OpenCompanies

Apex Group Fiduciary Services (UK) Limited

Company number
05666576
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
Apex Group Hold Co (UK) Limited (23 companies)

Registered office

4th Floor,
140 Aldersgate Street
London
EC1A 4HY

Previous names

  • Mourant Fund Services (UK) Limited (until 2 Jun 2010)
  • Sanne Fiduciary Services (UK) Limited (until 16 Jan 2023)
  • State Street Fund Services (UK) Limited (until 7 May 2014)

Officers

NameRoleAppointedResigned
PRITCHARD, Oliver Frank John Director 5 Jan 2006 9 Oct 2009
GEDDES, Stephen George Director 9 Aug 2023 30 Jun 2026

Control

NameNature of controlNotifiedCeased
Apex Group Hold Co (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006

Connections

Owned by

Apex Group Fiduciary Services (UK) Limited → Apex Group Hold Co (UK) Limited

Controls

Companies at the same address

Data