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Home > England & Wales Companies > APEX CORPORATE TRUSTEES (UK) LIMITED
Company Information for

APEX CORPORATE TRUSTEES (UK) LIMITED

6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS,
Company Registration Number
00239726
Private Limited Company
Active

Company Overview

About Apex Corporate Trustees (uk) Ltd
APEX CORPORATE TRUSTEES (UK) LIMITED was founded on 1929-05-22 and has its registered office in London. The organisation's status is listed as "Active". Apex Corporate Trustees (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APEX CORPORATE TRUSTEES (UK) LIMITED
 
Legal Registered Office
6TH FLOOR
125 LONDON WALL
LONDON
EC2Y 5AS
Other companies in BR3
 
Previous Names
LINK CORPORATE TRUSTEES (UK) LIMITED01/07/2019
CAPITA TRUST COMPANY LIMITED06/11/2017
Filing Information
Company Number 00239726
Company ID Number 00239726
Date formed 1929-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 16:17:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX CORPORATE TRUSTEES (UK) LIMITED
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Company Officers of APEX CORPORATE TRUSTEES (UK) LIMITED

Current Directors
Officer Role Date Appointed
LINK GROUP CORPORATE SECRETARY LIMITED
 Company Secretary 2017-11-03
COLIN ARTHUR BENFORD
 Director 2006-07-10
SEAN PETER MARTIN
 Director 2006-07-10
HOWARD ALAN MONTAGU
 Director 2009-11-09
DAVID JOHN OSBORNE
 Director 2011-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2008-12-01 2017-11-03
PAULA CELINE CORRIGAN
 Director 2013-07-30 2016-02-02
SUSAN ELIZABETH LAWRENCE
 Director 2006-11-24 2015-07-31
BEVERLEY MICHAEL DOUGLAS
 Director 2009-09-25 2015-04-30
DAVID ROSS BAKER
 Director 2007-01-03 2011-10-19
LIAM ROBERT O'SULLIVAN
 Director 2009-01-19 2009-10-23
JONATHAN JAMES EADIE
 Director 2006-03-16 2008-12-31
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-07-08 2008-12-01
ADRIAN WALTON GOWER
 Director 2005-01-05 2006-11-03
MEDHA SHIRALKAR
 Director 2004-07-05 2006-02-28
MICHAEL DAVID THRAVES
 Director 2004-06-07 2005-12-31
NICHOLAS CHARLES EVERARD
 Director 2002-10-30 2005-07-13
ARLENE FAITH PENGELLY
 Company Secretary 2004-11-01 2005-07-08
ROBERT CHARLES COYLE
 Director 2001-05-16 2005-05-10
CHARLES CRYER
 Director 2002-12-18 2005-05-10
TINA MARIA FONTANA
 Company Secretary 2001-05-16 2004-11-01
COLIN ARTHUR BENFORD
 Director 2002-06-27 2004-07-05
NEAL MORAR
 Director 2002-06-27 2003-02-18
ALAN ARTHUR
 Director 1992-05-28 2002-10-30
GORDON MARK HURST
 Director 2001-05-16 2002-06-27
PAUL RICHARD MARTIN PINDAR
 Director 2001-05-16 2002-06-27
BALBIR KELLY
 Company Secretary 2000-09-15 2001-05-16
FRANCIS DAVID BOOTH
 Director 1998-12-11 2001-05-16
STEPHEN WILLIAM BROUGHTON
 Director 1998-04-29 2001-05-16
JOHN HILTON BERG
 Company Secretary 1998-07-14 2000-09-15
THOMAS ARTHUR HAYES
 Director 1992-05-28 1998-12-11
RICHARD ANTHONY EVES
 Company Secretary 1997-04-24 1998-07-14
THOMAS SCOTT NELSON
 Director 1992-05-28 1998-03-05
ERIC ROLAND WILLS
 Company Secretary 1992-05-28 1997-04-23
ROGER ALBERT GARTSIDE NEVILLE
 Director 1992-05-28 1994-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK GROUP CORPORATE SECRETARY LIMITED LINK GROUP ADMINISTRATION LIMITED Company Secretary 2017-12-14 CURRENT 2013-10-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK MARKET SERVICES TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1992-07-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 3 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK COMPANY MATTERS LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED ASSET CHECKER LIMITED Company Secretary 2017-11-03 CURRENT 2005-05-17 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED JESSOP FUND MANAGERS LIMITED Company Secretary 2017-11-03 CURRENT 2006-04-04 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LFI (NOMINEES) LIMITED Company Secretary 2017-11-03 CURRENT 2014-05-02 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK SECRETARIES LIMITED Company Secretary 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK DIRECTORS LIMITED Company Secretary 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Company Secretary 2017-11-03 CURRENT 1999-10-06 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK ACCOUNTING LIMITED Company Secretary 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROOFTOP MORTGAGES LIMITED Company Secretary 2017-11-03 CURRENT 2002-12-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Company Secretary 2017-11-03 CURRENT 2009-10-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK TREASURY SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1991-10-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED NORTHERN REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX ATL PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1988-11-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK MARKET SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1991-04-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK FINANCIAL INVESTMENTS LIMITED Company Secretary 2017-11-03 CURRENT 1993-06-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1995-03-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEE COMPANY (1997) LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1997-05-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED CROWN NORTHCORP LIMITED Company Secretary 2017-11-03 CURRENT 1997-09-10 Active
LINK GROUP CORPORATE SECRETARY LIMITED LF SOLUTIONS HOLDINGS LIMITED Company Secretary 2017-11-03 CURRENT 1998-11-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX (LLRP) TRUSTEE LIMITED Company Secretary 2017-11-03 CURRENT 1999-05-27 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED Company Secretary 2017-11-03 CURRENT 2000-01-28 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK SHARE PLAN SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 2004-03-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL LONDON LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-09 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST CORPORATE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCM ASSET SERVICES (HOLDINGS) LTD Company Secretary 2017-11-03 CURRENT 2005-07-12 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE SERVICES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2006-02-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX KWS LIMITED Company Secretary 2017-11-03 CURRENT 2009-07-03 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED CFAC PAYMENT SCHEME LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-17 Liquidation
LINK GROUP CORPORATE SECRETARY LIMITED APEX ASOP LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED STENTIFORD CLOSE REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LINK FUND SOLUTIONS LIMITED Company Secretary 2017-11-03 CURRENT 1973-11-21 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED Company Secretary 2017-11-03 CURRENT 1986-09-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Company Secretary 2017-11-03 CURRENT 1939-04-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Company Secretary 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY LIMITED Company Secretary 2017-11-03 CURRENT 1970-04-29 Active
LINK GROUP CORPORATE SECRETARY LIMITED PERSONAL PENSION MANAGEMENT LTD Company Secretary 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL MORTGAGE SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1967-08-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK FUND ADMINISTRATORS LIMITED Company Secretary 2017-11-03 CURRENT 1968-06-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX AGENCY SERVICES LTD. Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK COMPANY SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off
COLIN ARTHUR BENFORD MEERBROOK FINANCE NUMBER SIX LIMITED Director 2011-07-25 CURRENT 2008-09-17 Dissolved 2014-09-09
COLIN ARTHUR BENFORD MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED Director 2011-07-25 CURRENT 2008-09-23 Dissolved 2014-09-09
COLIN ARTHUR BENFORD MEERBROOK FINANCE NUMBER FIVE LIMITED Director 2011-07-25 CURRENT 2008-07-01 Dissolved 2013-08-20
COLIN ARTHUR BENFORD MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED Director 2011-07-25 CURRENT 2008-07-21 Dissolved 2013-08-20
COLIN ARTHUR BENFORD APEX PENSION TRUSTEE COMPANY (1997) LIMITED Director 2011-03-04 CURRENT 1996-12-30 Active
COLIN ARTHUR BENFORD APEX PENSION SECRETARIAT LIMITED Director 2011-03-04 CURRENT 1996-12-30 Active
COLIN ARTHUR BENFORD APEX ATL PENSION TRUSTEES LIMITED Director 2010-07-07 CURRENT 1988-11-15 Active
COLIN ARTHUR BENFORD APEX PENSION TRUSTEES LIMITED Director 2010-07-07 CURRENT 1995-03-08 Active
COLIN ARTHUR BENFORD ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED Director 2007-02-19 CURRENT 1998-08-03 Dissolved 2013-10-01
COLIN ARTHUR BENFORD ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED Director 2007-02-19 CURRENT 1998-11-06 Dissolved 2013-10-01
SEAN PETER MARTIN APEX TRUST CORPORATE LIMITED Director 2015-10-05 CURRENT 2004-12-30 Active
SEAN PETER MARTIN APEX CORPORATE SERVICES (UK) LIMITED Director 2015-10-05 CURRENT 2006-02-15 Active
