, England, SW1P 1QT | Director | 01 September 2005 | Active |
| 6 The Heronry, Burwood Park, Walton On Thames, KT12 5AT | Director | 29 September 2007 | Active |
| 108 Fir Tree Road, Banstead, SM7 1NH | Director | 25 February 1997 | Active |
| Gloucester House 3 Gloucester, Terrace Bosham Lane, Bosham, PO18 8HY | Director | 01 September 2000 | Active |
| 18 Gunton Road, London, E5 9JS | Director | 01 September 2000 | Active |
| 70 Emlyn Road, London, W12 9TD | Director | 01 September 2000 | Active |
| 17, Rochester Row, Westminster, London, SW1P 1QT | Corporate Director | 31 March 2008 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Nominee Director | 30 December 1996 | Active |
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Corporate Director | 03 November 2017 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-18 | Officers | Change person director company with change date. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Officers | Change person director company with change date. | Download |
| 2019-07-08 | Address | Move registers to registered office company with new address. | Download |
| 2019-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-01 | Accounts | Change account reference date company current shortened. | Download |
| 2019-07-01 | Resolution | Resolution. | Download |
| 2019-06-28 | Officers | Termination director company with name termination date. | Download |
| 2019-06-28 | Officers | Termination secretary company with name termination date. | Download |
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