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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
    icon of calendar 2007-09-19 ~ now
    OF - Director → CIF 0
  • 2
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2009-04-21
    OF - Director → CIF 0
  • 2
    Fryer, Jane Kathryn
    Professional Trustee born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-12 ~ 2024-07-24
    OF - Director → CIF 0
  • 3
    Barnfather, David Rovere
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Martin, Sean Peter
    Trusts Manager born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2010-07-07
    OF - Director → CIF 0
  • 5
    Hacking, Nigel Paul
    Director born in February 1956
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2007-12-20
    OF - Director → CIF 0
  • 7
    Jones, Steve
    Pension Trust Company Manager born in November 1960
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Parkinson, Stephen David
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2007-12-20
    OF - Director → CIF 0
  • 10
    Hough, John William
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
    icon of calendar 2008-03-31 ~ 2009-01-09
    OF - Director → CIF 0
  • 11
    Clark, Michael Anthony
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ 2012-09-19
    OF - Director → CIF 0
  • 12
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2007-12-20
    OF - Director → CIF 0
  • 13
    Allenby, Ian Nicholas
    Director born in September 1954
    Individual
    Officer
    icon of calendar ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Kennell, Ann Rosemary
    Actuary Pension Scheme Trustee born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2007-09-19
    OF - Director → CIF 0
    Kennell, Ann Rosemary
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 15
    Fahy, Michael Jon
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-10-04
    OF - Secretary → CIF 0
  • 16
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    icon of address6th 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
  • 17
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-09-19 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 18
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, 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
parent relation
Company in focus

APEX ATL PENSION TRUSTEES LIMITED

Previous names
ASPEN TRUSTEES LIMITED - 2007-11-20
LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
CAPITA ATL PENSION TRUSTEES LIMITED - 2017-11-06
TOPMULTI LIMITED - 1989-01-16
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65300 - Pension Funding
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
    ASPEN TRUSTEES LIMITED - 2007-11-20
    LINK ATL PENSION TRUSTEES LIMITED - 2007-11-20
    CAPITA ATL PENSION TRUSTEES LIMITED - 2007-11-20
    TOPMULTI LIMITED - 2007-11-20
    Registered number 02317256
    icon of address4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1988-11-15 (37 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.