Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Apex Group Fiduciary Services (UK) Limited
- Incorporated
- 5 January 2006 (20 years)
- Previously known as
- Sanne Fiduciary Services (UK) Limited (until 16 January 2023)State Street Fund Services (UK) Limited (until 7 May 2014)Mourant Fund Services (UK) Limited (until 2 June 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Frederic Henri Fernand BilasMike Burbidge
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 9
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Bilas, Frederic Henri Fernand, Mr.
Director · Appointed 7 August 2024
Belgian
Born May 1972 (54)
Burbidge, Mike
Director · Appointed 3 August 2023
British
Born February 1977 (49)
Corporate Secretary · Appointed 1 May 2014
Officer history (24 former)
30 June 2026
7 August 2024
Appointed Bilas, Frederic Henri Fernand, Mr. as Director
10 August 2023
10 August 2023
9 August 2023
3 August 2023
Appointed Burbidge, Mike as Director
9 June 2021
1 February 2021
7 August 2019
1 April 2019
6 February 2019
4 February 2019
30 November 2017
16 June 2017
30 November 2016
Resigned Godwin, Dean Michael as Director
11 November 2016
25 September 2015
13 February 2015
1 May 2014
Appointed Godwin, Dean Michael as Director
1 May 2014
1 May 2014
1 May 2014
1 May 2014
Resigned Mcgowan, Philip Thomas as Director
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
31 October 2013
31 January 2012
20 December 2011
Resigned Stokes, Michael Iain Kenneth as Director
13 September 2011
10 August 2011
3 May 2011
Resigned Wright, Nicholas Paul as Director
11 January 2011
Appointed Mcgowan, Philip Thomas as Director
11 May 2010
Appointed Wright, Nicholas Paul as Director
18 November 2009
9 October 2009
24 July 2008
24 July 2008
9 April 2008
9 April 2008
Resigned Mcglogan, Bruce as Director
30 November 2007
19 July 2007
Appointed Mcglogan, Bruce as Director
28 April 2006
28 April 2006
19 January 2006
19 January 2006
5 January 2006
5 January 2006
Appointed Stokes, Michael Iain Kenneth as Director
5 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5918184
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Apex Group Administration Services (UK) Limited Owns 75–100% of shares
Apex Group Cayman Holdings Limited Owns 75–100% of shares
Apex Group Fiduciary Services (UK) Limited This company Owns 75–100% of shares
MCP Private Capital Fund I CI LP Has significant influence or control
Apex Group Nominees 1 (UK) Limited Owns 75–100% of shares
Delamare Cards Holdco Limited Owns 75–100% of shares
Delamare Cards Funding 1 Limited Owns 75–100% of shares
Delamare Cards Funding 2 Limited Owns 75–100% of shares
Delamare Cards MTN Issuer PLC Owns 75–100% of shares
Delamare Cards Receivables Trustee Limited Owns 75–100% of shares
Ninety One SSC (UK) Limited Owns 75–100% of shares
Apex Group Nominees 2 (UK) Limited Owns 75–100% of shares
Apex Group Secretaries (UK) Limited Owns 75–100% of shares
Apex Group Services (UK) Limited Owns 75–100% of shares
Apex Listed Companies Services (UK) Limited Owns 75–100% of shares
Somerset Schools 1 Limited Owns 75–100% of shares
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 July 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 21 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 7 July 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →