APEX CORPORATE AND BUSINESS SERVICES UK LIMITED

Company summary

Company number: 03853848
Status: ACTIVE
Incorporated / age: 6 October 199926 years
Registered office: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 02:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
THROGMORTON UK LIMITED
THROGMORTON SECRETARIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Kerry Ann ACTIVE	Director	12 Oct 2021		United Kingdom	March 1981	4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
KERRY, Daniel Michael ACTIVE	Director	01 Jan 2023		United Kingdom	January 1977	4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
PITTS TUCKER, Andrew ACTIVE	Director	30 Jun 2026		United Kingdom	November 1970	4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
BHARTI, Nayana RESIGNED	Secretary	08 Mar 2005	06 Dec 2011			4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England
HEWITSON, Adam RESIGNED	Secretary	06 Dec 2011	16 Sep 2014			4th, Floor, Reading Bridge House George Street, Reading, RG1 8LS, United Kingdom
KEITH, Philippa Anne RESIGNED	Secretary	08 Mar 2005	29 Jul 2006			The Green House, 83 High Street, Godstone, Surrey, RH9 8DT
PELLOW, Ian Anthony RESIGNED	Secretary	06 Oct 1999	15 Aug 2001			6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
PELLOW, Sally Jane RESIGNED	Secretary	15 Aug 2001	08 Mar 2005			42 Portman Road, Reading, Berkshire, RG30 1EA
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	16 Sep 2014	03 Nov 2017			17, Rochester Row, London, SW1P 1QT, United Kingdom
LINK GROUP CORPORATE SECRETARY LIMITED RESIGNED	Secretary	03 Nov 2017	28 Jun 2019			6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
ATHERTON, Mark Rennison RESIGNED	Director	01 Jan 2017	10 Aug 2020	United Kingdom	December 1971	6th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom
BROWN, Trevor Alan RESIGNED	Director	04 Apr 2005	30 Sep 2017	England	September 1962	17, Rochester Row, London, SW1P 1QT, United Kingdom
BUTLER, David George RESIGNED	Director	10 Aug 2020	08 Apr 2022	Malta	August 1958	Central North Business Centre, Level1, Sqaq Il-Fawwara, Sliema, SLM 1670, Malta
CLELAND, Mark James RESIGNED	Director	16 Sep 2014	11 Jan 2016	United Kingdom	September 1976	17, Rochester Row, London, SW1P 1QT, United Kingdom
COOPER, Justin Ashley RESIGNED	Director	16 Sep 2014	06 Mar 2017	United Kingdom	April 1969	17, Rochester Row, London, SW1P 1QT, United Kingdom
FISH, Nigel Timothy RESIGNED	Director	16 Sep 2014	06 Mar 2017	United Kingdom	August 1967	17, Rochester Row, London, SW1P 1QT, United Kingdom
GANPATSINGH, Roger Ian RESIGNED	Director	12 Dec 2005	31 Dec 2016	England	January 1974	17, Rochester Row, London, SW1P 1QT, United Kingdom
GEDDES, Stephen George RESIGNED	Director	02 Oct 2023	30 Sep 2026	England	June 1969	4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
HEWITSON, Adam RESIGNED	Director	01 Oct 2018	12 Oct 2021	United Kingdom	November 1977	Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
MONTAGU, Howard Alan RESIGNED	Director	01 Jan 2017	28 Feb 2020	United Kingdom	March 1970	6th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom
MURRAY, Richard James Alexander Kevan RESIGNED	Director	16 Mar 2026	30 Jun 2026	United Kingdom	May 1973	4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
PELLOW, Ian Anthony RESIGNED	Director	02 Nov 1999	20 Nov 2009	United Kingdom	December 1957	42 Portman Road, Reading, Berkshire, RG30 1EA
PELLOW, Sally Jane RESIGNED	Director	06 Oct 1999	15 Aug 2001	United Kingdom	May 1961	6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
RUBIO, Andrew RESIGNED	Director	07 Nov 2002	31 Dec 2023	England	August 1960	6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
VENUS, David Anthony RESIGNED	Director	02 Nov 1999	15 Aug 2001	United Kingdom	September 1951	86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
WARNES, Christopher Michael RESIGNED	Director	09 Feb 2023	10 Aug 2023	United Kingdom	February 1977	6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED	Director	16 Sep 2014	03 Nov 2017			17, Rochester Row, London, SW1P 1QT, United Kingdom
LINK GROUP CORPORATE DIRECTOR LIMITED RESIGNED	Director	03 Nov 2017	28 Jun 2019			6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

