Apex Fund Administration Services (UK) Limited
Company 03466852 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fundrock Partners Limited 1 shared director
- Apex Investment Advisers Limited 1 shared director
- Apex Custodian Monitoring Services Limited 1 shared director
- Apex Strategic Marketing Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03466852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1997 |
| Address | 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Apex Consolidation Entity Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Burbidge, Mike, Mr. Director · appointed 2025
- Patric John Foley-Brickley Director · appointed 2025
Show 27 former officers
- Nicola Board Secretary · appointed 2023 · resigned 2024
- Guido Frederico Director · appointed 2021 · resigned 2025
- Jon Hugill Director · appointed 2020 · resigned 2026
- Sarah Margaret Mary Fry Secretary · appointed 2020 · resigned 2023
- Neal Brent De Graaf Director · appointed 2019 · resigned 2020
- James Forbes Clark Director · appointed 2017 · resigned 2019
- Reinhold Ackermann Director · appointed 2017 · resigned 2020
- George William Bayer Secretary · appointed 2015 · resigned 2019
- Veit Schuhen Director · appointed 2015 · resigned 2017
- David Kubilus Director · appointed 2015 · resigned 2017
- Steven Georgala Director · appointed 2015 · resigned 2022
- Danielle Jones Director · appointed 2014 · resigned 2015
- Alexander Charles Deptford Director · appointed 2014 · resigned 2015
- Patric Foley-Brickley Director · appointed 2014 · resigned 2015
- David William Munting Director · appointed 2013 · resigned 2015
- Robert Walter Leedham Director · appointed 2013 · resigned 2021
- Agnew, Theodore Thomas More, Lord Director · appointed 2011 · resigned 2013
- Peter Christopher Little Director · appointed 2011 · resigned 2014
- John Michael Rice Director · appointed 2011 · resigned 2013
- David Charles Tibble Director · appointed 2009 · resigned 2016
- Maurice Gerard Quirke Director · appointed 2008 · resigned 2015
- Christopher John Yates Director · appointed 2005 · resigned 2013
- Duncan Maclean Hayes Secretary · appointed 2005 · resigned 2015
- Alan John Richardson Director · appointed 2000 · resigned 2009
- Christopher Michael Fraser Campbell-Birkett Director · appointed 2000 · resigned 2002
- Steven Andrew King Secretary · appointed 1997 · resigned 2012
- Sharon Ann King Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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