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Nom

Apex Cost Pooling (UK) Limited
Adresse
4th Floor
140 Aldersgate Street
London
EC1A 4HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07429775 Show on Companies House
Accountsmicro-entity
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
  • Apex Fund Services (UK) LTD
  • Apex Middle Office Services LTD
    		•
    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 (2)

    Source: Companies House
    gb-flag GB Apex Consolidation Entity Limited Status: Active Notified: 01/11/2016 Companies House Number: 10275566 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hughes, Peter Status: Ceased Notified: 04/11/2016 Ceased: 29/08/2017 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Bannister, Joseph Victor London, England Status: Active Notified: 13/11/2018 Date of Birth: 09/1945 Occupation: Independent Director Role: Director Country of Residence: Malta Nationality: Maltese
    Geddes, Stephen George London, United Kingdom Status: Active Notified: 22/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Minhas, Tejvinder London, United Kingdom Status: Active Notified: 03/10/2019 Role: Secretary
    Rhydderch, David James London, United Kingdom Status: Active Notified: 11/09/2018 Date of Birth: 06/1972 Occupation: President Role: Director Country of Residence: England Nationality: British
    Astleford, Peter David London, England Status: Ceased Notified: 01/10/2018 Ceased: 25/09/2023 Date of Birth: 02/1962 Occupation: Independent Director Role: Director Country of Residence: Malta Nationality: British
    Bannister, Joseph Victor, Professor London, United Kingdom Status: Ceased Notified: 13/11/2018 Ceased: 22/01/2025 Occupation: Independent Director Role: Director Country of Residence: Malta Nationality: Maltese