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
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Link Corporate Trustees (UK) Limited Capita Trust Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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 (3)

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: England 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

Companies Controlled by This Company (4)

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 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 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 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

All Information about:

Apex Corporate Trustees (UK) Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)