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APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED

Company summary

Company number: 07056800
Status: ACTIVE
Incorporated / age: 26 October 200916 years
Registered office: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 03:48 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 (NO.2) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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
BHARTI, Nayana RESIGNED	Secretary	10 Dec 2009	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
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	20 Nov 2009	30 Sep 2017	England	September 1962	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
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	20 Nov 2009	01 Jan 2017	England	January 1974	17, Rochester Row, London, SW1P 1QT, 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
LOOKER, Roger Frank RESIGNED	Director	26 Jul 2010	18 Aug 2014	United Kingdom	October 1951	4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, 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
RUBIO, Andrew RESIGNED	Director	26 Oct 2009	31 Dec 2023	England	August 1960	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

BHARTI, Nayana RESIGNED
Role: Secretary
Appointed on: 10 Dec 2009
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

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: 20 Nov 2009
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: September 1962
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

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: 20 Nov 2009
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: January 1974
Address: 17, Rochester Row, London, SW1P 1QT, 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

LOOKER, Roger Frank RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 18 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, 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

RUBIO, Andrew RESIGNED
Role: Director
Appointed on: 26 Oct 2009
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

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