# Apex Group Hold Co (UK) Limited

## Details

- **Company number:** [05918184](https://find-and-update.company-information.service.gov.uk/company/05918184)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2006
- **Registered office:** 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Apex Group Hold Co (UK) Limited](/group/102348) (23 companies)


## Previous names

- Sanne Group (UK) Limited (until 16 Jan 2023)
- Sanne Securitisation Limited (until 5 Oct 2012)
- Sanne Securitisation Services Limited (until 20 Jan 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITTS TUCKER, Andrew | director | 30 Jun 2026 |  |
| CHARLTON, David Oliver Charles Buchanan | director | 7 Apr 2025 |  |
| GEDDES, Stephen George | director | 20 Jul 2023 | 30 Sep 2026 |
| MURRAY, Richard James Alexander Kevan | director | 16 Mar 2026 | 30 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apex Group Fund And Corporate Services Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Aug 2023 |  |
| Sanne Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 18 Nov 2022 |





## Controls

- [Apex Group Administration Services (UK) Limited](/company/08331425) (08331425)
- [Apex Group Cayman Holdings Limited](/company/12345443) (12345443)
- [Apex Group Fiduciary Services (UK) Limited](/company/05666576) (05666576)
- [Apex Group Nominees 1 (UK) Limited](/company/08334755) (08334755)
- [Apex Group Nominees 2 (UK) Limited](/company/08334719) (08334719)
- [Apex Group Secretaries (UK) Limited](/company/08334728) (08334728)
- [Apex Group Services (UK) Limited](/company/11506308) (11506308)
- [Apex Listed Companies Services (UK) Limited](/company/09879916) (09879916)
- [Somerset Schools 1 Limited](/company/07253557) (07253557)



## Directors' other companies

- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [PFS Paxus Europe Ltd](/company/06654582)
- [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 Trustee Company (UK) Limited](/company/05027542)
- [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)



## 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)
- [Abic UK Property Management Limited](/company/12948225) (12948225)
- [Apex Advisory And Capital Raising Limited](/company/14548654) (14548654)
- [Apex Annet Technologies Limited](/company/15360855) (15360855)
- [Apex Asop Limited](/company/07756025) (07756025)
- [Apex Atl Pension Trustees Limited](/company/02317256) (02317256)
- [Apex Consolidation Entity Ltd](/company/10275566) (10275566)