APEX GROUP TRUSTEE COMPANY (UK) LIMITED

Overview

Company Name	APEX GROUP TRUSTEE COMPANY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05027542
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APEX GROUP TRUSTEE COMPANY (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is APEX GROUP TRUSTEE COMPANY (UK) LIMITED located?

Registered Office Address	4th Floor, 140 Aldersgate Street EC1A 4HY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of APEX GROUP TRUSTEE COMPANY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SANNE TRUSTEE COMPANY UK LIMITED	Jul 06, 2004	Jul 06, 2004
SANNE UK LIMITED	Jan 27, 2004	Jan 27, 2004

What are the latest accounts for APEX GROUP TRUSTEE COMPANY (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for APEX GROUP TRUSTEE COMPANY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2027
Next Confirmation Statement Due	Feb 10, 2027
Next Confirmation Statement Made Up To	Jan 27, 2026
Overdue	No

What are the latest filings for APEX GROUP TRUSTEE COMPANY (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2026

Confirmation statement made on Jan 27, 2026 with no updates

3 pages

CS01

Oct 04, 2025

Full accounts made up to Dec 31, 2024

24 pages

Apr 23, 2025

Appointment of Mr David Oliver Charles Buchanan Charlton as a director on Apr 07, 2025

2 pages

AP01

Apr 14, 2025

Termination of appointment of David James Rhydderch as a director on Apr 07, 2025

1 pages

TM01

Feb 07, 2025

Confirmation statement made on Jan 27, 2025 with no updates

3 pages

CS01

Dec 09, 2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Dec 09, 2024

1 pages

AD01

Sep 20, 2024

Full accounts made up to Dec 31, 2023

29 pages

Jan 29, 2024

Confirmation statement made on Jan 27, 2024 with no updates

3 pages

CS01

Nov 22, 2023

Full accounts made up to Dec 31, 2022

34 pages

Oct 23, 2023

Termination of appointment of Ian Stephen Venter as a director on Oct 20, 2023

1 pages

TM01

Aug 04, 2023

Termination of appointment of Christopher Michael Warnes as a director on Aug 03, 2023

1 pages

TM01

Aug 04, 2023

Termination of appointment of Coral Suzanne Bidel as a director on Aug 03, 2023

1 pages

TM01

Aug 04, 2023

Appointment of Mr David James Rhydderch as a director on Aug 03, 2023

2 pages

AP01

Aug 04, 2023

Appointment of Mr Stephen George Geddes as a director on Aug 03, 2023

2 pages

AP01

Jan 30, 2023

Confirmation statement made on Jan 27, 2023 with updates

4 pages

CS01

Jan 16, 2023

Certificate of change of name

Company name changed sanne trustee company uk LIMITED\certificate issued on 16/01/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 16, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 09, 2023	RES15

Nov 18, 2022

Notification of a person with significant control statement

2 pages

PSC08

Nov 18, 2022

Cessation of Sanne Group Plc as a person with significant control on Nov 18, 2022

1 pages

PSC07

Jun 07, 2022

Full accounts made up to Dec 31, 2021

33 pages

Jan 28, 2022

Confirmation statement made on Jan 27, 2022 with no updates

3 pages

CS01

Jul 04, 2021

Full accounts made up to Dec 31, 2020

22 pages

Jun 10, 2021

Termination of appointment of Beejadhursingh Mahen Surnam as a director on Jun 09, 2021

1 pages

TM01

Feb 04, 2021

Termination of appointment of Jason Christopher Bingham as a director on Feb 01, 2021

1 pages

TM01

Jan 28, 2021

Confirmation statement made on Jan 27, 2021 with no updates

3 pages

CS01

Aug 18, 2020

Accounts for a small company made up to Dec 31, 2019

21 pages

View All Filings

Who are the officers of APEX GROUP TRUSTEE COMPANY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARLTON, David Oliver Charles Buchanan 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom	Apr 07, 2025		Director	140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom	England	British	1983-5	285126720001
GEDDES, Stephen George 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom	Aug 03, 2023		Director	140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom	England	British	1969-6	40156590004
EIS HAINES WATTS LIMITED 3rd Floor 7-10 Chandos Street W1G 9DQ London	Jan 29, 2004	Mar 30, 2009	Secretary	3rd Floor 7-10 Chandos Street W1G 9DQ London				112188330001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 27, 2004	Jan 27, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
BIDEL, Coral Suzanne 125 London Wall EC2Y 5AS London 6th Floor England	Apr 04, 2019	Aug 03, 2023	Director	125 London Wall EC2Y 5AS London 6th Floor England	United Kingdom	British	1983-9	179297460002
BINGHAM, Jason Christopher 125 London Wall EC2Y 5AS London 6th Floor England	Nov 14, 2012	Feb 01, 2021	Director	125 London Wall EC2Y 5AS London 6th Floor England	United Kingdom	British	1978-10	139162470001
EDMUNDS, Michael Robert Valetta La Rue De La Presse, St. Peter JE3 7YG Jersey Channel Islands	Jan 29, 2004	Mar 05, 2007	Director	Valetta La Rue De La Presse, St. Peter JE3 7YG Jersey Channel Islands		British	1953-4	64332950003
GODLEY, Phillip John 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor	Sep 25, 2015	Jun 06, 2016	Director	21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor	Great Britain	British	1974-3	219212590001
GODWIN, Dean Michael 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor	Nov 14, 2012	Sep 25, 2015	Director	21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor	Jersey	British	1975-9	173719770001
GOODE, Victoria Emma 2 Raleigh Close La Rue De La Hauteur St Helier JE2 3RB Jersey Channel Islands	Feb 04, 2008	Aug 31, 2008	Director	2 Raleigh Close La Rue De La Hauteur St Helier JE2 3RB Jersey Channel Islands		British	1967-10	127843660001
HOOD, Rhea Leom 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor	Sep 23, 2014	Aug 07, 2019	Director	21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor	United Kingdom	British	1981-2	190613380002
MACHON, Peter c/o Macintyre Hudson 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House United Kingdom	Jan 29, 2004	Nov 14, 2012	Director	c/o Macintyre Hudson 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House United Kingdom	Jersey	British	1957-3	99145250001
MATTIMORE, Christine Anne 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor	Feb 09, 2016	Apr 11, 2019	Director	21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor	United Kingdom	American	1960-1	207880160001
MOSSOP, Peter Miles Cotgrave 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor	Oct 01, 2008	Sep 25, 2015	Director	21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor	Jersey	British	1973-1	134080000002
PATON, John Graeme Avalon 40 Ville Des Marettes JE3 2HH St Ouen Jersey	Feb 19, 2004	Nov 06, 2009	Director	Avalon 40 Ville Des Marettes JE3 2HH St Ouen Jersey		British	1968-12	96068190001
PETERS, Martin Chiltern Court Baker Street NW1 5SJ London 170	Jan 29, 2004	Apr 30, 2008	Director	Chiltern Court Baker Street NW1 5SJ London 170	United Kingdom	British	1935-6	95776330003
RHYDDERCH, David James 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom	Aug 03, 2023	Apr 07, 2025	Director	140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom	England	British	1972-6	250640160001
SAOUT, James Robert 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor	Jun 13, 2017	Dec 14, 2018	Director	21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor	England	British	1978-10	190612650001
SAOUT, James Robert 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor	Sep 23, 2014	May 06, 2016	Director	21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor	England	British	1978-10	190612650001
SCHNAIER, Martin Charles 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor	Jan 24, 2012	Apr 01, 2019	Director	21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor	United Kingdom	British	1977-1	166481410002
SHEEHAN, Zoe Ann 10-12 Cork Street W1S 3NP London 2nd Floor Pollen House	Feb 13, 2015	Jul 10, 2015	Director	10-12 Cork Street W1S 3NP London 2nd Floor Pollen House	United Kingdom	Irish	1976-6	177685990002
SPILLANE, Colum Joseph 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor	Mar 05, 2007	Sep 25, 2015	Director	21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor	Jersey	Irish	1971-1	120111960002
SURNAM, Beejadhursingh Mahen 125 London Wall EC2Y 5AS London 6th Floor England	Sep 13, 2016	Jun 09, 2021	Director	125 London Wall EC2Y 5AS London 6th Floor England	United Kingdom	British	1970-12	133047750001
VENTER, Ian Stephen 125 London Wall EC2Y 5AS London 6th Floor England	Jun 13, 2017	Oct 20, 2023	Director	125 London Wall EC2Y 5AS London 6th Floor England	England	British	1970-8	233812840001
WARNES, Christopher Michael 125 London Wall EC2Y 5AS London 6th Floor England	Jun 13, 2017	Aug 03, 2023	Director	125 London Wall EC2Y 5AS London 6th Floor England	United Kingdom	British	1977-2	222731770002
YATES, Zena Patricia 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor	Sep 25, 2015	Apr 22, 2017	Director	21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor	England	British	1981-10	200529300001
YOUNG, Simon Christopher 10-12 Cork Street W1S 3NP London 2nd Floor Pollen House England	Jan 29, 2004	Apr 02, 2015	Director	10-12 Cork Street W1S 3NP London 2nd Floor Pollen House England	Channel Islands	British	1963-7	119340390004
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 27, 2004	Jan 27, 2004	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APEX GROUP TRUSTEE COMPANY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sanne Group Plc

Apr 06, 2016

JE1 1ST St. Helier

Ifc

Jersey

Yes

Legal Form	Registered Public Company
Country Registered	Jersey, Channel Islands
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Finacial Services Commission
Registration Number	117625

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for APEX GROUP TRUSTEE COMPANY (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 18, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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