Company Information for

APEX PENSION TRUSTEE COMPANY (1997) LIMITED

6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS,

Company Registration Number

03297462

Private Limited Company

Active

About Apex Pension Trustee Company (1997) Ltd

APEX PENSION TRUSTEE COMPANY (1997) LIMITED was founded on 1996-12-30 and has its registered office in London. The organisation's status is listed as "Active". Apex Pension Trustee Company (1997) 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 TRUSTEE COMPANY (1997) LIMITED
Legal Registered Office
6TH FLOOR
125 LONDON WALL
LONDON
EC2Y 5AS
Other companies in BR3
Previous Names
LINK PENSION TRUSTEE COMPANY (1997) LIMITED
01/07/2019
CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED
06/11/2017
FPS TRUSTEE COMPANY (1997) LIMITED
07/06/2010

Filing Information

Company Number03297462
Date formed1996-12-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-06 20:44:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Link Group Corporate Secretary Limited Company Secretary 2017-11-03
Colin Arthur Benford Director DIRECTOR 2011-03-04 UNITED KINGDOM
Jane Kathryn Fryer Director DIRECTOR 2011-03-24 UNITED KINGDOM
Ann Rosemary Kennell Director DIRECTOR 2011-03-24 UNITED KINGDOM
Link Group Corporate Director Limited Director 2017-11-03

Previous Directors

Officer Role Date AppointedDate 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 2007-09-29 2008-03-31
Frances Karen Louise Black Company Secretary 2000-09-01 2005-09-01
Frances Karen Louise Black Director 2000-09-01 2005-09-01
David Ronald Braithwaite Director 2000-09-01 2005-09-01
Richard John Stirrup Director 2000-09-01 2005-09-01
Anthony Charles Strong Director 2000-09-01 2005-09-01
Paul Andrew Sturgess Director 2000-09-01 2005-09-01
Ian Roy Hunter Macdonald Director 1998-09-18 2000-09-26
Keith Brian Parkinson Company Secretary 1999-09-25 2000-08-31
David Nicolas Garbourne Mason Director 1997-02-25 2000-08-31
Keith Brian Parkinson Director 1997-02-25 2000-08-31
Ronald Brian Spill Director 1997-02-25 2000-08-31
Nicholas Humphrey Jones Company Secretary 1997-02-25 1999-09-25
Lionel Barry Akid Director 1998-04-03 1999-09-10
David Ronald Braithwaite Director 1997-02-25 1998-04-03
Halco Secretaries Limited Company Secretary 1996-12-30 1997-02-25
Halco Management Limited Nominated Director 1996-12-30 1997-02-25

