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Home > England & Wales Companies > APEX GROUP TRUSTEE COMPANY (UK) LIMITED
Company Information for

APEX GROUP TRUSTEE COMPANY (UK) LIMITED

6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS,
Company Registration Number
05027542
Private Limited Company
Active

Company Overview

About Apex Group Trustee Company (uk) Ltd
APEX GROUP TRUSTEE COMPANY (UK) LIMITED was founded on 2004-01-27 and has its registered office in London. The organisation's status is listed as "Active". Apex Group Trustee Company (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APEX GROUP TRUSTEE COMPANY (UK) LIMITED
 
Legal Registered Office
6TH FLOOR
125 LONDON WALL
LONDON
EC2Y 5AS
Other companies in W1S
 
Previous Names
SANNE TRUSTEE COMPANY UK LIMITED16/01/2023
SANNE UK LIMITED06/07/2004
Filing Information
Company Number 05027542
Company ID Number 05027542
Date formed 2004-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 02:53:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX GROUP TRUSTEE COMPANY (UK) LIMITED
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Company Officers of APEX GROUP TRUSTEE COMPANY (UK) LIMITED

Current Directors
Officer Role Date Appointed
JASON CHRISTOPHER BINGHAM
 Director 2012-11-14
RHEA LEOM HOOD
 Director 2014-09-23
CHRISTINE ANNE MATTIMORE
 Director 2016-02-09
JAMES ROBERT SAOUT
 Director 2017-06-13
MARTIN CHARLES SCHNAIER
 Director 2012-01-24
BEEJADHURSINGH MAHEN SURNAM
 Director 2016-09-13
IAN STEPHEN VENTER
 Director 2017-06-13
CHRISTOPHER MICHAEL WARNES
 Director 2017-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
ZENA PATRICIA YATES
 Director 2015-09-25 2017-04-22
PHILLIP JOHN GODLEY
 Director 2015-09-25 2016-06-06
JAMES ROBERT SAOUT
 Director 2014-09-23 2016-05-06
DEAN MICHAEL GODWIN
 Director 2012-11-14 2015-09-25
PETER MILES COTGRAVE MOSSOP
 Director 2008-10-01 2015-09-25
COLUM JOSEPH SPILLANE
 Director 2007-03-05 2015-09-25
ZOE ANN SHEEHAN
 Director 2015-02-13 2015-07-10
SIMON CHRISTOPHER YOUNG
 Director 2004-01-29 2015-04-02
PETER MACHON
 Director 2004-01-29 2012-11-14
JOHN GRAEME PATON
 Director 2004-02-19 2009-11-06
EIS HAINES WATTS LIMITED
 Company Secretary 2004-01-29 2009-03-30
VICTORIA EMMA GOODE
 Director 2008-02-04 2008-08-31
MARTIN PETERS
 Director 2004-01-29 2008-04-30
MICHAEL ROBERT EDMUNDS
 Director 2004-01-29 2007-03-05
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-01-27 2004-01-27
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-01-27 2004-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 3 (GR1) LIMITED Director 2015-02-02 CURRENT 2009-04-04 Active
JASON CHRISTOPHER BINGHAM FAIRHOLD CLERKENWELL LIMITED Director 2014-10-09 CURRENT 2003-03-20 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2006) HOUSES LIMITED Director 2014-10-09 CURRENT 2005-06-09 Active
JASON CHRISTOPHER BINGHAM FAIRHOLD (YORKSHIRE) LIMITED Director 2014-10-09 CURRENT 1971-11-26 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD NW LIMITED Director 2014-10-09 CURRENT 1981-04-15 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOMES (NO.12) LIMITED Director 2014-10-09 CURRENT 1999-01-19 Liquidation
JASON CHRISTOPHER BINGHAM LABYRINTH ESTATES LIMITED Director 2014-10-09 CURRENT 1999-08-27 Liquidation
JASON CHRISTOPHER BINGHAM GROUND RENT GROUP LIMITED Director 2014-10-09 CURRENT 1999-09-28 Liquidation
JASON CHRISTOPHER BINGHAM ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED Director 2014-10-09 CURRENT 2000-12-08 Liquidation
JASON CHRISTOPHER BINGHAM RQ BLOCK D LIMITED Director 2014-10-09 CURRENT 2001-10-25 Liquidation
JASON CHRISTOPHER BINGHAM RQ BLOCK G LIMITED Director 2014-10-09 CURRENT 2001-10-25 Liquidation
JASON CHRISTOPHER BINGHAM RQ BLOCKS E AND F LIMITED Director 2014-10-09 CURRENT 2002-02-05 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD KEW LIMITED Director 2014-10-09 CURRENT 2002-02-05 Liquidation