SEAN PETER MARTIN APEX TRUST NOMINEES NO. 2 LIMITED Director 2015-10-05 CURRENT 2005-01-04 Active
SEAN PETER MARTIN APEX TRUST NOMINEES NO. 1 LIMITED Director 2015-10-05 CURRENT 2004-12-30 Active
SEAN PETER MARTIN ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Director 2015-07-27 CURRENT 1939-04-03 Active
SEAN PETER MARTIN ROYAL EXCHANGE TRUST COMPANY LIMITED Director 2015-07-27 CURRENT 1970-04-29 Active
SEAN PETER MARTIN APEX CONSORTIUM NOMINEES NO. 3 LIMITED Director 2014-01-06 CURRENT 2003-11-14 Active
SEAN PETER MARTIN APEX CONSORTIUM NOMINEES NO. 2 LIMITED Director 2014-01-06 CURRENT 2003-11-14 Active
SEAN PETER MARTIN APEX CONSORTIUM NOMINEES NO. 1 LIMITED Director 2014-01-06 CURRENT 2003-11-14 Active
SEAN PETER MARTIN APEX KWS LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active - Proposal to Strike off
SEAN PETER MARTIN APEX (LLRP) TRUSTEE LIMITED Director 2008-08-20 CURRENT 1999-05-27 Active - Proposal to Strike off
SEAN PETER MARTIN APEX AGENCY SERVICES LTD. Director 2007-02-19 CURRENT 2005-01-04 Active
HOWARD ALAN MONTAGU BCM ASSET SERVICES (HOLDINGS) LTD Director 2010-02-24 CURRENT 2005-07-12 Active
DAVID JOHN OSBORNE ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Director 2016-09-15 CURRENT 1939-04-03 Active
DAVID JOHN OSBORNE ROYAL EXCHANGE TRUST COMPANY LIMITED Director 2016-09-15 CURRENT 1970-04-29 Active
DAVID JOHN OSBORNE APEX TRUST CORPORATE LIMITED Director 2011-04-13 CURRENT 2004-12-30 Active
DAVID JOHN OSBORNE APEX CORPORATE SERVICES (UK) LIMITED Director 2011-04-13 CURRENT 2006-02-15 Active
DAVID JOHN OSBORNE APEX TRUST NOMINEES NO. 2 LIMITED Director 2011-04-13 CURRENT 2005-01-04 Active
DAVID JOHN OSBORNE APEX TRUST NOMINEES NO. 1 LIMITED Director 2011-04-13 CURRENT 2004-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-01-31DIRECTOR APPOINTED MR STEPHEN GEORGE GEDDES
2024-01-31APPOINTMENT TERMINATED, DIRECTOR COLIN ARTHUR BENFORD
2024-01-31TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ARTHUR BENFORD
2024-01-31AP01DIRECTOR APPOINTED MR STEPHEN GEORGE GEDDES
2023-08-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-16AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-31Change of details for Apex Consolidation Entity Ltd as a person with significant control on 2023-03-20
2023-03-31PSC05Change of details for Apex Consolidation Entity Ltd as a person with significant control on 2023-03-20
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
2023-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/23 FROM Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
2022-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260026
2022-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2022-10-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 002397260036
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260034
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 6th Floor 125 Wood Street London EC2V 7AN United Kingdom
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-20AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD ALAN MONTAGU
2019-07-15MEM/ARTSARTICLES OF ASSOCIATION
2019-07-15RES01ADOPT ARTICLES 15/07/19
2019-07-08AD04Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN
2019-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260030
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 002397260034
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2019-07-01AA01Current accounting period shortened from 30/06/20 TO 31/12/19
2019-07-01RES15CHANGE OF COMPANY NAME 01/07/19
2019-06-28PSC02Notification of Apex Consolidation Entity Ltd as a person with significant control on 2019-06-28
2019-06-28PSC07CESSATION OF LINK ASSET SERVICES (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-28TM02Termination of appointment of Link Group Corporate Secretary Limited on 2019-06-28
2019-04-10CH01Director's details changed for Mr Colin Arthur Benford on 2011-10-20
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260023
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN OSBORNE
2018-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260027
2018-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 002397260033
2018-05-16AA01Current accounting period shortened from 31/12/18 TO 30/06/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260032
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260025
2018-02-08AD02Register inspection address changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ
2017-11-29CH01Director's details changed for Mr David John Osborne on 2017-11-03
