Apex Pension Secretariat Limited
- Company number
- 03297459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Dec 1996
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Capita Pension Secretariat Limited (until 6 Nov 2017)
- FPS Secretariat Limited (until 7 Jun 2010)
- Link Pension Secretariat Limited (until 1 Jul 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 Dormant | £2 | £2 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 Dormant | - | - |
| 31 Dec 2012 Dormant | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
Connections
Owned by
Apex Pension Secretariat Limited → Apex Corporate Trustees (UK) Limited → Apex Consolidation Entity Ltd
Companies at the same address
- 3i Amalthea Topco Limited (13767597)
- 3i Mia Holdings Limited (10718900)
- 3i Tampnet Holdings Limited (11909513)
- 4th Industrial Nominee 2 Limited (14085901)
- Abic UK Property Management Limited (12948225)
- Apex Advisory And Capital Raising Limited (14548654)
- Apex Annet Technologies Limited (15360855)
- Apex Asop Limited (07756025)
- Apex Atl Pension Trustees Limited (02317256)
- Apex Consolidation Entity Ltd (10275566)