APEX PENSION SECRETARIAT LIMITED
APEX PENSION SECRETARIAT LIMITED is an active private limited company, incorporated on 30 December 1996. The nature of the business is Non-trading company. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. APEX PENSION SECRETARIAT LIMITED has three previous names, the most recent of which was LINK PENSION SECRETARIAT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03297459 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/12/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | 125 LONDON WALL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2Y 5AS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 28/07/2016 |
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Last Made Up Date | 30/06/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 01/07/2019 onwards:
APEX PENSION SECRETARIAT LIMITED
From 06/11/2017 to 01/07/2019:
LINK PENSION SECRETARIAT LIMITED
From 07/06/2010 to 06/11/2017:
CAPITA PENSION SECRETARIAT LIMITED
Prior to 07/06/2010:
FPS SECRETARIAT LIMITED
Directors
(The company's officers)
JANE KATHRYN FRYER
(~63 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2011
MRS ANN ROSEMARY KENNELL
(~77 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2011
Connections
(Shared officers)
- JANE KATHRYN FRYER
- MRS ANN ROSEMARY KENNELL
- JANE KATHRYN FRYER
- MRS ANN ROSEMARY KENNELL
- JANE KATHRYN FRYER
- MRS ANN ROSEMARY KENNELL
PENNIES FROM HEAVEN DISTRIBUTION LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
APEX PENSION SECRETARIAT LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2Y 5AS.
Map of APEX PENSION SECRETARIAT LIMITED at local scale
Map of APEX PENSION SECRETARIAT LIMITED at district scale
More Companies in EC2Y 5AS
Other companies with registered offices in EC2Y 5AS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)