LINK MARKET SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

LINK MARKET SERVICES LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
LINK MARKET SERVICES LIMITED was incorporated 33 years ago on 26/04/1991 and has the registered number: 02605568. The accounts status is FULL and accounts are next due on 31/03/2024.

LINK MARKET SERVICES LIMITED - LEEDS

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 30/06/2022 31/03/2024

Registered Office

CENTRAL SQUARE
LEEDS
LS1 4DL
UNITED KINGDOM

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

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINK GROUP CORPORATE DIRECTOR LIMITED Corporate Director 2017-11-03 CURRENT
LINK GROUP CORPORATE SECRETARY LIMITED Corporate Secretary 2017-11-03 CURRENT
MR IAN STOKES Dec 1972 British Director 2021-05-03 CURRENT
MR DAVID MICHAEL WHELAN Aug 1962 British Director 2023-06-30 CURRENT
MICHAEL JONATHAN GREEN Jan 1947 British Director 2004-04-07 UNTIL 2005-07-01 RESIGNED
MR ROBERT LESLIE NORBURY Apr 1938 British Director 1999-01-22 UNTIL 2000-04-18 RESIGNED
MR HOWARD ALAN MONTAGU Mar 1970 British Director 2006-09-08 UNTIL 2010-03-01 RESIGNED
IAN ROY MAZEROLLE Aug 1967 Director 1991-09-27 UNTIL 1991-09-30 RESIGNED
MR DAVID COLIN MANUEL Oct 1969 British Director 2016-11-17 UNTIL 2016-11-17 RESIGNED
NEAL MORAR May 1970 British Director 2002-06-25 UNTIL 2003-02-18 RESIGNED
MR DAVID JOHN KILMARTIN Apr 1968 British Director 2013-02-01 UNTIL 2021-08-01 RESIGNED
ANTHONY JOHN HOLDAWAY Feb 1944 British Director 1995-11-21 UNTIL 2001-11-10 RESIGNED
SIR DEREK PETER HORNBY Jan 1930 British Director 1996-05-01 UNTIL 2000-04-18 RESIGNED
NIGEL LINDSAY FYNN May 1942 British Director RESIGNED
GORDON MARK HURST Jan 1962 British Director 2000-04-18 UNTIL 2008-03-31 RESIGNED
IRENE POTTER Sep 1955 British Director 1991-04-26 UNTIL 1991-04-26 RESIGNED
DAVID MALCOLM KAYE May 1951 British Director 1994-04-28 UNTIL 2000-10-13 RESIGNED
MR MICHAEL JOHN KEMPE Feb 1970 German Director 2007-07-01 UNTIL 2020-04-03 RESIGNED
MS SHERRY KERNAN Jun 1954 American Director 2013-06-03 UNTIL 2014-07-31 RESIGNED
RONALD ERIC JEWELL Jan 1947 British Director 2001-02-09 UNTIL 2008-03-31 RESIGNED
MR GEOFFREY CHARLES ZIPRIN Mar 1937 British Secretary 1991-04-26 UNTIL 1991-04-26 RESIGNED
ARLENE FAITH PENGELLY British Secretary 2004-11-01 UNTIL 2005-07-08 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 2000-10-13 UNTIL 2000-11-14 RESIGNED
TINA MARIA FONTANA Dec 1963 Secretary 2000-11-14 UNTIL 2004-11-01 RESIGNED
RICHARD DESPARD Apr 1952 British Secretary 1991-04-26 UNTIL 1991-12-19 RESIGNED
MR ANDREW RICHARD BEAUMONT Oct 1959 British Secretary 1991-12-19 UNTIL 1993-08-01 RESIGNED
DAVID MALCOLM KAYE May 1951 British Secretary 1993-08-01 UNTIL 2000-10-13 RESIGNED
MARK JAMES CLELAND Sep 1976 British Director 2013-02-01 UNTIL 2016-01-11 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2005-07-08 UNTIL 2008-12-01 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 UNTIL 2017-11-03 RESIGNED
MR NIGEL TIMOTHY FISH Aug 1967 British Director 2010-03-01 UNTIL 2022-09-30 RESIGNED
RICHARD DESPARD Apr 1952 British Director 1991-04-26 UNTIL 1992-08-21 RESIGNED
STANLEY HAROLD DAVIS Jun 1938 British Director 1991-04-26 UNTIL 2000-04-18 RESIGNED
LEONARD CHARLES CRYSTAL Nov 1944 British Director 1991-12-19 UNTIL 1993-08-31 RESIGNED
MR CHARLES CRYER Feb 1972 British Director 2003-01-03 UNTIL 2006-09-08 RESIGNED
MR CHARLES CRYER Feb 1972 British Director 2007-05-18 UNTIL 2013-02-01 RESIGNED
ROBERT CHARLES COYLE Apr 1965 British Director 2000-10-13 UNTIL 2009-09-29 RESIGNED
MR JUSTIN ASHLEY COOPER Apr 1969 British Director 2005-01-19 UNTIL 2019-05-01 RESIGNED
JOHN HENRY EDWARD CLOKEY Jun 1960 British Director 2001-01-10 UNTIL 2001-12-18 RESIGNED
MRS GEORGINA HOLLY SHARLEY MORGAN Nov 1977 British Director 2015-03-04 UNTIL 2018-10-19 RESIGNED
MR DANIEL PAUL CARTLAND Aug 1973 British Director 2014-01-09 UNTIL 2018-05-01 RESIGNED
MR ANDREW RICHARD BEAUMONT Oct 1959 British Director 1991-12-19 UNTIL 1994-11-25 RESIGNED
CHRISTOPHER ADDENBROOKE Feb 1962 British Director 2003-02-28 UNTIL 2008-08-04 RESIGNED
TINA MARIA FONTANA Dec 1963 Director 2003-11-03 UNTIL 2005-07-31 RESIGNED
MR TIMOTHY JAMES GILLMAN Mar 1969 British Director 2022-11-01 UNTIL 2023-06-30 RESIGNED
MR PATRICK MICHAEL DOYLE Oct 1950 British Director 2000-04-18 UNTIL 2005-01-12 RESIGNED
MS MAUREEN HADAWAY Nov 1957 British Director 2013-02-01 UNTIL 2018-05-01 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 2000-04-18 UNTIL 2008-03-31 RESIGNED
MR CHRISTOPHER WARDEN OXLEY Sep 1941 Uk Director 1995-05-25 UNTIL 1996-08-07 RESIGNED
MR MICHAEL THOMAS O'REGAN Jul 1965 Irish Director 2011-01-05 UNTIL 2014-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Link Group Administration Limited 2017-11-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Holdings Limited 2016-04-06 - 2017-11-03 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LINK TREASURY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LINK MARKET SERVICES TRUSTEES LIMITED LEEDS UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
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LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED LEEDS UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
FRONTIERS CAPITAL ADVISERS LIMITED WIMBLEDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
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LINK SHARE PLAN SERVICES LIMITED LEEDS UNITED KINGDOM Active DORMANT 66110 - Administration of financial markets
LINK COMPANY MATTERS LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASSET CHECKER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FRONTIERS CAPITAL GENERAL PARTNER III LIMITED WIMBLEDON Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
WHALE ROCK COMPANY SECRETARIAT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LINK PENSION ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified

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CWM INVESTMENT MANAGEMENT LIMITED LEEDS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LINK SCHEME HOLDINGS LTD LEEDS UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
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WALKER MORRIS LLP LEEDS ENGLAND Active GROUP None Supplied