LINK PENSION ADMINISTRATION (HS) LIMITED - LONDON


Company Profile Company Filings

Overview

LINK PENSION ADMINISTRATION (HS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LINK PENSION ADMINISTRATION (HS) LIMITED was incorporated 39 years ago on 02/04/1985 and has the registered number: 01901744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LINK PENSION ADMINISTRATION (HS) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

6TH FLOOR 65
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HS PENSIONS LIMITED (until 03/07/2023)
HS ADMINISTRATIVE SERVICES LIMITED (until 03/05/2022)
AEGON TRUSTEE SOLUTIONS LIMITED (until 04/11/2010)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES WILSON Jan 1970 British Director 2022-10-31 CURRENT
LINK GROUP CORPORATE DIRECTOR LIMITED Corporate Director 2022-11-01 CURRENT
DEIDRE MICHELLE MCGRATH Jun 1968 Australian Director 2022-11-01 CURRENT
DIRECTOR ALEXANDER EBEN RONALD TULLETT Jun 1976 British Director 2022-10-31 CURRENT
RONALD SMITH Jul 1948 British Director 1996-05-01 UNTIL 2000-09-05 RESIGNED
MR ROBERT THOMAS WALLER Aug 1965 British Director 2009-04-06 UNTIL 2010-10-16 RESIGNED
AILEEN LESLEY ALEXANDER Secretary 2006-02-14 UNTIL 2010-06-04 RESIGNED
DAVID AIKEN ELSTON Secretary 2010-06-04 UNTIL 2010-09-24 RESIGNED
MRS JANET WILSON JOHNS Secretary RESIGNED
JAMES KENNETH MACKENZIE Secretary 2010-10-18 UNTIL 2010-10-26 RESIGNED
IAN GORDON YOUNG Dec 1957 Secretary 2001-04-18 UNTIL 2006-02-14 RESIGNED
MARK HENZELL ADAMSON Aug 1958 British Director 2004-06-23 UNTIL 2008-12-03 RESIGNED
WILLIAM JOHN ROBERTSON Oct 1953 British Director 2002-05-23 UNTIL 2004-07-13 RESIGNED
MR PETER JONES May 1965 British Director 2021-01-01 UNTIL 2022-10-29 RESIGNED
MR DANIEL JOHN JOSELYN Aug 1971 British Director 2022-03-02 UNTIL 2022-10-31 RESIGNED
MR FEILIM MACKLE Jul 1967 Irish Director 2009-04-06 UNTIL 2010-03-29 RESIGNED
MR MARK SIMON PATTISON Dec 1974 British Director 2021-07-01 UNTIL 2022-10-31 RESIGNED
JOHN QUINLIVAN Jul 1965 British American Director 2001-07-23 UNTIL 2009-04-06 RESIGNED
MRS NINA CLARE STEVENSON Aug 1970 British Director 2015-03-27 UNTIL 2018-01-30 RESIGNED
GILLIAN CATHERINE SCOTT Nov 1965 British Director 2009-08-13 UNTIL 2010-10-26 RESIGNED
MR ANDREW JOHN BLACKMAN May 1968 British Director 2010-10-26 UNTIL 2021-04-30 RESIGNED
MR GRAHAM MARK HICKLING Apr 1966 British Director 2009-04-06 UNTIL 2010-10-26 RESIGNED
MR JOHN TIMOTHY HUGH STEWARD Feb 1946 British Director RESIGNED
MRS MARGARET BEATRICE STEWARD Dec 1948 British Director RESIGNED
MR OTTO THORESEN Apr 1956 British Director 2000-09-05 UNTIL 2001-09-11 RESIGNED
IAIN GEORGE HORN Apr 1960 British Director 2002-04-02 UNTIL 2004-09-10 RESIGNED
MR STEVEN MICHAEL GODDARD Jun 1966 British Director 2010-10-26 UNTIL 2022-10-31 RESIGNED
GRAHAM MARK HICKLING Apr 1966 British Director 2010-11-22 UNTIL 2023-10-19 RESIGNED
MR ADRIAN THOMAS GRACE May 1963 British Director 2010-06-04 UNTIL 2010-10-26 RESIGNED
MR JOHN COLIN BEATTIE Mar 1956 British Director 2009-04-06 UNTIL 2010-10-26 RESIGNED
MR PETER GORDON DORNAN Sep 1955 British Director 2001-09-11 UNTIL 2005-11-07 RESIGNED
CATHRYN ANNE COONEY Jan 1964 British Director 1999-04-06 UNTIL 2008-09-05 RESIGNED
STEPHEN CONNOR Jan 1962 British Director 1998-02-19 UNTIL 2010-10-26 RESIGNED
MR ROBERT CHADWICK May 1948 British Director 1998-07-27 UNTIL 1998-11-25 RESIGNED
MR MAURICE CLIVE BRUNET Feb 1958 British Director 2005-03-15 UNTIL 2009-04-06 RESIGNED
MR PAUL ANTHONY BLACKMUR Jun 1972 British Director 2022-01-05 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Link Pension Administration Limited 2022-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Goddard Perry Holdings Limited 2020-09-07 - 2022-10-31 Croydon   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Goddard Perry Consulting Limited 2016-04-06 - 2020-09-07 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORIGEN INVESTMENT SERVICES LIMITED FARNBOROUGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
GODDARD PERRY CONSULTING LIMITED CROYDON Active TOTAL EXEMPTION FULL 65110 - Life insurance
ORIGEN TRUSTEE SERVICES LIMITED FARNBOROUGH Active DORMANT 74990 - Non-trading company
MICHAEL KIRK AND PARTNERS LIMITED CROYDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HS TRUSTEES LTD CROYDON ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
KKW PENSIONS MANAGEMENT LIMITED CROYDON Active -... TOTAL EXEMPTION FULL 65300 - Pension funding
DBC PENSION SERVICES LIMITED CROYDON Active TOTAL EXEMPTION FULL 65300 - Pension funding
LOVEMYPENSION.COM LIMITED CROYDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ORIGEN FINANCIAL SERVICES LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MOMENTUM GROUP LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
7IM HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ORIGEN LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THINK SYNERGY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GODDARD PERRY EMPLOYEE BENEFITS LIMITED CROYDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LINK PENSION ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AEGON UK CORPORATE SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
AEGON UK SERVICES LIMITED EDINBURGH Dissolved... FULL 78200 - Temporary employment agency activities
CB PENSIONS LIMITED DUNBLANE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AUK DB SCHEME TRUSTEES LIMITED EDINBURGH Active MICRO ENTITY 65300 - Pension funding

Free Reports Available

Report Date Filed Date of Report Assets
HS_PENSIONS_LIMITED_(FORM - Accounts 2022-08-09 31-12-2021 £849,342 Cash £491,568 equity
HS_ADMINISTRATIVE_SERVICE - Accounts 2021-09-30 31-12-2020 £17,218 Cash £287,706 equity
HS_ADMINISTRATIVE_SERVICE - Accounts 2020-12-23 31-12-2019 £45 Cash £53,798 equity

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