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APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED (OE023128)

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Introduction

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Updated On: 19/08/2026
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APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED

APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED is a registered overseas entity incorporated on 4 February 2023. The company is currently registered and in good standing, with its registered office at 5 IFC, St Helier, Jersey.

It is wholly controlled by Apex Consolidation Entity Ltd, which holds more than 25% of the shares, more than 25% of the voting rights, and the right to appoint and remove directors. The PSC has been in place since 28 June 2019 and remains active.

The company has no charges, no insolvency history, and no officers listed. Its most recent confirmation statement was filed on 9 October 2025, with the next due by 23 October 2026. Two annual confirmation statements have been filed in the last year (October 2025 and February 2025).

Status

registered

Active since 3 years ago

Company No

OE023128

REGISTERED-OVERSEAS-ENTITY Company

Age

3 Years

Incorporated 4 February 2023

Size

N/A

Accounts

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 9 October 2025 (10 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026

Contact

Address

5 Ifc St. Helier, JE1 1ST,

Timeline

No significant events found

Capital Table

People

Officers

4

0 Active
4 Resigned

MONAHAN, Paul Michael

Resigned
Ifc, St HelierJE1 1ST
Born January 1980
Managing officer
Appointed 29 Mar 2023
Resigned 01 May 2022

HORTON, Paul

Resigned
Ifc, St HelierJE1 1ST
Born July 1967
Managing officer
Appointed 29 Mar 2023
Resigned 01 May 2022

READ, Alice

Resigned
Ifc, St HelierJE1 1ST
Born December 1979
Managing officer
Appointed 11 Aug 2023
Resigned 01 May 2022

APEX FINANCIAL SERVICES (SECRETARIES) LIMITED

Resigned
Ifc, St HelierJE1 1ST
Corporate managing officer
Appointed 21 Mar 2006
Resigned 01 May 2022

Persons with significant control

1

140 Aldersgate Street, LondonEC1A 4HY

Nature of Control

Ownership of shares more than 25 percent registered overseas entity
Voting rights more than 25 percent registered overseas entity
Right to appoint and remove directors registered overseas entity
Notified 28 Jun 2019

Fundings

Financials

Latest Activities

Filing History

4

Annual Update
9 October 2025
OE02OE02
Annual Update
3 February 2025
OE02OE02
Annual Update
5 April 2024
OE02OE02
Registration Overseas Entity
4 February 2023
OE01OE01