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Apache UK Pension Trustee Limited

Apache UK Pension Trustee Limited is a dormant company incorporated on 15 January 2003 with the registered office located in London, Greater London. Apache UK Pension Trustee Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04637548
Private limited company
Age
22 years
Incorporated 15 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27-28 Eastcastle Street
London
W1W 8DH
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1988
Director • British • Born in Nov 1972
Director • American • Lives in United States • Born in Jun 1979
Director • Trustee • American • Lives in United States • Born in Apr 1979
Director • Drilling Senior Advisor • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Apache North Sea Limited
Ben Casey Rodgers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Days Ago on 21 Oct 2025
Ben Casey Rodgers Resigned
2 Months Ago on 11 Aug 2025
Aneil Singh Kochar Appointed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mr Ben Casey Rodgers Details Changed
9 Months Ago on 7 Jan 2025
Brandy Blue Jones Resigned
9 Months Ago on 6 Jan 2025
Castlen Moore Kennedy Appointed
9 Months Ago on 6 Jan 2025
Ms Brandy Blue Jones Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Mr Aaron James Watters Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Oct 2025
Appointment of Aneil Singh Kochar as a director on 1 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Ben Casey Rodgers as a director on 11 August 2025
Submitted on 14 Aug 2025
Appointment of Castlen Moore Kennedy as a director on 6 January 2025
Submitted on 20 Feb 2025
Termination of appointment of Brandy Blue Jones as a director on 6 January 2025
Submitted on 20 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Director's details changed for Mr Ben Casey Rodgers on 7 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr Aaron James Watters on 28 June 2024
Submitted on 28 Jun 2024
Director's details changed for Ms Brandy Blue Jones on 28 June 2024
Submitted on 28 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 May 2024
Repayment History
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