Apex Depositary (UK) Limited

• Principal Place of Business

  Apex Depositary (UK) Ltd

  4th Floor, 140 Aldersgate Street

  London

  EC1A 4HY

  UNITED KINGDOM

  Phone

  +442077980955

  Web

  https://www.apexgroup.com

• Complaints Contact

  Apex Depositary (UK) Ltd

  4th Floor, 140 Aldersgate Street

  London

  EC1A 4HY

  UNITED KINGDOM

  Phone

  +442077980955

• Retail Fund Guardian

• Specialist Fund Guardian

• Private Fund Guardian

• Authorised to Operate

• Arranges Investments

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Holds Your Assets

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• James Burke

  IRN JXB14819

  • SMF3 Executive Director (9 Dec 2019 to 18 Feb 2021)
  • CF1 Director (23 May 2019 to 8 Dec 2019)
• Justin Simon James Partington

  IRN JSP01114

  • CF1 Director (7 Jul 2014 to 12 Feb 2015)
• Kieran Matthew Child

  IRN KXC00353

  • SMF17 Money Laundering Reporting Officer (MLRO) (11 Jan 2024 to 5 Sep 2025)
• Malachy Henry Tucker

  IRN MHT01048

  • CF10a CASS Oversight function (24 Mar 2017 to 3 Jul 2017)
• Maria Saul

  IRN MXS25285

  • SMF3 Executive Director (28 Feb 2020 to 17 Nov 2025)
• Martin Wilding

  IRN MXW02341

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jan 2026)
• Nusrat Ghani

  IRN NXG84198

  • SMF16 Compliance Oversight (27 Oct 2020 to 9 Nov 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (27 Oct 2020 to 9 Nov 2022)
• Paul André Laurent Pierre Séjournant

  IRN PXS09435

  • SMF3 Executive Director (9 Dec 2019 to 17 Mar 2020)
  • CF1 Director (31 Jan 2019 to 8 Dec 2019)
• Peter David Christmas

  IRN PDC01072

  • SMF9 Chair of the Governing Body (since 15 Aug 2024)
• Sabina Rizvi

  IRN SXR01508

  • SMF16 Compliance Oversight (since 1 Jan 2026)

No changes recorded yet.