Company Information for

APEX TRUST NOMINEES NO. 1 LIMITED

6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS,

Company Registration Number

05322518

Private Limited Company

Active

About Apex Trust Nominees No. 1 Ltd

APEX TRUST NOMINEES NO. 1 LIMITED was founded on 2004-12-30 and has its registered office in London. The organisation's status is listed as "Active". Apex Trust Nominees No. 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
APEX TRUST NOMINEES NO. 1 LIMITED
Legal Registered Office
6TH FLOOR
125 LONDON WALL
LONDON
EC2Y 5AS
Other companies in BR3
Previous Names
LINK TRUST NOMINEES NO. 1 LIMITED
01/07/2019
CAPITA TRUST NOMINEES NO.1 LIMITED
06/11/2017
CAPITA TRUSTEE NOMINEES NO.1 LIMITED
10/01/2005

Filing Information

Company Number05322518
Date formed2004-12-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsDORMANT
Last Datalog update:
2023-11-06 16:40:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Link Group Corporate Secretary Limited Company Secretary 2017-11-03
Carl Steven Baldry Director DIRECTOR 2015-07-28 UNITED KINGDOM
Colin Arthur Benford Director DIRECTOR 2014-07-04 UNITED KINGDOM
Sean Peter Martin Director DIRECTOR 2015-10-05 UNITED KINGDOM
David John Osborne Director DIRECTOR 2011-04-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Capita Group Secretary Limited Company Secretary 2008-12-01 2017-11-03
Paula Celine Corrigan Director 2013-07-30 2016-02-02
Susan Elizabeth Lawrence Director 2007-02-19 2015-07-31
Paul Glendenning Director 2012-06-08 2014-07-11
Colin Arthur Benford Director 2007-02-19 2014-01-07
Capita Trust Company Limited Director 2004-12-30 2014-01-07
Beverley Michael Douglas Director 2009-09-25 2014-01-07
Sean Peter Martin Director 2007-02-19 2014-01-07
Howard Alan Montagu Director 2009-11-06 2014-01-07
David Ross Baker Director 2007-02-19 2011-10-19
Liam Robert O'sullivan Director 2009-09-25 2009-10-23
Jonathan Glyn Vickers Director 2005-07-13 2009-04-21
Capita Company Secretarial Services Limited Company Secretary 2005-07-08 2008-12-01
Beverley Michael Douglas Director 2004-12-30 2007-02-19
Richard Woodney Phillips Director 2005-07-13 2007-02-19
Adrian Walton Gower Director 2004-12-30 2006-11-03
Kenneth Alexander Graham Director 2004-12-30 2006-05-30
Arlene Faith Pengelly Company Secretary 2004-12-30 2005-07-08
Swift Incorporations Limited Nominated Secretary 2004-12-30 2004-12-30