JASON CHRISTOPHER BINGHAM CANARY SOUTH (GROUND RENTS) LIMITED Director 2014-10-09 CURRENT 2004-06-11 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM GRADEBAND LIMITED Director 2014-10-09 CURRENT 2005-02-11 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM HEADBOOK LIMITED Director 2014-10-09 CURRENT 2005-02-11 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM CAMPBACK LIMITED Director 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM DENTBERG LIMITED Director 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM HOUSE FREEHOLDS LIMITED Director 2014-10-09 CURRENT 2005-06-15 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM FREEHOLD PROPERTIES 30 LIMITED Director 2014-10-09 CURRENT 2005-12-06 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM FELLWAY LIMITED Director 2014-10-09 CURRENT 2006-03-22 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Director 2014-10-09 CURRENT 2006-03-23 Active
JASON CHRISTOPHER BINGHAM MAYS INVESTMENT PROPERTIES LIMITED Director 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
JASON CHRISTOPHER BINGHAM DURDEN INVESTMENT PROPERTIES LIMITED Director 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
JASON CHRISTOPHER BINGHAM WENGHOLD LIMITED Director 2014-10-09 CURRENT 2005-05-24 Liquidation
JASON CHRISTOPHER BINGHAM FABREVAN LIMITED Director 2014-10-09 CURRENT 2002-09-12 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2005) LIMITED Director 2014-10-09 CURRENT 2005-02-15 Active
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2006) APPTS LTD Director 2014-10-09 CURRENT 2005-03-02 Active
JASON CHRISTOPHER BINGHAM AVONBRAID LIMITED Director 2014-10-09 CURRENT 2006-03-23 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED Director 2014-10-09 CURRENT 2006-03-23 Active
JASON CHRISTOPHER BINGHAM ACTIONLEAGUE LIMITED Director 2014-10-09 CURRENT 1986-05-29 Liquidation
JASON CHRISTOPHER BINGHAM AURO PROPERTIES LIMITED Director 2014-10-09 CURRENT 1987-06-09 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2006) RPI LIMITED Director 2014-10-09 CURRENT 2005-06-09 Active
JASON CHRISTOPHER BINGHAM FREEHOLD PROPERTIES 28 LIMITED Director 2014-10-09 CURRENT 2005-10-13 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Director 2014-09-23 CURRENT 2005-07-07 Active
JASON CHRISTOPHER BINGHAM CHIME PROPERTIES LIMITED Director 2014-06-20 CURRENT 2006-03-17 Active
JASON CHRISTOPHER BINGHAM APEX GROUP FIDUCIARY SERVICES (UK) LIMITED Director 2014-05-01 CURRENT 2006-01-05 Active
JASON CHRISTOPHER BINGHAM ECHO BUILDINGS MANAGEMENT COMPANY LIMITED Director 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR5) LIMITED Director 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR3) LIMITED Director 2013-11-29 CURRENT 2005-06-23 Active
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR1) LIMITED Director 2013-11-29 CURRENT 2009-07-14 Liquidation
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR4) LIMITED Director 2013-11-29 CURRENT 2010-04-15 Liquidation
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR2) LIMITED Director 2013-11-29 CURRENT 1989-12-14 Liquidation
JASON CHRISTOPHER BINGHAM GRANITE FINANCE FUNDING LIMITED Director 2013-08-08 CURRENT 2001-02-16 Active
JASON CHRISTOPHER BINGHAM ZOUK RETENTION LIMITED Director 2013-06-01 CURRENT 2011-06-28 Dissolved 2014-12-23
JASON CHRISTOPHER BINGHAM BUSINESS MORTGAGE FINANCE 1 PLC. Director 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
JASON CHRISTOPHER BINGHAM BUSINESS MORTGAGE FINANCE 2 PLC. Director 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
JASON CHRISTOPHER BINGHAM BAOBAB UK Director 2013-06-01 CURRENT 1999-09-30 Converted / Closed
JASON CHRISTOPHER BINGHAM THETFORD UK Director 2013-06-01 CURRENT 1999-09-30 Converted / Closed
