Apex Depositary (UK) Limited

Reference number: 610203

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
08749704
Company status
Active
Company type
Private limited company
Incorporated
25 October 2013 (12 years old)
Registered office
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Nature of business
  • Activities of financial services holding companies (SIC 64205)

Current directors and secretaries

Name Role Born Appointed
Alyson Irene Yule Director May 1968 6 Feb 2017
Joseph Victor Bannister (Prof) Director Sep 1945 27 Nov 2020
Peter David Christmas Director Mar 1963 7 Jan 2023
Andrew Michael Lewis Director Dec 1968 1 Jul 2024
Tejvinder Minhas Secretary Not published 3 Oct 2019

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (7 permissions)
  • Acting as trustee or depositary of an authorised AIF
  • Acting as trustee or depositary of an unauthorised AIF
  • Acting as trustee or depositary of a UK UCITS
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Ipes Depositary (UK) Limited

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Common questions

Frequently asked questions

Is Apex Depositary (UK) Limited FCA authorised?
Yes, Apex Depositary (UK) Limited (FRN 610203) is authorised by the FCA to carry out regulated activities.
Is my money safe with Apex Depositary (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Apex Depositary (UK) to the Financial Ombudsman Service, free of charge.
Is Apex Depositary (UK) a scam or clone?
Apex Depositary (UK) is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Apex Depositary (UK)'s Firm Reference Number (FRN)?
Apex Depositary (UK)'s FRN is 610203. You can verify it on the FCA register.