Apex Trust Corporate Limited

Corporate
BRITISH

Risk Flags

Director of 10 companies with insolvency proceedings

Current Appointments
237

Bmf Holdings Limited

director · Since 13/07/2023

Active
Bmf Holdings Limited

secretary · Since 13/07/2023

Active
Business Mortgage Finance 4 Plc

secretary · Since 13/07/2023

Active
Business Mortgage Finance 4 Plc

director · Since 13/07/2023

Active
Business Mortgage Finance 5 Plc

secretary · Since 13/07/2023

Active
Business Mortgage Finance 5 Plc

director · Since 13/07/2023

Active
Business Mortgage Finance 6 Plc

secretary · Since 13/07/2023

Active
Business Mortgage Finance 6 Plc

director · Since 13/07/2023

Active
Business Mortgage Finance 7 Plc

secretary · Since 13/07/2023

Active
Business Mortgage Finance 7 Plc

director · Since 13/07/2023

Active
Business Mortgage Finance 3 Plc

director · Since 13/07/2023

Liquidation
Business Mortgage Finance 3 Plc

secretary · Since 13/07/2023

Liquidation
Delamare Cards Mtn Issuer Plc

director · Since 12/07/2023

Active
Delamare Cards Funding 1 Limited

secretary · Since 12/07/2023

Active
Delamare Cards Funding 1 Limited

director · Since 12/07/2023

Active
Delamare Cards Receivables Trustee Limited

secretary · Since 12/07/2023

Active
Delamare Cards Receivables Trustee Limited

director · Since 12/07/2023

Active
Delamare Cards Funding 2 Limited

secretary · Since 12/07/2023

Active
Delamare Cards Holdco Limited

secretary · Since 12/07/2023

Active
Delamare Cards Holdco Limited

director · Since 12/07/2023

Active
Delamare Cards Funding 2 Limited

director · Since 12/07/2023

Active
Delamare Cards Mtn Issuer Plc

secretary · Since 12/07/2023

Active
Ludgate Funding (Options) Limited

secretary · Since 10/08/2021

Active
Newgate Funding (Options) Limited

secretary · Since 10/08/2021

Active
Giove Uk Plc

secretary · Since 09/07/2021

Giove Uk Plc

director · Since 09/07/2021

Wandle Mortgage Funding Limited

secretary · Since 11/06/2021

Liquidation
Wandle Mortgage Funding Limited

director · Since 11/06/2021

Liquidation
Forge Funding Limited

director · Since 03/06/2021

Active
Forge Funding Limited

secretary · Since 03/06/2021

Active
Aeon Sme I Limited

director · Since 29/12/2020

Abic Uk Property Management Limited

director · Since 26/11/2020

Active
Hackremco (No. 2660) Limited

secretary · Since 18/08/2020

Active
Hackremco (No. 2660) Limited

director · Since 18/08/2020

Active
3i Tampnet Holdings Limited

secretary · Since 22/07/2020

active
Residential Mortgage Securities 32 Plc

director · Since 25/06/2020

Liquidation
Residential Mortgage Securities 32 Plc

secretary · Since 25/06/2020

Liquidation
Liquidation
Liquidation
Kmc Hoxton Square Parent Limited

director · Since 02/10/2019

Liquidation
Kmc Hoxton Square Parent Limited

secretary · Since 02/10/2019

Liquidation
Kmc Hoxton Square Limited

director · Since 02/10/2019

Kmc Hoxton Square Limited

secretary · Since 02/10/2019

Residential Mortgage Securities 31 Plc

director · Since 20/09/2018

Residential Mortgage Securities 31 Plc

secretary · Since 20/09/2018

Liquidation
Liquidation
Liquidation
Liquidation
Active
Active
Prodigy Repayments Limited

secretary · Since 28/03/2018

Active
Prodigy Repayments Limited

director · Since 28/03/2018

Active
3i Wh Limited

director · Since 16/03/2018

3i Wh Limited

secretary · Since 16/03/2018

Nvg Portman Square Limited

director · Since 27/12/2017

Nvg Portman Square Parent Limited

director · Since 27/12/2017

Nvg Portman Square Limited

secretary · Since 27/12/2017

Nvg Portman Square Parent Limited

secretary · Since 27/12/2017

Iivr Ltd.

