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FirmaCensus™
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FirmaCensus™

Der globale Entitätsgraph für M&A, KYC/AML und institutionelle Due Diligence. Offizielle Registerdaten, aufbereitet nach treuhänderischen Standards.

Verankert in der Schweiz

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  • Jurisdiktionen

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Governance

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  • Impressum

Datenquelle: Schweizer Handelsregister (SHAB)

FirmaCensus™ © 2026. Alle Rechte vorbehalten.

FirmaCensus/Unternehmen/05666576
AktivGBX-FirmaCensus-Verified

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED

05666576

Data Quality Score

56/100

Governing Officers & Control Matrix

27 Governing Officers on Record

Live Graph Data
Officer NameFiduciary RoleAppointment DateConcurrent MandatesNetwork ReachFirm-Specific Risk Flags
BILAS, Frederic Henri Fernand, Mr.
director
———
GEDDES, Stephen George
director
———
BURBIDGE, Mike
director
———
WARNES, Christopher Michael
director
———
BIDEL, Coral Suzanne
director
———
SURNAM, Beejadhursingh Mahen
director
———
COUPPEY, Zena Patricia
director
———
Apex Group Hold Co (Uk) Limited
beneficial_owner
———
HOOD, Rhea Leom
director
———
YOUNG, Simon Christopher
director
———
APEX GROUP SECRETARIES (UK) LIMITED
corporate-secretary
———
BINGHAM, Jason Christopher
director
———
GODWIN, Dean Michael
director
———
SCHNAIER, Martin Charles
director
———
MARDON, Benjamin Roland
director
———
MUIR, Barry David
director
———
MCGOWAN, Philip Thomas
director
———
WRIGHT, Nicholas Paul
director
———
AYUB, Ainun
director
———
SCALLY, Steven Antony
director
———
MCGLOGAN, Bruce
director
———
RAPLEY, Vincent Michael
director
———
SHORT, Robert William
director
———
WOOD, Matthew Peter
director
———
STOKES, Michael Iain Kenneth
director
———
STATE STREET SECRETARIES (UK) LIMITED
corporate-secretary
———
PRITCHARD, Oliver Frank John
director
———

Visual Graph Canvas

ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint

Governing Officers

27

5 active

Statutory Filings

—

no events recorded

Legal Status

Aktiv

GB · GB

Data Quality

100

out of 100

Legal Entity

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED

Registry ID

05666576

Status

Aktiv

UBO & Governing Officers

27 Einträge
NameFunktionBestellungAbberufungTenure
BILAS, Frederic Henri Fernand, Mr.director07.08.2024Aktiv
UBO Resolution

Restricted Intelligence Layer

Authentication Required for Ultimate Beneficial Owner (UBO) & Management Resolution

This intelligence layer is restricted to verified institutional subscribers.

Analyst · Professional · Enterprise

2.1yr
GEDDES, Stephen Georgedirector09.08.2023Aktiv
3.1yr
BURBIDGE, Mikedirector03.08.2023Aktiv
3.1yr
WARNES, Christopher Michaeldirector06.02.201910.08.2023
4.5yr
BIDEL, Coral Suzannedirector04.02.201910.08.2023
4.5yr
SURNAM, Beejadhursingh Mahendirector30.11.201709.06.2021
3.5yr
COUPPEY, Zena Patriciadirector11.11.201616.06.2017
7mo
Apex Group Hold Co (Uk) Limitedbeneficial_owner06.04.2016Aktiv
10.4yr
HOOD, Rhea Leomdirector13.02.201507.08.2019
4.5yr
YOUNG, Simon Christopherdirector01.05.201425.09.2015
1.4yr
APEX GROUP SECRETARIES (UK) LIMITEDcorporate-secretary01.05.2014Aktiv
12.4yr
BINGHAM, Jason Christopherdirector01.05.201401.02.2021
6.8yr
GODWIN, Dean Michaeldirector01.05.201430.11.2016
2.6yr
SCHNAIER, Martin Charlesdirector01.05.201401.04.2019
4.9yr
MARDON, Benjamin Rolanddirector31.10.201301.05.2014
6mo
MUIR, Barry Daviddirector13.09.201101.05.2014
2.6yr
MCGOWAN, Philip Thomasdirector11.01.201101.05.2014
3.3yr
WRIGHT, Nicholas Pauldirector11.05.201003.05.2011
12mo
AYUB, Ainundirector24.07.200810.08.2011
3.0yr
SCALLY, Steven Antonydirector09.04.200801.05.2014
6.1yr
MCGLOGAN, Brucedirector19.07.200709.04.2008
9mo
RAPLEY, Vincent Michaeldirector28.04.200631.01.2012
5.8yr
SHORT, Robert Williamdirector19.01.200628.04.2006
3mo
WOOD, Matthew Peterdirector19.01.200630.11.2007
1.9yr
STOKES, Michael Iain Kennethdirector05.01.200620.12.2011
6.0yr
STATE STREET SECRETARIES (UK) LIMITEDcorporate-secretary05.01.200601.05.2014
8.3yr
PRITCHARD, Oliver Frank Johndirector05.01.200609.10.2009
3.8yr

