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Companies/04584045

Apex Custodian Monitoring Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Apex Consolidation Entity LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-16 · No cessation recorded

Source record 113265627
Show 3 ceased records
Mj Hudson Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-04 · Ceased 2023-05-16

Source record 106506116
MH
Mr Matthew Donald Jeremy HudsonIndividual
Significant influence or control

Notified 2018-12-04 · Ceased 2023-02-15

Source record 109487648
JE
James EconomidesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-04

Source record 110429094

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
DL
David Jeremy James LoweCurrent director
Appointed 2025-07-10 · 1 yr · Head Of Operations, Financial Services
PF
Patric Foley-BrickleyCurrent director
Appointed 2025-04-07 · 1 yr · Director
+4 others
TR
Tom RobertsonCurrent director
Appointed 2021-09-09 · 5 yrs · Managing Director
Show 10 historical appointments
CW
Christopher WarnesResigned director
Resigned 2023-05-16 · Director
DR
David RhydderchResigned director
Resigned 2023-05-16 · 1 yr · Director
CorpMj Hudson Esg LimitedResigned secretary
Resigned 2018-12-04
MH
Matthew Donald Jeremy HudsonResigned director
Resigned 2018-12-04 · 3 yrs · Solicitor
PC
Peter ConnellResigned director
Resigned 2018-12-04 · 4 yrs · Director
OL
Oded LahavResigned director
Resigned 2018-12-04 · 6 yrs · Company Director
DB
David BattenResigned director
Resigned 2005-09-01 · 5 yrs · Consultant
AD
Aidan DennisResigned director
Resigned 2003-03-31 · 18 yrs · Consultant
JM
Josephine MacgregorResigned secretary
Resigned 2002-11-07 · 11 yrs
JE
James EconomidesResigned director
Resigned 2002-11-07 · 18 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active