secretary · Since 07/12/2017

Active
Pbr Kyiv Finance Plc

director · Since 07/12/2017

Pbr Kyiv Finance Plc

secretary · Since 07/12/2017

Iivr Ltd.

director · Since 07/12/2017

Active
Liquidation
Residential Mortgage Securities 30 Plc

director · Since 26/05/2017

Residential Mortgage Securities 30 Plc

secretary · Since 26/05/2017

Liquidation
Liquidation
Liquidation
Together Asset Backed Securitisation 1 Plc

secretary · Since 17/05/2017

Liquidation
Together Asset Backed Securitisation 1 Plc

director · Since 17/05/2017

Liquidation
Constable Homeloans Limited

secretary · Since 24/04/2017

Active
Constable Homeloans Limited

director · Since 24/04/2017

Active
Commuter Aircraft Leasing 2017 Ii Limited

secretary · Since 19/04/2017

Liquidation
Residential Mortgage Securities 29 Plc

director · Since 05/12/2016

Liquidation
Residential Mortgage Securities 29 Plc

secretary · Since 05/12/2016

Liquidation
Delta Asset Backed Securitisation 1 Limited

secretary · Since 23/11/2016

Velan Valves Limited

secretary · Since 28/10/2016

active
Apex Agency Services Ltd.