KELLY, Kerry Ann ACTIVE
Role: Director
Appointed on: 12 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

KERRY, Daniel Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

PITTS TUCKER, Andrew ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

BHARTI, Nayana RESIGNED
Role: Secretary
Appointed on: 08 Mar 2005
Resigned on: 06 Dec 2011
Address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

HEWITSON, Adam RESIGNED
Role: Secretary
Appointed on: 06 Dec 2011
Resigned on: 16 Sep 2014
Address: 4th, Floor, Reading Bridge House George Street, Reading, RG1 8LS, United Kingdom

KEITH, Philippa Anne RESIGNED
Role: Secretary
Appointed on: 08 Mar 2005
Resigned on: 29 Jul 2006
Address: The Green House, 83 High Street, Godstone, Surrey, RH9 8DT

PELLOW, Ian Anthony RESIGNED
Role: Secretary
Appointed on: 06 Oct 1999
Resigned on: 15 Aug 2001
Address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE

PELLOW, Sally Jane RESIGNED
Role: Secretary
Appointed on: 15 Aug 2001
Resigned on: 08 Mar 2005
Address: 42 Portman Road, Reading, Berkshire, RG30 1EA

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Sep 2014
Resigned on: 03 Nov 2017
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

LINK GROUP CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Nov 2017
Resigned on: 28 Jun 2019
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

ATHERTON, Mark Rennison RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 10 Aug 2020
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 6th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom

BROWN, Trevor Alan RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: September 1962
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

BUTLER, David George RESIGNED
Role: Director
Appointed on: 10 Aug 2020
Resigned on: 08 Apr 2022
Country of Residence: Malta
Date of birth: August 1958
Address: Central North Business Centre, Level1, Sqaq Il-Fawwara, Sliema, SLM 1670, Malta

CLELAND, Mark James RESIGNED
Role: Director
Appointed on: 16 Sep 2014
Resigned on: 11 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

COOPER, Justin Ashley RESIGNED
Role: Director
Appointed on: 16 Sep 2014
Resigned on: 06 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

FISH, Nigel Timothy RESIGNED
Role: Director
Appointed on: 16 Sep 2014
Resigned on: 06 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

GANPATSINGH, Roger Ian RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1974
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

GEDDES, Stephen George RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 30 Sep 2026
Country of Residence: England
Date of birth: June 1969
Address: 4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

HEWITSON, Adam RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 12 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England

MONTAGU, Howard Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 6th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom

MURRAY, Richard James Alexander Kevan RESIGNED
Role: Director
Appointed on: 16 Mar 2026
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

PELLOW, Ian Anthony RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 20 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 42 Portman Road, Reading, Berkshire, RG30 1EA

PELLOW, Sally Jane RESIGNED
Role: Director
Appointed on: 06 Oct 1999
Resigned on: 15 Aug 2001
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE

RUBIO, Andrew RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: August 1960
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

VENUS, David Anthony RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 15 Aug 2001
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

WARNES, Christopher Michael RESIGNED
Role: Director
Appointed on: 09 Feb 2023
Resigned on: 10 Aug 2023
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

CAPITA CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 16 Sep 2014
Resigned on: 03 Nov 2017
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

LINK GROUP CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 03 Nov 2017
Resigned on: 28 Jun 2019
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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