This firm is no longer registered as an appointed representative.

It cannot legally carry out FCA-regulated activities. If anyone is currently dealing with this firm as if it still has permission, treat that as a serious red flag and verify directly with the FCA.

APEX PROJECTS GROUP LIMITED

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FRN: 1007633
Companies House: 15176739
Last scraped: 1 month ago

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Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

Banner Holdings Ltd, 39-41 Charing Cross Road

London

Westminster

WC2H 0AR

UNITED KINGDOM

Phone

+4407799668311

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

Caspar Waters
IRN CXW09815
- Employed By (15 Jul 2024 to 31 Mar 2025)
Lathoorshan Senthigiri
IRN LXS00711
- Employed By (27 Jan 2025 to 31 Mar 2025)
Peter Hanley
IRN PXH00733
- Employed By (22 Aug 2024 to 31 Mar 2025)
RORY WILLIAM CODD
IRN RWC01064
- Employed By (8 Mar 2024 to 7 Mar 2025)
Simon James Deeny
IRN SJD01135
- Employed By (22 Aug 2024 to 22 Oct 2024)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.