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Companies/00239726

Apex Corporate Trustees (UK) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1929Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Apex Consolidation Entity LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-28 · No cessation recorded

Source record 96579563
Show 1 ceased record
Link Asset Services (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-28

Source record 91871097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
AP
Andrew Pitts TuckerCurrent director
Appointed 2026-09-17
+4 others
SM
Sean MartinCurrent director
Appointed 2006-07-10 · 20 yrs · Director
+156 others
Show 34 historical appointments
SG
Stephen GeddesResigned director
Resigned 2024-01-31 · 2 yrs · UK Regional Director
PC
Paula CorriganResigned director
Resigned 2013-07-30 · 2 yrs · Director
DO
David OsborneResigned director
Resigned 2011-04-13 · 7 yrs · Director
HM
Howard MontaguResigned director
Resigned 2009-11-09 · 10 yrs · Finance Director
BD
Beverley DouglasResigned director
Resigned 2009-09-25 · 5 yrs · Director
LO
Liam O SullivanResigned director
Resigned 2009-01-19 · Finance Director
DB
David BakerResigned director
Resigned 2007-01-03 · 4 yrs · Director
SL
Susan LawrenceResigned director
Resigned 2006-11-24 · 8 yrs · Director
CB
Colin BenfordResigned director
Resigned 2006-07-10 · 17 yrs · Director
JE
Jonathan EadieResigned director
Resigned 2006-03-16 · 2 yrs · Compliance
JV
Jonathan VickersResigned director
Resigned 2005-05-19 · 3 yrs · Chartered Accountant
AG
Adrian GowerResigned director
Resigned 2005-01-05 · 1 yr · Corporate Services Director
AP
Arlene PengellyResigned secretary
Resigned 2004-11-01
MS
Medha ShiralkarResigned director
Resigned 2004-07-05 · 1 yr · Compliance Officer
MT
Michael ThravesResigned director
Resigned 2004-06-07 · 1 yr · Financial Services Sales Manag
CC
Charles CryerResigned director
Resigned 2002-12-18 · 2 yrs · Finance Director
NE
Nicholas EverardResigned director
Resigned 2002-10-30 · 2 yrs · Managing Director
NM
Neal MorarResigned director
Resigned 2002-06-27 · Company Director
BW
Barry WalshResigned director
Resigned 2001-08-21 · Director
RC
Robert CoyleResigned director
Resigned 2001-05-16 · 3 yrs · Director
GH
Gordon HurstResigned director
Resigned 2001-05-16 · 1 yr · Director
TF
Tina FontanaResigned secretary
Resigned 2001-05-16 · 3 yrs · Company Secretary
PP
Paul PindarResigned director
Resigned 2001-05-16 · 1 yr · Director
BK
Balbir KellyResigned secretary
Resigned 2000-09-15
FB
Francis BoothResigned director
Resigned 1998-12-11 · 2 yrs · Chartered Accountant & Insuran
JB
John BergResigned secretary
Resigned 1998-07-14 · 2 yrs
SB
Stephen BroughtonResigned director
Resigned 1998-04-29 · 3 yrs · Insurance Manager
RE
Richard EvesResigned secretary
Resigned 1997-04-24 · 1 yr
AA
Alan ArthurResigned director
Resigned 1992-05-28 · 10 yrs · Insurance Manager
TN
Thomas NelsonResigned director
Resigned 1992-05-28 · 5 yrs · Insurance Manager
RN
Roger NevilleResigned director
Resigned 1992-05-28 · 2 yrs · Insurance Manager
TH
Thomas HayesResigned director
Resigned 1992-05-28 · 6 yrs · Insurance Manager
EW
Eric WillsResigned secretary
Resigned 1992-05-28 · 4 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active