GetTheData logo

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED is an active private limited company, incorporated on 5 January 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. APEX GROUP FIDUCIARY SERVICES (UK) LIMITED has three previous names, the most recent of which was SANNE FIDUCIARY SERVICES (UK) LIMITED. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number05666576
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date02/02/2017
Last Made Up Date05/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/01/2023 onwards:
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
From 07/05/2014 to 16/01/2023:
SANNE FIDUCIARY SERVICES (UK) LIMITED
From 02/06/2010 to 07/05/2014:
STATE STREET FUND SERVICES (UK) LIMITED
Prior to 02/06/2010:
MOURANT FUND SERVICES (UK) LIMITED

Directors

(The company's officers)
MR MIKE BURBIDGE
(~47 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/08/2023
MR STEPHEN GEORGE GEDDES
(~54 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/08/2023
APEX GROUP SECRETARIES (UK) LIMITED
6TH FLOOR LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 01/05/2014

Connections

(Shared officers)
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of APEX GROUP FIDUCIARY SERVICES (UK) LIMITED at local scale
Map of APEX GROUP FIDUCIARY SERVICES (UK) LIMITED at local scale
Map of APEX GROUP FIDUCIARY SERVICES (UK) LIMITED at district scale
Map of APEX GROUP FIDUCIARY SERVICES (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 16ms