APEX PENSION TRUSTEES LIMITED

Company summary

Company number: 03030424
Status: ACTIVE
Incorporated / age: 8 March 199531 years
Registered office: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 22:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Nature of business
Pension funding
Previous company names
LINK PENSION TRUSTEES LIMITED
CAPITA PENSION TRUSTEES LIMITED
FPS TRUSTEE COMPANY LIMITED
CHARCO 608 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENNELL, Ann Rosemary ACTIVE	Director	20 Aug 2008		United Kingdom	September 1946	4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
BLACK, Frances Karen Louise RESIGNED	Secretary	01 Sep 2000	01 Sep 2005			58 Blackborough Road, Reigate, Surrey, RH2 7BX
JONES, Nicholas Humphrey RESIGNED	Secretary	07 Aug 1995	25 Sep 1999			87 Overdale, Ashtead, Surrey, KT21 1PX
PARKINSON, Keith Brian RESIGNED	Secretary	25 Sep 1999	31 Aug 2000			The Laurels, High Street, Hindon, Salisbury, Wiltshire, SP3 6DR
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2005	01 Dec 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	01 Dec 2008	03 Nov 2017			17, Rochester Row, London, SW1P 1QT, United Kingdom
HALCO SECRETARIES LIMITED RESIGNED	Secretary	08 Mar 1995	07 Aug 1995			8-10 New Fetter Lane, London, EC4A 1RS
LINK GROUP CORPORATE SECRETARY LIMITED RESIGNED	Secretary	03 Nov 2017	28 Jun 2019			6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
ADDENBROOKE, Michael RESIGNED	Director	01 Sep 2005	13 Feb 2006		January 1955	58 Hesley Grange, Scholes, Rotherham, South Yorkshire, S61 2QY
AKID, Lionel Barry RESIGNED	Director	03 Apr 1998	10 Sep 1999		December 1934	200 Somerset Road, Wimbledon, London, SW19 5JE
BARNFATHER, David Rovere RESIGNED	Director	08 Sep 2004	30 Jun 2015	United Kingdom	October 1944	17, Rochester Row, London, SW1P 1QT, United Kingdom
BENFORD, Colin Arthur RESIGNED	Director	07 Jul 2010	31 Jan 2024	United Kingdom	January 1962	6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
BLACK, Frances Karen Louise RESIGNED	Director	01 Sep 2000	30 Nov 2005		May 1967	58 Blackborough Road, Reigate, Surrey, RH2 7BX
BRAITHWAITE, David Ronald RESIGNED	Director	01 Sep 2000	30 Apr 2007		April 1947	7 Fernhill Close, Crawley Down, Crawley, West Sussex, RH10 4UE
BRAITHWAITE, David Ronald RESIGNED	Director	07 Aug 1995	03 Apr 1998		April 1947	7 Fernhill Close, Crawley Down, Crawley, West Sussex, RH10 4UE
CLARK, Michael Anthony RESIGNED	Director	17 Jan 2012	19 Sep 2012	United Kingdom	March 1957	17, Rochester Row, London, SW1P 1QT, England
FRYER, Jane Kathryn RESIGNED	Director	20 Aug 2008	31 Mar 2024	United Kingdom	January 1961	6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
JOHNSTONE, John Peter RESIGNED	Director	14 Feb 2005	13 Dec 2005	United Kingdom	October 1952	Green Oaks, Green Lane, Crowborough, East Sussex, TN6 2XB
JONES, Steve RESIGNED	Director	20 Aug 2008	30 Jun 2018	England	November 1960	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
MACDONALD, Ian Roy Hunter RESIGNED	Director	18 Sep 1998	26 Sep 2000		September 1962	Flat 3 The Old Sorting Office, 37 Station Road, London, SW13 0LF
MARTIN, Sean Peter RESIGNED	Director	20 Aug 2008	07 Jul 2010	United Kingdom	February 1965	Phoenix House, 7th Floor, 18 King William Street, London, EC4N 7HE, United Kingdom
MASON, David Nicolas Garbourne RESIGNED	Director	01 Apr 1996	31 Aug 2000	England	May 1943	Woodland House Fairview Road, Headley Down, Bordon, Hampshire, GU35 8JB
PARKINSON, Keith Brian RESIGNED	Director	07 Aug 1995	31 Aug 2000		August 1945	The Laurels, High Street, Hindon, Salisbury, Wiltshire, SP3 6DR
PARKINSON, Stephen David RESIGNED	Director	01 Sep 2005	13 Feb 2006	England	May 1963	Chestnut Coppice, Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LU
SPILL, Ronald Brian RESIGNED	Director	15 Apr 1996	31 Aug 2000		November 1932	108 Fir Tree Road, Banstead, Surrey, SM7 1NH
STIRRUP, Richard John RESIGNED	Director	01 Sep 2000	15 Dec 2003	United Kingdom	November 1961	Gloucester House 3 Gloucester, Terrace Bosham Lane, Bosham, West Sussex, PO18 8HY
STRONG, Anthony Charles RESIGNED	Director	01 Sep 2000	13 Feb 2006		November 1954	18 Gunton Road, London, E5 9JS
STURGESS, Paul Andrew RESIGNED	Director	01 Sep 2000	13 Feb 2006		June 1961	70 Emlyn Road, London, W12 9TD
VICKERS, Jonathan Glyn RESIGNED	Director	13 Feb 2006	21 Apr 2009	United Kingdom	August 1962	Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD
HALCO MANAGEMENT LIMITED RESIGNED	Nominee Director	08 Mar 1995	07 Aug 1995			8-10 New Fetter Lane, London, EC4A 1RS

