APEX PENSION SECRETARIAT LIMITED

Company summary

Company number: 03297459
Status: ACTIVE
Incorporated / age: 30 December 199629 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 1 October 2026 at 02:54 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
Non-trading company
Previous company names
LINK PENSION SECRETARIAT LIMITED
CAPITA PENSION SECRETARIAT LIMITED
FPS SECRETARIAT LIMITED
CHARCO 670 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENNELL, Ann Rosemary ACTIVE	Director	24 Mar 2011		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	19 Mar 1997	28 Apr 2000			87 Overdale, Ashtead, Surrey, KT21 1PX
PARKINSON, Keith Brian RESIGNED	Secretary	01 Dec 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, Westminster, London, SW1P 1QT, Gbr
HALCO SECRETARIES LIMITED RESIGNED	Secretary	30 Dec 1996	19 Mar 1997			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	04 Mar 2011	United Kingdom	January 1955	17, Rochester Row, Westminster, London, SW1P 1QT, England
AKID, Lionel Barry RESIGNED	Director	19 Mar 1997	10 Sep 1999		December 1934	200 Somerset Road, Wimbledon, London, SW19 5JE
BENFORD, Colin Arthur RESIGNED	Director	04 Mar 2011	31 Jan 2024	United Kingdom	January 1962	6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
BLACK, Frances Karen Louise RESIGNED	Director	28 Apr 2000	01 Sep 2005		May 1967	58 Blackborough Road, Reigate, Surrey, RH2 7BX
BRAITHWAITE, David Ronald RESIGNED	Director	19 Mar 1997	01 Dec 1999		April 1947	7 Fernhill Close, Crawley Down, Crawley, West Sussex, RH10 4UE
FRYER, Jane Kathryn RESIGNED	Director	24 Mar 2011	31 Mar 2024	United Kingdom	January 1961	6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
JONES, Nicholas Humphrey RESIGNED	Director	19 Mar 1997	28 Apr 2000	England	February 1948	87 Overdale, Ashtead, Surrey, KT21 1PX
JONES, Steve RESIGNED	Director	04 Mar 2011	30 Jun 2018	England	November 1960	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
PARKINSON, Keith Brian RESIGNED	Director	01 Dec 1999	31 Aug 2000		August 1945	The Laurels, High Street, Hindon, Salisbury, Wiltshire, SP3 6DR
PARKINSON, Stephen David RESIGNED	Director	01 Sep 2005	04 Mar 2011	England	May 1963	17, Rochester Row, Westminster, London, SW1P 1QT, England
SHEARER, Richard John RESIGNED	Director	21 Sep 2007	31 Mar 2008	United Kingdom	February 1964	6 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT
STIRRUP, Richard John RESIGNED	Director	01 Sep 2000	01 Sep 2005	United Kingdom	November 1961	Gloucester House 3 Gloucester, Terrace Bosham Lane, Bosham, West Sussex, PO18 8HY
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 Mar 2008	03 Nov 2017			17, Rochester Row, Westminster, London, SW1P 1QT
HALCO MANAGEMENT LIMITED RESIGNED	Nominee Director	30 Dec 1996	19 Mar 1997			8-10 New Fetter Lane, London, EC4A 1RS
LINK GROUP CORPORATE DIRECTOR LIMITED RESIGNED	Director	03 Nov 2017	28 Jun 2019			6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

KENNELL, Ann Rosemary ACTIVE
Role: Director
Appointed on: 24 Mar 2011
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: 19 Mar 1997
Resigned on: 28 Apr 2000
Address: 87 Overdale, Ashtead, Surrey, KT21 1PX

PARKINSON, Keith Brian RESIGNED
Role: Secretary
Appointed on: 01 Dec 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, Westminster, London, SW1P 1QT, Gbr

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Dec 1996
Resigned on: 19 Mar 1997
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: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, England

AKID, Lionel Barry RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 10 Sep 1999
Date of birth: December 1934
Address: 200 Somerset Road, Wimbledon, London, SW19 5JE

BENFORD, Colin Arthur RESIGNED
Role: Director
Appointed on: 04 Mar 2011
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: 28 Apr 2000
Resigned on: 01 Sep 2005
Date of birth: May 1967
Address: 58 Blackborough Road, Reigate, Surrey, RH2 7BX

BRAITHWAITE, David Ronald RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 01 Dec 1999
Date of birth: April 1947
Address: 7 Fernhill Close, Crawley Down, Crawley, West Sussex, RH10 4UE

FRYER, Jane Kathryn RESIGNED
Role: Director
Appointed on: 24 Mar 2011
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

JONES, Nicholas Humphrey RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 28 Apr 2000
Country of Residence: England
Date of birth: February 1948
Address: 87 Overdale, Ashtead, Surrey, KT21 1PX

JONES, Steve RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: November 1960
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

PARKINSON, Keith Brian RESIGNED
Role: Director
Appointed on: 01 Dec 1999
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: 04 Mar 2011
Country of Residence: England
Date of birth: May 1963
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, England

SHEARER, Richard John RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 6 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT

STIRRUP, Richard John RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Gloucester House 3 Gloucester, Terrace Bosham Lane, Bosham, West Sussex, PO18 8HY

CAPITA CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 03 Nov 2017
Address: 17, Rochester Row, Westminster, London, SW1P 1QT