Apex Corporate Trustees (UK) Limited

Active00239726 Private limited company
Incorporated
22 May 1929 (97 years)
Previously known as
Link Corporate Trustees (UK) Limited (until 1 July 2019)
Capita Trust Company Limited (until 6 November 2017)
Royal & Sun Alliance Trust Company Limited (until 18 May 2001)
Earlier: Sun Alliance Trust Company Limited, Sun Alliance Trustee Company Limited, Phoenix Assurance Trustee Company Limited, Century Insurance Trust Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
36
Outstanding
5
Part satisfied
0
Satisfied
31

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
Also at Apex Fund and Corporate Services (UK) Limited, Apex Group Company Services (UK) Limited, Apex Cost Pooling (UK) Limited · more companies
British
Born November 1970
Director · Appointed 10 July 2006
Also at Barwood Development Securities Limited, Newgate Funding PLC, Newgate Funding Holdings Limited · more companies
British
Born February 1965 (61)
Officer history (37 former)
30 September 2026
Resigned Geddes, Stephen George as Director
17 September 2026
Appointed Pitts-Tucker, Andrew Mark as Director
31 January 2024
Resigned Benford, Colin Arthur as Director
31 January 2024
Appointed Geddes, Stephen George as Director
28 February 2020
Resigned Montagu, Howard Alan as Director
28 June 2019
Resigned Link Group Corporate Secretary Limited as Corporate Secretary
6 September 2018
Resigned Osborne, David John as Director
3 November 2017
Appointed Link Group Corporate Secretary Limited as Corporate Secretary
3 November 2017
Resigned Capita Group Secretary Limited as Corporate Secretary
2 February 2016
Resigned Corrigan, Paula Celine as Director
31 July 2015
Resigned Lawrence, Susan Elizabeth as Director
30 April 2015
Resigned Douglas, Beverley Michael as Director
30 July 2013
Appointed Corrigan, Paula Celine as Director
19 October 2011
Resigned Baker, David Ross as Director
13 April 2011
Appointed Osborne, David John as Director
9 November 2009
Appointed Montagu, Howard Alan as Director
23 October 2009
Resigned O'Sullivan, Liam Robert as Director
25 September 2009
Appointed Douglas, Beverley Michael as Director
21 April 2009
Resigned Vickers, Jonathan Glyn as Director
19 January 2009
Appointed O'Sullivan, Liam Robert as Director
31 December 2008
Resigned Eadie, Jonathan James as Director
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
3 January 2007
Appointed Baker, David Ross as Director
24 November 2006
Appointed Lawrence, Susan Elizabeth as Director
3 November 2006
Resigned Gower, Adrian Walton as Director
10 July 2006
Appointed Benford, Colin Arthur as Director
10 July 2006
Appointed Martin, Sean Peter as Director
16 March 2006
Appointed Eadie, Jonathan James as Director
28 February 2006
Resigned Shiralkar, Medha as Director
31 December 2005
Resigned Thraves, Michael David as Director
13 July 2005
Resigned Everard, Nicholas Charles as Director
8 July 2005
Resigned Pengelly, Arlene Faith as Secretary
8 July 2005
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
19 May 2005
Appointed Vickers, Jonathan Glyn as Director
10 May 2005
Resigned Coyle, Robert Charles as Director
10 May 2005
Resigned Cryer, Charles as Director
5 January 2005
Appointed Gower, Adrian Walton as Director
1 November 2004
Appointed Pengelly, Arlene Faith as Secretary
1 November 2004
Resigned Fontana, Tina Maria as Secretary
5 July 2004
Appointed Shiralkar, Medha as Director
5 July 2004
Resigned Benford, Colin Arthur as Director
7 June 2004
Appointed Thraves, Michael David as Director
18 February 2003
Resigned Morar, Neal as Director
18 December 2002
Appointed Cryer, Charles as Director
30 October 2002
Resigned Arthur, Alan as Director
30 October 2002
Appointed Everard, Nicholas Charles as Director
27 June 2002
Resigned Pindar, Paul Richard Martin as Director
27 June 2002
Resigned Hurst, Gordon Mark as Director
27 June 2002
Appointed Morar, Neal as Director
27 June 2002
Appointed Benford, Colin Arthur as Director
5 December 2001
Resigned Walsh, Barry Thomas as Director
21 August 2001
Appointed Walsh, Barry Thomas as Director
16 May 2001
Resigned Broughton, Stephen William as Director
16 May 2001
Appointed Fontana, Tina Maria as Secretary
16 May 2001
Resigned Kelly, Balbir as Secretary
16 May 2001
Resigned Booth, Francis David as Director
16 May 2001
Appointed Coyle, Robert Charles as Director
16 May 2001
Appointed Hurst, Gordon Mark as Director
16 May 2001
Appointed Pindar, Paul Richard Martin as Director
15 September 2000
Appointed Kelly, Balbir as Secretary
15 September 2000
Resigned Berg, John Hilton as Secretary
11 December 1998
Resigned Hayes, Thomas Arthur as Director
11 December 1998
Appointed Booth, Francis David as Director
14 July 1998
Appointed Berg, John Hilton as Secretary
14 July 1998
Resigned Eves, Richard Anthony as Secretary
29 April 1998
Appointed Broughton, Stephen William as Director
5 March 1998
Resigned Nelson, Thomas Scott as Director
24 April 1997
Appointed Eves, Richard Anthony as Secretary
23 April 1997
Resigned Wills, Eric Roland as Secretary
30 June 1994

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10275566

Other holdings 8

Companies where Apex Corporate Trustees (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 June 2019
Ceased Link Asset Services (Holdings) Limited — Owns 75–100% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Apex Consolidation Entity Ltd
Apex Annet Technologies Limited Owns 50–75% of shares
Apex Corporate and Business Services UK (No.2) Limited Owns 75–100% of shares
Apex Corporate and Business Services UK Limited Owns 75–100% of shares
Apex Secretaries LLP Has significant influence or control
Apex Corporate Trustees (UK) Limited This company Owns 75–100% of shares
Apex Agency Services Ltd. Owns 75–100% of shares
Apex Asop Limited Owns 75–100% of shares
Apex Atl Pension Trustees Limited Owns 75–100% of shares
Apex Consortium Nominees No. 1 Limited Owns 75–100% of shares
Apex Consortium Nominees No. 2 Limited Owns 75–100% of shares
Apex Consortium Nominees No. 3 Limited Owns 75–100% of shares
Apex Corporate Services (UK) Limited Owns 75–100% of shares
Apex Pension Secretariat Limited Owns 75–100% of shares
Apex Pension Trustee Company (1997) Limited Owns 75–100% of shares
Apex Pension Trustees Limited Owns 75–100% of shares
Apex Trust Corporate Limited Owns 75–100% of shares
Apex Trust Nominees No. 1 Limited Owns 75–100% of shares
Artesian Finance II PLC Owns 75–100% of shares
Artesian Finance Iii PLC Owns 75–100% of shares
Artesian Finance PLC Owns 75–100% of shares
Biz Finance PLC Owns 75–100% of shares
Charles Street Conduit Asset Backed Securitisation 1 Limited DissolvedOwns 75–100% of shares
Cobalt Securitisation Limited Owns 75–100% of shares
Cofco Holdings 1 Limited Owns 75–100% of shares
Constable Homeloans Limited Owns 75–100% of shares
Debussy DTC PLC In liquidationOwns 75–100% of shares
Exhibition Finance PLC Owns 75–100% of shares
Forge Funding Limited Owns 75–100% of shares
Hackremco (No. 2660) Limited Owns 75–100% of shares
Highfield Asset Backed Securitisation 1 Limited Owns 75–100% of shares
Iivr Ltd. Owns 75–100% of shares
KMC Hoxton Square Parent Limited DissolvedOwns 75–100% of shares
And 30 more
Apex Trust Nominees No. 2 Limited Owns 75–100% of shares
Pacific Quay Nominees No. 1 Limited Owns 75–100% of shares
Pacific Quay Trustees No. 1 Limited Owns 75–100% of shares
And 8 more
Apex Cost Pooling (UK) Limited Owns 75–100% of shares
Apex Custodian Monitoring Services Limited Owns 75–100% of shares
Apex Depositary (UK) Limited Owns 75–100% of shares
Apex Financial Services (Corporate) Limited Owns more than 25% of shares
Apex Financial Services (Trust Company) Limited Owns more than 25% of shares
Apex Financial Services (Trustees) Limited Owns more than 25% of shares
Apex Fund and Corporate Services (Guernsey) Limited Owns more than 25% of shares
Apex Fund and Corporate Services (UK) Limited Owns 75–100% of shares
Apex Fundrock Limited Owns 75–100% of shares
Apex Group Company Services (UK) Limited Owns 75–100% of shares
Apex Investment Advisers Limited Owns 75–100% of shares
Apex Strategic Marketing Partners Limited Owns 75–100% of shares
And 10 more

Filings 337

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
30 September 2026Appointment of a director
9 September 2026Full accounts31 December 2025
31 March 2026Confirmation statement with no updates31 March 2026
18 September 2025Full accounts31 December 2024
Show all 337 filings

Some other companies at this address

Apex Atl Pension Trustees Limited
Apex Consortium Nominees No. 1 Limited
Apex Consortium Nominees No. 2 Limited
Apex Consortium Nominees No. 3 Limited
Apex Corporate and Business Services UK Limited
Apex Corporate Services (UK) Limited

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