director · Since 02/02/2016

Active
Apex Asop Limited

director · Since 02/02/2016

Active
Apex Kws Limited

director · Since 02/02/2016

Maple Leaf Foods Uk Limited

director · Since 23/07/2015

Active
Maple Leaf Foods Uk Limited

secretary · Since 23/07/2015

Active
3i Infrastructure Seed Assets G.P. Limited

secretary · Since 17/06/2015

3i Infrastructure Seed Assets G.P. Limited

director · Since 17/06/2015

Apex (Llrp) Trustee Limited

director · Since 18/05/2015

Vehicle Titleco Limited

secretary · Since 23/04/2015

Active
Vehicle Titleco Limited

director · Since 23/04/2015

Active
Keos Aviation Uk Limited

director · Since 15/01/2015

Liquidation
Keos Aviation Uk Limited

secretary · Since 15/01/2015

Liquidation
Skye Loans Limited

secretary · Since 08/12/2014

active
Skye Loans Limited

director · Since 08/12/2014

active
Exhibition Finance Plc

secretary · Since 19/11/2014

Active
Oystercatcher Holdco Limited

secretary · Since 11/11/2014

Active
London Wall Capital Investments Llp

llp designated member · Since 21/10/2014

Active
Newgate Funding (Options) Limited

director · Since 16/07/2014

Active
Portsmouth Water Holdings Limited

director · Since 02/07/2014

Active
Ocm Adelaide Trustee (Uk) Limited

secretary · Since 06/06/2014

Cre Uk 8 Gp Limited

secretary · Since 02/06/2014

Active
H.A. Funding Limited

director · Since 05/03/2014

Liquidation
L.A.B. Investments (Holdings) Limited

secretary · Since 15/02/2014

L.A.B. Investments Plc

secretary · Since 15/02/2014

Rsl Finance (Holdings) Limited

secretary · Since 17/01/2014

active
active
Liquidation
Rsl Finance (No. 1) Plc

secretary · Since 17/01/2014

active
Residential Mortgage Securities 23 Plc

secretary · Since 17/01/2014

Liquidation
Rms Options Limited

secretary · Since 17/01/2014

Liquidation
Southern Pacific Financing 05-A Plc

secretary · Since 17/01/2014

active
Residential Mortgage Securities Limited

secretary · Since 17/01/2014

Liquidation
Southern Pacific Financing 05-B Plc

secretary · Since 17/01/2014

active
Rms Securitisation Holdings Limited

secretary · Since 17/01/2014

Liquidation
Biz Finance Plc

secretary · Since 17/01/2014

Active
Artesian Finance Plc

secretary · Since 17/01/2014

Active
Bowbell No. 1 Plc

secretary · Since 17/01/2014

Idr Finance Uk Limited

secretary · Since 17/01/2014

Active
Capmark Uk Limited

secretary · Since 17/01/2014

Liquidation
Bowbell No. 1 Holdings Limited

secretary · Since 17/01/2014

Artesian Finance Ii Plc

secretary · Since 17/01/2014

Active
Residential Mortgage Securities 25 Plc

secretary · Since 17/01/2014

Pacific Quay Nominees No. 1 Limited

secretary · Since 17/01/2014

Active
Community Finance Company 1 Plc

secretary · Since 17/01/2014

Active
Pacific Quay Trustees No. 1 Limited

secretary · Since 17/01/2014

Active
Ssb No. 1 Plc

secretary · Since 17/01/2014

active
active
Southern Pacific 04-B Parent Limited

secretary · Since 17/01/2014

active
Cofco Holdings 1 Limited

secretary · Since 17/01/2014

Active
Southern Pacific Financing 04-B Plc

secretary · Since 17/01/2014

active
Silver Beech Operations Uk Limited

secretary · Since 17/01/2014

active
Residential Mortgage Securities 26 Plc

secretary · Since 17/01/2014

Southern Pacific Financing 04-B (F) Limited

secretary · Since 17/01/2014

active
Southern Pacific Financing 05-A (F) Limited

secretary · Since 17/01/2014

active
Southern Pacific 05-A Parent Limited

secretary · Since 17/01/2014

active
White City Property Nominee Limited

secretary · Since 17/01/2014

Active
White City Property Trustees Limited

secretary · Since 17/01/2014

Active
active
Usaf Issuer Holdings Ii Limited

secretary · Since 17/01/2014

active
Ipex Administration Limited

secretary · Since 17/01/2014

Unite (Usaf) Ii Plc

secretary · Since 17/01/2014

active
Artesian Finance Iii Plc

secretary · Since 17/01/2014

Active
active
Southern Pacific Securities 06-1 Plc

secretary · Since 17/01/2014

active
Ml Holdings (Uk) Limited

secretary · Since 17/01/2014

Active
Newgate Funding Plc

secretary · Since 17/01/2014

Active
Newgate Funding Holdings Limited

secretary · Since 17/01/2014

Active
Southern Pacific Financing 06-A Plc

secretary · Since 17/01/2014

active
Housing Association Funding Plc

secretary · Since 17/01/2014

Liquidation
H.A. Funding Limited

secretary · Since 17/01/2014

Liquidation
Ludgate Funding Holdings Limited

secretary · Since 17/01/2014

Active
Ludgate Funding Plc

secretary · Since 17/01/2014

Active
Southern Pacific Securities 05-3 Plc

secretary · Since 17/01/2014

Liquidation
Finance For Residential Social Housing Plc

secretary · Since 17/01/2014

Active
Kms Securitisation Limited

secretary · Since 17/01/2014

Liquidation
Orchardbrook Limited

secretary · Since 17/01/2014

