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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 19
  • 1
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual (21 offsprings)
    Officer
    2007-09-19 ~ 2007-12-20
    OF - Director → CIF 0
  • 2
    Parkinson, Stephen David
    Company Director born in May 1963
    Individual (33 offsprings)
    Officer
    2007-09-19 ~ 2007-12-20
    OF - Director → CIF 0
  • 3
    Jones, Steve
    Pension Trust Company Manager born in November 1960
    Individual (5 offsprings)
    Officer
    2008-08-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Fryer, Jane Kathryn
    Professional Trustee born in January 1961
    Individual (10 offsprings)
    Officer
    2003-03-12 ~ 2024-07-24
    OF - Director → CIF 0
  • 5
    Hough, John William
    Director born in April 1953
    Individual (12 offsprings)
    Officer
    (before 1992-01-17) ~ 2008-03-31
    OF - Director → CIF 0
    2008-03-31 ~ 2009-01-09
    OF - Director → CIF 0
  • 6
    Fahy, Michael Jon
    Individual (42 offsprings)
    Officer
    (before 1992-01-17) ~ 1996-10-04
    OF - Secretary → CIF 0
  • 7
    Davies, Simon John
    Finance Director born in February 1968
    Individual (69 offsprings)
    Officer
    2007-09-19 ~ 2007-12-20
    OF - Director → CIF 0
  • 8
    Barnfather, David Rovere
    Company Director born in October 1944
    Individual (6 offsprings)
    Officer
    2008-08-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Clark, Michael Anthony
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2012-01-17 ~ 2012-09-19
    OF - Director → CIF 0
  • 10
    Hacking, Nigel Paul
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    (before 1992-01-17) ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Kennell, Ann Rosemary
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Director → CIF 0
    Kennell, Ann Rosemary
    Actuary Pension Scheme Trustee born in September 1946
    Individual (6 offsprings)
    2000-11-01 ~ 2007-09-19
    OF - Director → CIF 0
    Kennell, Ann Rosemary
    Individual (6 offsprings)
    Officer
    1996-10-04 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 12
    Allenby, Ian Nicholas
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1992-01-17) ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Benford, Colin Arthur
    Director born in January 1962
    Individual (143 offsprings)
    Officer
    2010-07-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (102 offsprings)
    Officer
    2007-09-19 ~ 2009-04-21
    OF - Director → CIF 0
  • 15
    Martin, Sean Peter
    Trusts Manager born in February 1965
    Individual (234 offsprings)
    Officer
    2007-12-20 ~ 2010-07-07
    OF - Director → CIF 0
  • 16
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2007-09-19 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 17
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    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 (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 18
    APEX CORPORATE TRUSTEES (UK) LIMITED
    - now 00239726
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01 00239726
    CAPITA TRUST COMPANY LIMITED - 2017-11-06 00239726
    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 (39 parents, 192 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

APEX ATL PENSION TRUSTEES LIMITED

Period: 2019-07-01 ~ now
Company number: 02317256 03030424
Registered names
APEX ATL PENSION TRUSTEES LIMITED - now 03030424
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.