Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Apex Fund and Corporate Services (UK) Limited
- Incorporated
- 8 December 2005 (20 years)
- Previously known as
- Ipes (UK) Limited (until 3 May 2019)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor 140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2026
British
Born November 1970
Director · Appointed 9 July 2026
New Zealander
Born January 1988 (38)
Director · Appointed 1 June 2021
British
Born February 1977 (49)
Minhas, Tejvinder
Secretary · Appointed 3 October 2019
Officer history (36 former)
30 September 2026
9 July 2026
9 July 2026
30 June 2026
16 March 2026
2 October 2025
Resigned Bannister, Joseph Victor as Director
11 June 2024
29 March 2024
29 February 2024
31 December 2023
30 December 2022
1 June 2022
1 June 2021
21 April 2021
21 April 2021
Appointed Bannister, Joseph Victor as Director
31 October 2020
Resigned Mcbride, Richard James as Director
30 July 2020
1 July 2020
3 October 2019
Appointed Minhas, Tejvinder as Secretary
3 October 2019
7 August 2019
31 January 2019
31 January 2019
31 January 2019
2 January 2019
Appointed Mcbride, Richard James as Director
19 December 2016
16 December 2016
7 November 2016
Resigned Hayman, Gavin James as Director
3 March 2015
7 November 2014
Resigned Alvarez-Masterton, Sharon Rose as Director
29 July 2014
Resigned Ellman-Brown, John Simon as Director
4 July 2014
2 May 2014
31 March 2014
7 November 2013
17 October 2013
Resigned Brennan, Kevin Lionel as Director
1 October 2013
20 June 2013
Resigned Partington, Justin Simon James as Director
20 June 2013
Appointed Alvarez-Masterton, Sharon Rose as Director
4 March 2013
Appointed Ellman-Brown, John Simon as Director
4 July 2011
30 June 2011
30 June 2011
Resigned Hughes, Caroline Anne as Secretary
30 June 2011
30 June 2011
11 March 2010
Resigned Mcclay, Barry as Director
11 March 2010
Appointed Partington, Justin Simon James as Director
11 March 2010
Resigned Mcclay, Barry Gerald as Secretary
11 March 2010
11 March 2010
Appointed Hughes, Caroline Anne as Secretary
31 December 2009
1 December 2009
Resigned Jones, Julie as Director
1 December 2009
Appointed Hayman, Gavin James as Director
5 September 2008
Resigned Peeters, Josephus Bonifacius, Doctor as Director
5 September 2008
Appointed Mcclay, Barry Gerald as Secretary
5 September 2008
Resigned Gillson, Peter Leonard as Director
5 September 2008
Resigned Gillson, Peter Leonard as Secretary
31 December 2007
Resigned Luff, John Peter as Director
25 April 2007
Appointed Jones, Julie as Director
25 April 2007
Appointed Brennan, Kevin Lionel as Director
25 April 2007
25 April 2007
Appointed Mcclay, Barry as Director
13 November 2006
9 November 2006
29 September 2006
Appointed Luff, John Peter as Director
29 September 2006
14 June 2006
14 June 2006
Appointed Peeters, Josephus Bonifacius, Doctor as Director
14 June 2006
Appointed Gillson, Peter Leonard as Director
14 June 2006
Appointed Gillson, Peter Leonard as Secretary
3 January 2006
3 January 2006
8 December 2005
8 December 2005
8 December 2005
8 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10275566
Former controllers (1)
6 April 2016
Ceased Ivy Topco Limited — Owns 75–100% of shares
Group structure 48 shown
Ownership group derived from the Companies House PSC register
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 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
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
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
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
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 This company 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
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 23 July 2026 | Appointment of a director | |||
| 23 July 2026 | Appointment of a director | |||
| 23 July 2026 | Termination of appointment of a director |
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