Related Directorships for Link Group Corporate Secretary Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Link Group Corporate Secretary Limited LINK GROUP ADMINISTRATION LIMITEDCompany Secretary 2017-12-14 CURRENT 2013-10-15 Active
Link Group Corporate Secretary Limited LINK MARKET SERVICES TRUSTEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1992-07-07 Active
Link Group Corporate Secretary Limited APEX CONSORTIUM NOMINEES NO. 3 LIMITEDCompany Secretary 2017-11-03 CURRENT 2003-11-14 Active
Link Group Corporate Secretary Limited LINK COMPANY MATTERS LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-07 Active
Link Group Corporate Secretary Limited ASSET CHECKER LIMITEDCompany Secretary 2017-11-03 CURRENT 2005-05-17 Active - Proposal to Strike off
Link Group Corporate Secretary Limited JESSOP FUND MANAGERS LIMITEDCompany Secretary 2017-11-03 CURRENT 2006-04-04 Active - Proposal to Strike off
Link Group Corporate Secretary Limited LFI (NOMINEES) LIMITEDCompany Secretary 2017-11-03 CURRENT 2014-05-02 Active
Link Group Corporate Secretary Limited WHALE ROCK SECRETARIES LIMITEDCompany Secretary 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
Link Group Corporate Secretary Limited WHALE ROCK DIRECTORS LIMITEDCompany Secretary 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
Link Group Corporate Secretary Limited APEX CORPORATE AND BUSINESS SERVICES UK LIMITEDCompany Secretary 2017-11-03 CURRENT 1999-10-06 Active
Link Group Corporate Secretary Limited WHALE ROCK ACCOUNTING LIMITEDCompany Secretary 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
Link Group Corporate Secretary Limited ROOFTOP MORTGAGES LIMITEDCompany Secretary 2017-11-03 CURRENT 2002-12-19 Active
Link Group Corporate Secretary Limited APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITEDCompany Secretary 2017-11-03 CURRENT 2009-10-26 Active
Link Group Corporate Secretary Limited LINK TREASURY SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 1991-10-08 Active
Link Group Corporate Secretary Limited NORTHERN REGISTRARS LIMITEDCompany Secretary 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
Link Group Corporate Secretary Limited APEX ATL PENSION TRUSTEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1988-11-15 Active
Link Group Corporate Secretary Limited LINK MARKET SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 1991-04-26 Active
Link Group Corporate Secretary Limited LINK FINANCIAL INVESTMENTS LIMITEDCompany Secretary 2017-11-03 CURRENT 1993-06-04 Active
Link Group Corporate Secretary Limited APEX PENSION TRUSTEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1995-03-08 Active
Link Group Corporate Secretary Limited APEX PENSION TRUSTEE COMPANY (1997) LIMITEDCompany Secretary 2017-11-03 CURRENT 1996-12-30 Active
Link Group Corporate Secretary Limited BCMGLOBAL (UK) LIMITEDCompany Secretary 2017-11-03 CURRENT 1997-05-27 Active
Link Group Corporate Secretary Limited CROWN NORTHCORP LIMITEDCompany Secretary 2017-11-03 CURRENT 1997-09-10 Active
Link Group Corporate Secretary Limited LF SOLUTIONS HOLDINGS LIMITEDCompany Secretary 2017-11-03 CURRENT 1998-11-18 Active
Link Group Corporate Secretary Limited APEX (LLRP) TRUSTEE LIMITEDCompany Secretary 2017-11-03 CURRENT 1999-05-27 Active - Proposal to Strike off
Link Group Corporate Secretary Limited LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITEDCompany Secretary 2017-11-03 CURRENT 2000-01-28 Active
Link Group Corporate Secretary Limited APEX CONSORTIUM NOMINEES NO. 2 LIMITEDCompany Secretary 2017-11-03 CURRENT 2003-11-14 Active
Link Group Corporate Secretary Limited APEX CONSORTIUM NOMINEES NO. 1 LIMITEDCompany Secretary 2017-11-03 CURRENT 2003-11-14 Active
Link Group Corporate Secretary Limited LINK SHARE PLAN SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-03-19 Active
Link Group Corporate Secretary Limited BCMGLOBAL LONDON LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-09 Active
Link Group Corporate Secretary Limited APEX TRUST CORPORATE LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-30 Active
Link Group Corporate Secretary Limited BCM ASSET SERVICES (HOLDINGS) LTDCompany Secretary 2017-11-03 CURRENT 2005-07-12 Active
Link Group Corporate Secretary Limited APEX CORPORATE SERVICES (UK) LIMITEDCompany Secretary 2017-11-03 CURRENT 2006-02-15 Active
Link Group Corporate Secretary Limited APEX KWS LIMITEDCompany Secretary 2017-11-03 CURRENT 2009-07-03 Active - Proposal to Strike off
Link Group Corporate Secretary Limited CFAC PAYMENT SCHEME LIMITEDCompany Secretary 2017-11-03 CURRENT 2011-08-17 Liquidation
Link Group Corporate Secretary Limited APEX ASOP LIMITEDCompany Secretary 2017-11-03 CURRENT 2011-08-30 Active
Link Group Corporate Secretary Limited STENTIFORD CLOSE REGISTRARS LIMITEDCompany Secretary 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
Link Group Corporate Secretary Limited LINK FUND SOLUTIONS LIMITEDCompany Secretary 2017-11-03 CURRENT 1973-11-21 Active
Link Group Corporate Secretary Limited LINK ALTERNATIVE FUND ADMINISTRATORS LIMITEDCompany Secretary 2017-11-03 CURRENT 1986-09-18 Active
Link Group Corporate Secretary Limited ROYAL EXCHANGE TRUSTEE NOMINEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1939-04-03 Active
Link Group Corporate Secretary Limited SINCLAIR HENDERSON FUND ADMINISTRATION LIMITEDCompany Secretary 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
Link Group Corporate Secretary Limited ROYAL EXCHANGE TRUST COMPANY LIMITEDCompany Secretary 2017-11-03 CURRENT 1970-04-29 Active
Link Group Corporate Secretary Limited PERSONAL PENSION MANAGEMENT LTDCompany Secretary 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
Link Group Corporate Secretary Limited APEX CORPORATE TRUSTEES (UK) LIMITEDCompany Secretary 2017-11-03 CURRENT 1929-05-22 Active
Link Group Corporate Secretary Limited BCMGLOBAL MORTGAGE SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 1967-08-03 Active
Link Group Corporate Secretary Limited LINK FUND ADMINISTRATORS LIMITEDCompany Secretary 2017-11-03 CURRENT 1968-06-27 Active
Link Group Corporate Secretary Limited APEX PENSION SECRETARIAT LIMITEDCompany Secretary 2017-11-03 CURRENT 1996-12-30 Active
Link Group Corporate Secretary Limited APEX AGENCY SERVICES LTD.Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
Link Group Corporate Secretary Limited APEX TRUST NOMINEES NO. 2 LIMITEDCompany Secretary 2017-11-03 CURRENT 2005-01-04 Active
Link Group Corporate Secretary Limited WHALE ROCK COMPANY SECRETARIAT LIMITEDCompany Secretary 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off

