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Home > England & Wales Companies > APEX PENSION SECRETARIAT LIMITED
Company Information for

APEX PENSION SECRETARIAT LIMITED

4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY,
Company Registration Number
03297459
Private Limited Company
Active

Company Overview

About Apex Pension Secretariat Ltd
APEX PENSION SECRETARIAT LIMITED was founded on 1996-12-30 and has its registered office in London. The organisation's status is listed as "Active". Apex Pension Secretariat Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APEX PENSION SECRETARIAT LIMITED
 
Legal Registered Office
4TH FLOOR,
140 ALDERSGATE STREET
LONDON
EC1A 4HY
Other companies in BR3
 
Previous Names
LINK PENSION SECRETARIAT LIMITED01/07/2019
CAPITA PENSION SECRETARIAT LIMITED06/11/2017
FPS SECRETARIAT LIMITED07/06/2010
Filing Information
Company Number 03297459
Company ID Number 03297459
Date formed 1996-12-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 16:13:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX PENSION SECRETARIAT LIMITED
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Company Officers of APEX PENSION SECRETARIAT LIMITED

Current Directors
Officer Role Date Appointed
LINK GROUP CORPORATE SECRETARY LIMITED
 Company Secretary 2017-11-03
COLIN ARTHUR BENFORD
 Director 2011-03-04
JANE KATHRYN FRYER
 Director 2011-03-24
ANN ROSEMARY KENNELL
 Director 2011-03-24
LINK GROUP CORPORATE DIRECTOR LIMITED
 Director 2017-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE JONES
 Director 2011-03-04 2018-06-30
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2008-12-01 2017-11-03
CAPITA CORPORATE DIRECTOR LIMITED
 Director 2008-03-31 2017-11-03
MICHAEL ADDENBROOKE
 Director 2005-09-01 2011-03-04
STEPHEN DAVID PARKINSON
 Director 2005-09-01 2011-03-04
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-09-01 2008-12-01
RICHARD JOHN SHEARER
 Director 2007-09-21 2008-03-31
FRANCES KAREN LOUISE BLACK
 Company Secretary 2000-09-01 2005-09-01
FRANCES KAREN LOUISE BLACK
 Director 2000-04-28 2005-09-01
RICHARD JOHN STIRRUP
 Director 2000-09-01 2005-09-01
KEITH BRIAN PARKINSON
 Company Secretary 1999-12-01 2000-08-31
KEITH BRIAN PARKINSON
 Director 1999-12-01 2000-08-31
NICHOLAS HUMPHREY JONES
 Company Secretary 1997-03-19 2000-04-28
NICHOLAS HUMPHREY JONES
 Director 1997-03-19 2000-04-28
DAVID RONALD BRAITHWAITE
 Director 1997-03-19 1999-12-01
LIONEL BARRY AKID
 Director 1997-03-19 1999-09-10
HALCO SECRETARIES LIMITED
 Company Secretary 1996-12-30 1997-03-19
HALCO MANAGEMENT LIMITED
 Nominated Director 1996-12-30 1997-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK GROUP CORPORATE SECRETARY LIMITED MUFG PENSION & MARKET SERVICES (UK) LIMITED Company Secretary 2017-12-14 CURRENT 2013-10-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1992-07-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 3 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE GOVERNANCE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED ASSET CHECKER LIMITED Company Secretary 2017-11-03 CURRENT 2005-05-17 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED JESSOP FUND MANAGERS LIMITED Company Secretary 2017-11-03 CURRENT 2006-04-04 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE NOMINEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2014-05-02 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK SECRETARIES LIMITED Company Secretary 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK DIRECTORS LIMITED Company Secretary 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Company Secretary 2017-11-03 CURRENT 1999-10-06 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK ACCOUNTING LIMITED Company Secretary 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROOFTOP MORTGAGES LIMITED Company Secretary 2017-11-03 CURRENT 2002-12-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Company Secretary 2017-11-03 CURRENT 2009-10-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TREASURY LIMITED Company Secretary 2017-11-03 CURRENT 1991-10-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED NORTHERN REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX ATL PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1988-11-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1991-04-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE FINANCIAL INVESTMENTS LIMITED Company Secretary 2017-11-03 CURRENT 1993-06-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1995-03-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEE COMPANY (1997) LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1997-05-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED CROWN NORTHCORP LIMITED Company Secretary 2017-11-03 CURRENT 1997-09-10 Active
LINK GROUP CORPORATE SECRETARY LIMITED LF SOLUTIONS HOLDINGS LIMITED Company Secretary 2017-11-03 CURRENT 1998-11-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX (LLRP) TRUSTEE LIMITED Company Secretary 2017-11-03 CURRENT 1999-05-27 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED Company Secretary 2017-11-03 CURRENT 2000-01-28 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG SHARE PLAN SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 2004-03-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL LONDON LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-09 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST CORPORATE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCM ASSET SERVICES (HOLDINGS) LTD Company Secretary 2017-11-03 CURRENT 2005-07-12 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE SERVICES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2006-02-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX KWS LIMITED Company Secretary 2017-11-03 CURRENT 2009-07-03 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED CFAC PAYMENT SCHEME LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-17 Liquidation
