Apache Uk Pension Trustee Limited

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Apache Uk Pension Trustee Limited

04637548•Private Limited With Share Capital

27-28 Eastcastle Street, London, W1W8DH
Website448000009534

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Incorporated

15/01/2003

Company Age

23 years

Directors

6

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Apache Uk Pension Trustee Limited (04637548) is a private limited with share capital incorporated on 15/01/2003 (23 years old) and registered in london, W1W8DH. The company operates under SIC code 65300 - pension funding.

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 15/01/2003
W1W8DH

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
E
edward david hibbert
director
A
aaron james watters
director
N
neil mcbain
director
R
robert rayphole
director
C
castlen moore kennedy
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:25-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:31-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Address
Date:16-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Officers
Date:13-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Address
Date:17-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:12-05-2005
Legacy
Category:Officers
Date:21-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Annual Return
Date:11-02-2004
Legacy
Category:Officers
Date:13-04-2003
Legacy
Category:Officers
Date:13-04-2003
Legacy
Category:Accounts
Date:01-04-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:31-03-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024

Trading Addresses

Eastcastle House, 27-28 Eastcastle Street, London, W1W8DH

Contact

448000009534
www.apachecorp.com
27-28 Eastcastle Street, London, W1W8DH