LINK FUND ADMINISTRATORS LIMITED - LONDON


Company Profile Company Filings

Overview

LINK FUND ADMINISTRATORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LINK FUND ADMINISTRATORS LIMITED was incorporated 55 years ago on 27/06/1968 and has the registered number: 00934528. The accounts status is FULL and accounts are next due on 31/03/2024.

LINK FUND ADMINISTRATORS LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAPITA FINANCIAL ADMINISTRATORS LIMITED (until 06/11/2017)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYSTONE CENTRALISED SERVICES (IE) LIMITED Corporate Secretary 2023-10-18 CURRENT
MR NIGEL MUDD Jan 1980 British Director 2022-03-01 CURRENT
MR CAOIMHGHIN O' DONNELL Jan 1969 Irish Director 2023-10-09 CURRENT
MR BENJAMIN HAMMOND Jan 1978 British Director 2015-10-12 CURRENT
CHRISTINE HAYES Jun 1958 British Director 2007-12-16 UNTIL 2015-09-03 RESIGNED
DAVID BRIAN PAGE Jun 1970 British Director 2005-09-16 UNTIL 2007-10-27 RESIGNED
MR KEITH FRANCIS OLIVER Jun 1939 British Director RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 2002-04-11 UNTIL 2003-05-01 RESIGNED
NEAL MORAR May 1970 British Director 2004-11-30 UNTIL 2007-11-30 RESIGNED
JACQUELINE MILLAN Sep 1966 Canadian Director 2007-12-19 UNTIL 2015-10-21 RESIGNED
MR KARL JOSEPH MIDL Oct 1974 British Director 2002-02-01 UNTIL 2019-09-09 RESIGNED
KEITH MARSDEN Feb 1954 British Director 2006-01-01 UNTIL 2007-10-26 RESIGNED
MR ANDREW RICHARD LELLIOTT Oct 1966 British Director 2018-07-06 UNTIL 2022-11-25 RESIGNED
GORDON MARK HURST Jan 1962 British Director 2002-04-11 UNTIL 2003-05-01 RESIGNED
CITY FINANCIAL ADMINISTRATION LIMITED Corporate Secretary RESIGNED
DIANE RUTH NOE May 1962 English Director RESIGNED
MR BRIAN PRIMROSE Feb 1952 British Director 2004-08-26 UNTIL 2006-05-31 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2005-07-08 UNTIL 2008-12-01 RESIGNED
MR GORDON DAVID THOMSON Jul 1966 British Director 2016-03-22 UNTIL 2018-07-06 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 UNTIL 2017-11-03 RESIGNED
ARLENE FAITH PENGELLY British Secretary 2004-11-01 UNTIL 2005-07-08 RESIGNED
TINA MARIA FONTANA Dec 1963 Secretary 2002-04-11 UNTIL 2004-11-01 RESIGNED
MS PRAVINA AMEETA ANGNOO Secretary 2022-03-01 UNTIL 2023-10-18 RESIGNED
CITY FINANCIAL GROUP LIMITED Corporate Secretary 1999-09-24 UNTIL 2002-04-11 RESIGNED
MR DEREK WILLIAM BARTLETT Oct 1934 British Director RESIGNED
MR JONATHAN JAMES EADIE Jun 1961 English Director 2005-11-07 UNTIL 2008-12-31 RESIGNED
ROBERT CHARLES COYLE Apr 1965 British Director 2002-04-11 UNTIL 2006-01-27 RESIGNED
STEPHEN WILLIAM COOKE Jul 1954 British Director 1996-08-08 UNTIL 2006-05-31 RESIGNED
CAROLE COLLIER Dec 1964 British Director 2000-02-01 UNTIL 2005-04-22 RESIGNED
FRASER JEREMY AUSTIN CLARK Jul 1968 British Director 2003-10-30 UNTIL 2006-05-31 RESIGNED
MR NIGEL STEPHEN BOYLING May 1956 British Director 2011-02-07 UNTIL 2016-01-11 RESIGNED
HAMISH ARCHIBALD Mar 1968 British Director 2002-02-01 UNTIL 2006-05-31 RESIGNED
MR DEREK WILLIAM BARTLETT Oct 1934 British Director 1995-02-16 UNTIL 1999-09-24 RESIGNED
CHRISTOPHER ADDENBROOKE Feb 1962 British Director 2007-06-27 UNTIL 2022-02-03 RESIGNED
LAURENCE EVERITT Jan 1966 British Director 2005-10-03 UNTIL 2011-01-10 RESIGNED
LAURENCE EVERITT Jan 1966 British Director 2011-01-10 UNTIL 2011-02-18 RESIGNED
BERNARD WILLIAM EIGHTEEN Nov 1945 British Director 2000-02-02 UNTIL 2002-02-01 RESIGNED
MR IAIN WILLIAM GAMMELL Nov 1940 British Director 1999-12-01 UNTIL 2002-05-30 RESIGNED
MR PETER HUGH SMITH Mar 1969 British Director 2016-03-22 UNTIL 2019-07-05 RESIGNED
MS RACHEL MARGARET SHORT May 1965 British Director 2010-11-22 UNTIL 2013-12-02 RESIGNED
MR RAYMOND HENRY MAURICE RUSSELL Apr 1944 British Director RESIGNED
IAN STANLEY ROGERS May 1957 British Director RESIGNED
CHRISTINE MARY ROGERS Jun 1948 British Director 2002-02-01 UNTIL 2002-11-01 RESIGNED
LINK GROUP CORPORATE SECRETARY LIMITED Corporate Secretary 2017-11-03 UNTIL 2023-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lf Solutions Holdings Limited 2016-04-06 - 2023-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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