Related Directorships for Carl Steven Baldry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carl Steven Baldry ROYAL EXCHANGE TRUSTEE NOMINEES LIMITEDDirector 2016-09-15 CURRENT 1939-04-03 Active
Carl Steven Baldry ROYAL EXCHANGE TRUST COMPANY LIMITEDDirector 2016-09-15 CURRENT 1970-04-29 Active
Carl Steven Baldry APEX TRUST NOMINEES NO. 2 LIMITEDDirector 2015-07-28 CURRENT 2005-01-04 Active
Carl Steven Baldry APEX TRUST CORPORATE LIMITEDDirector 2015-04-30 CURRENT 2004-12-30 Active
Carl Steven Baldry APEX CORPORATE SERVICES (UK) LIMITEDDirector 2015-04-30 CURRENT 2006-02-15 Active

Related Directorships for Colin Arthur Benford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Arthur Benford HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active
Colin Arthur Benford NVG PORTMAN SQUARE PARENT LIMITEDDirector 2017-12-27 CURRENT 2017-12-27 Liquidation
Colin Arthur Benford NVG PORTMAN SQUARE LIMITEDDirector 2017-12-27 CURRENT 2017-12-27 Liquidation
Colin Arthur Benford TOGETHER ASSET BACKED SECURITISATION 1 PLCDirector 2017-05-17 CURRENT 2017-05-17 Liquidation
Colin Arthur Benford TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITEDDirector 2017-05-17 CURRENT 2017-05-17 Liquidation
Colin Arthur Benford DELTA ASSET BACKED SECURITISATION 1 LIMITEDDirector 2016-11-23 CURRENT 2016-11-23 Liquidation
Colin Arthur Benford MORTGAGE PLATFORMS ASSET SALE 1 LIMITEDDirector 2016-02-01 CURRENT 2005-04-22 Liquidation
Colin Arthur Benford SILK ROAD HOLDCO LIMITEDDirector 2015-09-14 CURRENT 2010-01-14 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC SECURITIES 04-1 PLCDirector 2015-07-30 CURRENT 2003-10-14 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC 04-1 PARENT LIMITEDDirector 2015-07-30 CURRENT 2003-11-10 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC 04-A PARENT LIMITEDDirector 2015-07-30 CURRENT 2004-01-14 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC FINANCING 04-A PLCDirector 2015-07-30 CURRENT 2004-01-19 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC 04-2 PARENT LIMITEDDirector 2015-07-30 CURRENT 2004-03-30 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC SECURITIES 04-2 PLC.Director 2015-07-30 CURRENT 2004-04-22 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC 04-B PARENT LIMITEDDirector 2015-07-30 CURRENT 2004-11-09 Active
Colin Arthur Benford SOUTHERN PACIFIC FINANCING 04-B PLCDirector 2015-07-30 CURRENT 2004-11-15 Active
Colin Arthur Benford SOUTHERN PACIFIC 05-1 PARENT LIMITEDDirector 2015-07-30 CURRENT 2004-12-09 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC FINANCING 05-A (F) LIMITEDDirector 2015-07-30 CURRENT 2005-02-18 Active
Colin Arthur Benford SOUTHERN PACIFIC FINANCING 05-A PLCDirector 2015-07-30 CURRENT 2005-04-29 Active
Colin Arthur Benford SSB NO. 1 PLCDirector 2015-07-30 CURRENT 2010-12-08 Active
Colin Arthur Benford ARTESIAN FINANCE III PLCDirector 2015-07-30 CURRENT 2005-11-15 Active
Colin Arthur Benford SOUTHERN PACIFIC SECURITIES 05-1 PLCDirector 2015-07-30 CURRENT 2004-11-03 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC FINANCING 04-B (F) LIMITEDDirector 2015-07-30 CURRENT 2004-11-15 Active
Colin Arthur Benford SOUTHERN PACIFIC 05-A PARENT LIMITEDDirector 2015-07-30 CURRENT 2005-02-08 Active
