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All Information about:
Name

Apex Corporate Trustees (UK) Limited
Address
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
VAT ID no VAT ID available
Company No. 00239726 Show on Companies House
Previous Names
  • Link Corporate Trustees (UK) Limited
  • Capita Trust Company Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Apex Consolidation Entity Ltd Status: Active Notified: 28/06/2019 Companies House Number: 10275566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Link Asset Services (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 05505964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Geddes, Stephen George, Mr. London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Uk Regional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Sean Peter London, United Kingdom Status: Active Notified: 10/07/2006 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Benford, Colin Arthur London, United Kingdom Status: Ceased Notified: 10/07/2006 Ceased: 31/01/2024 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vickers, Jonathan Glyn Hollow Street Great Somerford, Chippenham Status: Ceased Notified: 19/05/2005 Ceased: 21/04/2009 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Apex (Llrp) Trustee Limited Status: Active Notified: 31/05/2017 Companies House Number: 03781543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Osprey Income and Growth 14 Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09940594 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Osprey Income and Growth 18 Nominee Limited Status: Active Notified: 07/04/2016 Companies House Number: 10110038 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Securitisation of Catalogue Assets (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05226481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •