Apex Pension Trustees Limited

Active03030424 Private limited company

Incorporated: 8 March 1995 (31 years)
Previously known as: Link Pension Trustees Limited (until 1 July 2019)
Capita Pension Trustees Limited (until 6 November 2017)
FPS Trustee Company Limited (until 1 February 2006)
Earlier: Charco 608 Limited
Industry: Pension funding (65300)
Directors: Ann Rosemary Kennell
Owned by: Apex Corporate Trustees (UK) Limited
Accounts type: Dormant
Region: Greater London
Address: 4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 1 active

Officer details are public data from the Companies House register.

Kennell, Ann Rosemary

Director · Appointed 20 August 2008

Also at Apex Atl Pension Trustees Limited, Apex Pension Secretariat Limited, Apex Pension Trustee Company (1997) Limited · more companies

British

Born September 1946 (80)

Officer history (29 former)

31 March 2024

Resigned Fryer, Jane Kathryn as Director

31 January 2024

Resigned Benford, Colin Arthur as Director

28 June 2019

Resigned Link Group Corporate Secretary Limited as Corporate Secretary

30 June 2018

Resigned Jones, Steve as Director

3 November 2017

Appointed Link Group Corporate Secretary Limited as Corporate Secretary

3 November 2017

Resigned Capita Group Secretary Limited as Corporate Secretary

30 June 2015

Resigned Barnfather, David Rovere as Director

19 September 2012

Resigned Clark, Michael Anthony as Director

17 January 2012

Appointed Clark, Michael Anthony as Director

7 July 2010

Appointed Benford, Colin Arthur as Director

7 July 2010

Resigned Martin, Sean Peter as Director

21 April 2009

Resigned Vickers, Jonathan Glyn as Director

1 December 2008

Resigned Capita Company Secretarial Services Limited as Corporate Secretary

1 December 2008

Appointed Capita Group Secretary Limited as Corporate Secretary

20 August 2008

Appointed Kennell, Ann Rosemary as Director

20 August 2008

Appointed Fryer, Jane Kathryn as Director

20 August 2008

Appointed Martin, Sean Peter as Director

20 August 2008

Appointed Jones, Steve as Director

30 April 2007

Resigned Braithwaite, David Ronald as Director

13 February 2006

Resigned Strong, Anthony Charles as Director

13 February 2006

Resigned Sturgess, Paul Andrew as Director

13 February 2006

Resigned Addenbrooke, Michael as Director

13 February 2006

Appointed Vickers, Jonathan Glyn as Director

13 February 2006

Resigned Parkinson, Stephen David as Director

13 December 2005

Resigned Johnstone, John Peter as Director

30 November 2005

Resigned Black, Frances Karen Louise as Director

1 September 2005

Appointed Parkinson, Stephen David as Director

1 September 2005

Resigned Black, Frances Karen Louise as Secretary

1 September 2005

Appointed Capita Company Secretarial Services Limited as Corporate Secretary

1 September 2005

Appointed Addenbrooke, Michael as Director

14 February 2005

Appointed Johnstone, John Peter as Director

8 September 2004

Appointed Barnfather, David Rovere as Director

15 December 2003

Resigned Stirrup, Richard John as Director

26 September 2000

Resigned Macdonald, Ian Roy Hunter as Director

1 September 2000

Appointed Stirrup, Richard John as Director

1 September 2000

Appointed Strong, Anthony Charles as Director

1 September 2000

Appointed Braithwaite, David Ronald as Director

1 September 2000

Appointed Black, Frances Karen Louise as Director

1 September 2000

Appointed Black, Frances Karen Louise as Secretary

1 September 2000

Appointed Sturgess, Paul Andrew as Director

31 August 2000

Resigned Spill, Ronald Brian as Director

31 August 2000

Resigned Parkinson, Keith Brian as Director

31 August 2000

Resigned Parkinson, Keith Brian as Secretary

31 August 2000

Resigned Mason, David Nicolas Garbourne as Director

25 September 1999

Appointed Parkinson, Keith Brian as Secretary

25 September 1999

Resigned Jones, Nicholas Humphrey as Secretary

10 September 1999

Resigned Akid, Lionel Barry as Director

18 September 1998

Appointed Macdonald, Ian Roy Hunter as Director

3 April 1998

Appointed Akid, Lionel Barry as Director

3 April 1998

Resigned Braithwaite, David Ronald as Director

15 April 1996

Appointed Spill, Ronald Brian as Director

1 April 1996

Appointed Mason, David Nicolas Garbourne as Director

7 August 1995

Appointed Jones, Nicholas Humphrey as Secretary

7 August 1995

Appointed Parkinson, Keith Brian as Director

7 August 1995

Appointed Braithwaite, David Ronald as Director

7 August 1995

Resigned Halco Secretaries Limited as Corporate Secretary

7 August 1995

Resigned Halco Management Limited as Corporate Nominee Director

8 March 1995

Appointed Halco Secretaries Limited as Corporate Secretary

8 March 1995

Appointed Halco Management Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Apex Corporate Trustees (UK) Limited

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 Consolidation Entity Ltd

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 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 This company 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

Charles Street Conduit Asset Backed Securitisation 1 Limited DissolvedOwns 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

Debussy DTC PLC In liquidationOwns 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

KMC Hoxton Square Parent Limited Status not confirmedOwns 75–100% of shares

And 30 more

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

And 8 more

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

And 10 more

Financials

Figures from 2023 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

Balance sheet detail

	2023
Cash	£2
Net Assets	£2
Shareholder Funds	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 March 2026	Confirmation statement with no updates	31 March 2026
6 October 2025	Accounts for a dormant company	31 December 2024
11 April 2025	Confirmation statement with no updates	31 March 2025
18 November 2024	Registered office address changed
18 November 2024	Registered office address changed