Apex Insurance Services Limited

Company Name	Apex Insurance Services Limited
Directors	John Crispin Speers and Mark James Kiedish
Company Status	Active
Company Number	06464614
Category	Private Limited Company
Incorporation Date	4 January 2008(16 years, 3 months ago)
Previous Name	Lawgra (No.1467) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr John Crispin Speers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 February 2008(1 month, 1 week after company formation)
Appointment Duration	16 years, 2 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Mark James Kiedish
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(12 years, 3 months after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Paul Robin Goodman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	15 February 2008(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	David Alexander Taylor
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Birling House Station Road Eynsford Kent DA4 0EJ

Director Name	Mr Raj Rupal
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(1 month, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Secretary Name	Mr Raj Rupal
Nationality	British
Status	Resigned
Appointed	15 February 2008(1 month, 1 week after company formation)
Appointment Duration	7 years (resigned 18 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Paul Michael Compton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(3 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Secretary Name	Mr Peter James Meredith
Status	Resigned
Appointed	18 February 2015(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	apex-ins.co.uk
Telephone	020 79777630
Telephone region	London

Location

Registered Address	St Clare House 30-33 Minories London EC3N 1PE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Csp Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,450,849
Net Worth	£508,280
Cash	£614,008
Current Liabilities	£1,133,158

