APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED was incorporated 18 years ago on 05/01/2006 and has the registered number: 05666576. The accounts status is FULL and accounts are next due on 30/09/2024.
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED was incorporated 18 years ago on 05/01/2006 and has the registered number: 05666576. The accounts status is FULL and accounts are next due on 30/09/2024.
APEX GROUP FIDUCIARY SERVICES (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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANNE FIDUCIARY SERVICES (UK) LIMITED (until 16/01/2023)
SANNE FIDUCIARY SERVICES (UK) LIMITED (until 16/01/2023)
STATE STREET FUND SERVICES (UK) LIMITED (until 07/05/2014)
MOURANT FUND SERVICES (UK) LIMITED (until 02/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2014-05-01 | CURRENT | ||
MR MIKE BURBIDGE | Feb 1977 | British | Director | 2023-08-03 | CURRENT |
MR STEPHEN GEORGE GEDDES | Jun 1969 | British | Director | 2023-08-09 | CURRENT |
MR VINCENT MICHAEL RAPLEY | Oct 1960 | British | Director | 2006-04-28 UNTIL 2012-01-31 | RESIGNED |
STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2006-01-05 UNTIL 2014-05-01 | RESIGNED | ||
MR SIMON CHRISTOPHER YOUNG | Jul 1963 | British | Director | 2014-05-01 UNTIL 2015-09-25 | RESIGNED |
MR BARRY DAVID MUIR | Jan 1972 | British | Director | 2011-09-13 UNTIL 2014-05-01 | RESIGNED |
MR NICHOLAS PAUL WRIGHT | Jun 1967 | British | Director | 2010-05-11 UNTIL 2011-05-03 | RESIGNED |
MATTHEW PETER WOOD | Sep 1971 | British | Director | 2006-01-19 UNTIL 2007-11-30 | RESIGNED |
BEEJADHURSINGH MAHEN SURNAM | Dec 1970 | British | Director | 2017-11-30 UNTIL 2021-06-09 | RESIGNED |
MICHAEL IAIN KENNETH STOKES | Jun 1964 | British | Director | 2006-01-05 UNTIL 2011-12-20 | RESIGNED |
ROBERT WILLIAM SHORT | Mar 1969 | British | Director | 2006-01-19 UNTIL 2006-04-28 | RESIGNED |
MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2019-02-06 UNTIL 2023-08-10 | RESIGNED |
MR MARTIN CHARLES SCHNAIER | Jan 1977 | British | Director | 2014-05-01 UNTIL 2019-04-01 | RESIGNED |
MR STEVEN ANTONY SCALLY | Sep 1971 | British | Director | 2008-04-09 UNTIL 2014-05-01 | RESIGNED |
MR OLIVER FRANK JOHN PRITCHARD | Apr 1961 | British | Director | 2006-01-05 UNTIL 2009-10-09 | RESIGNED |
MR PHILIP THOMAS MCGOWAN | May 1969 | Dual (American & Irish) | Director | 2011-01-11 UNTIL 2014-05-01 | RESIGNED |
BRUCE MCGLOGAN | Nov 1964 | British | Director | 2007-07-19 UNTIL 2008-04-09 | RESIGNED |
MR BENJAMIN ROLAND MARDON | Mar 1977 | British | Director | 2013-10-31 UNTIL 2014-05-01 | RESIGNED |
MRS RHEA LEOM HOOD | Feb 1981 | British | Director | 2015-02-13 UNTIL 2019-08-07 | RESIGNED |
MR DEAN MICHAEL GODWIN | Sep 1975 | British | Director | 2008-07-24 UNTIL 2009-11-18 | RESIGNED |
MR DEAN MICHAEL GODWIN | Sep 1975 | British | Director | 2014-05-01 UNTIL 2016-11-30 | RESIGNED |
MS ZENA PATRICIA YATES | Oct 1981 | British | Director | 2016-11-11 UNTIL 2017-06-16 | RESIGNED |
MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2014-05-01 UNTIL 2021-02-01 | RESIGNED |
MRS AINUN AYUB | Feb 1970 | Malaysian | Director | 2008-07-24 UNTIL 2011-08-10 | RESIGNED |
MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2019-02-04 UNTIL 2023-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apex Group Hold Co (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 |