Active
Kensington Mortgage Securities Plc

secretary · Since 17/01/2014

Finance For Higher Education Limited

secretary · Since 17/01/2014

Active
Liquidation
Unifund Plc

secretary · Since 17/01/2014

Active
Ipex Administration Limited

director · Since 11/12/2013

Housing Association Funding Plc

director · Since 28/11/2013

Liquidation
Icil Thames Leasing Company Limited

director · Since 18/11/2013

Active - Proposal to Strike off
L.A.B. Investments (Holdings) Limited

director · Since 20/06/2013

L.A.B. Investments Plc

director · Since 20/06/2013

Usaf Issuer Holdings Ii Limited

director · Since 14/05/2013

active
Unite (Usaf) Ii Plc

director · Since 14/05/2013

active
Debussy Dtc Plc

secretary · Since 25/01/2013

Liquidation
Debussy Dtc Plc

director · Since 25/01/2013

Liquidation
Residential Mortgage Securities 26 Plc

director · Since 24/07/2012

Exhibition Finance Plc

director · Since 10/06/2011

Active
Community Finance Company 1 Plc

director · Since 02/06/2011

Active
Cofco Holdings 1 Limited

director · Since 01/06/2011

Active
Idr Finance Uk Limited

director · Since 17/12/2010

Active
Ssb No. 1 Plc

director · Since 08/12/2010

active
Bowbell No. 1 Holdings Limited

director · Since 15/10/2010

Bowbell No. 1 Plc

director · Since 15/10/2010

Residential Mortgage Securities 25 Plc

director · Since 03/09/2010

Biz Finance Plc

director · Since 18/02/2010

Active
Orchardbrook Limited

director · Since 05/10/2009

Active
Finance For Residential Social Housing Plc

director · Since 05/10/2009

Active
Finance For Higher Education Limited

director · Since 28/09/2009

Active
active
Rsl Finance (No. 1) Plc

director · Since 02/07/2009

active
Rsl Finance (Holdings) Limited

director · Since 02/07/2009

active
Artesian Finance Plc

director · Since 22/12/2008

Active
Artesian Finance Ii Plc

director · Since 22/12/2008

Active
active
Southern Pacific Financing 04-B Plc

director · Since 27/11/2008

active
Southern Pacific 04-B Parent Limited

director · Since 27/11/2008

active
Rms Securitisation Holdings Limited

director · Since 08/10/2008

Liquidation
Rms Options Limited

director · Since 22/04/2008

Liquidation
Residential Mortgage Securities Limited

director · Since 22/04/2008

Liquidation
Residential Mortgage Securities 23 Plc

director · Since 04/02/2008

Liquidation
Unifund Plc

director · Since 14/03/2007

Active
Kms Securitisation Limited

director · Since 10/01/2007

Liquidation
Kensington Mortgage Securities Plc

director · Since 10/01/2007

Ludgate Funding (Options) Limited

director · Since 10/11/2006

Active
White City Property Nominee Limited

director · Since 27/10/2006

Active
White City Property Trustees Limited

director · Since 27/10/2006

Active
Ludgate Funding Holdings Limited

director · Since 28/09/2006

Active
Ludgate Funding Plc

director · Since 28/09/2006

Active
Pacific Quay Nominees No. 1 Limited

director · Since 26/05/2006

Active
Pacific Quay Trustees No. 1 Limited

director · Since 26/05/2006

Active
Newgate Funding Holdings Limited

director · Since 21/02/2006

Active
Newgate Funding Plc

director · Since 17/02/2006

Active
Ml Holdings (Uk) Limited

director · Since 14/02/2006

Active
Southern Pacific Securities 06-1 Plc

director · Since 19/12/2005

active
Southern Pacific Financing 06-A Plc

director · Since 19/12/2005

active
active
active
Artesian Finance Iii Plc

director · Since 16/11/2005

Active
Southern Pacific Securities 05-3 Plc

director · Since 26/09/2005

Liquidation
Liquidation
Apex Consortium Nominees No. 1 Limited

director · Since 15/09/2005

Active
Apex Consortium Nominees No. 3 Limited

director · Since 15/09/2005

Active
Apex Consortium Nominees No. 2 Limited

director · Since 15/09/2005

Active
Southern Pacific Financing 05-B Plc

director · Since 26/05/2005

active
active
Millennium Link Trust

director · Since 26/05/2005

Southern Pacific Financing 05-A Plc

director · Since 13/05/2005

active
Southern Pacific 05-A Parent Limited

director · Since 13/05/2005

active
active

Insolvency Proceedings

Housing Association Funding Plc

members voluntary liquidation

members
H.A. Funding Limited

members voluntary liquidation

members
Rms Options Limited

members voluntary liquidation

members
Residential Mortgage Securities Limited

members voluntary liquidation

members
Capmark Uk Limited

members voluntary liquidation

members
Business Mortgage Finance 3 Plc

members voluntary liquidation

members
members
Southern Pacific Securities 05-3 Plc

members voluntary liquidation

members

Summary

Current roles237
Former roles0
NationalityBRITISH
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£1.3m
Total employees0

Based on latest filed accounts for 12 of 237 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.