AP

APEX PENSION SECRETARIAT LIMITED

Active

Company number 03297459

London, United Kingdom · Incorporated 30 December 1996

4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Last updated on 12 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARCO 670 LIMITED · 30 December 1996 – 3 March 1997

FPS SECRETARIAT LIMITED · 3 March 1997 – 7 June 2010

CAPITA PENSION SECRETARIAT LIMITED · 7 June 2010 – 6 November 2017

LINK PENSION SECRETARIAT LIMITED · 6 November 2017 – 1 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Apex Corporate Trustees (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Dormant
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Accounts With Accounts Type Dormant
Accounts
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Change Person Director Company With Change Date
Officers
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Dormant
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Change Person Director Company With Change Date
Officers
11 July 2019 View
Move Registers To Registered Office Company With New Address
Address
8 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Resolution
Resolution
1 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
1 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Accounts With Accounts Type Dormant
Accounts
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
17 May 2018 View
Accounts With Accounts Type Dormant
Accounts
15 May 2018 View
Change Sail Address Company With Old Address New Address
Address
8 February 2018 View
Change Person Director Company With Change Date
Officers
21 November 2017 View
Change Person Director Company With Change Date
Officers
21 November 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Certificate Change Of Name Company
Change Of Name
6 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
3 November 2017 View
Appoint Corporate Director Company With Name Date
Officers
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Dormant
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts Amended With Accounts Type Dormant
Accounts
22 September 2014 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Change Person Director Company With Change Date
Officers
27 July 2012 View
Change Person Director Company With Change Date
Officers
27 July 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Move Registers To Sail Company
Address
5 December 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Change Sail Address Company With Old Address
Address
28 July 2011 View
Move Registers To Sail Company
Address
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Auditors Resignation Company
Auditors
13 April 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Auditors Resignation Company
Auditors
4 April 2011 View
Appoint Person Director Company With Name
Officers
11 March 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
11 March 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Memorandum Articles
Incorporation
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Resolution
Resolution
21 July 2010 View
Change Corporate Director Company With Change Date
Officers
20 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 July 2010 View
Certificate Change Of Name Company
Change Of Name
7 June 2010 View
Statement Of Companys Objects
Change Of Constitution
20 May 2010 View
Resolution
Resolution
20 May 2010 View
Change Sail Address Company
Address
30 October 2009 View
Move Registers To Sail Company
Address
30 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Dormant
Accounts
18 September 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 October 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Dormant
Accounts
15 October 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Address
15 September 2005 View
Auditors Resignation Company
Auditors
9 September 2005 View
Accounts With Accounts Type Full
Accounts
26 July 2005 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
24 June 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Accounts With Accounts Type Full
Accounts
28 August 2003 View
Legacy
Annual Return
28 July 2003 View
Miscellaneous
Miscellaneous
7 May 2003 View
Legacy
Annual Return
24 July 2002 View
Accounts With Accounts Type Full
Accounts
24 July 2002 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Annual Return
24 July 2001 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Accounts With Accounts Type Full
Accounts
4 August 2000 View
Legacy
Annual Return
12 July 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Annual Return
2 August 1999 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Full
Accounts
4 September 1998 View
Legacy
Annual Return
30 July 1998 View
Legacy
Annual Return
26 January 1998 View
Memorandum Articles
Incorporation
10 June 1997 View
Legacy
Address
26 March 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
26 March 1997 View
Certificate Change Of Name Company
Change Of Name
28 February 1997 View
Incorporation Company
Incorporation
30 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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