1
Ceo born in November 1973
Individual (15 offsprings)
Officer
2017-03-01 ~ 2022-04-07
OF - Director → CIF 0
2
Head Of Operations born in July 1967
Individual (6 offsprings)
Officer
2014-08-22 ~ 2015-02-06
OF - Director → CIF 0
3
Solicitor born in February 1965
Individual (55 offsprings)
Officer
2014-01-17 ~ 2015-12-21
OF - Director → CIF 0
4
Born in July 1968
Individual (6 offsprings)
Officer
2021-08-12 ~ now
OF - Director → CIF 0
5
Born in May 1982
Individual (13 offsprings)
Officer
2015-06-18 ~ 2015-10-26
OF - Director → CIF 0
6
Born in August 1962
Individual (11 offsprings)
Officer
2024-07-04 ~ now
OF - Director → CIF 0
7
Director born in March 1973
Individual (62 offsprings)
Officer
2015-10-26 ~ 2024-07-09
OF - Director → CIF 0
8
Chief Financial Officer born in March 1981
Individual (3 offsprings)
Officer
2021-03-31 ~ 2021-03-31
OF - Director → CIF 0
9
Director born in January 1971
Individual (90 offsprings)
Officer
2015-10-26 ~ 2023-07-14
OF - Director → CIF 0
10
Executive Chairman born in November 1964
Individual (21 offsprings)
Officer
2017-03-01 ~ 2021-03-31
OF - Director → CIF 0
11
Trafalgar Court, Po Box 255, Les Banques, St Peter Port, Guernsey, Guernsey
Corporate (3 offsprings)
Person with significant control
2020-03-27 ~ 2021-04-13
PE - Ownership of shares – 75% or more → CIF 0
12
APEX COST POOLING (UK) LIMITED - now
APEX FUND SERVICES (UK) LTD
- 2025-01-23
07429775APEX MIDDLE OFFICE SERVICES LTD - 2011-07-06
125, Finsbury Pavement, London
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
333,054 GBP2018-12-31
Officer
2015-10-27 ~ 2017-09-07
OF - Secretary → CIF 0
13
Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
Corporate (14 offsprings)
Person with significant control
2024-01-24 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
14
8, Hanover Street, London, England
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
-42,343 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2020-03-27
PE - Ownership of shares – 75% or more → CIF 0
15
POLLEN STREET LIMITED - now
HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06 09899024 11-12, Hanover Square, London, United Kingdom
Active Corporate (17 parents, 17 offsprings)
Person with significant control
2022-09-30 ~ 2024-01-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0