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 - 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
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

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