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 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.
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)
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 |