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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
    2011-03-24 ~ now
    OF - Director → CIF 0
  • 2
    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 (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 19
  • 1
    Braithwaite, David Ronald
    Consultant born in April 1947
    Individual
    Officer
    1997-03-19 ~ 1999-12-01
    OF - Director → CIF 0
  • 2
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual
    Officer
    2005-09-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Chartered Accountants born in February 1964
    Individual (56 offsprings)
    Officer
    2007-09-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Parkinson, Keith Brian
    Chartered Secretary born in August 1945
    Individual
    Officer
    1999-12-01 ~ 2000-08-31
    OF - Director → CIF 0
    Parkinson, Keith Brian
    Chartered Secretary
    Individual
    Officer
    1999-12-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 5
    Black, Frances Karen Louise
    Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2005-09-01
    OF - Director → CIF 0
    Black, Frances Karen Louise
    Accountant
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 6
    Fryer, Jane Kathryn
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Stirrup, Richard John
    Director Of Financial Services born in November 1961
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 8
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    2011-03-04 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Jones, Nicholas Humphrey
    Accountant born in February 1948
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 2000-04-28
    OF - Director → CIF 0
    Jones, Nicholas Humphrey
    Accountant
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 10
    Parkinson, Stephen David
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 11
    Akid, Lionel Barry
    Director born in December 1934
    Individual
    Officer
    1997-03-19 ~ 1999-09-10
    OF - Director → CIF 0
  • 12
    Jones, Steve
    Director born in November 1960
    Individual
    Officer
    2011-03-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    1996-12-30 ~ 1997-03-19
    PE - Secretary → CIF 0
  • 14
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-30 ~ 1997-03-19
    PE - Nominee Director → CIF 0
  • 15
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-31 ~ 2017-11-03
    PE - Director → CIF 0
  • 16
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10 02260524
    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, Westminster, London, Gbr
    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
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-09-01 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 18
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    LINK GROUP CORPORATE DIRECTOR LIMITED
    - 2025-01-20 11028471 11022003
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2019-06-28
    PE - Director → CIF 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 (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 PENSION SECRETARIAT LIMITED

Previous names
LINK PENSION SECRETARIAT LIMITED - 2019-07-01
CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06
FPS SECRETARIAT LIMITED - 2010-06-07
CHARCO 670 LIMITED - 1997-03-03 02377192, 02389377, 02419843... (more)
Standard Industrial Classification
74990 - Non-trading Company
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

  • APEX PENSION SECRETARIAT LIMITED
    Info
    LINK PENSION SECRETARIAT LIMITED - 2019-07-01
    CAPITA PENSION SECRETARIAT LIMITED - 2019-07-01
    FPS SECRETARIAT LIMITED - 2019-07-01
    CHARCO 670 LIMITED - 2019-07-01
    Registered number 03297459
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1996-12-30 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.