Corporate Ownership Tree

LEI pending
GLEIF Level 2 · RR-CDF

Global LEI not yet bridged for this entity.

Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.

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Entity Fundamentals

Registry Number
05666576
Legal Form
—
Jurisdiction
GB
Registered Domicile
—
Industry Classification
—
Operational Status
Aktiv
Last Registry Update
22.06.2026
Tax ID / VAT Number
—
KYC/AML

Restricted Intelligence Layer

Authentication Required for Steueridentifikation Resolution

Sign in to access Tax Identifiers & Governing Officers

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Analyst · Professional · Enterprise

Datenherkunft

Offizielles Handelsregister

Companies House (UK)

X-FirmaCensus-Verified

SHA-256 · Registerdaten-Fingerprint

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Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.

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Statutory Milestone Timeline

Temporal Event Log

Corporate Event History

Immutable · Append-only

Officer History

27 records · Temporal · All Roles↓ csv

All Officers — Current & Historical

Temporal · All Roles
NameRoleSigning AuthorityFromToSource
BILAS, Frederic Henri Fernand, Mr.director—07.08.2024Active
GEDDES, Stephen Georgedirector—09.08.2023Active
BURBIDGE, Mikedirector—03.08.2023Active
WARNES, Christopher Michaeldirector—06.02.201910.08.2023
BIDEL, Coral Suzannedirector—04.02.201910.08.2023
SURNAM, Beejadhursingh Mahendirector—30.11.201709.06.2021
COUPPEY, Zena Patriciadirector—11.11.201616.06.2017
Apex Group Hold Co (Uk) Limitedbeneficial_owner—06.04.2016Active
HOOD, Rhea Leomdirector—13.02.201507.08.2019
YOUNG, Simon Christopherdirector—01.05.201425.09.2015
APEX GROUP SECRETARIES (UK) LIMITEDcorporate-secretary—01.05.2014Active
BINGHAM, Jason Christopherdirector—01.05.201401.02.2021
GODWIN, Dean Michaeldirector—01.05.201430.11.2016
SCHNAIER, Martin Charlesdirector—01.05.201401.04.2019
MARDON, Benjamin Rolanddirector—31.10.201301.05.2014
MUIR, Barry Daviddirector—13.09.201101.05.2014
MCGOWAN, Philip Thomasdirector—11.01.201101.05.2014
WRIGHT, Nicholas Pauldirector—11.05.201003.05.2011
AYUB, Ainundirector—24.07.200810.08.2011
SCALLY, Steven Antonydirector—09.04.200801.05.2014
MCGLOGAN, Brucedirector—19.07.200709.04.2008
RAPLEY, Vincent Michaeldirector—28.04.200631.01.2012
SHORT, Robert Williamdirector—19.01.200628.04.2006
WOOD, Matthew Peterdirector—19.01.200630.11.2007
STOKES, Michael Iain Kennethdirector—05.01.200620.12.2011
STATE STREET SECRETARIES (UK) LIMITEDcorporate-secretary—05.01.200601.05.2014
PRITCHARD, Oliver Frank Johndirector—05.01.200609.10.2009

Document Library

Official Registry Documents

Filings & Publications

Statutory Filings Archive
Official filings are archived as they are retrieved from the registry. Documents appear here once processed.

RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications

Authenticated access via docs.firmacensus.com


AI Intelligence Dossier

Also available in— 18 other jurisdictions
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FirmaCensus operates sovereign corporate intelligence registries across 21 jurisdictions. All editions share the same underlying entity data from official national registries.