JASON CHRISTOPHER BINGHAM ABACUS LAND 4 (GR1) LIMITED Director 2013-02-28 CURRENT 2009-07-14 Liquidation
JASON CHRISTOPHER BINGHAM ABACUS LAND 4 (GR2) LIMITED Director 2013-02-28 CURRENT 1984-07-09 Liquidation
JASON CHRISTOPHER BINGHAM APEX GROUP NOMINEES 1 (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
JASON CHRISTOPHER BINGHAM APEX GROUP NOMINEES 2 (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
JASON CHRISTOPHER BINGHAM APEX GROUP SECRETARIES (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
JASON CHRISTOPHER BINGHAM APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
JASON CHRISTOPHER BINGHAM ABACUS LAND 1 (PROPCO 2) LIMITED Director 2012-12-03 CURRENT 2008-04-29 Liquidation
JASON CHRISTOPHER BINGHAM ABACUS LAND 1 (PROPCO 1) LIMITED Director 2012-12-03 CURRENT 2010-03-19 Liquidation
JASON CHRISTOPHER BINGHAM APEX GROUP HOLD CO (UK) LIMITED Director 2012-11-14 CURRENT 2006-08-29 Active
RHEA LEOM HOOD APEX GROUP FIDUCIARY SERVICES (UK) LIMITED Director 2015-02-13 CURRENT 2006-01-05 Active
RHEA LEOM HOOD APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED Director 2015-02-13 CURRENT 2012-12-14 Active
RHEA LEOM HOOD ADRIATIC LAND 2 (GR1) LIMITED Director 2014-11-21 CURRENT 2009-04-03 Liquidation
RHEA LEOM HOOD ADRIATIC LAND 2 (GR3) LIMITED Director 2014-11-13 CURRENT 2009-07-14 Liquidation
RHEA LEOM HOOD BRADPASS LIMITED Director 2014-10-09 CURRENT 2005-12-12 Liquidation
RHEA LEOM HOOD ADRIATIC LAND 2 (GR2) LIMITED Director 2014-10-06 CURRENT 2011-09-06 Liquidation
RHEA LEOM HOOD APEX GROUP NOMINEES 1 (UK) LIMITED Director 2014-09-23 CURRENT 2012-12-18 Active
RHEA LEOM HOOD APEX GROUP NOMINEES 2 (UK) LIMITED Director 2014-09-23 CURRENT 2012-12-18 Active
RHEA LEOM HOOD APEX GROUP SECRETARIES (UK) LIMITED Director 2014-09-23 CURRENT 2012-12-18 Active
RHEA LEOM HOOD APEX GROUP HOLD CO (UK) LIMITED Director 2014-08-21 CURRENT 2006-08-29 Active
CHRISTINE ANNE MATTIMORE RATHBONE SQUARE LIMITED Director 2017-01-09 CURRENT 2014-04-10 Active
CHRISTINE ANNE MATTIMORE APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED Director 2016-09-30 CURRENT 2012-12-14 Active
CHRISTINE ANNE MATTIMORE APEX GROUP NOMINEES 1 (UK) LIMITED Director 2016-02-09 CURRENT 2012-12-18 Active
CHRISTINE ANNE MATTIMORE APEX GROUP NOMINEES 2 (UK) LIMITED Director 2016-02-09 CURRENT 2012-12-18 Active
CHRISTINE ANNE MATTIMORE APEX GROUP SECRETARIES (UK) LIMITED Director 2016-02-09 CURRENT 2012-12-18 Active
JAMES ROBERT SAOUT ARKLE PECOH HOLDINGS LIMITED Director 2017-11-01 CURRENT 2006-09-20 Liquidation
JAMES ROBERT SAOUT ARKLE HOLDINGS LIMITED Director 2017-11-01 CURRENT 2006-09-20 Liquidation
JAMES ROBERT SAOUT ARKLE PECOH LIMITED Director 2017-11-01 CURRENT 2006-09-20 Liquidation
JAMES ROBERT SAOUT ARKLE MASTER ISSUER PLC Director 2017-11-01 CURRENT 2006-09-20 Liquidation
JAMES ROBERT SAOUT ARKLE FUNDING (NO.1) LIMITED Director 2017-11-01 CURRENT 2006-09-20 Liquidation
JAMES ROBERT SAOUT BUSINESS MORTGAGE FINANCE 4 PLC Director 2017-10-12 CURRENT 2005-12-29 Active
JAMES ROBERT SAOUT BUSINESS MORTGAGE FINANCE 5 PLC Director 2017-10-12 CURRENT 2006-03-30 Active
JAMES ROBERT SAOUT BUSINESS MORTGAGE FINANCE 7 PLC Director 2017-10-12 CURRENT 2007-05-18 Active
JAMES ROBERT SAOUT DELAMARE CARDS HOLDCO LIMITED Director 2017-10-12 CURRENT 2008-07-01 Active
JAMES ROBERT SAOUT DELAMARE CARDS MTN ISSUER PLC Director 2017-10-12 CURRENT 2008-07-22 Active
JAMES ROBERT SAOUT DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED Director 2017-10-12 CURRENT 2013-01-11 Active
JAMES ROBERT SAOUT DELAMARE CARDS FUNDING 2 LIMITED Director 2017-10-12 CURRENT 2013-01-11 Active
JAMES ROBERT SAOUT BMF HOLDINGS LIMITED Director 2017-10-12 CURRENT 2003-07-25 Active
JAMES ROBERT SAOUT BUSINESS MORTGAGE FINANCE 6 PLC Director 2017-10-12 CURRENT 2007-03-05 Active