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALAN MONTAGU / 03/11/2017
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 03/11/2017
2017-11-20CH01Director's details changed for Mr Colin Arthur Benford on 2017-11-03
2017-11-14PSC05Change of details for Capita International Financial Services Holdings Limited as a person with significant control on 2017-11-06
2017-11-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-11-06CERTNMCOMPANY NAME CHANGED CAPITA TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 06/11/17
2017-11-06CERTNMCOMPANY NAME CHANGED CAPITA TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 06/11/17
2017-11-03AP04Appointment of Link Group Corporate Secretary Limited as company secretary on 2017-11-03
2017-11-03TM02Termination of appointment of Capita Group Secretary Limited on 2017-11-03
2017-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260031
2017-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 002397260032
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 002397260030
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 002397260031
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 8975001
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2017-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260021
2017-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260024
2017-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260022
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260020
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260028
2017-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260019
2017-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002397260018
2017-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 002397260029
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 002397260028
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 002397260027
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 002397260027
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 002397260026
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 002397260025
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 8975001
2016-04-28AR0131/03/16 FULL LIST
2016-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 002397260024
2016-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 002397260023
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PAULA CORRIGAN
2016-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 002397260022
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 002397260021
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DOUGLAS
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 8975001
2015-04-24AR0131/03/15 FULL LIST
2015-02-23MISCSECTION 519 CA 2006
2014-10-23MISCSECTION 519
2014-10-20MISCSECTION 519
2014-10-20MISCSECTION 519
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 8975001
2014-04-28AR0131/03/14 FULL LIST
2013-12-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 002397260020
2013-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 002397260019
2013-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 002397260018
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-18AR0118/09/13 FULL LIST
2013-08-19AP01DIRECTOR APPOINTED PAULA CORRIGAN
2013-04-25AR0131/03/13 FULL LIST
2012-08-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 15
2012-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-04-17AR0131/03/12 FULL LIST
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OSBORNE / 01/11/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 01/11/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 01/11/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY MICHAEL DOUGLAS / 01/11/2011
2011-12-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AP01DIRECTOR APPOINTED MR DAVID JOHN OSBORNE
2011-05-09AUDAUDITOR'S RESIGNATION
2011-04-20AR0131/03/11 FULL LIST
2011-04-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-04-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALAN MONTAGU / 08/07/2010
2010-05-24CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-13RES13SECTION 550 14/04/2010
2010-05-13RES01ADOPT ARTICLES 14/04/2010
2010-04-14AR0131/03/10 FULL LIST
2010-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LAWRENCE / 31/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 31/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 31/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY MICHAEL DOUGLAS / 31/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BENFORD / 31/03/2010
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 16
2009-11-13AP01DIRECTOR APPOINTED HOWARD ALAN MONTAGU
