APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
Overview
| Company Name | APEX GROUP FIDUCIARY SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05666576 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FIDUCIARY SERVICES (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is APEX GROUP FIDUCIARY SERVICES (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 FIDUCIARY SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANNE FIDUCIARY SERVICES (UK) LIMITED | May 07, 2014 | May 07, 2014 |
| STATE STREET FUND SERVICES (UK) LIMITED | Jun 02, 2010 | Jun 02, 2010 |
| MOURANT FUND SERVICES (UK) LIMITED | Jan 05, 2006 | Jan 05, 2006 |
What are the latest accounts for APEX GROUP FIDUCIARY SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FIDUCIARY SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for APEX GROUP FIDUCIARY SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Director's details changed for Mr. Frederic Henri Fernand Bilas on Jun 25, 2025 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 056665760001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056665760002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Apex Group Secretaries (Uk) Limited on Dec 20, 2024 | 1 pages | CH04 | ||||||||||
Registration of charge 056665760008, created on Dec 13, 2024 | 15 pages | MR01 | ||||||||||
Registration of charge 056665760009, created on Dec 13, 2024 | 16 pages | MR01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Registration of charge 056665760007, created on Aug 07, 2024 | 15 pages | MR01 | ||||||||||
Appointment of Mr. Frederic Henri Fernand Bilas as a director on Aug 07, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 056665760006, created on Apr 08, 2024 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Jan 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Sanne Group (Uk) Limited as a person with significant control on Jan 16, 2023 | 2 pages | PSC05 | ||||||||||
Registration of charge 056665760005, created on Oct 05, 2023 | 15 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of Christopher Michael Warnes as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Coral Suzanne Bidel as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen George Geddes as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mike Burbidge as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||||||
Certificate of change of name Company name changed sanne fiduciary services (uk) LIMITED\certificate issued on 16/01/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Who are the officers of APEX GROUP FIDUCIARY SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | 140 Aldersgate Street EC1A 4HY London 4th Floor England |
| 175738460002 | ||||||||||
| BILAS, Frederic Henri Fernand, Mr. | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom | Luxembourg | Belgian | Non-Executive Director | 325934200002 | ||||||||
| BURBIDGE, Mike | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom | United Kingdom | British | Company Director | 312235540001 | ||||||||
| GEDDES, Stephen George | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom | United Kingdom | British | Company Director | 40156590004 | ||||||||
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Churchill Place E14 5HJ London 20 United Kingdom |
| 108845150006 | ||||||||||
| AYUB, Ainun | Director | Phoenix House 18 King William Street EC4N 7BP London 1st Floor | United Kingdom | Malaysian | Business Manager | 132369650001 | ||||||||
| BIDEL, Coral Suzanne | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | Director | 179297460002 | ||||||||
| BINGHAM, Jason Christopher | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | Director | 139162470001 | ||||||||
| COUPPEY, Zena Patricia | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor | England | British | Director | 200529300002 | ||||||||
| GODWIN, Dean Michael | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor | Jersey, Channel Islands | British | Director | 187479120001 | ||||||||
| GODWIN, Dean Michael | Director | Phoenix House 18 King William Street EC4N 7BP London 1st Floor | Jersey | British | Director | 173719770001 | ||||||||
| HOOD, Rhea Leom | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor | United Kingdom | British | Director | 190613380002 | ||||||||
| MARDON, Benjamin Roland | Director | Churchill Place E14 5HJ London 20 United Kingdom | England | British | Chief Operating Officer | 142889370002 | ||||||||
| MCGLOGAN, Bruce | Director | Abbotsmount House St. Johns Road, St. Helier JE2 3LE Jersey | British | Accountant | 124351440002 | |||||||||
| MCGOWAN, Philip Thomas | Director | Churchill Place E14 5HJ London 20 United Kingdom | Jersey | Dual (American & Irish) | Financial Services | 157399030001 | ||||||||
| MUIR, Barry David | Director | Churchill Place E14 5HJ London 20 United Kingdom | United Kingdom | British | Bank Officer | 163112300001 | ||||||||
| PRITCHARD, Oliver Frank John | Director | Northumberland Place W2 5AS London 55 | United Kingdom | British | Accountant | 98696360002 | ||||||||
| RAPLEY, Vincent Michael | Director | Phoenix House 18 King William Street EC4N 7BP London 1st Floor | England | British | Banker | 97416440001 | ||||||||
| SCALLY, Steven Antony | Director | Churchill Place E14 5HJ London 20 United Kingdom | United Kingdom | British | Accountant | 129486460001 | ||||||||
| SCHNAIER, Martin Charles | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor | United Kingdom | British | Director | 166481410002 | ||||||||
| SHORT, Robert William | Director | 89 Langham Road TW11 9HG Teddington Middlesex | United Kingdom | British | Accountant | 86686970002 | ||||||||
| STOKES, Michael Iain Kenneth | Director | Phoenix House 18 King William Street EC4N 7BP London 1st Floor | Guernsey | British | Accountant | 109830690001 | ||||||||
| SURNAM, Beejadhursingh Mahen | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | Director | 133047750001 | ||||||||
| WARNES, Christopher Michael | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | Director | 222731770002 | ||||||||
| WOOD, Matthew Peter | Director | 7 Princes Road TW10 6DQ Richmond Surrey | British | Chartered Accountant | 110432530002 | |||||||||
| WRIGHT, Nicholas Paul | Director | Phoenix House 18 King William Street EC4N 7BP London 1st Floor | England | British | Chief Operating Officer | 151203180001 | ||||||||
| YOUNG, Simon Christopher | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor | Channel Islands | British | Director | 119340390004 |
Who are the persons with significant control of APEX GROUP FIDUCIARY SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apex Group Hold Co (Uk) Limited | Apr 06, 2016 | London Wall EC2Y 5AS London 6th Floor England | No | ||||||||||
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Natures of Control
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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. - license: CC0