Apex Corporate Trustees (UK) Limited
- Company number
- 00239726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 1929
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Royal & Sun Alliance Trust Company Limited (until 18 May 2001)
- Sun Alliance Trust Company Limited (until 30 Jul 1997)
- Sun Alliance Trustee Company Limited (until 2 Apr 1987)
- Phoenix Assurance Trustee Company Limited (until 11 Feb 1987)
- Century Insurance Trust Limited (until 18 Oct 1984)
- Capita Trust Company Limited (until 6 Nov 2017)
- Link Corporate Trustees (UK) Limited (until 1 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITTS-TUCKER, Andrew Mark | Director | 17 Sep 2026 | |
| GEDDES, Stephen George | Director | 31 Jan 2024 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apex Consolidation Entity Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2019 | |
| Link Asset Services (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Jun 2019 |
Accounts
Connections
Owned by
Apex Corporate Trustees (UK) Limited → Apex Consolidation Entity Ltd
Controls
- Apex Agency Services Ltd (05322656)
- Apex Asop Limited (07756025)
- Apex Atl Pension Trustees Limited (02317256)
- Apex Consortium Nominees No. 1 Limited (04964867)
- Apex Consortium Nominees No. 2 Limited (04964901)
- Apex Consortium Nominees No. 3 Limited (04964931)
- Apex Corporate Services (UK) Limited (05710730)
- Apex Pension Secretariat Limited (03297459)
- Apex Pension Trustee Company (1997) Limited (03297462)
- Apex Pension Trustees Limited (03030424)
Directors’ other companies
- PITTS-TUCKER, Andrew Mark - Director at Apex Fund And Corporate Services (UK) Limited
- PITTS-TUCKER, Andrew Mark - Director at Apex Group Company Services (UK) Limited
- PITTS-TUCKER, Andrew Mark - Director at Apex Cost Pooling (UK) Limited
Companies at the same address
- 3i Amalthea Topco Limited (13767597)
- 3i Mia Holdings Limited (10718900)
- 3i Tampnet Holdings Limited (11909513)
- 4th Industrial Nominee 2 Limited (14085901)
- Abic UK Property Management Limited (12948225)
- Apex Advisory And Capital Raising Limited (14548654)
- Apex Annet Technologies Limited (15360855)
- Apex Asop Limited (07756025)
- Apex Atl Pension Trustees Limited (02317256)
- Apex Consolidation Entity Ltd (10275566)