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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Clark, Michael Anthony
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2012-01-17 ~ 2012-09-19
    OF - Director → CIF 0
  • 2
    Braithwaite, David Ronald
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    1995-08-07 ~ 1998-04-03
    OF - Director → CIF 0
    Braithwaite, David Ronald
    Employee Benefit Consultant born in April 1947
    Individual (6 offsprings)
    2000-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Spill, Ronald Brian
    Pensions Consultant born in November 1932
    Individual (2 offsprings)
    Officer
    1996-04-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Johnstone, John Peter
    Accountant born in October 1952
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2005-12-13
    OF - Director → CIF 0
  • 5
    Sturgess, Paul Andrew
    Financial Services Director born in June 1961
    Individual (11 offsprings)
    Officer
    2000-09-01 ~ 2006-02-13
    OF - Director → CIF 0
  • 6
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual (21 offsprings)
    Officer
    2005-09-01 ~ 2006-02-13
    OF - Director → CIF 0
  • 7
    Mason, David Nicolas Garbourne
    Pension Consultant born in May 1943
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Kennell, Ann Rosemary
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
  • 9
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (102 offsprings)
    Officer
    2006-02-13 ~ 2009-04-21
    OF - Director → CIF 0
  • 10
    Parkinson, Keith Brian
    Chartered Secretary born in August 1945
    Individual (9 offsprings)
    Officer
    1995-08-07 ~ 2000-08-31
    OF - Director → CIF 0
    Parkinson, Keith Brian
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    1999-09-25 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 11
    Black, Frances Karen Louise
    Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2005-11-30
    OF - Director → CIF 0
    Black, Frances Karen Louise
    Accountant
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 12
    Martin, Sean Peter
    Trusts Manager born in February 1965
    Individual (234 offsprings)
    Officer
    2008-08-20 ~ 2010-07-07
    OF - Director → CIF 0
  • 13
    Fryer, Jane Kathryn
    Director born in January 1961
    Individual (10 offsprings)
    Officer
    2008-08-20 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Stirrup, Richard John
    Director Of Financial Services born in November 1961
    Individual (13 offsprings)
    Officer
    2000-09-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 15
    Barnfather, David Rovere
    Director born in October 1944
    Individual (6 offsprings)
    Officer
    2004-09-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Benford, Colin Arthur
    Director born in January 1962
    Individual (143 offsprings)
    Officer
    2010-07-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Jones, Nicholas Humphrey
    Financial Controller
    Individual (11 offsprings)
    Officer
    1995-08-07 ~ 1999-09-25
    OF - Secretary → CIF 0
  • 18
    Strong, Anthony Charles
    Employee Benefit Consultant born in November 1954
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2006-02-13
    OF - Director → CIF 0
  • 19
    Parkinson, Stephen David
    Company Director born in May 1963
    Individual (33 offsprings)
    Officer
    2005-09-01 ~ 2006-02-13
    OF - Director → CIF 0
  • 20
    Akid, Lionel Barry
    Director born in December 1934
    Individual (10 offsprings)
    Officer
    1998-04-03 ~ 1999-09-10
    OF - Director → CIF 0
  • 21
    Macdonald, Ian Roy Hunter
    Legal Consultant born in September 1962
    Individual (3 offsprings)
    Officer
    1998-09-18 ~ 2000-09-26
    OF - Director → CIF 0
  • 22
    Jones, Steve
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2008-08-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 23
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    1995-03-08 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 24
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    1995-03-08 ~ 1995-08-07
    OF - Nominee Director → CIF 0
  • 25
    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
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (39 parents, 192 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    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
  • 27
    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, 901 offsprings)
    Officer
    2005-09-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 28
    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 PENSION TRUSTEES LIMITED

Period: 2019-07-01 ~ now
Company number: 03030424
Registered names
APEX PENSION TRUSTEES LIMITED - now
CHARCO 608 LIMITED - 1995-07-11 02998780... (more)
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • APEX PENSION TRUSTEES LIMITED
    Info
    LINK PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEES LIMITED - 2019-07-01
    FPS TRUSTEE COMPANY LIMITED - 2019-07-01
    CHARCO 608 LIMITED - 2019-07-01
    Registered number 03030424
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1995-03-08 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • APEX PENSION TRUSTEES LIMITED
    S
    Registered number 03030424
    140, Aldersgate Street, London, Greater London, England, EC1A 4HY
    CIF 1
  • APEX PENSION TRUSTEES LIMITED
    S
    Registered number 03030424
    6th Floor, 125, London Wall, London, England, EC2Y 5AS
    CIF 2
  • APEX PENSION TRUSTEES LIMITED
    S
    Registered number 03030424
    6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AGS AIRPORTS PENSION TRUSTEE LIMITED
    09202431
    1 Park Row, Leeds
    Active Corporate (23 parents)
    Officer
    2014-12-12 ~ 2023-08-01
    CIF 3 - Director → ME
  • 2
    GREENCORE PENSION TRUSTEE LIMITED
    08504916
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-04-25 ~ 2014-03-14
    CIF 5 - Director → ME
  • 3
    MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED
    - now 02375398
    MILLS PENSION SCHEME TRUSTEES LIMITED - 1995-01-01
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2015-07-13 ~ dissolved
    CIF 6 - Director → ME
  • 4
    PREMIER COMPANIES TRUSTEES LIMITED
    - now 08934544 09167827
    PREMIER TRUSTEES LIMITED - 2014-06-25
    Amp House, Dingwall Road, Croydon
    Active Corporate (9 parents)
    Officer
    2015-03-27 ~ 2023-03-31
    CIF 2 - Director → ME
  • 5
    PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED
    10046646
    11 Strand, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-03-07 ~ 2018-10-31
    CIF 7 - Director → ME
  • 6
    RED FUNNEL (PENSION TRUSTEES) LIMITED
    03322292
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (22 parents)
    Officer
    2018-02-01 ~ now
    CIF 1 - Director → ME
  • 7
    VISTRY PENSION TRUSTEE LTD
    - now 10077130
    GALLIFORD TRY PENSION TRUSTEE LTD
    - 2020-01-20 10077130
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (11 parents)
    Officer
    2016-03-22 ~ 2023-01-16
    CIF 4 - Director → ME

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