Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Apex Depositary (UK) Limited
- Incorporated
- 25 October 2013 (13 years)
- Previously known as
- Ipes Depositary (UK) Limited (until 16 April 2019)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Edward Sawyer
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Sawyer, Edward
Director · Appointed 11 June 2026
British
Born May 1995 (31)
Director · Appointed 1 July 2024
British
Born December 1968 (57)
Director · Appointed 7 January 2023
British
Born March 1963 (63)
Bannister, Joseph Victor, Prof
Director · Appointed 27 November 2020
Maltese
Born September 1945 (81)
Minhas, Tejvinder
Secretary · Appointed 3 October 2019
Yule, Alyson Irene
Director · Appointed 6 February 2017
British
Born May 1968 (58)
Officer history (11 former)
11 June 2026
Appointed Sawyer, Edward as Director
17 November 2025
Resigned Saul, Maria as Director
1 July 2024
29 March 2024
7 January 2023
1 June 2022
23 April 2021
1 March 2021
27 November 2020
Appointed Bannister, Joseph Victor, Prof as Director
23 July 2020
27 May 2020
Appointed Saul, Maria as Director
28 November 2019
Resigned Sejournant, Paul Andre Laurent Pierre as Director
3 October 2019
Appointed Minhas, Tejvinder as Secretary
23 May 2019
31 January 2019
Appointed Sejournant, Paul Andre Laurent Pierre as Director
31 January 2019
31 January 2019
6 February 2017
Appointed Yule, Alyson Irene as Director
19 December 2016
19 December 2016
7 November 2016
2 September 2015
12 February 2015
26 January 2015
13 October 2014
3 July 2014
25 October 2013
25 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10275566
Former controllers (1)
1 April 2020
Ceased Ipes Depositary 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 This company 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 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 15 September 2026 | Registration of a charge | |||
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 23 July 2026 | Appointment of a director | |||
| 27 November 2025 | Termination of appointment of a director |
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