Apex Pension Secretariat Limited

Active03297459 Private limited company

Incorporated: 30 December 1996 (29 years)
Previously known as: Link Pension Secretariat Limited (until 1 July 2019)
Capita Pension Secretariat Limited (until 6 November 2017)
FPS Secretariat Limited (until 7 June 2010)
Earlier: Charco 670 Limited
Industry: Non-trading company (74990)
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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2011

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

British

Born September 1946 (80)

Officer history (22 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

28 June 2019

Resigned Link Group Corporate Director Limited as Corporate Director

30 June 2018

Resigned Jones, Steve as Director

3 November 2017

Appointed Link Group Corporate Director Limited as Corporate Director

3 November 2017

Appointed Link Group Corporate Secretary Limited as Corporate Secretary

3 November 2017

Resigned Capita Group Secretary Limited as Corporate Secretary

3 November 2017

Resigned Capita Corporate Director Limited as Corporate Director

24 March 2011

Appointed Fryer, Jane Kathryn as Director

24 March 2011

Appointed Kennell, Ann Rosemary as Director

4 March 2011

Appointed Jones, Steve as Director

4 March 2011

Resigned Addenbrooke, Michael as Director

4 March 2011

Appointed Benford, Colin Arthur as Director

4 March 2011

Resigned Parkinson, Stephen David as Director

1 December 2008

Appointed Capita Group Secretary Limited as Corporate Secretary

1 December 2008

Resigned Capita Company Secretarial Services Limited as Corporate Secretary

31 March 2008

Appointed Capita Corporate Director Limited as Corporate Director

31 March 2008

Resigned Shearer, Richard John as Director

21 September 2007

Appointed Shearer, Richard John as Director

1 September 2005

Resigned Black, Frances Karen Louise as Director

1 September 2005

Appointed Capita Company Secretarial Services Limited as Corporate Secretary

1 September 2005

Appointed Addenbrooke, Michael as Director

1 September 2005

Appointed Parkinson, Stephen David as Director

1 September 2005

Resigned Black, Frances Karen Louise as Secretary

1 September 2005

Resigned Stirrup, Richard John as Director

1 September 2000

Appointed Black, Frances Karen Louise as Secretary

1 September 2000

Appointed Stirrup, Richard John as Director

31 August 2000

Resigned Parkinson, Keith Brian as Secretary

31 August 2000

Resigned Parkinson, Keith Brian as Director

28 April 2000

Appointed Black, Frances Karen Louise as Director

28 April 2000

Resigned Jones, Nicholas Humphrey as Director

28 April 2000

Resigned Jones, Nicholas Humphrey as Secretary

1 December 1999

Appointed Parkinson, Keith Brian as Secretary

1 December 1999

Appointed Parkinson, Keith Brian as Director

1 December 1999

Resigned Braithwaite, David Ronald as Director

10 September 1999

Resigned Akid, Lionel Barry as Director

19 March 1997

Appointed Jones, Nicholas Humphrey as Secretary

19 March 1997

Appointed Braithwaite, David Ronald as Director

19 March 1997

Appointed Jones, Nicholas Humphrey as Director

19 March 1997

Appointed Akid, Lionel Barry as Director

19 March 1997

Resigned Halco Secretaries Limited as Corporate Secretary

19 March 1997

Resigned Halco Management Limited as Corporate Nominee Director

30 December 1996

Appointed Halco Secretaries Limited as Corporate Secretary

30 December 1996

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 This company 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

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 DissolvedOwns 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
12 September 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
30 July 2024	Accounts for a dormant company	31 December 2023