APEX PENSION TRUSTEE COMPANY (1997) LIMITED

03297462
6TH FLOOR 125 LONDON WALL LONDON UNITED KINGDOM EC2Y 5AS

People & Contacts

Contact Details
Registered Address 6TH FLOOR
125 LONDON WALL LONDON UNITED KINGDOM

EC2Y 5AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED 07 Jun 2010 - 06 Nov 2017
FPS TRUSTEE COMPANY (1997) LIMITED 03 Mar 1997 - 07 Jun 2010
CHARCO 669 LIMITED 30 Dec 1996 - 03 Mar 1997
LINK PENSION TRUSTEE COMPANY (1997) LIMITED 06 Nov 2017 - 01 Jul 2019
People

Current directors

MRS ANN ROSEMARY KENNELL

Birthdate: Aug 1946

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 24 Mar 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR COLIN ARTHUR BENFORD

Birthdate: Dec 1961

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 04 Mar 2011

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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JANE KATHRYN FRYER

Birthdate: Dec 1960

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 24 Mar 2011

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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FRANCES KAREN LOUISE BLACK

Birthdate: Apr 1967

Nationality: BRITISH

Address: 58 BLACKBOROUGH ROAD SURREY RH27BX

Date Appointed: 01 Sep 2000

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 01 Sep 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 01 Dec 2008

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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HALCO SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 8-10 NEW FETTER LANE EC4A1RS

Date Appointed: 30 Dec 1996

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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NICHOLAS HUMPHREY JONES

Birthdate: Jan 1948

Nationality: BRITISH

Address: 87 OVERDALE SURREY KT211PX

Date Appointed: 25 Feb 1997

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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LINK GROUP CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 03 Nov 2017

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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KEITH BRIAN PARKINSON

Birthdate: Jul 1945

Nationality: BRITISH

Address: THE LAURELS HIGH STREET, HINDON WILTSHIRE SP36DR

Date Appointed: 25 Sep 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ADDENBROOKE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 01 Sep 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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LIONEL BARRY AKID

Birthdate: Nov 1934

Nationality: BRITISH

Address: 200 SOMERSET ROAD WIMBLEDON SW195JE

Date Appointed: 03 Apr 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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FRANCES KAREN LOUISE BLACK

Birthdate: Apr 1967

Nationality: BRITISH

Address: 58 BLACKBOROUGH ROAD SURREY RH27BX

Date Appointed: 01 Sep 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DAVID RONALD BRAITHWAITE

Birthdate: Mar 1947

Nationality: BRITISH

Address: 7 FERNHILL CLOSE CRAWLEY DOWN WEST SUSSEX RH104UE

Date Appointed: 25 Feb 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 31 Mar 2008

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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HALCO MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8-10 NEW FETTER LANE EC4A1RS

Date Appointed: 30 Dec 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR STEVE JONES

Birthdate: Oct 1960

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 04 Mar 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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LINK GROUP CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 03 Nov 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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IAN ROY HUNTER MACDONALD

Birthdate: Aug 1962

Nationality: BRITISH

Address: FLAT 3 THE OLD SORTING OFFICE 37 STATION ROAD SW130LF

Date Appointed: 18 Sep 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID NICOLAS GARBOURNE MASON

Birthdate: Apr 1943

Nationality: BRITISH

Address: WOODLAND HOUSE FAIRVIEW ROAD HEADLEY DOWN HAMPSHIRE GU358JB

Date Appointed: 25 Feb 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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KEITH BRIAN PARKINSON

Birthdate: Jul 1945

Nationality: BRITISH

Address: THE LAURELS HIGH STREET, HINDON WILTSHIRE SP36DR

Date Appointed: 25 Feb 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID PARKINSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 01 Sep 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 6 THE HERONRY BURWOOD PARK SURREY KT125AT

Date Appointed: 29 Sep 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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RONALD BRIAN SPILL

Birthdate: Oct 1932

Nationality: BRITISH

Address: 108 FIR TREE ROAD SURREY SM71NH

Date Appointed: 25 Feb 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN STIRRUP

Birthdate: Oct 1961

Nationality: BRITISH

Address: GLOUCESTER HOUSE 3 GLOUCESTER TERRACE BOSHAM LANE WEST SUSSEX PO188HY

Date Appointed: 01 Sep 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ANTHONY CHARLES STRONG

Birthdate: Oct 1954

Nationality: BRITISH

Address: 18 GUNTON ROAD E59JS

Date Appointed: 01 Sep 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW STURGESS

Birthdate: May 1961

Nationality: BRITISH

Address: 70 EMLYN ROAD W129TD

Date Appointed: 01 Sep 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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