KENNELL, Ann Rosemary ACTIVE
Role: Director
Appointed on: 20 Aug 2008
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

BLACK, Frances Karen Louise RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 01 Sep 2005
Address: 58 Blackborough Road, Reigate, Surrey, RH2 7BX

JONES, Nicholas Humphrey RESIGNED
Role: Secretary
Appointed on: 07 Aug 1995
Resigned on: 25 Sep 1999
Address: 87 Overdale, Ashtead, Surrey, KT21 1PX

PARKINSON, Keith Brian RESIGNED
Role: Secretary
Appointed on: 25 Sep 1999
Resigned on: 31 Aug 2000
Address: The Laurels, High Street, Hindon, Salisbury, Wiltshire, SP3 6DR

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 01 Dec 2008
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 03 Nov 2017
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Mar 1995
Resigned on: 07 Aug 1995
Address: 8-10 New Fetter Lane, London, EC4A 1RS

LINK GROUP CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Nov 2017
Resigned on: 28 Jun 2019
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

ADDENBROOKE, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 13 Feb 2006
Date of birth: January 1955
Address: 58 Hesley Grange, Scholes, Rotherham, South Yorkshire, S61 2QY

AKID, Lionel Barry RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 10 Sep 1999
Date of birth: December 1934
Address: 200 Somerset Road, Wimbledon, London, SW19 5JE

BARNFATHER, David Rovere RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

BENFORD, Colin Arthur RESIGNED
Role: Director
Appointed on: 07 Jul 2010
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

BLACK, Frances Karen Louise RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Nov 2005
Date of birth: May 1967
Address: 58 Blackborough Road, Reigate, Surrey, RH2 7BX

BRAITHWAITE, David Ronald RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Apr 2007
Date of birth: April 1947
Address: 7 Fernhill Close, Crawley Down, Crawley, West Sussex, RH10 4UE

BRAITHWAITE, David Ronald RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 03 Apr 1998
Date of birth: April 1947
Address: 7 Fernhill Close, Crawley Down, Crawley, West Sussex, RH10 4UE

CLARK, Michael Anthony RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 19 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 17, Rochester Row, London, SW1P 1QT, England

FRYER, Jane Kathryn RESIGNED
Role: Director
Appointed on: 20 Aug 2008
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

JOHNSTONE, John Peter RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 13 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Green Oaks, Green Lane, Crowborough, East Sussex, TN6 2XB

JONES, Steve RESIGNED
Role: Director
Appointed on: 20 Aug 2008
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: November 1960
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

MACDONALD, Ian Roy Hunter RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 26 Sep 2000
Date of birth: September 1962
Address: Flat 3 The Old Sorting Office, 37 Station Road, London, SW13 0LF

MARTIN, Sean Peter RESIGNED
Role: Director
Appointed on: 20 Aug 2008
Resigned on: 07 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Phoenix House, 7th Floor, 18 King William Street, London, EC4N 7HE, United Kingdom

MASON, David Nicolas Garbourne RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: May 1943
Address: Woodland House Fairview Road, Headley Down, Bordon, Hampshire, GU35 8JB

PARKINSON, Keith Brian RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 31 Aug 2000
Date of birth: August 1945
Address: The Laurels, High Street, Hindon, Salisbury, Wiltshire, SP3 6DR

PARKINSON, Stephen David RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 13 Feb 2006
Country of Residence: England
Date of birth: May 1963
Address: Chestnut Coppice, Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LU

SPILL, Ronald Brian RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 31 Aug 2000
Date of birth: November 1932
Address: 108 Fir Tree Road, Banstead, Surrey, SM7 1NH

STIRRUP, Richard John RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 15 Dec 2003
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Gloucester House 3 Gloucester, Terrace Bosham Lane, Bosham, West Sussex, PO18 8HY

STRONG, Anthony Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 13 Feb 2006
Date of birth: November 1954
Address: 18 Gunton Road, London, E5 9JS

STURGESS, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 13 Feb 2006
Date of birth: June 1961
Address: 70 Emlyn Road, London, W12 9TD

VICKERS, Jonathan Glyn RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 21 Apr 2009
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD

HALCO MANAGEMENT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Mar 1995
Resigned on: 07 Aug 1995
Address: 8-10 New Fetter Lane, London, EC4A 1RS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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