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR LIAM O'SULLIVAN
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MICHAEL DOUGLAS / 01/10/2009
2009-10-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
2009-10-15AP01DIRECTOR APPOINTED BEVERLEY MICHAEL DOUGLAS
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM ROBERT O'SULLIVAN / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BENFORD / 01/10/2009
2009-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN MARTIN / 05/05/2009
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN VICKERS
2009-04-15363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-15190LOCATION OF DEBENTURE REGISTER
2009-04-15353LOCATION OF REGISTER OF MEMBERS
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAWRENCE / 19/02/2009
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN EADIE
2009-01-19288aDIRECTOR APPOINTED MR LIAM ROBERT O'SULLIVAN
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APEX CORPORATE TRUSTEES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APEX CORPORATE TRUSTEES (UK) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MASTER CLARK 2016-01-06 to 2016-01-07 Capita Trust Company Limited v Smart and another
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 36
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 30
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
2017-01-27 Outstanding INTERBAY FUNDING LIMITED
2016-12-15 Satisfied NATIONWIDE BUILDING SOCIETY
2016-06-23 Outstanding LLOYDS BANK PLC
2016-06-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2016-06-03 Outstanding HSBC BANK PLC
2016-03-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
2016-03-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT)
2016-01-08 Satisfied HSBC BANK PLC
2015-12-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
2013-12-24 Satisfied NATIONWIDE BUILDING SOCIETY
2013-11-25 Satisfied SANTANDER UK PLC
2013-11-25 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2012-06-02 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY DATED 23/10/09 AND 28/10/09 2009-12-02 Satisfied FIRST PROPERTY GENERAL PARTNER (NOMINEE 2) LIMITED
DEED OF VARIATION 2009-10-29 Satisfied LLOYDS TSB PRIVATE BANKING LIMITED
DEED OF ASSIGNMENT 2006-10-05 Satisfied NORWICH UNION MORTGAGE FINANCE LTD
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 27/10/05 AND 2005-11-16 Satisfied HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED
A BORROWER SHARE CHARGE 2005-04-07 Outstanding HSBC TRUSTEE (C.I.) LIMITED
BORROWER SHARE CHARGE 2004-07-29 Outstanding HSBC TRUSTEE (C.I.) LIMITED
LEGAL CHARGE 2003-09-19 Satisfied NATIONWIDE BUILDING SOCIETY
FIRST CHARGE BY WAY OF LEGAL MORTGAGE 2003-08-05 Satisfied THE MILLER GROUP LIMITED
LEGAL CHARGE 2003-07-22 Satisfied ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED
LEGAL CHARGE 2003-07-11 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-07-11 Satisfied NATIONWIDE BUILDING SOCIETY
FIXED CHARGE AGREEMENT 2003-03-27 Satisfied HSBC BANK PLC
DEBENTURE 2002-01-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-06-06 Satisfied JF MILLER PROPERTIES LIMITED
FIXED CHARGE OVER CONTRACTS AND CASH DEPOSIT 1999-04-17 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 1999-03-31 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX CORPORATE TRUSTEES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of APEX CORPORATE TRUSTEES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX CORPORATE TRUSTEES (UK) LIMITED
Trademarks
We have not found any records of APEX CORPORATE TRUSTEES (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
58
LEGAL CHARGE 13
RENT DEPOSIT DEED 6
FLOATING CHARGE OVER DEPOSITS AND RECEIVABLES 4
SUPPLEMENTAL DEED OF CHARGE 3
DEED OF CHARGE 3
DEBENTURE 2
A DEED OF CHARGE AND ASSIGNMENT 2
DEED OF CHARGE AND ASSIGNMENT 2
A SUPPLEMENTAL DEED OF CHARGE AND ASSIGNATION IN SECURITY 2

We have found 116 mortgage charges which are owed to APEX CORPORATE TRUSTEES (UK) LIMITED

Income
Government Income
We have not found government income sources for APEX CORPORATE TRUSTEES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as APEX CORPORATE TRUSTEES (UK) LIMITED are:

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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where APEX CORPORATE TRUSTEES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX CORPORATE TRUSTEES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APEX CORPORATE TRUSTEES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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