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Nom

Apex Group Fiduciary Services (UK) Limited
Adresse
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05666576 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sanne Fiduciary Services (UK) Limited
  • State Street Fund Services (UK) Limited
  • Mourant Fund Services (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Apex Group Hold Co (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05918184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Apex Group Secretaries (uk) Limited, 6th Floor London Wall, London, England, EC2Y 5AS Status: Active Notified: 01/05/2014 Role: Secretary
    Bilas, Frederic Henri Fernand, Mr. London, United Kingdom Status: Active Notified: 07/08/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Burbidge, Mike London, United Kingdom Status: Active Notified: 03/08/2023 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Geddes, Stephen George London, England Status: Active Notified: 09/08/2023 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Geddes, Stephen George, Mr. London, United Kingdom Status: Active Notified: 09/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bidel, Coral Suzanne London, England Status: Ceased Notified: 04/02/2019 Ceased: 10/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rapley, Vincent Michael London Status: Ceased Notified: 28/04/2006 Ceased: 31/01/2012 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Surnam, Beejadhursingh Mahen London, England Status: Ceased Notified: 30/11/2017 Ceased: 09/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British