Colin Arthur Benford ROYAL EXCHANGE TRUSTEE NOMINEES LIMITEDDirector 2015-07-27 CURRENT 1939-04-03 Active
Colin Arthur Benford ROYAL EXCHANGE TRUST COMPANY LIMITEDDirector 2015-07-27 CURRENT 1970-04-29 Active
Colin Arthur Benford MAPLE LEAF PENSION SCHEME TRUSTEES LIMITEDDirector 2015-07-13 CURRENT 1989-04-24 Active - Proposal to Strike off
Colin Arthur Benford LAKESIDE ASSET BACKED SECURITISATION 1 LIMITEDDirector 2015-06-01 CURRENT 2015-06-01 Active
Colin Arthur Benford MEERBROOK FINANCE NUMBER FOUR LIMITEDDirector 2014-07-24 CURRENT 2007-12-14 Dissolved 2016-11-05
Colin Arthur Benford COLSTON NO.4 LIMITEDDirector 2014-07-11 CURRENT 2008-09-11 Dissolved 2015-01-13
Colin Arthur Benford COLSTON NO.4 PARENT LIMITEDDirector 2014-07-11 CURRENT 2008-10-03 Dissolved 2015-01-13
Colin Arthur Benford RBAV FUNDING PLCDirector 2014-07-11 CURRENT 2011-05-24 Dissolved 2015-09-08
Colin Arthur Benford PRECIS (2517) LIMITEDDirector 2014-07-11 CURRENT 2005-01-31 Dissolved 2015-11-10
Colin Arthur Benford COLSTON NO.1 PARENT LIMITEDDirector 2014-07-11 CURRENT 2007-10-23 Dissolved 2016-03-01
Colin Arthur Benford COLSTON NO.1 PLCDirector 2014-07-11 CURRENT 2007-07-13 Dissolved 2016-03-29
Colin Arthur Benford MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITEDDirector 2014-07-11 CURRENT 2007-12-14 Dissolved 2016-11-05
Colin Arthur Benford ARTESIAN FINANCE II PLCDirector 2014-07-11 CURRENT 2003-02-25 Active
Colin Arthur Benford MONEY PARTNERS SECURITIES 4 PLCDirector 2014-07-11 CURRENT 2006-05-16 Liquidation
Colin Arthur Benford LEEK FINANCE NUMBER TWENTY ONE PLCDirector 2014-07-11 CURRENT 2007-08-20 Liquidation
Colin Arthur Benford DEBUSSY DTC PLCDirector 2014-07-11 CURRENT 2013-01-25 Liquidation
Colin Arthur Benford PMAC HOLDINGS 05-1 LIMITEDDirector 2014-07-11 CURRENT 2004-12-24 Liquidation
Colin Arthur Benford RATHMOUNT FUNDING LTD.Director 2014-07-11 CURRENT 2005-02-07 Liquidation
Colin Arthur Benford MPL OPTIONS LIMITEDDirector 2014-07-11 CURRENT 2005-03-29 Active
Colin Arthur Benford MPL SECURITISATION LIMITEDDirector 2014-07-11 CURRENT 2005-04-06 Active - Proposal to Strike off
Colin Arthur Benford SOUTHERN PACIFIC FINANCING 05-B PLCDirector 2014-07-11 CURRENT 2005-04-11 Active
Colin Arthur Benford SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITEDDirector 2014-07-11 CURRENT 2005-05-09 Active
Colin Arthur Benford SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITEDDirector 2014-07-11 CURRENT 2005-06-30 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC SECURITIES 05-3 PLCDirector 2014-07-11 CURRENT 2005-07-13 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC FINANCING 06-A PLCDirector 2014-07-11 CURRENT 2005-09-29 Active
Colin Arthur Benford SOUTHERN PACIFIC SECURITIES 06-1 PLCDirector 2014-07-11 CURRENT 2005-09-29 Active
Colin Arthur Benford MORTGAGE PLATFORMS ASSET SALE 2 LIMITEDDirector 2014-07-11 CURRENT 2005-10-06 Liquidation
Colin Arthur Benford RATHMOUNT HOLDINGS LTD.Director 2014-07-11 CURRENT 2005-10-06 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITEDDirector 2014-07-11 CURRENT 2005-11-15 Active
Colin Arthur Benford SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITEDDirector 2014-07-11 CURRENT 2005-12-02 Active
