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Apex Insurance Services Limited

06464614

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

St Clare House, 30-33 Minories, London, EC3N 1PE
Incorporated 04/01/2008

Previously known as

Lawgra (No.1467) Limited · until 13/02/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr John Crispin Speers

director · Since 15/02/2008

INSURANCE BROKER

BRITISH · ENGLAND · Age 79

Also on 10 other boards

Mr Mark Kiedish

director · Since 01/04/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 11 other boards

John Crispin Speers

director · Since 15/02/2008

British · England · Age 79

Mark Kiedish

director · Since 01/04/2020

British · England · Age 44

Former

Whale Rock Directors Limited

corporate nominee director · Resigned 15/02/2008

Lawgram Secretaries Limited

corporate nominee secretary · Resigned 15/02/2008

Paul Robin Goodman

director · Resigned 31/12/2014

David Alexander Taylor

director · Resigned 31/01/2015

Raj Gopal Rupal

secretary · Resigned 18/02/2015

Paul Michael Compton

director · Resigned 31/03/2015

Raj Gopal Rupal

director · Resigned 01/04/2020

Peter James Meredith

secretary · Resigned 31/12/2021

Persons with Significant Control

Mr John Crispin Speers

Significant control

British · England · Age 79

St Clare House, 30-33 Minories, London, EC3N 1PE

Notified 03/01/2017

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 08/06/2021Registered 09/06/2021

Change History

officer appointedKIEDISH, Mark
2026-08-06
officer appointedSPEERS, John Crispin
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1St Clare House
2026-08-06

ST CLARE HOUSE

post townLondon
2026-08-06

LONDON