LINK GROUP CORPORATE SECRETARY LIMITED APEX ASOP LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED STENTIFORD CLOSE REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LINK FUND SOLUTIONS LIMITED Company Secretary 2017-11-03 CURRENT 1973-11-21 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1986-09-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Company Secretary 2017-11-03 CURRENT 1939-04-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Company Secretary 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY LIMITED Company Secretary 2017-11-03 CURRENT 1970-04-29 Active
LINK GROUP CORPORATE SECRETARY LIMITED PERSONAL PENSION MANAGEMENT LTD Company Secretary 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1929-05-22 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL MORTGAGE SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1967-08-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1968-06-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX AGENCY SERVICES LTD. Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK COMPANY SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off
COLIN ARTHUR BENFORD MEERBROOK FINANCE NUMBER SIX LIMITED Director 2011-07-25 CURRENT 2008-09-17 Dissolved 2014-09-09
COLIN ARTHUR BENFORD MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED Director 2011-07-25 CURRENT 2008-09-23 Dissolved 2014-09-09
COLIN ARTHUR BENFORD MEERBROOK FINANCE NUMBER FIVE LIMITED Director 2011-07-25 CURRENT 2008-07-01 Dissolved 2013-08-20
COLIN ARTHUR BENFORD MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED Director 2011-07-25 CURRENT 2008-07-21 Dissolved 2013-08-20
COLIN ARTHUR BENFORD APEX PENSION TRUSTEE COMPANY (1997) LIMITED Director 2011-03-04 CURRENT 1996-12-30 Active
COLIN ARTHUR BENFORD APEX ATL PENSION TRUSTEES LIMITED Director 2010-07-07 CURRENT 1988-11-15 Active
COLIN ARTHUR BENFORD APEX PENSION TRUSTEES LIMITED Director 2010-07-07 CURRENT 1995-03-08 Active
COLIN ARTHUR BENFORD ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED Director 2007-02-19 CURRENT 1998-08-03 Dissolved 2013-10-01
COLIN ARTHUR BENFORD ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED Director 2007-02-19 CURRENT 1998-11-06 Dissolved 2013-10-01
COLIN ARTHUR BENFORD APEX CORPORATE TRUSTEES (UK) LIMITED Director 2006-07-10 CURRENT 1929-05-22 Active
JANE KATHRYN FRYER APEX PENSION TRUSTEE COMPANY (1997) LIMITED Director 2011-03-24 CURRENT 1996-12-30 Active
JANE KATHRYN FRYER APEX PENSION TRUSTEES LIMITED Director 2008-08-20 CURRENT 1995-03-08 Active
JANE KATHRYN FRYER APEX ATL PENSION TRUSTEES LIMITED Director 2003-03-12 CURRENT 1988-11-15 Active
ANN ROSEMARY KENNELL APEX PENSION TRUSTEE COMPANY (1997) LIMITED Director 2011-03-24 CURRENT 1996-12-30 Active
ANN ROSEMARY KENNELL APEX PENSION TRUSTEES LIMITED Director 2008-08-20 CURRENT 1995-03-08 Active
ANN ROSEMARY KENNELL APEX ATL PENSION TRUSTEES LIMITED Director 2007-09-19 CURRENT 1988-11-15 Active
LINK GROUP CORPORATE DIRECTOR LIMITED MUFG CORPORATE GOVERNANCE LIMITED Director 2017-11-03 CURRENT 2004-12-07 Active
LINK GROUP CORPORATE DIRECTOR LIMITED WHALE ROCK SECRETARIES LIMITED Director 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED WHALE ROCK DIRECTORS LIMITED Director 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Director 2017-11-03 CURRENT 1999-10-06 Active
LINK GROUP CORPORATE DIRECTOR LIMITED WHALE ROCK ACCOUNTING LIMITED Director 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Director 2017-11-03 CURRENT 2009-10-26 Active
LINK GROUP CORPORATE DIRECTOR LIMITED NORTHERN REGISTRARS LIMITED Director 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED MUFG CORPORATE MARKETS (UK) LIMITED Director 2017-11-03 CURRENT 1991-04-26 Active
LINK GROUP CORPORATE DIRECTOR LIMITED APEX PENSION TRUSTEE COMPANY (1997) LIMITED Director 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE DIRECTOR LIMITED BCMGLOBAL (UK) LIMITED Director 2017-11-03 CURRENT 1997-05-27 Active
LINK GROUP CORPORATE DIRECTOR LIMITED CROWN NORTHCORP LIMITED Director 2017-11-03 CURRENT 1997-09-10 Active
LINK GROUP CORPORATE DIRECTOR LIMITED MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED Director 2017-11-03 CURRENT 2000-01-28 Active
LINK GROUP CORPORATE DIRECTOR LIMITED MUFG SHARE PLAN SERVICES LIMITED Director 2017-11-03 CURRENT 2004-03-19 Active
LINK GROUP CORPORATE DIRECTOR LIMITED BCMGLOBAL LONDON LIMITED Director 2017-11-03 CURRENT 2004-12-09 Active
LINK GROUP CORPORATE DIRECTOR LIMITED STENTIFORD CLOSE REGISTRARS LIMITED Director 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Director 2017-11-03 CURRENT 1939-04-03 Active
LINK GROUP CORPORATE DIRECTOR LIMITED SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Director 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED ROYAL EXCHANGE TRUST COMPANY LIMITED Director 2017-11-03 CURRENT 1970-04-29 Active
LINK GROUP CORPORATE DIRECTOR LIMITED PERSONAL PENSION MANAGEMENT LTD Director 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED WHALE ROCK COMPANY SECRETARIAT LIMITED Director 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18REGISTERED OFFICE CHANGED ON 18/11/24 FROM 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
2024-07-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-09APPOINTMENT TERMINATED, DIRECTOR JANE KATHRYN FRYER
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-01-31APPOINTMENT TERMINATED, DIRECTOR COLIN ARTHUR BENFORD
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-06Director's details changed for Jane Kathryn Fryer on 2023-04-06
2023-03-31Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2023-03-20
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-07PSC05Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2021-07-05