JAMES ROBERT SAOUT DELAMARE CARDS FUNDING 1 LIMITED Director 2017-10-12 CURRENT 2013-01-11 Active
JAMES ROBERT SAOUT BUSINESS MORTGAGE FINANCE 3 PLC Director 2017-10-12 CURRENT 2005-04-11 Active
JAMES ROBERT SAOUT CUSTODES PIKCO LIMITED Director 2017-10-06 CURRENT 2013-12-17 Liquidation
JAMES ROBERT SAOUT CUSTODES MIDCO LIMITED Director 2017-10-06 CURRENT 2015-02-16 Liquidation
JAMES ROBERT SAOUT CUSTODES ACQCO LIMITED Director 2017-10-06 CURRENT 2013-12-17 Active
JAMES ROBERT SAOUT APEX GROUP HOLD CO (UK) LIMITED Director 2017-06-13 CURRENT 2006-08-29 Active
JAMES ROBERT SAOUT APEX GROUP NOMINEES 1 (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
JAMES ROBERT SAOUT APEX GROUP SECRETARIES (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
MARTIN CHARLES SCHNAIER APEX GROUP FIDUCIARY SERVICES (UK) LIMITED Director 2014-05-01 CURRENT 2006-01-05 Active
MARTIN CHARLES SCHNAIER ECHO BUILDINGS MANAGEMENT COMPANY LIMITED Director 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
MARTIN CHARLES SCHNAIER ADRIATIC LAND 1 (GR5) LIMITED Director 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
MARTIN CHARLES SCHNAIER GRANITE FINANCE FUNDING LIMITED Director 2013-08-08 CURRENT 2001-02-16 Active
MARTIN CHARLES SCHNAIER BUSINESS MORTGAGE FINANCE 1 PLC. Director 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
MARTIN CHARLES SCHNAIER BUSINESS MORTGAGE FINANCE 2 PLC. Director 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
MARTIN CHARLES SCHNAIER BAOBAB UK Director 2013-06-01 CURRENT 1999-09-30 Converted / Closed
MARTIN CHARLES SCHNAIER THETFORD UK Director 2013-06-01 CURRENT 1999-09-30 Converted / Closed
MARTIN CHARLES SCHNAIER 1-2 LOGAN PLACE LIMITED Director 2013-01-23 CURRENT 2010-08-24 Dissolved 2016-03-23
MARTIN CHARLES SCHNAIER APEX GROUP NOMINEES 1 (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
MARTIN CHARLES SCHNAIER APEX GROUP NOMINEES 2 (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
MARTIN CHARLES SCHNAIER APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
MARTIN CHARLES SCHNAIER APEX GROUP HOLD CO (UK) LIMITED Director 2012-01-24 CURRENT 2006-08-29 Active
BEEJADHURSINGH MAHEN SURNAM APEX GROUP FIDUCIARY SERVICES (UK) LIMITED Director 2017-11-30 CURRENT 2006-01-05 Active
BEEJADHURSINGH MAHEN SURNAM ARKLE PECOH HOLDINGS LIMITED Director 2016-11-02 CURRENT 2006-09-20 Liquidation
BEEJADHURSINGH MAHEN SURNAM ARKLE HOLDINGS LIMITED Director 2016-11-02 CURRENT 2006-09-20 Liquidation
BEEJADHURSINGH MAHEN SURNAM ARKLE PECOH LIMITED Director 2016-11-02 CURRENT 2006-09-20 Liquidation
BEEJADHURSINGH MAHEN SURNAM ARKLE MASTER ISSUER PLC Director 2016-11-02 CURRENT 2006-09-20 Liquidation
BEEJADHURSINGH MAHEN SURNAM ARKLE FUNDING (NO.1) LIMITED Director 2016-11-02 CURRENT 2006-09-20 Liquidation
BEEJADHURSINGH MAHEN SURNAM CUSTODES PIKCO LIMITED Director 2016-10-28 CURRENT 2013-12-17 Liquidation
BEEJADHURSINGH MAHEN SURNAM CUSTODES MIDCO LIMITED Director 2016-10-28 CURRENT 2015-02-16 Liquidation
BEEJADHURSINGH MAHEN SURNAM CUSTODES ACQCO LIMITED Director 2016-10-28 CURRENT 2013-12-17 Active
BEEJADHURSINGH MAHEN SURNAM DELAMARE CARDS HOLDCO LIMITED Director 2016-09-21 CURRENT 2008-07-01 Active
BEEJADHURSINGH MAHEN SURNAM DELAMARE CARDS MTN ISSUER PLC Director 2016-09-21 CURRENT 2008-07-22 Active
BEEJADHURSINGH MAHEN SURNAM DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED Director 2016-09-21 CURRENT 2013-01-11 Active
BEEJADHURSINGH MAHEN SURNAM DELAMARE CARDS FUNDING 2 LIMITED Director 2016-09-21 CURRENT 2013-01-11 Active
BEEJADHURSINGH MAHEN SURNAM DELAMARE CARDS FUNDING 1 LIMITED Director 2016-09-21 CURRENT 2013-01-11 Active
BEEJADHURSINGH MAHEN SURNAM APEX GROUP HOLD CO (UK) LIMITED Director 2016-09-13 CURRENT 2006-08-29 Active
BEEJADHURSINGH MAHEN SURNAM APEX GROUP NOMINEES 1 (UK) LIMITED Director 2016-09-13 CURRENT 2012-12-18 Active
