1
Trust Administrator born in December 1954
Individual (16 offsprings)
Officer
2005-02-18 ~ 2015-04-30
OF - Director → CIF 0
2
Corporate Services Manager born in June 1962
Individual (184 offsprings)
Officer
2005-02-18 ~ 2006-10-31
OF - Director → CIF 0
3
Born in February 1965
Individual (234 offsprings)
Officer
2014-01-06 ~ now
OF - Director → CIF 0
4
APEX TRUST CORPORATE LIMITED
- now 05322525LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525 CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 349 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-10-27 ~ now
OF - Director → CIF 0
2014-01-17 ~ now
OF - Secretary → CIF 0
5
APEX CORPORATE TRUSTEES (UK) LIMITED - now
00239726LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01 00239726 CAPITA TRUST COMPANY LIMITED
- 2017-11-06
00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (39 parents, 192 offsprings)
Officer
2005-02-18 ~ 2009-12-21
OF - Director → CIF 0
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
APEX CORPORATE SERVICES (UK) LIMITED
- now 05710730LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730 CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 361 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-10-31 ~ now
OF - Director → CIF 0
7
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06
02729260IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED - 2000-06-28
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
EXPERTFAVOUR LIMITED - 1992-08-12
The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (53 parents, 34 offsprings)
Officer
2005-02-18 ~ 2007-03-08
OF - Secretary → CIF 0
8
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06
05306796 The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (26 parents, 901 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2007-03-08 ~ 2009-12-21
OF - Secretary → CIF 0
9
APEX AGENCY SERVICES LTD. - now
APEX TRUST SECRETARIES LIMITED - 2020-05-04
LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06
05322656CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
Active Corporate (23 parents, 186 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-12-21 ~ 2014-01-17
OF - Secretary → CIF 0