Apache UK Pension Trustee Limited

Active04637548 Private limited company

Incorporated: 15 January 2003 (23 years)
Industry: Pension funding (65300)
Other activities auxiliary to insurance and pension funding (66290)
Directors: Aneil Singh Kochar
Castlen Moore Kennedy
Aaron James Watters
all 6 directors
Accounts type: Dormant
Region: Greater London
Address: 27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 January 2027
Last conf. stmt: 15 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Kochar, Aneil Singh

Director · Appointed 1 August 2025

American

Born November 1988

Kennedy, Castlen Moore

Director · Appointed 6 January 2025

American

Born April 1979 (47)

Watters, Aaron James

Director · Appointed 7 June 2018

American

Born February 1981 (45)

Hibbert, Edward David

Director · Appointed 27 December 2017

British

Born May 1962 (64)

Rayphole, Robert

Director · Appointed 24 March 2006

American

Born January 1974 (52)

Mcbain, Neil

Director · Appointed 18 December 2003

British

Born November 1972

Officer history (19 former)

11 August 2025

Resigned Rodgers, Ben Casey as Director

1 August 2025

Appointed Kochar, Aneil Singh as Director

6 January 2025

Appointed Kennedy, Castlen Moore as Director

6 January 2025

Resigned Jones, Brandy Blue as Director

1 May 2020

Appointed Jones, Brandy Blue as Director

11 March 2020

Resigned Ricotta, Dominic Jude as Director

7 June 2018

Appointed Watters, Aaron James as Director

6 June 2018

Resigned Jobe, Lloyd Preston as Director

25 April 2018

Appointed Rodgers, Ben Casey as Director

27 December 2017

Appointed Hibbert, Edward David as Director

30 November 2017

Resigned Keir, Donald Henderson as Director

8 November 2017

Resigned Kimble, James Wilson as Director

1 November 2016

Appointed Ricotta, Dominic Jude as Director

1 November 2016

Appointed Kimble, James Wilson as Director

1 September 2016

Resigned Harris, Margery as Director

14 January 2016

Resigned Williamson, Karen Marieke as Director

2 December 2013

Appointed Jobe, Lloyd Preston as Director

19 August 2013

Resigned Toups, James E. as Director

1 June 2011

Appointed Toups, James E. as Director

1 June 2011

Resigned Duncan, John Robert as Director

22 May 2009

Resigned Sloan, James as Secretary

15 December 2008

Appointed Duncan, John Robert as Director

15 December 2008

Resigned Mckee, Karen as Director

16 October 2007

Appointed Harris, Margery as Director

15 October 2007

Resigned Bender, Jeffrey as Director

2 October 2007

Appointed Keir, Donald Henderson as Director

11 January 2007

Resigned Gott, Michael Dennis as Director

24 March 2006

Appointed Rayphole, Robert as Director

23 March 2006

Resigned Dundrea, Matthew Wayne as Director

16 February 2004

Resigned Crum, John Alan as Director

16 February 2004

Appointed Williamson, Karen Marieke as Director

18 December 2003

Appointed Gott, Michael Dennis as Director

18 December 2003

Appointed Mcbain, Neil as Director

26 March 2003

Appointed Sloan, James as Secretary

26 March 2003

Appointed Mckee, Karen as Director

26 March 2003

Appointed Bender, Jeffrey as Director

26 March 2003

Appointed Crum, John Alan as Director

26 March 2003

Appointed Dundrea, Matthew Wayne as Director

26 March 2003

Resigned Office Organization & Services Limited as Corporate Nominee Secretary

26 March 2003

Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director

15 January 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

15 January 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

15 January 2003

Appointed Office Organization & Services Limited as Corporate Nominee Secretary

15 January 2003

Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

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	2022	2021	2020
Cash	£2	£2	£2		£2
Net Assets	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 August 2026	Accounts for a dormant company	31 December 2025
7 April 2026	Confirmation statement with no updates	15 January 2026
21 October 2025	Accounts for a dormant company	31 December 2024
21 August 2025	Appointment of a director
14 August 2025	Termination of appointment of a director