Menna Overview
Here’s a quick overview of APACHE UK PENSION TRUSTEE LIMITED 👀 — a UK based business that started in 2003.
APACHE UK PENSION TRUSTEE LIMITED
- Company statusactive
- Company No04637548
- Age23 years 6 months Incorporated 15 January 2003
- Officers6
Address
27-28 Eastcastle Street, London, W1W 8DH
APACHE UK PENSION TRUSTEE LIMITED is an active company incorporated on 15 January 2003. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding, 66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 01 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 15 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 14 Jun 2018
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIBBERT, Edward David | director | May 1962 | 27 Dec 2017 |
| KENNEDY, Castlen Moore | director | Apr 1979 | 06 Jan 2025 |
| KOCHAR, Aneil Singh | director | Nov 1988 | 01 Aug 2025 |
| MCBAIN, Neil | director | Nov 1972 | 18 Dec 2003 |
| RAYPHOLE, Robert | director | Jan 1974 | 24 Mar 2006 |
| WATTERS, Aaron James | director | Feb 1981 | 07 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of APACHE UK PENSION TRUSTEE LIMITED 👀 — a UK based business that started in 2003.