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APEX PENSION SECRETARIAT LIMITED

Active
03297459·incorporated 1996-12-30

APEX PENSION SECRETARIAT LIMITED is an active UK private limited company, incorporated on 30 December 1996 at Companies House (number 03297459; OpenRegistry canonical ID GB-03297459-apex-pension-secretariat-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-30
Registered Address
4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

APEX PENSION SECRETARIAT LIMITED has 1 person with significant control on file:

  • Apex Corporate Trustees (Uk) Limited (United Kingdom reg. 239726). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

APEX PENSION SECRETARIAT LIMITED has previously traded as:

  • LINK PENSION SECRETARIAT LIMITED (until 2019-07-01)
  • CAPITA PENSION SECRETARIAT LIMITED (until 2017-11-06)
  • FPS SECRETARIAT LIMITED (until 2010-06-07)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03297459.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.