BEEJADHURSINGH MAHEN SURNAM APEX GROUP NOMINEES 2 (UK) LIMITED Director 2016-09-13 CURRENT 2012-12-18 Active
BEEJADHURSINGH MAHEN SURNAM APEX GROUP SECRETARIES (UK) LIMITED Director 2016-09-13 CURRENT 2012-12-18 Active
BEEJADHURSINGH MAHEN SURNAM ALCENTRA UK DLF CIP GP LIMITED Director 2016-04-21 CURRENT 2012-11-22 Active
BEEJADHURSINGH MAHEN SURNAM ALCENTRA UK DLF GP LIMITED Director 2016-04-21 CURRENT 2012-10-04 Active
BEEJADHURSINGH MAHEN SURNAM INVESTEC SSC (UK) LIMITED Director 2015-12-08 CURRENT 2002-04-02 Active
IAN STEPHEN VENTER APEX GROUP HOLD CO (UK) LIMITED Director 2017-06-13 CURRENT 2006-08-29 Active
IAN STEPHEN VENTER APEX GROUP NOMINEES 1 (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
IAN STEPHEN VENTER APEX GROUP NOMINEES 2 (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
IAN STEPHEN VENTER APEX GROUP SECRETARIES (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
CHRISTOPHER MICHAEL WARNES APEX GROUP HOLD CO (UK) LIMITED Director 2017-06-13 CURRENT 2006-08-29 Active
CHRISTOPHER MICHAEL WARNES APEX GROUP NOMINEES 1 (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
CHRISTOPHER MICHAEL WARNES APEX GROUP NOMINEES 2 (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
CHRISTOPHER MICHAEL WARNES APEX GROUP SECRETARIES (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
CHRISTOPHER MICHAEL WARNES CG CUTLERS GARDENS (UK) NO.2 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
CHRISTOPHER MICHAEL WARNES CLOVER UK OFFICE (COVENTRY) LTD Director 2017-02-28 CURRENT 2005-08-18 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES 125 OBS GP LIMITED Director 2017-02-28 CURRENT 2014-09-01 Active
CHRISTOPHER MICHAEL WARNES CAROLIA BIDCO II LIMITED Director 2017-02-28 CURRENT 2014-11-26 Liquidation
CHRISTOPHER MICHAEL WARNES CAROLIA NEW TOPCO LIMITED Director 2017-02-28 CURRENT 2014-11-26 Liquidation
CHRISTOPHER MICHAEL WARNES CAROLIA MIDCO LIMITED Director 2017-02-28 CURRENT 2014-11-27 Liquidation
CHRISTOPHER MICHAEL WARNES ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Director 2017-02-28 CURRENT 1993-11-15 Active
CHRISTOPHER MICHAEL WARNES MAX PROPERTY 1 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
CHRISTOPHER MICHAEL WARNES MAX PROPERTY 2 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
CHRISTOPHER MICHAEL WARNES MAX INDUSTRIAL NOMINEE LIMITED Director 2017-02-28 CURRENT 2009-09-10 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MPG FINCO LIMITED Director 2017-02-28 CURRENT 2010-12-02 Active
CHRISTOPHER MICHAEL WARNES MPG ST KATHARINE GP LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
CHRISTOPHER MICHAEL WARNES MPG ARTEMIS GP LIMITED Director 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MPG ARTEMIS NOMINEE 2 LIMITED Director 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MPG ARTEMIS NOMINEE 1 LIMITED Director 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MAX INDUSTRIAL GENERAL PARTNER LIMITED Director 2017-02-28 CURRENT 2014-11-04 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MAX INDUSTRIAL NOMINEE 2 LIMITED Director 2017-02-28 CURRENT 2014-11-25 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES CG SHIELD HOUSE (UK) NO.2 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
CHRISTOPHER MICHAEL WARNES CG SHIELD HOUSE (UK) NO.1 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
CHRISTOPHER MICHAEL WARNES CG CUTLERS GARDENS (UK) NO.1 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
CHRISTOPHER MICHAEL WARNES KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Director 2017-02-28 CURRENT 2002-02-01 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES ELDON BUSINESS PARK LIMITED Director 2017-02-28 CURRENT 2006-07-13 Active
CHRISTOPHER MICHAEL WARNES 125 OBS (NOMINEES 2) LIMITED Director 2017-02-28 CURRENT 2006-08-02 Active
