Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Apex Atl Pension Trustees Limited
- Incorporated
- 15 November 1988 (37 years)
- Previously known as
- Link Atl Pension Trustees Limited (until 1 July 2019)Capita Atl Pension Trustees Limited (until 6 November 2017)Aspen Trustees Limited (until 20 November 2007)Earlier: Topmulti Limited
- Industry
- Pension funding (65300) Activities auxiliary to financial intermediation n.e.c. (66190)Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2007
British
Born September 1946 (80)
Officer history (20 former)
24 July 2024
31 January 2024
28 June 2019
30 June 2018
3 November 2017
3 November 2017
30 June 2015
19 September 2012
17 January 2012
7 July 2010
7 July 2010
21 April 2009
9 January 2009
1 December 2008
1 December 2008
20 August 2008
20 August 2008
31 March 2008
31 March 2008
20 December 2007
20 December 2007
Resigned Davies, Simon John as Director
20 December 2007
20 December 2007
19 September 2007
19 September 2007
19 September 2007
19 September 2007
19 September 2007
Appointed Davies, Simon John as Director
19 September 2007
19 September 2007
19 September 2007
31 July 2007
12 March 2003
1 November 2000
31 October 2000
4 October 1996
4 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 239726
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Apex Annet Technologies Limited Owns 50–75% of shares
Apex Corporate and Business Services UK (No.2) Limited Owns 75–100% of shares
Apex Corporate and Business Services UK Limited Owns 75–100% of shares
Apex Secretaries LLP Has significant influence or control
Apex Corporate Trustees (UK) Limited Owns 75–100% of shares
Apex Agency Services Ltd. Owns 75–100% of shares
Apex Asop Limited Owns 75–100% of shares
Apex Atl Pension Trustees Limited This company Owns 75–100% of shares
Apex Consortium Nominees No. 1 Limited Owns 75–100% of shares
Apex Consortium Nominees No. 2 Limited Owns 75–100% of shares
Apex Consortium Nominees No. 3 Limited Owns 75–100% of shares
Apex Corporate Services (UK) Limited Owns 75–100% of shares
Apex Pension Secretariat Limited Owns 75–100% of shares
Apex Pension Trustee Company (1997) Limited Owns 75–100% of shares
Apex Pension Trustees Limited Owns 75–100% of shares
Apex Trust Corporate Limited Owns 75–100% of shares
Apex Trust Nominees No. 1 Limited Owns 75–100% of shares
Artesian Finance II PLC Owns 75–100% of shares
Artesian Finance Iii PLC Owns 75–100% of shares
Artesian Finance PLC Owns 75–100% of shares
Biz Finance PLC Owns 75–100% of shares
Cobalt Securitisation Limited Owns 75–100% of shares
Cofco Holdings 1 Limited Owns 75–100% of shares
Constable Homeloans Limited Owns 75–100% of shares
Exhibition Finance PLC Owns 75–100% of shares
Forge Funding Limited Owns 75–100% of shares
Hackremco (No. 2660) Limited Owns 75–100% of shares
Highfield Asset Backed Securitisation 1 Limited Owns 75–100% of shares
Iivr Ltd. Owns 75–100% of shares
Apex Trust Nominees No. 2 Limited Owns 75–100% of shares
Pacific Quay Nominees No. 1 Limited Owns 75–100% of shares
Pacific Quay Trustees No. 1 Limited Owns 75–100% of shares
Apex Cost Pooling (UK) Limited Owns 75–100% of shares
Apex Custodian Monitoring Services Limited Owns 75–100% of shares
Apex Depositary (UK) Limited Owns 75–100% of shares
Apex Financial Services (Corporate) Limited Owns more than 25% of shares
Apex Financial Services (Trust Company) Limited Owns more than 25% of shares
Apex Financial Services (Trustees) Limited Owns more than 25% of shares
Apex Fund and Corporate Services (Guernsey) Limited Owns more than 25% of shares
Apex Fund and Corporate Services (UK) Limited Owns 75–100% of shares
Apex Fundrock Limited Owns 75–100% of shares
Apex Group Company Services (UK) Limited Owns 75–100% of shares
Apex Investment Advisers Limited Owns 75–100% of shares
Apex Strategic Marketing Partners Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £2 | £2 |
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 3 October 2025 | Change of details for a person with significant control | |||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 November 2024 | Registered office address changed | |||
| 10 October 2024 | Confirmation statement with no updates | 30 September 2024 |
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