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 6th Floor 125 Wood Street London EC2V 7AN United Kingdom
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-18CH01Director's details changed for Jane Kathryn Fryer on 2017-07-01
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-11CH01Director's details changed for Mr Colin Arthur Benford on 2011-10-20
2019-07-08AD04Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN
2019-07-02PSC05Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 2019-07-01
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2019-07-01AA01Current accounting period shortened from 30/06/20 TO 31/12/19
2019-07-01RES15CHANGE OF COMPANY NAME 01/07/19
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR LINK GROUP CORPORATE DIRECTOR LIMITED
2019-06-28TM02Termination of appointment of Link Group Corporate Secretary Limited on 2019-06-28
2019-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVE JONES
2018-05-17AA01Current accounting period shortened from 31/12/18 TO 30/06/18
2018-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-08AD02Register inspection address changed from 17 Rochester Row London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ROSEMARY KENNELL / 03/11/2017
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE KATHRYN FRYER / 03/11/2017
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JONES / 03/11/2017
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 03/11/2017
2017-11-15PSC05Change of details for Capita Trust Company Limited as a person with significant control on 2017-11-06
2017-11-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-11-06CERTNMCompany name changed capita pension secretariat LIMITED\certificate issued on 06/11/17
2017-11-03AP02Appointment of Link Group Corporate Director Limited as director on 2017-11-03
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED
2017-11-03AP04Appointment of Link Group Corporate Secretary Limited as company secretary on 2017-11-03
2017-11-03TM02Termination of appointment of Capita Group Secretary Limited on 2017-11-03
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-22AAMDAmended dormat accounts made up to 2013-12-31
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-25AR0130/06/13 FULL LIST
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-01AR0130/06/12 FULL LIST
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ROSEMARY KENNELL / 01/06/2012
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE KATHRYN FRYER / 01/06/2012
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JONES / 01/06/2012
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 01/06/2012
2011-12-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-28AR0130/06/11 FULL LIST
2011-07-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-28AD02SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ROSEMARY KENNELL / 30/06/2011
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE KATHRYN FRYER / 30/06/2011
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 30/06/2011
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JONES / 30/06/2011
2011-04-13AUDAUDITOR'S RESIGNATION
2011-04-12AP01DIRECTOR APPOINTED MRS ANN ROSEMARY KENNELL
2011-04-05AP01DIRECTOR APPOINTED MRS JANE KATHRYN FRYER
2011-04-04AUDAUDITOR'S RESIGNATION
2011-03-11AP01DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDENBROOKE
2011-03-11AP01DIRECTOR APPOINTED MR STEVE JONES
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-24MEM/ARTSARTICLES OF ASSOCIATION
2010-07-21RES01ADOPT ARTICLES 14/04/2010
2010-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-21AR0130/06/10 FULL LIST
2010-07-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009
2010-07-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-06-07CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-06-07CERTNMCOMPANY NAME CHANGED FPS SECRETARIAT LIMITED CERTIFICATE ISSUED ON 07/06/10
2010-05-20RES01ADOPT ARTICLES 14/04/2010
2010-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-20CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-30AD02SAIL ADDRESS CREATED
2009-10-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PARKINSON / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADDENBROOKE / 01/10/2009
2009-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADDENBROOKE / 18/06/2009
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADDENBROOKE / 18/06/2009
2009-07-17363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-12-17288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-30363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-06288aDIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SHEARER
2007-11-05288aNEW DIRECTOR APPOINTED
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-02363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-12363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-10-06288bSECRETARY RESIGNED
2005-10-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to APEX PENSION SECRETARIAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APEX PENSION SECRETARIAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APEX PENSION SECRETARIAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX PENSION SECRETARIAT LIMITED

Intangible Assets
Patents
We have not found any records of APEX PENSION SECRETARIAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX PENSION SECRETARIAT LIMITED
Trademarks
We have not found any records of APEX PENSION SECRETARIAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX PENSION SECRETARIAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as APEX PENSION SECRETARIAT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where APEX PENSION SECRETARIAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX PENSION SECRETARIAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APEX PENSION SECRETARIAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HY