Apex Group Fiduciary Services (UK) Limited
Company 05666576 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
- Apex Corporate Trustees (UK) Limited 1 shared director
- Farleigh School Trust Limited 1 shared director
- Apex Corporate and Business Services UK Limited 1 shared director
- Apex Group Trustee Company (UK) Limited 1 shared director
- Apex Fund and Corporate Services (UK) Limited 1 shared director
- Apex Group Hold CO (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05666576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2006 |
| 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 Group Hold Co (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Bilas, Frederic Henri Fernand, Mr. Director · appointed 2024
- Stephen George Geddes Director · appointed 2023
- Mike Burbidge Director · appointed 2023
Show 21 former officers
- Christopher Michael Warnes Director · appointed 2019 · resigned 2023
- Beejadhursingh Mahen Surnam Director · appointed 2017 · resigned 2021
- Zena Patricia Yates Director · appointed 2016 · resigned 2017
- Rhea Leom Hood Director · appointed 2015 · resigned 2019
- Jason Christopher Bingham Director · appointed 2014 · resigned 2021
- Martin Charles Schnaier Director · appointed 2014 · resigned 2019
- Simon Christopher Young Director · appointed 2014 · resigned 2015
- Benjamin Roland Mardon Director · appointed 2013 · resigned 2014
- Barry David Muir Director · appointed 2011 · resigned 2014
- Philip Thomas Mcgowan Director · appointed 2011 · resigned 2014
- Nicholas Paul Wright Director · appointed 2010 · resigned 2011
- Dean Michael Godwin Director · appointed 2008 · resigned 2016
- Ainun Ayub Director · appointed 2008 · resigned 2011
- Steven Antony Scally Director · appointed 2008 · resigned 2014
- Bruce Mcglogan Director · appointed 2007 · resigned 2008
- Vincent Michael Rapley Director · appointed 2006 · resigned 2012
- Robert William Short Director · appointed 2006 · resigned 2006
- Matthew Peter Wood Director · appointed 2006 · resigned 2007
- State Street Secretaries (UK) Limited Corporate-secretary · appointed 2006 · resigned 2014
- Michael Iain Kenneth Stokes Director · appointed 2006 · resigned 2011
- Oliver Frank John Pritchard Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record