Colin Arthur Benford MONEY PARTNERS SECURITIES 3 PLCDirector 2014-07-11 CURRENT 2006-02-27 Liquidation
Colin Arthur Benford RATHMOUNT 2006-2 PLCDirector 2014-07-11 CURRENT 2006-07-03 Liquidation
Colin Arthur Benford UNIFUND PLCDirector 2014-07-11 CURRENT 2007-03-09 Active
Colin Arthur Benford SILK ROAD HOLDCO NUMBER TWO LIMITEDDirector 2014-07-11 CURRENT 2011-04-20 Liquidation
Colin Arthur Benford SILK ROAD FINANCE NUMBER TWO PLCDirector 2014-07-11 CURRENT 2011-05-04 Dissolved 2018-07-09
Colin Arthur Benford UNITE (USAF) II PLCDirector 2014-07-11 CURRENT 2013-05-14 Active
Colin Arthur Benford USAF ISSUER HOLDINGS II LIMITEDDirector 2014-07-11 CURRENT 2013-05-14 Active
Colin Arthur Benford ARTESIAN FINANCE PLCDirector 2014-07-11 CURRENT 2002-02-07 Active
Colin Arthur Benford PMAC 05-1 PLCDirector 2014-07-11 CURRENT 2005-01-20 Liquidation
Colin Arthur Benford RATHMOUNT 2006-1 PLCDirector 2014-07-11 CURRENT 2005-11-23 Liquidation
Colin Arthur Benford RATHMOUNT 2006-2 FUNDING LIMITEDDirector 2014-07-11 CURRENT 2006-06-28 Liquidation
Colin Arthur Benford BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLCDirector 2014-07-11 CURRENT 2006-09-05 Liquidation
Colin Arthur Benford BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITEDDirector 2014-07-11 CURRENT 2006-09-26 Liquidation
Colin Arthur Benford CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITEDDirector 2014-07-11 CURRENT 2007-07-19 Liquidation
Colin Arthur Benford LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITEDDirector 2014-07-11 CURRENT 2007-10-01 Liquidation
Colin Arthur Benford LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITEDDirector 2014-07-11 CURRENT 2008-11-18 Liquidation
Colin Arthur Benford LEEK FINANCE NUMBER TWENTY TWO PLCDirector 2014-07-11 CURRENT 2008-11-18 Liquidation
Colin Arthur Benford PMAC FUNDING 05-1 LIMITEDDirector 2014-07-11 CURRENT 2004-12-24 Liquidation
Colin Arthur Benford MONEY PARTNERS SECURITIES 1 PLCDirector 2014-07-11 CURRENT 2005-04-06 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITEDDirector 2014-07-11 CURRENT 2005-05-09 Liquidation
Colin Arthur Benford SOUTHERN PACIFIC SECURITIES 05-2 PLCDirector 2014-07-11 CURRENT 2005-05-19 Liquidation
Colin Arthur Benford MONEY PARTNERS SECURITIES 2 PLCDirector 2014-07-11 CURRENT 2005-09-09 Liquidation
Colin Arthur Benford RATHMOUNT 2006-2 HOLDINGS LIMITEDDirector 2014-07-11 CURRENT 2006-06-28 Liquidation
Colin Arthur Benford LEEK FINANCE NUMBER TWENTY PLCDirector 2014-07-11 CURRENT 2007-03-19 Liquidation
Colin Arthur Benford LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITEDDirector 2014-07-11 CURRENT 2007-06-14 Liquidation
Colin Arthur Benford CT NOMINEE LIMITEDDirector 2014-07-04 CURRENT 2011-01-25 Dissolved 2017-01-17
Colin Arthur Benford CT DIRECTOR LIMITEDDirector 2014-07-04 CURRENT 2011-01-25 Dissolved 2017-01-17
Colin Arthur Benford APEX TRUST CORPORATE LIMITEDDirector 2014-07-04 CURRENT 2004-12-30 Active
Colin Arthur Benford APEX CORPORATE SERVICES (UK) LIMITEDDirector 2014-07-04 CURRENT 2006-02-15 Active
Colin Arthur Benford APEX TRUST NOMINEES NO. 2 LIMITEDDirector 2014-07-04 CURRENT 2005-01-04 Active

