Menna Overview
Here’s a quick overview of APEX PENSION SECRETARIAT LIMITED 👀 — a London based business that started in 1996.
APEX PENSION SECRETARIAT LIMITED
- Company statusactive
- Company No03297459
- Age29 years 7 months Incorporated 30 December 1996
- Officers1
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
APEX PENSION SECRETARIAT LIMITED is an active company incorporated on 30 December 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 07 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 12 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Jul 2019
Move Registers To Registered Office Company With New Address
7 Years Ago on 08 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 02 Jul 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENNELL, Ann Rosemary | director | Sep 1946 | 24 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Corporate Trustees (Uk) Limited | 06 Apr 2016 |
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
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HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
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LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
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CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
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CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
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HALCO MANAGEMENT LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of APEX PENSION SECRETARIAT LIMITED 👀 — a London based business that started in 1996.