# Apex Group Trustee Company (UK) Limited

## Details

- **Company number:** [05027542](https://find-and-update.company-information.service.gov.uk/company/05027542)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2004
- **Registered office:** 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Sanne Trustee Company UK Limited (until 16 Jan 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON, David Oliver Charles Buchanan | director | 7 Apr 2025 |  |
| GEDDES, Stephen George | director | 3 Aug 2023 | 30 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sanne Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Nov 2022 |





## Controls

- [BMF Holdings Limited](/company/04846251) (04846251)



## Directors' other companies

- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Holtara (UK) Limited](/company/08336055)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Investor Administration Solutions Limited](/company/03181185)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Strategic Marketing Partners Limited](/company/10232597)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Group Cayman Holdings Limited](/company/12345443)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Senasen Group Ltd](/company/11333608)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Loan Agency Limited](/company/08989781)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Group Hold Co (UK) Limited](/company/05918184)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Group Company Services (UK) Limited](/company/15282828)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Cost Pooling (UK) Limited](/company/07429775)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Group Services (UK) Limited](/company/11506308)



## Companies at the same address

- [3i Amalthea Topco Limited](/company/13767597) (13767597)
- [3i Mia Holdings Limited](/company/10718900) (10718900)
- [3i Tampnet Holdings Limited](/company/11909513) (11909513)
- [4th Industrial Nominee 2 Limited](/company/14085901) (14085901)
- [Apex Annet Technologies Limited](/company/15360855) (15360855)
- [Apex Atl Pension Trustees Limited](/company/02317256) (02317256)
- [Apex Corporate And Business Services UK (No.2) Limited](/company/07056800) (07056800)
- [Apex Corporate And Business Services UK Limited](/company/03853848) (03853848)
- [Apex Corporate Trustees (UK) Limited](/company/00239726) (00239726)
- [Apex Custodian Monitoring Services Limited](/company/04584045) (04584045)