Apex Corporate Trustees (UK) Limited

General information

Name:

Apex Corporate Trustees (UK) Ltd

Office Address:

6th Floor 125 London Wall EC2Y 5AS London

Number: 00239726

Incorporation date: 1929-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apex Corporate Trustees (UK) Limited with Companies House Reg No. 00239726 has been on the market for 95 years. This Private Limited Company is located at 6th Floor, 125 London Wall, London and their post code is EC2Y 5AS. This company changed its business name already four times. Up till 2019 the company has been working on providing its services as Link Corporate Trustees (UK) but now the company operates under the business name Apex Corporate Trustees (UK) Limited. The company's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-12-31 is the last time company accounts were filed.

This firm owes its success and permanent progress to a group of two directors, specifically Sean M. and Colin B., who have been leading it for 18 years.

  • Previous company's names
  • Apex Corporate Trustees (UK) Limited 2019-07-01
  • Link Corporate Trustees (UK) Limited 2017-11-06
  • Capita Trust Company Limited 2001-05-18
  • Royal & Sun Alliance Trust Company Limited 1997-07-30
  • Sun Alliance Trust Company Limited 1929-05-22

Company staff

Sean M.

Role: Director

Appointed: 10 July 2006

Latest update: 7 November 2023

Colin B.

Role: Director

Appointed: 10 July 2006

Latest update: 7 November 2023

People with significant control

The companies with significant control over this firm include: Apex Consolidation Entity Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 125 London Wall, EC2Y 5AS and was registered as a PSC under the reg no 10275566.

Apex Consolidation Entity Ltd
Address: 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10275566
Notified on 28 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Link Asset Services (Holdings) Limited
Address: The Registry 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05505964
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
94
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