Apex Group Trustee Company (UK) Limited

Active05027542 Private limited company
Incorporated
27 January 2004 (22 years)
Previously known as
Sanne Trustee Company UK Limited (until 16 January 2023)
Sanne UK Limited (until 6 July 2004)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
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
10 February 2027
Last conf. stmt
27 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
Also at Senasen Group Ltd, Investor Administration Solutions Limited, Apex Group Hold Co (UK) Limited · more companies
British
Born May 1983 (43)
Officer history (27 former)
30 June 2026
Resigned Geddes, Stephen George as Director
7 April 2025
7 April 2025
Resigned Rhydderch, David James as Director
20 October 2023
Resigned Venter, Ian Stephen as Director
3 August 2023
Resigned Bidel, Coral Suzanne as Director
3 August 2023
Resigned Warnes, Christopher Michael as Director
3 August 2023
Appointed Geddes, Stephen George as Director
3 August 2023
Appointed Rhydderch, David James as Director
9 June 2021
Resigned Surnam, Beejadhursingh Mahen as Director
1 February 2021
Resigned Bingham, Jason Christopher as Director
7 August 2019
Resigned Hood, Rhea Leom as Director
11 April 2019
Resigned Mattimore, Christine Anne as Director
4 April 2019
Appointed Bidel, Coral Suzanne as Director
1 April 2019
Resigned Schnaier, Martin Charles as Director
14 December 2018
Resigned Saout, James Robert as Director
13 June 2017
Appointed Saout, James Robert as Director
13 June 2017
Appointed Warnes, Christopher Michael as Director
13 June 2017
Appointed Venter, Ian Stephen as Director
22 April 2017
Resigned Yates, Zena Patricia as Director
13 September 2016
Appointed Surnam, Beejadhursingh Mahen as Director
6 June 2016
Resigned Godley, Phillip John as Director
6 May 2016
Resigned Saout, James Robert as Director
9 February 2016
Appointed Mattimore, Christine Anne as Director
25 September 2015
Appointed Yates, Zena Patricia as Director
25 September 2015
Resigned Spillane, Colum Joseph as Director
25 September 2015
Resigned Godwin, Dean Michael as Director
25 September 2015
Resigned Mossop, Peter Miles Cotgrave as Director
25 September 2015
Appointed Godley, Phillip John as Director
10 July 2015
Resigned Sheehan, Zoe Ann as Director
2 April 2015
Resigned Young, Simon Christopher as Director
13 February 2015
Appointed Sheehan, Zoe Ann as Director
23 September 2014
Appointed Hood, Rhea Leom as Director
23 September 2014
Appointed Saout, James Robert as Director
14 November 2012
Appointed Bingham, Jason Christopher as Director
14 November 2012
Appointed Godwin, Dean Michael as Director
14 November 2012
Resigned Machon, Peter as Director
24 January 2012
Appointed Schnaier, Martin Charles as Director
6 November 2009
Resigned Paton, John Graeme as Director
30 March 2009
Resigned Eis Haines Watts Limited as Corporate Secretary
1 October 2008
Appointed Mossop, Peter Miles Cotgrave as Director
31 August 2008
Resigned Goode, Victoria Emma as Director
30 April 2008
Resigned Peters, Martin as Director
4 February 2008
Appointed Goode, Victoria Emma as Director
5 March 2007
Resigned Edmunds, Michael Robert as Director
5 March 2007
Appointed Spillane, Colum Joseph as Director
19 February 2004
Appointed Paton, John Graeme as Director
29 January 2004
Appointed Peters, Martin as Director
29 January 2004
Appointed Eis Haines Watts Limited as Corporate Secretary
29 January 2004
Appointed Edmunds, Michael Robert as Director
29 January 2004
Appointed Machon, Peter as Director
29 January 2004
Appointed Young, Simon Christopher as Director
27 January 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 January 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 January 2004
Appointed London Law Services Limited as Corporate Nominee Director
27 January 2004
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
18 November 2022
Ceased Sanne Group PLC — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Apex Group Trustee Company (UK) Limited This company
BMF Holdings Limited Owns 75–100% of shares
Business Mortgage Finance 3 PLC In liquidationOwns 75–100% of shares
Business Mortgage Finance 4 PLC Owns 75–100% of shares
Business Mortgage Finance 5 PLC Owns 75–100% of shares
Business Mortgage Finance 6 PLC Owns 75–100% of shares
Business Mortgage Finance 7 PLC In administrationOwns 75–100% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
17 July 2026Termination of appointment of a director
12 February 2026Confirmation statement with no updates27 January 2026
4 October 2025Full accounts31 December 2024
23 April 2025Appointment of a director
Show all 126 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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