APEX CORPORATE TRUSTEES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
APEX CORPORATE TRUSTEES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APEX CORPORATE TRUSTEES (UK) LIMITED was incorporated 94 years ago on 22/05/1929 and has the registered number: 00239726. The accounts status is FULL and accounts are next due on 30/09/2024.
APEX CORPORATE TRUSTEES (UK) LIMITED was incorporated 94 years ago on 22/05/1929 and has the registered number: 00239726. The accounts status is FULL and accounts are next due on 30/09/2024.
APEX CORPORATE TRUSTEES (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LINK CORPORATE TRUSTEES (UK) LIMITED (until 01/07/2019)
LINK CORPORATE TRUSTEES (UK) LIMITED (until 01/07/2019)
CAPITA TRUST COMPANY LIMITED (until 06/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2006-07-10 | CURRENT |
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2006-07-10 | CURRENT |
GORDON MARK HURST | Jan 1962 | British | Director | 2001-05-16 UNTIL 2002-06-27 | RESIGNED |
PAUL RICHARD MARTIN PINDAR | Apr 1959 | British | Director | 2001-05-16 UNTIL 2002-06-27 | RESIGNED |
MR DAVID JOHN OSBORNE | May 1983 | Australian | Director | 2011-04-13 UNTIL 2018-09-06 | RESIGNED |
MR THOMAS SCOTT NELSON | Mar 1939 | British | Director | RESIGNED | |
MEDHA SHIRALKAR | Jun 1957 | British | Director | 2004-07-05 UNTIL 2006-02-28 | RESIGNED |
MR LIAM ROBERT O'SULLIVAN | Jan 1972 | Uk | Director | 2009-01-19 UNTIL 2009-10-23 | RESIGNED |
NEAL MORAR | May 1970 | British | Director | 2002-06-27 UNTIL 2003-02-18 | RESIGNED |
MR HOWARD ALAN MONTAGU | Mar 1970 | British | Director | 2009-11-09 UNTIL 2020-02-28 | RESIGNED |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2006-11-24 UNTIL 2015-07-31 | RESIGNED |
MICHAEL DAVID THRAVES | Aug 1959 | British | Director | 2004-06-07 UNTIL 2005-12-31 | RESIGNED |
SIR ROGER ALBERT GARTSIDE NEVILLE | Dec 1931 | British | Director | RESIGNED | |
ERIC ROLAND WILLS | Sep 1939 | Secretary | RESIGNED | ||
ARLENE FAITH PENGELLY | Jul 1960 | British | Secretary | 2004-11-01 UNTIL 2005-07-08 | RESIGNED |
BALBIR KELLY | Oct 1974 | Secretary | 2000-09-15 UNTIL 2001-05-16 | RESIGNED | |
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 1997-04-24 UNTIL 1998-07-14 | RESIGNED | |
TINA MARIA FONTANA | Dec 1963 | Secretary | 2001-05-16 UNTIL 2004-11-01 | RESIGNED | |
MR JOHN HILTON BERG | Nov 1947 | British | Secretary | 1998-07-14 UNTIL 2000-09-15 | RESIGNED |
MS PAULA CELINE CORRIGAN | Dec 1973 | Irish | Director | 2013-07-30 UNTIL 2016-02-02 | RESIGNED |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 UNTIL 2017-11-03 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-07-08 UNTIL 2008-12-01 | RESIGNED | ||
MR BARRY THOMAS WALSH | Feb 1957 | British | Director | 2001-08-21 UNTIL 2001-12-05 | RESIGNED |
ALAN ARTHUR | Feb 1944 | British | Director | RESIGNED | |
MR DAVID ROSS BAKER | Jan 1967 | British | Director | 2007-01-03 UNTIL 2011-10-19 | RESIGNED |
MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2002-06-27 UNTIL 2004-07-05 | RESIGNED |
FRANCIS DAVID BOOTH | Nov 1953 | British | Director | 1998-12-11 UNTIL 2001-05-16 | RESIGNED |
STEPHEN WILLIAM BROUGHTON | Apr 1947 | British | Director | 1998-04-29 UNTIL 2001-05-16 | RESIGNED |
ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2005-01-05 UNTIL 2006-11-03 | RESIGNED |
ROBERT CHARLES COYLE | Apr 1965 | British | Director | 2001-05-16 UNTIL 2005-05-10 | RESIGNED |
MR BEVERLEY MICHAEL DOUGLAS | Dec 1954 | British | Director | 2009-09-25 UNTIL 2015-04-30 | RESIGNED |
MR JONATHAN JAMES EADIE | Jun 1961 | English | Director | 2006-03-16 UNTIL 2008-12-31 | RESIGNED |
MR NICHOLAS CHARLES EVERARD | Aug 1956 | British | Director | 2002-10-30 UNTIL 2005-07-13 | RESIGNED |
MR CHARLES CRYER | Feb 1972 | British | Director | 2002-12-18 UNTIL 2005-05-10 | RESIGNED |
THOMAS ARTHUR HAYES | Mar 1943 | British | Director | RESIGNED | |
MR JONATHAN VICKERS | Aug 1962 | British | Director | 2005-05-19 UNTIL 2009-04-21 | RESIGNED |
LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apex Consolidation Entity Ltd | 2019-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Link Asset Services (Holdings) Limited | 2016-04-06 - 2019-06-28 | Beckenham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |