Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Apex Cost Pooling (UK) Limited
- Incorporated
- 4 November 2010 (16 years)
- Previously known as
- Apex Fund Services (UK) Ltd (until 23 January 2025)Apex Middle Office Services Ltd (until 6 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Yury Bahdanionak
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor 140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born November 1970
Bahdanionak, Yury
Director · Appointed 30 September 2026
British
Born September 1980 (46)
Director · Appointed 7 April 2025
British
Born May 1983 (43)
Minhas, Tejvinder
Secretary · Appointed 3 October 2019
Officer history (14 former)
30 September 2026
30 September 2026
Appointed Bahdanionak, Yury as Director
30 September 2026
7 April 2025
7 April 2025
22 January 2025
22 January 2025
Resigned Bannister, Joseph Victor, Professor as Director
25 September 2023
30 December 2022
5 October 2019
Resigned Hackett, Michael as Secretary
3 October 2019
Appointed Minhas, Tejvinder as Secretary
2 January 2019
Appointed Hackett, Michael as Secretary
2 January 2019
Resigned Pritchard, Niall Miles as Secretary
13 November 2018
Appointed Bannister, Joseph Victor, Professor as Director
3 October 2018
Resigned Bohan, John Patrick as Director
1 October 2018
11 September 2018
2 July 2018
2 July 2018
Resigned Spendiff, Paul, Mr. as Secretary
2 July 2018
Appointed Pritchard, Niall Miles as Secretary
29 June 2018
Resigned Spendiff, Paul as Director
14 February 2018
26 May 2017
Appointed Spendiff, Paul, Mr. as Secretary
26 May 2017
Resigned Battye, Sam as Secretary
17 November 2015
Appointed Battye, Sam as Secretary
17 November 2015
Resigned Alves, Anna as Secretary
13 April 2015
Appointed Spendiff, Paul as Director
2 April 2015
Resigned Targett, Colin as Director
5 November 2012
Appointed Alves, Anna as Secretary
8 December 2011
Appointed Targett, Colin as Director
18 April 2011
Appointed Bohan, John Patrick as Director
4 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 10275566
Former controllers (1)
29 August 2017
Ceased Peter Hughes — Owns 50–75% 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 3 November 2026 | Appointment of a director |
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