CHRISTOPHER MICHAEL WARNES 125 OBS (NOMINEES 1) LIMITED Director 2017-02-28 CURRENT 2006-08-02 Active
CHRISTOPHER MICHAEL WARNES CARBON ATRIUM LIMITED Director 2017-02-28 CURRENT 2006-11-13 Active
CHRISTOPHER MICHAEL WARNES BROOMCO (4102) LIMITED Director 2017-02-28 CURRENT 2007-08-29 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MAX PROPERTY GROUP LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
CHRISTOPHER MICHAEL WARNES MAX INDUSTRIAL GP LIMITED Director 2017-02-28 CURRENT 2009-07-22 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MPG ST KATHARINE NOMINEE TWO LIMITED Director 2017-02-28 CURRENT 2011-05-25 Active
CHRISTOPHER MICHAEL WARNES CAROLIA HOLDCO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Liquidation
CHRISTOPHER MICHAEL WARNES CAROLIA PLEDGECO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Liquidation
CHRISTOPHER MICHAEL WARNES CAROLIA NEW MEZZCO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Liquidation
CHRISTOPHER MICHAEL WARNES INDUSTRIOUS MANAGEMENT LIMITED Director 2017-02-28 CURRENT 2014-08-15 Active
CHRISTOPHER MICHAEL WARNES MAX OFFICE (SKD) GENERAL PARTNER LTD Director 2017-02-28 CURRENT 2014-11-04 Active
CHRISTOPHER MICHAEL WARNES CUTLERS GARDENS ESTATES LIMITED Director 2017-02-28 CURRENT 1981-11-25 Active
CHRISTOPHER MICHAEL WARNES BRE/CARBON VHCUK LIMITED Director 2017-02-28 CURRENT 2000-03-30 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES KENSINGTON UK REAL ESTATE TRADING LIMITED Director 2017-02-28 CURRENT 2005-07-13 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MPG ST KATHARINE NOMINEE LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
CHRISTOPHER MICHAEL WARNES SKD MARINA LIMITED Director 2017-02-28 CURRENT 2011-06-15 Active
CHRISTOPHER MICHAEL WARNES COTMAN RESIDENTIAL HOMES LIMITED Director 2017-02-06 CURRENT 2006-07-27 Liquidation
CHRISTOPHER MICHAEL WARNES ORCHARD ST ALBANS HOUSING PORTFOLIO LTD Director 2017-02-06 CURRENT 2015-06-02 Liquidation
CHRISTOPHER MICHAEL WARNES GAHC3 U.K. SENIOR CARE HOLDING LTD Director 2017-02-06 CURRENT 2015-08-27 Active
CHRISTOPHER MICHAEL WARNES CONISTON CARE CENTRE LIMITED Director 2017-02-06 CURRENT 1995-02-17 Liquidation
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 6 (GR1) LIMITED Director 2017-02-01 CURRENT 2013-04-02 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS (2006) HOUSES LIMITED Director 2017-01-27 CURRENT 2005-06-09 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Director 2017-01-27 CURRENT 2005-07-07 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 2 (GR1) LIMITED Director 2017-01-27 CURRENT 2009-04-03 Liquidation
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS (2005) LIMITED Director 2017-01-27 CURRENT 2005-02-15 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS (2006) APPTS LTD Director 2017-01-27 CURRENT 2005-03-02 Active
CHRISTOPHER MICHAEL WARNES CHIME PROPERTIES LIMITED Director 2017-01-27 CURRENT 2006-03-17 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 3 (GR1) LIMITED Director 2017-01-27 CURRENT 2009-04-04 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 1 (GR1) LIMITED Director 2017-01-27 CURRENT 2009-07-14 Liquidation
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 1 (GR4) LIMITED Director 2017-01-27 CURRENT 2010-04-15 Liquidation
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 2 (GR2) LIMITED Director 2017-01-27 CURRENT 2011-09-06 Liquidation
CHRISTOPHER MICHAEL WARNES HOLDING & MANAGEMENT (SOLITAIRE) LIMITED Director 2017-01-27 CURRENT 1982-07-08 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 4 (GR2) LIMITED Director 2017-01-27 CURRENT 1989-11-20 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 1 (GR2) LIMITED Director 2017-01-27 CURRENT 1989-12-14 Liquidation
CHRISTOPHER MICHAEL WARNES HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED Director 2017-01-27 CURRENT 2003-05-19 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS (2006) RPI LIMITED Director 2017-01-27 CURRENT 2005-06-09 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 2 (GR3) LIMITED Director 2017-01-27 CURRENT 2009-07-14 Liquidation
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 4 (GR1) LIMITED Director 2017-01-24 CURRENT 2009-04-04 Active
CHRISTOPHER MICHAEL WARNES RETAIL PLUS NOMINEE LIMITED Director 2017-01-10 CURRENT 2009-12-11 Active
CHRISTOPHER MICHAEL WARNES RETAIL PLUS GENERAL PARTNER LIMITED Director 2017-01-10 CURRENT 1994-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-11-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-23APPOINTMENT TERMINATED, DIRECTOR IAN STEPHEN VENTER
2023-08-04DIRECTOR APPOINTED MR STEPHEN GEORGE GEDDES
2023-08-04DIRECTOR APPOINTED MR DAVID JAMES RHYDDERCH
2023-08-04APPOINTMENT TERMINATED, DIRECTOR CORAL SUZANNE BIDEL
2023-08-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL WARNES
2023-01-30CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2023-01-16Company name changed sanne trustee company uk LIMITED\certificate issued on 16/01/23
2022-11-18CESSATION OF SANNE GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-11-18Notification of a person with significant control statement
2022-11-18PSC08Notification of a person with significant control statement
2022-11-18PSC07CESSATION OF SANNE GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-06-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-28CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BEEJADHURSINGH MAHEN SURNAM
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER BINGHAM
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RHEA LEOM HOOD
2019-06-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANNE MATTIMORE
2019-04-04AP01DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES SCHNAIER
2019-01-28PSC05Change of details for Sanne Group Plc as a person with significant control on 2018-10-16
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SAOUT
2018-09-25CH01Director's details changed for Mr Christopher Michael Warnes on 2017-07-07
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-06-19AP01DIRECTOR APPOINTED MR IAN STEPHEN VENTER
2017-06-16AP01DIRECTOR APPOINTED MR JAMES ROBERT SAOUT
2017-06-16AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ZENA PATRICIA YATES
2017-06-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-14AP01DIRECTOR APPOINTED MR BEEJADHURSINGH MAHEN SURNAM
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN GODLEY
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SAOUT
2016-05-06AP01DIRECTOR APPOINTED MS CHRISTINE ANNE MATTIMORE
2016-02-19AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-15AP01DIRECTOR APPOINTED MR PHILLIP JOHN GODLEY
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-07AP01DIRECTOR APPOINTED ZENA PATRICIA YATES
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR COLUM SPILLANE
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOSSOP
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DEAN GODWIN
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RHEA LEOM HOOD / 01/10/2015
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RHEA LEOM GORDON / 01/10/2015
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 2ND FLOOR POLLEN HOUSE 10-12 CORK STREET LONDON W1S 3NP
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ZOE SHEEHAN
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON YOUNG
2015-03-18AP01DIRECTOR APPOINTED ZOE ANN SHEEHAN
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-20AR0127/01/15 FULL LIST
2015-02-19AP01DIRECTOR APPOINTED MR JAMES ROBERT SAOUT
2015-02-19AP01DIRECTOR APPOINTED MS RHEA LEOM GORDON
