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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kennell, Ann Rosemary
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Director → CIF 0
  • 2
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Kennell, Ann Rosemary
    Actuary Pension Scheme Trustee born in September 1946
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2007-09-19
    OF - Director → CIF 0
    Kennell, Ann Rosemary
    Individual (4 offsprings)
    Officer
    1996-10-04 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 2
    Clark, Michael Anthony
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2012-01-17 ~ 2012-09-19
    OF - Director → CIF 0
  • 3
    Barnfather, David Rovere
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    2010-07-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Hacking, Nigel Paul
    Director born in February 1956
    Individual
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (8 offsprings)
    Officer
    2007-09-19 ~ 2009-04-21
    OF - Director → CIF 0
  • 7
    Hough, John William
    Director born in April 1953
    Individual (1 offspring)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
    2008-03-31 ~ 2009-01-09
    OF - Director → CIF 0
  • 8
    Parkinson, Stephen David
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2007-09-19 ~ 2007-12-20
    OF - Director → CIF 0
  • 9
    Allenby, Ian Nicholas
    Director born in September 1954
    Individual
    Officer
    ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    2007-09-19 ~ 2007-12-20
    OF - Director → CIF 0
  • 11
    Jones, Steve
    Pension Trust Company Manager born in November 1960
    Individual
    Officer
    2008-08-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Martin, Sean Peter
    Trusts Manager born in February 1965
    Individual (169 offsprings)
    Officer
    2007-12-20 ~ 2010-07-07
    OF - Director → CIF 0
  • 13
    Fahy, Michael Jon
    Individual (4 offsprings)
    Officer
    ~ 1996-10-04
    OF - Secretary → CIF 0
  • 14
    Fryer, Jane Kathryn
    Professional Trustee born in January 1961
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2024-07-24
    OF - Director → CIF 0
  • 15
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual
    Officer
    2007-09-19 ~ 2007-12-20
    OF - Director → CIF 0
  • 16
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 17
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-09-19 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 18
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2019-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

APEX ATL PENSION TRUSTEES LIMITED

Previous names
LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
CAPITA ATL PENSION TRUSTEES LIMITED - 2017-11-06
ASPEN TRUSTEES LIMITED - 2007-11-20
TOPMULTI LIMITED - 1989-01-16
Standard Industrial Classification
65300 - Pension Funding
66290 - Other Activities Auxiliary To Insurance And Pension Funding
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • APEX ATL PENSION TRUSTEES LIMITED
    Info
    LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA ATL PENSION TRUSTEES LIMITED - 2019-07-01
    ASPEN TRUSTEES LIMITED - 2019-07-01
    TOPMULTI LIMITED - 2019-07-01
    Registered number 02317256
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1988-11-15 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.