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

8 June 2021	Delivered on: 9 June 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

3 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
22 February 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 March 2022 (21 pages)
28 March 2022	Full accounts made up to 31 March 2021 (21 pages)
7 January 2022	Confirmation statement made on 2 January 2022 with updates (4 pages)
31 December 2021	Termination of appointment of Peter James Meredith as a secretary on 31 December 2021 (1 page)
9 June 2021	Registration of charge 064646140001, created on 8 June 2021 (88 pages)
26 February 2021	Full accounts made up to 31 March 2020 (20 pages)
4 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
23 April 2020	Appointment of Mr Mark James Kiedish as a director on 1 April 2020 (2 pages)
23 April 2020	Termination of appointment of Raj Rupal as a director on 1 April 2020 (1 page)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
27 November 2019	Full accounts made up to 31 March 2019 (20 pages)
30 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
9 October 2018	Full accounts made up to 31 March 2018 (21 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (21 pages)
3 August 2017	Change of details for Mr John Crispin Speers as a person with significant control on 1 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr John Crispin Speers on 1 August 2017 (2 pages)
3 August 2017	Change of details for Mr John Crispin Speers as a person with significant control on 1 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr John Crispin Speers on 1 August 2017 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 (4 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 (4 pages)
4 December 2015	Full accounts made up to 31 March 2015 (13 pages)
4 December 2015	Full accounts made up to 31 March 2015 (13 pages)
2 April 2015	Termination of appointment of Paul Michael Compton as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Paul Michael Compton as a director on 31 March 2015 (1 page)
18 February 2015	Termination of appointment of Raj Rupal as a secretary on 18 February 2015 (1 page)
18 February 2015	Appointment of Mr Peter James Meredith as a secretary on 18 February 2015 (2 pages)
18 February 2015	Appointment of Mr Peter James Meredith as a secretary on 18 February 2015 (2 pages)
18 February 2015	Termination of appointment of Raj Rupal as a secretary on 18 February 2015 (1 page)
2 February 2015	Termination of appointment of David Alexander Taylor as a director on 31 January 2015 (1 page)
2 February 2015	Termination of appointment of David Alexander Taylor as a director on 31 January 2015 (1 page)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 (5 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 (5 pages)
5 January 2015	Termination of appointment of Paul Robin Goodman as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Paul Robin Goodman as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Paul Robin Goodman as a director on 31 December 2014 (1 page)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 (5 pages)
5 January 2015	Termination of appointment of Paul Robin Goodman as a director on 31 December 2014 (1 page)
19 November 2014	Full accounts made up to 31 March 2014 (13 pages)
19 November 2014	Full accounts made up to 31 March 2014 (13 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100,000 (6 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100,000 (6 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100,000 (6 pages)
24 October 2013	Full accounts made up to 31 March 2013 (13 pages)
24 October 2013	Full accounts made up to 31 March 2013 (13 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
9 October 2012	Full accounts made up to 31 March 2012 (13 pages)
9 October 2012	Full accounts made up to 31 March 2012 (13 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 March 2011 (14 pages)
6 October 2011	Full accounts made up to 31 March 2011 (14 pages)
23 February 2011	Director's details changed for Mr John Crispin Speers on 23 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Mr Raj Rupal on 23 February 2011 (1 page)
23 February 2011	Secretary's details changed for Mr Raj Rupal on 23 February 2011 (1 page)
23 February 2011	Director's details changed for Mr Raj Rupal on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Paul Robin Goodman on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Raj Rupal on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Paul Michael Compton on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr John Crispin Speers on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Paul Robin Goodman on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Paul Michael Compton on 23 February 2011 (2 pages)
10 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Director's details changed for Mr Raj Gopal Rupal on 7 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Raj Gopal Rupal on 7 January 2011 (2 pages)
10 January 2011	Secretary's details changed for Mr Raj Gopal Rupal on 7 January 2011 (1 page)
10 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Secretary's details changed for Mr Raj Gopal Rupal on 7 January 2011 (1 page)
10 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Director's details changed for Mr Raj Gopal Rupal on 7 January 2011 (2 pages)
10 January 2011	Secretary's details changed for Mr Raj Gopal Rupal on 7 January 2011 (1 page)
30 September 2010	Full accounts made up to 31 March 2010 (14 pages)
30 September 2010	Full accounts made up to 31 March 2010 (14 pages)
25 February 2010	Director's details changed for Paul Michael Compton on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Paul Robin Goodman on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Paul Robin Goodman on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Paul Michael Compton on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for David Alexander Taylor on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for David Alexander Taylor on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
24 September 2009	Full accounts made up to 31 March 2009 (13 pages)
24 September 2009	Full accounts made up to 31 March 2009 (13 pages)
3 February 2009	Return made up to 04/01/09; full list of members (4 pages)
3 February 2009	Return made up to 04/01/09; full list of members (4 pages)
2 September 2008	Nc inc already adjusted 15/07/08 (1 page)
2 September 2008	Ad 15/07/08\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
2 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2008	Nc inc already adjusted 15/07/08 (1 page)
2 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2008	Ad 15/07/08\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
19 June 2008	Director appointed paul michael compton (2 pages)
19 June 2008	Director appointed paul michael compton (2 pages)
11 March 2008	Director and secretary appointed raj rupal (3 pages)
11 March 2008	Director and secretary appointed raj rupal (3 pages)
26 February 2008	Registered office changed on 26/02/2008 from 4 more london riverside london SE1 2AU (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 4 more london riverside london SE1 2AU (1 page)
26 February 2008	Appointment terminated secretary lawgram secretaries LIMITED (1 page)
26 February 2008	Curr ext from 31/01/2009 to 31/03/2009 (1 page)
26 February 2008	Appointment terminated secretary lawgram secretaries LIMITED (1 page)
26 February 2008	Appointment terminated director lawgram directors LIMITED (1 page)
26 February 2008	Director appointed john crispin speers (3 pages)
26 February 2008	Director appointed john crispin speers (3 pages)
26 February 2008	Curr ext from 31/01/2009 to 31/03/2009 (1 page)
26 February 2008	Appointment terminated director lawgram directors LIMITED (1 page)
25 February 2008	Director appointed david alexander taylor (1 page)
25 February 2008	Director appointed paul robin goodman (1 page)
25 February 2008	Director appointed david alexander taylor (1 page)
25 February 2008	Director appointed paul robin goodman (1 page)
13 February 2008	Company name changed lawgra (no.1467) LIMITED\certificate issued on 13/02/08 (2 pages)
13 February 2008	Company name changed lawgra (no.1467) LIMITED\certificate issued on 13/02/08 (2 pages)
4 January 2008	Incorporation (15 pages)
4 January 2008	Incorporation (15 pages)

Apex Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London