APEX TRUST NOMINEES NO. 2 LIMITED - LONDON


Company Profile Company Filings

Overview

APEX TRUST NOMINEES NO. 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APEX TRUST NOMINEES NO. 2 LIMITED was incorporated 19 years ago on 04/01/2005 and has the registered number: 05322655. The accounts status is DORMANT and accounts are next due on 30/09/2024.

APEX TRUST NOMINEES NO. 2 LIMITED - LONDON

This company is listed in the following categories:
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 TRUST NOMINEES NO.2 LIMITED (until 01/07/2019)
CAPITA TRUST NOMINEES NO.2 LIMITED (until 06/11/2017)
CAPITA TRUSTEE NOMINEES NO.2 LIMITED (until 10/01/2005)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROBERTA AMBROSETTI Jun 1972 British,Italian Director 2021-03-26 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2015-10-05 CURRENT
MR NIGEL PETERS Jul 1967 British Director 2021-03-26 CURRENT
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2014-07-04 CURRENT
MR PAUL GLENDENNING Dec 1971 British Director 2012-06-08 UNTIL 2014-07-11 RESIGNED
ARLENE FAITH PENGELLY Jul 1960 British Secretary 2005-01-04 UNTIL 2005-07-08 RESIGNED
MR BEVERLEY MICHAEL DOUGLAS Dec 1954 British Director 2005-07-13 UNTIL 2007-02-21 RESIGNED
MR JONATHAN VICKERS Aug 1962 British Director 2005-07-13 UNTIL 2009-04-21 RESIGNED
MR RICHARD WOODNEY PHILLIPS Apr 1948 British Director 2005-01-04 UNTIL 2007-02-19 RESIGNED
MR DAVID JOHN OSBORNE May 1983 Australian Director 2011-04-13 UNTIL 2018-09-06 RESIGNED
MR LIAM ROBERT O'SULLIVAN Jan 1972 Uk Director 2009-09-25 UNTIL 2009-10-23 RESIGNED
MR HOWARD ALAN MONTAGU Mar 1970 British Director 2009-11-06 UNTIL 2014-01-07 RESIGNED
MR HOWARD ALAN MONTAGU Mar 1970 British Director 2019-05-09 UNTIL 2020-02-28 RESIGNED
MR SEAN PETER MARTIN Feb 1965 British Director 2007-02-19 UNTIL 2014-01-07 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2007-02-19 UNTIL 2015-07-31 RESIGNED
MR KENNETH ALEXANDER GRAHAM Jul 1950 British Director 2005-01-04 UNTIL 2006-05-30 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-01-04 UNTIL 2006-11-03 RESIGNED
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Director 2005-01-04 UNTIL 2014-01-07 RESIGNED
MR BEVERLEY MICHAEL DOUGLAS Dec 1954 British Director 2009-09-25 UNTIL 2014-01-07 RESIGNED
MS PAULA CELINE CORRIGAN Dec 1973 Irish Director 2013-07-30 UNTIL 2016-02-02 RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2007-02-19 UNTIL 2014-01-07 RESIGNED
MR CARL STEVEN BALDRY Jul 1966 British Director 2015-07-28 UNTIL 2021-01-15 RESIGNED
MR DAVID ROSS BAKER Jan 1967 British Director 2007-02-19 UNTIL 2011-10-19 RESIGNED
MR SHOHEL ALI Feb 1983 British Director 2018-09-06 UNTIL 2019-05-09 RESIGNED
LINK GROUP CORPORATE SECRETARY LIMITED Corporate Secretary 2017-11-03 UNTIL 2019-06-28 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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-01-04 UNTIL 2005-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Corporate Trustees (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAPLE LEAF FOODS UK LIMITED LONDON UNITED KINGDOM Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
APEX PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
H.A. FUNDING LIMITED LONDON ... GROUP 82990 - Other business support service activities n.e.c.
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARTESIAN FINANCE II PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
APEX TRUST NOMINEES NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST CORPORATE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
APEX CORPORATE SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KMS SECURITISATION LIMITED LONDON ... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
KENSINGTON MORTGAGE SECURITIES PLC LONDON ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
1 THEOBALD'S COURT PARTNERCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FREIGHT ASSET LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IDR FINANCE UK II LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
FREIGHT ASSET 2 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APEX LOAN AGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_TRUST_NOMINEES_NO. - Accounts 2014-09-04 31-12-2013 £1 equity

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