Related Directorships for Link Group Corporate Secretary Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Link Group Corporate Secretary Limited LINK GROUP ADMINISTRATION LIMITEDCompany Secretary 2017-12-14 CURRENT 2013-10-15 Active
Link Group Corporate Secretary Limited LINK MARKET SERVICES TRUSTEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1992-07-07 Active
Link Group Corporate Secretary Limited APEX CONSORTIUM NOMINEES NO. 3 LIMITEDCompany Secretary 2017-11-03 CURRENT 2003-11-14 Active
Link Group Corporate Secretary Limited LINK COMPANY MATTERS LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-07 Active
Link Group Corporate Secretary Limited ASSET CHECKER LIMITEDCompany Secretary 2017-11-03 CURRENT 2005-05-17 Active - Proposal to Strike off
Link Group Corporate Secretary Limited JESSOP FUND MANAGERS LIMITEDCompany Secretary 2017-11-03 CURRENT 2006-04-04 Active - Proposal to Strike off
Link Group Corporate Secretary Limited LFI (NOMINEES) LIMITEDCompany Secretary 2017-11-03 CURRENT 2014-05-02 Active
Link Group Corporate Secretary Limited WHALE ROCK SECRETARIES LIMITEDCompany Secretary 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
Link Group Corporate Secretary Limited WHALE ROCK DIRECTORS LIMITEDCompany Secretary 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
Link Group Corporate Secretary Limited APEX CORPORATE AND BUSINESS SERVICES UK LIMITEDCompany Secretary 2017-11-03 CURRENT 1999-10-06 Active
Link Group Corporate Secretary Limited WHALE ROCK ACCOUNTING LIMITEDCompany Secretary 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
Link Group Corporate Secretary Limited ROOFTOP MORTGAGES LIMITEDCompany Secretary 2017-11-03 CURRENT 2002-12-19 Active
Link Group Corporate Secretary Limited APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITEDCompany Secretary 2017-11-03 CURRENT 2009-10-26 Active
Link Group Corporate Secretary Limited LINK TREASURY SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 1991-10-08 Active
Link Group Corporate Secretary Limited NORTHERN REGISTRARS LIMITEDCompany Secretary 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
Link Group Corporate Secretary Limited APEX ATL PENSION TRUSTEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1988-11-15 Active
Link Group Corporate Secretary Limited LINK MARKET SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 1991-04-26 Active
Link Group Corporate Secretary Limited LINK FINANCIAL INVESTMENTS LIMITEDCompany Secretary 2017-11-03 CURRENT 1993-06-04 Active
Link Group Corporate Secretary Limited APEX PENSION TRUSTEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1995-03-08 Active
Link Group Corporate Secretary Limited BCMGLOBAL (UK) LIMITEDCompany Secretary 2017-11-03 CURRENT 1997-05-27 Active
Link Group Corporate Secretary Limited CROWN NORTHCORP LIMITEDCompany Secretary 2017-11-03 CURRENT 1997-09-10 Active
Link Group Corporate Secretary Limited LF SOLUTIONS HOLDINGS LIMITEDCompany Secretary 2017-11-03 CURRENT 1998-11-18 Active
Link Group Corporate Secretary Limited APEX (LLRP) TRUSTEE LIMITEDCompany Secretary 2017-11-03 CURRENT 1999-05-27 Active - Proposal to Strike off
Link Group Corporate Secretary Limited LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITEDCompany Secretary 2017-11-03 CURRENT 2000-01-28 Active
Link Group Corporate Secretary Limited APEX CONSORTIUM NOMINEES NO. 2 LIMITEDCompany Secretary 2017-11-03 CURRENT 2003-11-14 Active
Link Group Corporate Secretary Limited APEX CONSORTIUM NOMINEES NO. 1 LIMITEDCompany Secretary 2017-11-03 CURRENT 2003-11-14 Active
Link Group Corporate Secretary Limited LINK SHARE PLAN SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-03-19 Active
Link Group Corporate Secretary Limited BCMGLOBAL LONDON LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-09 Active
Link Group Corporate Secretary Limited APEX TRUST CORPORATE LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-30 Active
Link Group Corporate Secretary Limited BCM ASSET SERVICES (HOLDINGS) LTDCompany Secretary 2017-11-03 CURRENT 2005-07-12 Active
Link Group Corporate Secretary Limited APEX CORPORATE SERVICES (UK) LIMITEDCompany Secretary 2017-11-03 CURRENT 2006-02-15 Active
Link Group Corporate Secretary Limited APEX KWS LIMITEDCompany Secretary 2017-11-03 CURRENT 2009-07-03 Active - Proposal to Strike off
Link Group Corporate Secretary Limited CFAC PAYMENT SCHEME LIMITEDCompany Secretary 2017-11-03 CURRENT 2011-08-17 Liquidation
Link Group Corporate Secretary Limited APEX ASOP LIMITEDCompany Secretary 2017-11-03 CURRENT 2011-08-30 Active
Link Group Corporate Secretary Limited STENTIFORD CLOSE REGISTRARS LIMITEDCompany Secretary 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
Link Group Corporate Secretary Limited LINK FUND SOLUTIONS LIMITEDCompany Secretary 2017-11-03 CURRENT 1973-11-21 Active
Link Group Corporate Secretary Limited LINK ALTERNATIVE FUND ADMINISTRATORS LIMITEDCompany Secretary 2017-11-03 CURRENT 1986-09-18 Active
Link Group Corporate Secretary Limited ROYAL EXCHANGE TRUSTEE NOMINEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1939-04-03 Active
Link Group Corporate Secretary Limited SINCLAIR HENDERSON FUND ADMINISTRATION LIMITEDCompany Secretary 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
Link Group Corporate Secretary Limited ROYAL EXCHANGE TRUST COMPANY LIMITEDCompany Secretary 2017-11-03 CURRENT 1970-04-29 Active
Link Group Corporate Secretary Limited PERSONAL PENSION MANAGEMENT LTDCompany Secretary 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
Link Group Corporate Secretary Limited APEX CORPORATE TRUSTEES (UK) LIMITEDCompany Secretary 2017-11-03 CURRENT 1929-05-22 Active
Link Group Corporate Secretary Limited BCMGLOBAL MORTGAGE SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 1967-08-03 Active
Link Group Corporate Secretary Limited LINK FUND ADMINISTRATORS LIMITEDCompany Secretary 2017-11-03 CURRENT 1968-06-27 Active
Link Group Corporate Secretary Limited APEX PENSION SECRETARIAT LIMITEDCompany Secretary 2017-11-03 CURRENT 1996-12-30 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 LIMITEDCompany Secretary 2017-11-03 CURRENT 2005-01-04 Active
Link Group Corporate Secretary Limited APEX TRUST NOMINEES NO. 1 LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-30 Active
Link Group Corporate Secretary Limited WHALE ROCK COMPANY SECRETARIAT LIMITEDCompany Secretary 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off

