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 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.
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 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 |
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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 |
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Goddard Perry Consulting Limited | 2016-04-06 - 2020-09-07 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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 |