APACHE UK PENSION TRUSTEE LIMITED -


Company Profile Company Filings

Overview

APACHE UK PENSION TRUSTEE LIMITED is a Private Limited Company from and has the status: Active.
APACHE UK PENSION TRUSTEE LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04637548. The accounts status is DORMANT and accounts are next due on 30/09/2024.

APACHE UK PENSION TRUSTEE LIMITED -

This company is listed in the following categories:
65300 - Pension funding
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27-28 EASTCASTLE STREET
W1W 8DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD DAVID HIBBERT May 1962 British Director 2017-12-27 CURRENT
NEIL MCBAIN Nov 1972 British Director 2003-12-18 CURRENT
ROBERT RAYPHOLE Jan 1974 American Director 2006-03-24 CURRENT
MR BEN CASEY RODGERS Jun 1979 American Director 2018-04-25 CURRENT
MR AARON JAMES WATTERS Feb 1981 American Director 2018-06-07 CURRENT
MS BRANDY BLUE JONES Dec 1976 American Director 2020-05-01 CURRENT
JOHN ROBERT DUNCAN Sep 1952 United States Director 2008-12-15 UNTIL 2011-06-01 RESIGNED
MICHAEL DENNIS GOTT Apr 1960 British Director 2003-12-18 UNTIL 2007-01-11 RESIGNED
JAMES SLOAN American Secretary 2003-03-26 UNTIL 2009-05-22 RESIGNED
JAMES E. TOUPS Mar 1971 American Director 2011-06-01 UNTIL 2013-08-19 RESIGNED
KAREN WILLIAMSON Dec 1970 British Director 2004-02-16 UNTIL 2016-01-14 RESIGNED
DOMINIC JUDE RICOTTA Dec 1964 Armenian Director 2016-11-01 UNTIL 2020-03-11 RESIGNED
KAREN MCKEE Dec 1961 Us American Director 2003-03-26 UNTIL 2008-12-15 RESIGNED
JAMES WILSON KIMBLE Dec 1967 American Director 2016-11-01 UNTIL 2017-11-08 RESIGNED
MR DONALD HENDERSON KEIR Nov 1961 British Director 2007-10-02 UNTIL 2017-11-30 RESIGNED
MR LLOYD PRESTON JOBE Feb 1949 American Director 2013-12-02 UNTIL 2018-06-06 RESIGNED
MARGERY HARRIS Nov 1960 American Director 2007-10-16 UNTIL 2016-09-01 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2003-01-15 UNTIL 2003-03-26 RESIGNED
MR MATTHEW WAYNE DUNDREA Jan 1953 American Director 2003-03-26 UNTIL 2006-03-23 RESIGNED
JOHN ALAN CRUM Apr 1952 American Director 2003-03-26 UNTIL 2004-02-16 RESIGNED
JEFFREY BENDER May 1951 Us American Director 2003-03-26 UNTIL 2007-10-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-15 UNTIL 2003-01-15 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Nominee Secretary 2003-01-15 UNTIL 2003-03-26 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - APACHE UK PENSION TRUSTEE LIMITED 2023-08-30 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - APACHE UK PENSION TRUSTEE LIMITED 2022-10-05 31-12-2021 £2 equity
Dormant Company Accounts - APACHE UK PENSION TRUSTEE LIMITED 2021-05-08 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - APACHE UK PENSION TRUSTEE LIMITED 2020-01-24 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - APACHE UK PENSION TRUSTEE LIMITED 2019-01-19 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - APACHE UK PENSION TRUSTEE LIMITED 2018-09-11 31-12-2017 £2 Cash £2 equity

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