Related Directorships for Colin Arthur Benford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Arthur Benford MEERBROOK FINANCE NUMBER SIX LIMITEDDirector 2011-07-25 CURRENT 2008-09-17 Dissolved 2014-09-09
Colin Arthur Benford MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITEDDirector 2011-07-25 CURRENT 2008-09-23 Dissolved 2014-09-09
Colin Arthur Benford MEERBROOK FINANCE NUMBER FIVE LIMITEDDirector 2011-07-25 CURRENT 2008-07-01 Dissolved 2013-08-20
Colin Arthur Benford MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITEDDirector 2011-07-25 CURRENT 2008-07-21 Dissolved 2013-08-20
Colin Arthur Benford APEX PENSION SECRETARIAT LIMITEDDirector 2011-03-04 CURRENT 1996-12-30 Active
Colin Arthur Benford APEX ATL PENSION TRUSTEES LIMITEDDirector 2010-07-07 CURRENT 1988-11-15 Active
Colin Arthur Benford APEX PENSION TRUSTEES LIMITEDDirector 2010-07-07 CURRENT 1995-03-08 Active
Colin Arthur Benford ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITEDDirector 2007-02-19 CURRENT 1998-08-03 Dissolved 2013-10-01
Colin Arthur Benford ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITEDDirector 2007-02-19 CURRENT 1998-11-06 Dissolved 2013-10-01
Colin Arthur Benford APEX CORPORATE TRUSTEES (UK) LIMITEDDirector 2006-07-10 CURRENT 1929-05-22 Active

Related Directorships for Jane Kathryn Fryer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Kathryn Fryer APEX PENSION SECRETARIAT LIMITEDDirector 2011-03-24 CURRENT 1996-12-30 Active
Jane Kathryn Fryer APEX PENSION TRUSTEES LIMITEDDirector 2008-08-20 CURRENT 1995-03-08 Active
Jane Kathryn Fryer APEX ATL PENSION TRUSTEES LIMITEDDirector 2003-03-12 CURRENT 1988-11-15 Active

Related Directorships for Ann Rosemary Kennell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ann Rosemary Kennell APEX PENSION SECRETARIAT LIMITEDDirector 2011-03-24 CURRENT 1996-12-30 Active
Ann Rosemary Kennell APEX PENSION TRUSTEES LIMITEDDirector 2008-08-20 CURRENT 1995-03-08 Active
Ann Rosemary Kennell APEX ATL PENSION TRUSTEES LIMITEDDirector 2007-09-19 CURRENT 1988-11-15 Active

Related Directorships for Link Group Corporate Director Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Link Group Corporate Director Limited LINK COMPANY MATTERS LIMITEDDirector 2017-11-03 CURRENT 2004-12-07 Active
Link Group Corporate Director Limited WHALE ROCK SECRETARIES LIMITEDDirector 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
Link Group Corporate Director Limited WHALE ROCK DIRECTORS LIMITEDDirector 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
Link Group Corporate Director Limited APEX CORPORATE AND BUSINESS SERVICES UK LIMITEDDirector 2017-11-03 CURRENT 1999-10-06 Active
Link Group Corporate Director Limited WHALE ROCK ACCOUNTING LIMITEDDirector 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) LIMITEDDirector 2017-11-03 CURRENT 2009-10-26 Active
Link Group Corporate Director Limited NORTHERN REGISTRARS LIMITEDDirector 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
Link Group Corporate Director Limited LINK MARKET SERVICES LIMITEDDirector 2017-11-03 CURRENT 1991-04-26 Active
Link Group Corporate Director Limited BCMGLOBAL (UK) LIMITEDDirector 2017-11-03 CURRENT 1997-05-27 Active
Link Group Corporate Director Limited CROWN NORTHCORP LIMITEDDirector 2017-11-03 CURRENT 1997-09-10 Active
Link Group Corporate Director Limited LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITEDDirector 2017-11-03 CURRENT 2000-01-28 Active
Link Group Corporate Director Limited LINK SHARE PLAN SERVICES LIMITEDDirector 2017-11-03 CURRENT 2004-03-19 Active
Link Group Corporate Director Limited BCMGLOBAL LONDON LIMITEDDirector 2017-11-03 CURRENT 2004-12-09 Active
Link Group Corporate Director Limited STENTIFORD CLOSE REGISTRARS LIMITEDDirector 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
Link Group Corporate Director Limited ROYAL EXCHANGE TRUSTEE NOMINEES LIMITEDDirector 2017-11-03 CURRENT 1939-04-03 Active
Link Group Corporate Director Limited SINCLAIR HENDERSON FUND ADMINISTRATION LIMITEDDirector 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
Link Group Corporate Director Limited ROYAL EXCHANGE TRUST COMPANY LIMITEDDirector 2017-11-03 CURRENT 1970-04-29 Active
Link Group Corporate Director Limited PERSONAL PENSION MANAGEMENT LTDDirector 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
Link Group Corporate Director Limited APEX PENSION SECRETARIAT LIMITEDDirector 2017-11-03 CURRENT 1996-12-30 Active
Link Group Corporate Director Limited WHALE ROCK COMPANY SECRETARIAT LIMITEDDirector 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off