Related Directorships for Sean Peter Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Peter Martin APEX TRUST CORPORATE LIMITEDDirector 2015-10-05 CURRENT 2004-12-30 Active
Sean Peter Martin APEX CORPORATE SERVICES (UK) LIMITEDDirector 2015-10-05 CURRENT 2006-02-15 Active
Sean Peter Martin APEX TRUST NOMINEES NO. 2 LIMITEDDirector 2015-10-05 CURRENT 2005-01-04 Active
Sean Peter Martin ROYAL EXCHANGE TRUSTEE NOMINEES LIMITEDDirector 2015-07-27 CURRENT 1939-04-03 Active
Sean Peter Martin ROYAL EXCHANGE TRUST COMPANY LIMITEDDirector 2015-07-27 CURRENT 1970-04-29 Active
Sean Peter Martin APEX CONSORTIUM NOMINEES NO. 3 LIMITEDDirector 2014-01-06 CURRENT 2003-11-14 Active
Sean Peter Martin APEX CONSORTIUM NOMINEES NO. 2 LIMITEDDirector 2014-01-06 CURRENT 2003-11-14 Active
Sean Peter Martin APEX CONSORTIUM NOMINEES NO. 1 LIMITEDDirector 2014-01-06 CURRENT 2003-11-14 Active
Sean Peter Martin APEX KWS LIMITEDDirector 2009-07-03 CURRENT 2009-07-03 Active - Proposal to Strike off
Sean Peter Martin APEX (LLRP) TRUSTEE LIMITEDDirector 2008-08-20 CURRENT 1999-05-27 Active - Proposal to Strike off
Sean Peter Martin APEX AGENCY SERVICES LTD.Director 2007-02-19 CURRENT 2005-01-04 Active
Sean Peter Martin APEX CORPORATE TRUSTEES (UK) LIMITEDDirector 2006-07-10 CURRENT 1929-05-22 Active

Related Directorships for David John Osborne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Osborne ROYAL EXCHANGE TRUSTEE NOMINEES LIMITEDDirector 2016-09-15 CURRENT 1939-04-03 Active
David John Osborne ROYAL EXCHANGE TRUST COMPANY LIMITEDDirector 2016-09-15 CURRENT 1970-04-29 Active
David John Osborne APEX TRUST CORPORATE LIMITEDDirector 2011-04-13 CURRENT 2004-12-30 Active
David John Osborne APEX CORPORATE SERVICES (UK) LIMITEDDirector 2011-04-13 CURRENT 2006-02-15 Active
David John Osborne APEX CORPORATE TRUSTEES (UK) LIMITEDDirector 2011-04-13 CURRENT 1929-05-22 Active
David John Osborne APEX TRUST NOMINEES NO. 2 LIMITEDDirector 2011-04-13 CURRENT 2005-01-04 Active