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APEX PENSION TRUSTEE COMPANY (1997) LIMITED
4th Floor, 140 Aldersgate Street, 140 ALDERSGATE STREET, London, United Kingdom, EC1A 4HY
ActiveltdINC 1996SIC 65300
Company Information
Registered Address4th Floor, 140 Aldersgate Street, 140 ALDERSGATE STREET, London, United Kingdom, EC1A 4HY
Incorporated30 December 1996
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 65300 — Pension funding
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due14 April 2027
Confirmation Last Filed31 March 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- LINK PENSION TRUSTEE COMPANY (1997) LIMITED 6 November 2017 to 1 July 2019
- CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED 7 June 2010 to 6 November 2017
- FPS TRUSTEE COMPANY (1997) LIMITED 3 March 1997 to 7 June 2010
- CHARCO 669 LIMITED 30 December 1996 to 3 March 1997
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