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Companies/05648495

Apex Fund And Corporate Services (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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 · 1 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 2019-01-31 · No cessation recorded

Source record 135209298
Show 1 ceased record
Ivy Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 129588781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
LT
Laura TeeCurrent director
Appointed 2026-07-09
+15 others
AP
Andrew Pitts TuckerCurrent director
Appointed 2026-07-09
+4 others
MB
Michael BurbidgeCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+9 others
TM
Tejvinder MinhasCurrent secretary
Appointed 2019-10-03 · 7 yrs
+7 others
Show 35 historical appointments
RM
Richard MurrayResigned director
Resigned 2026-03-16
SG
Stephen GeddesResigned director
Resigned 2024-02-29 · 2 yrs · Director
DL
David LawtonResigned director
Resigned 2022-06-01 · 1 yr · Company Director
PA
Peter AstlefordResigned director
Resigned 2021-04-21 · 2 yrs · Director
JB
Joseph BannisterResigned director
Resigned 2021-04-21 · 4 yrs · Director
JB
James BurkeResigned director
Resigned 2020-07-30 · 3 yrs · Director
NP
Niall PritchardResigned director
Resigned 2019-08-07 · 3 yrs · Director
MC
Mark CoppinResigned director
Resigned 2019-01-31 · 1 yr · Company Director
RM
Richard McbrideResigned director
Resigned 2019-01-02 · 1 yr · Senior Manager
AG
Adrian GardnerResigned director
Resigned 2016-12-16 · 2 yrs · Chief Financial Officer
BC
Benjamin CookResigned director
Resigned 2015-03-03 · 1 yr · Managing Director
CM
Christopher MerryResigned director
Resigned 2014-05-02 · 4 yrs · Director
BC
Benjamin CookResigned director
Resigned 2013-10-01 · Managing Director
SA
Sharon Alvarez MastertonResigned director
Resigned 2013-06-20 · 1 yr · Director And Group Head Of Risk & Compli
JE
John Ellman BrownResigned director
Resigned 2013-03-04 · 1 yr · Company Secretary
MM
Mary McguirkeResigned director
Resigned 2011-07-04 · 2 yrs · Management Accountant
AW
Andrew WhittakerResigned director
Resigned 2011-06-30 · 2 yrs · Accountant
JP
Justin PartingtonResigned director
Resigned 2010-03-11 · 3 yrs · Chartered Accountant
CH
Caroline HughesResigned secretary
Resigned 2010-03-11 · 1 yr
CH
Caroline HughesResigned director
Resigned 2010-03-11 · 1 yr · Accountant
GH
Gavin HaymanResigned director
Resigned 2009-12-01 · 6 yrs · Finance Director
BM
Barry McclayResigned secretary
Resigned 2008-09-05 · 1 yr
KB
Kevin BrennanResigned director
Resigned 2007-04-25 · 6 yrs · Chief Executive
BM
Barry McclayResigned director
Resigned 2007-04-25 · 2 yrs · Fund Manager
JJ
Julie JonesResigned director
Resigned 2007-04-25 · 2 yrs · Fund Management
JL
John LuffResigned director
Resigned 2006-09-29 · 1 yr · Finance Director
DJ
Dominic JonesResigned director
Resigned 2006-09-29 · Chief Executive Officer
PG
Peter GillsonResigned directorResigned secretary
Resigned 2006-06-14 · 2 yrs · Director
JP
Josephus PeetersResigned director
Resigned 2006-06-14 · 2 yrs · Investment Adviser
DF
Denise FallaizeResigned director
Resigned 2006-01-03 · Director Fund Administion Co
CH
Constance HelyarResigned directorResigned secretary
Resigned 2006-01-03 · 3 yrs · Chairman
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-12-08
AG
Andrew GuilleResigned director
Resigned 2005-12-08 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active