APEX GROUP TRUSTEE COMPANY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

APEX GROUP TRUSTEE COMPANY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APEX GROUP TRUSTEE COMPANY (UK) LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05027542. The accounts status is FULL and accounts are next due on 30/09/2024.

APEX GROUP TRUSTEE COMPANY (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANNE TRUSTEE COMPANY UK LIMITED (until 16/01/2023)
SANNE UK LIMITED (until 06/07/2004)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GEORGE GEDDES Jun 1969 British Director 2023-08-03 CURRENT
MR DAVID JAMES RHYDDERCH Jun 1972 British Director 2023-08-03 CURRENT
PETER MILES COTGRAVE MOSSOP Jan 1973 British Director 2008-10-01 UNTIL 2015-09-25 RESIGNED
JOHN GRAEME PATON Dec 1968 British Director 2004-02-19 UNTIL 2009-11-06 RESIGNED
MR SIMON CHRISTOPHER YOUNG Jul 1963 British Director 2004-01-29 UNTIL 2015-04-02 RESIGNED
MS ZENA PATRICIA YATES Oct 1981 British Director 2015-09-25 UNTIL 2017-04-22 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-06-13 UNTIL 2023-08-03 RESIGNED
MR IAN STEPHEN VENTER Aug 1970 British Director 2017-06-13 UNTIL 2023-10-20 RESIGNED
BEEJADHURSINGH MAHEN SURNAM Dec 1970 British Director 2016-09-13 UNTIL 2021-06-09 RESIGNED
COLUM JOSEPH SPILLANE Jan 1971 Irish Director 2007-03-05 UNTIL 2015-09-25 RESIGNED
ZOE ANN SHEEHAN Jun 1976 Irish Director 2015-02-13 UNTIL 2015-07-10 RESIGNED
MR MARTIN CHARLES SCHNAIER Jan 1977 British Director 2012-01-24 UNTIL 2019-04-01 RESIGNED
MR JAMES ROBERT SAOUT Oct 1978 British Director 2014-09-23 UNTIL 2016-05-06 RESIGNED
MR JAMES ROBERT SAOUT Oct 1978 British Director 2017-06-13 UNTIL 2018-12-14 RESIGNED
MARTIN PETERS Jun 1935 British Director 2004-01-29 UNTIL 2008-04-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-01-27 UNTIL 2004-01-27 RESIGNED
MS CHRISTINE ANNE MATTIMORE Jan 1960 American Director 2016-02-09 UNTIL 2019-04-11 RESIGNED
PETER MACHON Mar 1957 British Director 2004-01-29 UNTIL 2012-11-14 RESIGNED
MRS RHEA LEOM HOOD Feb 1981 British Director 2014-09-23 UNTIL 2019-08-07 RESIGNED
VICTORIA EMMA GOODE Oct 1967 British Director 2008-02-04 UNTIL 2008-08-31 RESIGNED
MR DEAN MICHAEL GODWIN Sep 1975 British Director 2012-11-14 UNTIL 2015-09-25 RESIGNED
MR PHILLIP JOHN GODLEY Mar 1974 British Director 2015-09-25 UNTIL 2016-06-06 RESIGNED
MICHAEL ROBERT EDMUNDS Apr 1953 British Director 2004-01-29 UNTIL 2007-03-05 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2012-11-14 UNTIL 2021-02-01 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2019-04-04 UNTIL 2023-08-03 RESIGNED
EIS HAINES WATTS LIMITED Corporate Secretary 2004-01-29 UNTIL 2009-03-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-01-27 UNTIL 2004-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanne Group Plc 2016-04-06 - 2022-11-18 St. Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CG SHIELD HOUSE (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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CG SHIELD HOUSE (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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BUSINESS MORTGAGE FINANCE 5 PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BUSINESS MORTGAGE FINANCE 6 PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AUBURN SECURITIES 7 PLC LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN 3 LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
1 THEOBALD'S COURT PARTNERCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADRIATIC LAND 1 (GR4) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
AMOV INGLATERRA LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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CHAPTER SPITALFIELDS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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APEX GROUP COMPANY SERVICES (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
MSS COMMUNITIES PROPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies