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Home > England & Wales Companies > APEX INSURANCE SERVICES LIMITED
Company Information for

APEX INSURANCE SERVICES LIMITED

ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1PE,
Company Registration Number
06464614
Private Limited Company
Active

Company Overview

About Apex Insurance Services Ltd
APEX INSURANCE SERVICES LIMITED was founded on 2008-01-04 and has its registered office in London. The organisation's status is listed as "Active". Apex Insurance Services Limited is a Private Limited Company registered in 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 INSURANCE SERVICES LIMITED
 
Legal Registered Office
ST CLARE HOUSE
30-33 MINORIES
LONDON
EC3N 1PE
Other companies in EC3N
 
Previous Names
LAWGRA (NO.1467) LIMITED13/02/2008
Filing Information
Company Number 06464614
Company ID Number 06464614
Date formed 2008-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 02:25:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX INSURANCE SERVICES LIMITED
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Companies with same name APEX INSURANCE SERVICES LIMITED
The following companies were found which have the same name as APEX INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX INSURANCE SERVICES TAMPINES STREET 34 Singapore 520368 Dissolved Company formed on the 2009-02-17
APEX INSURANCE SERVICES, INC. 6638 CURAZ BOYNTON BEACH FL 33437 Inactive Company formed on the 1983-05-18
APEX INSURANCE SERVICES LLC Georgia Unknown
APEX INSURANCE SERVICES, LLC 777 DELTONA BLVD DELTONA FL 32725 Active Company formed on the 2019-11-19
APEX INSURANCE SERVICES L.L.C Oklahoma Unknown
APEX INSURANCE SERVICES INC Pennsylvannia Unknown
APEX INSURANCE SERVICES LLC 2425 N CENTRAL EXPY STE 323 RICHARDSON TX 75080 Active Company formed on the 2021-07-15
Apex Insurance Services, LLC 2545 Quail Creek Dr Broomfield CO 80023-6537 Voluntarily Dissolved Company formed on the 2022-02-03

Company Officers of APEX INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES MEREDITH
 Company Secretary 2015-02-18
RAJ RUPAL
 Director 2008-02-15
JOHN CRISPIN SPEERS
 Director 2008-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL COMPTON
 Director 2008-04-16 2015-03-31
RAJ RUPAL
 Company Secretary 2008-02-15 2015-02-18
DAVID ALEXANDER TAYLOR
 Director 2008-02-15 2015-01-31
PAUL ROBIN GOODMAN
 Director 2008-02-15 2014-12-31
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 2008-01-04 2008-02-15
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2008-01-04 2008-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJ RUPAL ARIS LONDON LTD Director 2016-03-23 CURRENT 2015-07-20 Active
RAJ RUPAL REINSURANCE SOLUTIONS LONDON LTD Director 2015-12-01 CURRENT 2015-07-21 Active
RAJ RUPAL ACUMEN INSURANCE SERVICES LIMITED Director 2015-12-01 CURRENT 2003-12-31 Active
RAJ RUPAL RISE BROKER LIMITED Director 2015-07-15 CURRENT 2013-09-20 Active
RAJ RUPAL SAFEWAY INSURANCE BROKERS (UK) LIMITED Director 2015-03-05 CURRENT 2008-07-16 Dissolved 2017-10-24
RAJ RUPAL ROBERTS ARMYTAGE & PARTNERS LTD Director 2014-12-23 CURRENT 2014-12-01 Active
RAJ RUPAL URIM GLOBAL LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
RAJ RUPAL SOMON (ILFORD) LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
RAJ RUPAL HARIRAJ WELFARE LTD. Director 2013-07-24 CURRENT 2013-07-24 Active
RAJ RUPAL MANAT LTD Director 2013-06-03 CURRENT 2013-06-03 Active
RAJ RUPAL ARGOSY UNDERWRITING AGENCY LTD Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
RAJ RUPAL ROTHWELL & TOWLER LTD Director 2012-11-15 CURRENT 2012-11-15 Active
RAJ RUPAL RESIDIUM UNDERWRITING AGENCY LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2016-11-01
RAJ RUPAL ORI-RE LIMITED Director 2012-05-28 CURRENT 2012-05-28 Dissolved 2014-09-16
RAJ RUPAL ACCIDENT & HEALTH FACILITIES LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off
RAJ RUPAL ST CLARE UNDERWRITING AGENCY LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
RAJ RUPAL MINORIES (2010) LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active - Proposal to Strike off
RAJ RUPAL TRAVEL INSURANCE FACILITIES PLC Director 2009-12-23 CURRENT 1996-07-04 Active
RAJ RUPAL HERON UNDERWRITING AGENCIES LIMITED Director 2009-12-10 CURRENT 2009-12-09 Liquidation
RAJ RUPAL KARUSH LIMITED Director 2009-10-02 CURRENT 2009-08-07 Active
RAJ RUPAL CANADIAN RISK SOLUTIONS LIMITED Director 2009-06-27 CURRENT 2009-06-26 Active - Proposal to Strike off
RAJ RUPAL EASTLEIGH LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
RAJ RUPAL CHANNING LUCAS & PARTNERS LIMITED Director 2007-07-24 CURRENT 2007-04-27 Active
RAJ RUPAL SURYA INVESTMENTS LTD Director 2006-02-22 CURRENT 2006-02-20 Active
RAJ RUPAL CSP HOLDING LIMITED Director 2004-03-01 CURRENT 2003-02-06 Active
RAJ RUPAL P J HAYMAN & COMPANY LIMITED Director 2003-03-26 CURRENT 1990-08-28 Active
RAJ RUPAL R G RUPAL LTD Director 2003-03-11 CURRENT 2003-03-06 Active
RAJ RUPAL CRISPIN SPEERS & PARTNERS LIMITED Director 2002-07-01 CURRENT 1985-11-18 Active
RAJ RUPAL RYMP LIMITED Director 1991-01-30 CURRENT 1989-03-01 Active
JOHN CRISPIN SPEERS REINSURANCE SOLUTIONS LONDON LTD Director 2017-06-21 CURRENT 2015-07-21 Active
JOHN CRISPIN SPEERS ACUMEN INSURANCE SERVICES LIMITED Director 2015-12-01 CURRENT 2003-12-31 Active
JOHN CRISPIN SPEERS ROTHWELL & TOWLER LTD Director 2012-11-23 CURRENT 2012-11-15 Active
JOHN CRISPIN SPEERS ST CLARE UNDERWRITING AGENCY LIMITED Director 2012-02-01 CURRENT 2011-06-21 Active - Proposal to Strike off
JOHN CRISPIN SPEERS MINORIES (2010) LIMITED Director 2010-07-22 CURRENT 2010-07-21 Active - Proposal to Strike off
JOHN CRISPIN SPEERS INFINITY INSURANCE SOLUTIONS LIMITED Director 2010-04-01 CURRENT 2001-11-08 Active - Proposal to Strike off
JOHN CRISPIN SPEERS TRAVEL INSURANCE FACILITIES PLC Director 2009-12-23 CURRENT 1996-07-04 Active
JOHN CRISPIN SPEERS CSP (IRELAND) LTD Director 2003-06-30 CURRENT 2003-06-27 Active
JOHN CRISPIN SPEERS P J HAYMAN & COMPANY LIMITED Director 2003-03-26 CURRENT 1990-08-28 Active
JOHN CRISPIN SPEERS CSP HOLDING LIMITED Director 2003-02-12 CURRENT 2003-02-06 Active
JOHN CRISPIN SPEERS THE GRIFFIN INSURANCE ASSOCIATION LIMITED Director 2002-12-11 CURRENT 1987-05-22 Active
JOHN CRISPIN SPEERS CRISPIN SPEERS & PARTNERS LIMITED Director 1991-04-30 CURRENT 1985-11-18 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
2024-01-09FULL ACCOUNTS MADE UP TO 31/03/23
2024-01-03CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-02-22CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-01-07CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2021-12-31Termination of appointment of Peter James Meredith on 2021-12-31
2021-12-31TM02Termination of appointment of Peter James Meredith on 2021-12-31
2021-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064646140001
2021-02-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RAJ RUPAL
2020-04-23AP01DIRECTOR APPOINTED MR MARK JAMES KIEDISH
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-11-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-10-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-03CH01Director's details changed for Mr John Crispin Speers on 2017-08-01
2017-08-03PSC04Change of details for Mr John Crispin Speers as a person with significant control on 2017-08-01
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-04AR0104/01/16 ANNUAL RETURN FULL LIST
2015-12-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL COMPTON
2015-02-18AP03Appointment of Mr Peter James Meredith as company secretary on 2015-02-18
2015-02-18TM02Termination of appointment of Raj Rupal on 2015-02-18
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER TAYLOR
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOODMAN
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-05AR0104/01/15 ANNUAL RETURN FULL LIST
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOODMAN
2014-11-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-06AR0104/01/14 ANNUAL RETURN FULL LIST
2013-10-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-04AR0104/01/13 ANNUAL RETURN FULL LIST
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-04AR0104/01/12 ANNUAL RETURN FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRISPIN SPEERS / 23/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ RUPAL / 23/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBIN GOODMAN / 23/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL COMPTON / 23/02/2011
2011-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR RAJ RUPAL / 23/02/2011
2011-01-10AR0104/01/11 FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ GOPAL RUPAL / 07/01/2011
2011-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR RAJ GOPAL RUPAL / 07/01/2011
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-25AR0104/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER TAYLOR / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBIN GOODMAN / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL COMPTON / 25/02/2010
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-03363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-09-02123NC INC ALREADY ADJUSTED 15/07/08
2008-09-02RES04GBP NC 10000/500000 15/07/2008
2008-09-0288(2)AD 15/07/08 GBP SI 99999@1=99999 GBP IC 1/100000
2008-06-19288aDIRECTOR APPOINTED PAUL MICHAEL COMPTON
2008-03-11288aDIRECTOR AND SECRETARY APPOINTED RAJ RUPAL
2008-02-26225ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009
2008-02-26288bAPPOINTMENT TERMINATED SECRETARY LAWGRAM SECRETARIES LIMITED
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR LAWGRAM DIRECTORS LIMITED
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU
2008-02-26288aDIRECTOR APPOINTED JOHN CRISPIN SPEERS
2008-02-25288aDIRECTOR APPOINTED DAVID ALEXANDER TAYLOR
2008-02-25288aDIRECTOR APPOINTED PAUL ROBIN GOODMAN
2008-02-13CERTNMCOMPANY NAME CHANGED LAWGRA (NO.1467) LIMITED CERTIFICATE ISSUED ON 13/02/08
2008-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to APEX INSURANCE SERVICES 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 INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of APEX INSURANCE SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of APEX INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names

APEX INSURANCE SERVICES LIMITED owns 4 domain names.

esrinsurance.co.uk   asisstinsurance.co.uk   sissinsurance.co.uk   apex-ins.co.uk  

Trademarks
We have not found any records of APEX INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APEX INSURANCE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-01-22 GBP £13,480

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APEX INSURANCE SERVICES 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 INSURANCE SERVICES 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 INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3N 1PE