Company
Apex Pension Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Michael Anthony Clark 2012-2012 View profile
- Colin Arthur Benford 2010-2024 View profile
- Steve Jones 2008-2018 View profile
- Jane Kathryn Fryer 2008-2024 View profile
- Jonathan Glyn Vickers 2006-2009 View profile
- Michael Addenbrooke 2005-2006 View profile
- Stephen David Parkinson 2005-2006 View profile
- John Peter Johnstone 2005-2005 View profile
- David Rovere Barnfather 2004-2015 View profile
- Anthony Charles Strong 2000-2006 View profile
- Paul Andrew Sturgess 2000-2006 View profile
- Richard John Stirrup 2000-2003 View profile
- David Ronald Braithwaite 2000-2007 View profile
- Ian Roy Hunter Macdonald 1998-2000 View profile
- Lionel Barry Akid 1998-1999 View profile
- Ronald Brian Spill 1996-2000 View profile
- David Nicolas Garbourne Mason 1996-2000 View profile
- Halco Management Limited 1995-1995 View profile
- Link Group Corporate Secretary Limited 2017-2019 View profile
- Frances Karen Louise Black 2000-2005 View profile
- Keith Brian Parkinson 1995-2000 View profile
- Nicholas Humphrey Jones 1995-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/03/1995
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Apex Corporate Trustees (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Apex Pension Trustees Limited
is controlled by Apex Corporate Trustees (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Apex Corporate Trustees (UK) Limited
is controlled by Apex Consolidation Entity LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 · source: Companies House PSC register
The PSC filings above Apex Pension Trustees Limited loop back on themselves; the chain is shown as far as it can be followed safely.
139 other companies in this group
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- RSL Finance (NO. 1) PLC
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- Artesian Finance PLC
- Cofco Holdings 1 Limited
- Southern Pacific Financing 06-A Parent Limited
- Bowbell NO. 1 Holdings Limited
- West ONE Loan Limited
- Residential Mortgage Securities 23 PLC
- Newgate Funding Holdings Limited
- Apex Fundrock Limited
- Apex Consortium Nominees NO. 1 Limited
- Apex Group Company Services (UK) Limited
- West ONE Bridging Limited
- West ONE Development Finance Holdings Limited
- Apex Trust Nominees NO. 1 Limited
- Together Asset Backed Securitisation 2018 - 1 Holdings Limited
- Holtara (UK) Limited
- 10493948
- Enra Specialist Finance Limited
- Usaf Issuer Holdings II Limited
- 06952370
- Ludgate Funding (Options) Limited
- 05241817
- Pacific Quay Nominees NO. 1 Limited
- 10510743
- 03781543
- Southern Pacific Financing 04-B (F) Limited
- Forge Funding Limited
- 11576051
- Together Asset Backed Securitisation 1 PLC
- BIZ Finance PLC
- West ONE Secured Loans Holdings Limited
- Compass North Management Limited
- Unifund PLC
- Orchardbrook Limited
- Ludgate Funding PLC
- Apex Corporate and Business Services UK Limited
- The Higher Education Securitised Investments Series (Holdings) Limited
- Newgate Funding (Options) Limited
- Southern Pacific Financing 04-B PLC
- Apex Corporate and Business Services UK (NO.2) Limited
- Residential Mortgage Securities 26 PLC
- Finance for Residential Social Housing PLC
- Newgate Funding PLC
- Southern Pacific Financing 05-A PLC
- Pacific Quay Trustees NO. 1 Limited
- 11101453
- KMS Securitisation Limited
- Iivr LTD.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ann Rosemary Kennell Director · appointed 2008
Directors past 6 years
- Ann Rosemary Kennell Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03030424
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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