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 1 BERKELEY STREET LONDON W1J 8DJ
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-21AR0127/01/14 FULL LIST
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 12/12/2012
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM C/O MACINTYRE HUDSON NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM
2013-07-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-06AR0127/01/13 FULL LIST
2012-11-19AP01DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM
2012-11-19AP01DIRECTOR APPOINTED MR DEAN MICHAEL GODWIN
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER MACHON
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 31/08/2012
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06AR0127/01/12 FULL LIST
2012-02-06AP01DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-10AR0127/01/11 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER YOUNG / 09/09/2010
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-18AR0127/01/10 FULL LIST
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM C/O MACINTYRE HUDSON NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MACHON / 27/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER YOUNG / 27/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MILES COTGRAVE MOSSOP / 27/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / COLUM JOSEPH SPILLANE / 27/01/2010
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATON
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30288bAPPOINTMENT TERMINATED SECRETARY EIS HAINES WATTS LIMITED
2009-02-03363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-10-21288aDIRECTOR APPOINTED PETER MILES COTGRAVE MOSSOP
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR VICTORIA GOODE
2008-05-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR MARTIN PETERS
2008-05-14363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON YOUNG / 01/01/2008
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / COLUM SPILLANE / 01/01/2008
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETERS / 01/01/2008
2008-02-18288aNEW DIRECTOR APPOINTED
2007-09-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-29288bDIRECTOR RESIGNED
2007-02-12363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-21363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-08-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-02363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 6TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL
2004-12-03225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-07-06CERTNMCOMPANY NAME CHANGED SANNE UK LIMITED CERTIFICATE ISSUED ON 06/07/04
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-12288bDIRECTOR RESIGNED
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-02-12288aNEW SECRETARY APPOINTED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-12288bSECRETARY RESIGNED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to APEX GROUP TRUSTEE COMPANY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APEX GROUP TRUSTEE COMPANY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APEX GROUP TRUSTEE COMPANY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of APEX GROUP TRUSTEE COMPANY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX GROUP TRUSTEE COMPANY (UK) LIMITED
Trademarks
We have not found any records of APEX GROUP TRUSTEE COMPANY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX GROUP TRUSTEE COMPANY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as APEX GROUP TRUSTEE COMPANY (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where APEX GROUP TRUSTEE COMPANY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX GROUP TRUSTEE COMPANY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APEX GROUP TRUSTEE COMPANY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 5AS