Apex Insurance Services Limited

Active06464614 Private limited company
Incorporated
4 January 2008 (18 years)
Previously known as
Lawgra (No.1467) Limited (until 13 February 2008)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
77 Mansell Street
London
E1 8AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
British
Born April 1982 (44)
Director · Appointed 15 February 2008
British
Born October 1946 (80)
Officer history (8 former)
31 December 2021
Resigned Meredith, Peter James as Secretary
1 April 2020
Resigned Rupal, Raj Gopal as Director
1 April 2020
Appointed Kiedish, Mark as Director
31 March 2015
Resigned Compton, Paul Michael as Director
18 February 2015
Appointed Meredith, Peter James as Secretary
18 February 2015
Resigned Rupal, Raj Gopal as Secretary
31 January 2015
Resigned Taylor, David Alexander as Director
31 December 2014
Resigned Goodman, Paul Robin as Director
16 April 2008
Appointed Compton, Paul Michael as Director
15 February 2008
Appointed Taylor, David Alexander as Director
15 February 2008
Appointed Rupal, Raj Gopal as Secretary
15 February 2008
Appointed Goodman, Paul Robin as Director
15 February 2008
Appointed Rupal, Raj Gopal as Director
15 February 2008
Appointed Speers, John Crispin as Director
15 February 2008
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
15 February 2008
Resigned Whale Rock Directors Limited as Corporate Nominee Director
4 January 2008
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
4 January 2008
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 3 January 2017
Has significant influence or control
British
Born October 1946 (80)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4659069

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Apex Insurance Services Limited This company Owns 75–100% of shares
Citybond Holdings Limited Owns 75–100% of shares
Crispin Speers & Partners Limited Owns 75–100% of shares
Acumen Insurance Services Limited Owns 75–100% of shares
CSP (Ireland) Ltd Owns 75–100% of shares
Dogtag Limited Owns 75–100% of shares
Flexicover Limited Owns 75–100% of shares
Rothwell & Towler Ltd Owns 75–100% of shares
Travel Insurance Facilities PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
5 November 2026Cessation of a person with significant control
21 October 2026Replacement filing of Confirmation Statement4 January 2017
15 January 2026Other filing
15 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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