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 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
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 |
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 |