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Summary

Contact details

Officers24

Events3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

APEX PENSION SECRETARIAT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Dec 1996 (27 years ago)

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Summary

NameAPEX PENSION SECRETARIAT LIMITED
Historical names
  • LINK PENSION SECRETARIAT LIMITED
  • CAPITA PENSION SECRETARIAT LIMITED
  • FPS SECRETARIAT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03297459
Incorporation Date30 Dec 1996 (27 years ago) / 170 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

Officers

individual

IndividualUnited Kingdom

Apex Corporate Trustees (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Addenbrooke, Michael

Director


Appointed on01 Sep 2005

Resigned on04 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Benford, Colin Arthur

Director


Appointed on04 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Link Group Corporate Secretary Limited

Corporate Secretary


Appointed on03 Nov 2017

Resigned on28 Jun 2019

individual

IndividualUnited Kingdom

Black, Frances Karen Louise

Secretary


Appointed on01 Sep 2000

Resigned on01 Sep 2005

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Events

Old value

01 Jul 2019

Name changeLINK PENSION SECRETARIAT LIMITED

06 Nov 2017

Name changeCAPITA PENSION SECRETARIAT LIMITED

07 Jun 2010

Name changeFPS SECRETARIAT LIMITED

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Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type dormantAAView
12 Apr 2022Confirmation statement with no updatesCS01View
06 Oct 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015

Related companies by officers

Frequently asked questions

Where is APEX PENSION SECRETARIAT LIMITED's headquarters?

APEX PENSION SECRETARIAT LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

What is APEX PENSION SECRETARIAT LIMITED's industry?

APEX PENSION SECRETARIAT LIMITED is in the industry of Non-trading company

What year was APEX PENSION SECRETARIAT LIMITED started?

APEX PENSION SECRETARIAT LIMITED was started in 1996

Sources: Companies House