LINK MARKET SERVICES TRUSTEES LIMITED - LEEDS


Company Profile Company Filings

Overview

LINK MARKET SERVICES TRUSTEES LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
LINK MARKET SERVICES TRUSTEES LIMITED was incorporated 31 years ago on 07/07/1992 and has the registered number: 02729260. The accounts status is FULL and accounts are next due on 31/03/2024.

LINK MARKET SERVICES TRUSTEES LIMITED - LEEDS

This company is listed in the following categories:
96090 - Other 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 IRG TRUSTEES LIMITED (until 06/11/2017)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PARKER Sep 1955 British Director 2021-05-28 CURRENT
LINK GROUP CORPORATE SECRETARY LIMITED Corporate Secretary 2017-11-03 CURRENT
MR IAN STOKES Dec 1972 British Director 2021-06-30 CURRENT
DAVID MALCOLM KAYE May 1951 British Director 1994-06-30 UNTIL 2000-10-13 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 2000-04-18 UNTIL 2003-05-01 RESIGNED
ANTHONY JOHN HOLDAWAY Feb 1944 British Director 2000-07-24 UNTIL 2001-11-10 RESIGNED
BRYAN DONALD NEEDHAM Mar 1942 British Director 2000-02-07 UNTIL 2004-06-10 RESIGNED
MRS GEORGINA HOLLY SHARLEY MORGAN Nov 1977 British Director 2015-05-12 UNTIL 2018-10-19 RESIGNED
MR RICHARD DALZELL MOORE Apr 1946 British Director 1992-07-29 UNTIL 1994-07-07 RESIGNED
MR MICHAEL THOMAS O'REGAN Jul 1965 Irish Director 2011-03-25 UNTIL 2014-01-01 RESIGNED
MR ALAN KEITH MICHAEL LION Nov 1951 British Director 1992-07-29 UNTIL 1993-12-07 RESIGNED
NIGEL LINDSAY FYNN May 1942 British Director 1997-04-11 UNTIL 2000-04-18 RESIGNED
MR DAVID JOHN KILMARTIN Apr 1968 British Director 2013-02-08 UNTIL 2018-05-01 RESIGNED
MS SHERYL KERNAN Jun 1954 American Director 2013-08-16 UNTIL 2014-08-20 RESIGNED
MR MICHAEL JOHN KEMPE Feb 1970 German Director 2007-07-19 UNTIL 2020-04-03 RESIGNED
MR GRAHAM PHILIP RENN Aug 1957 British Director 2004-08-03 UNTIL 2013-02-01 RESIGNED
RONALD ERIC JEWELL Jan 1947 British Director 2001-02-09 UNTIL 2008-03-31 RESIGNED
GORDON MARK HURST Jan 1962 British Director 2000-04-18 UNTIL 2003-05-01 RESIGNED
MR HOWARD ALAN MONTAGU Mar 1970 British Director 2006-10-31 UNTIL 2010-03-01 RESIGNED
MR JOHN LIAM ALEXANDER ROUNDHILL Jul 1967 British Director 2004-07-01 UNTIL 2007-05-18 RESIGNED
ARLENE FAITH PENGELLY British Secretary 2004-11-04 UNTIL 2005-07-08 RESIGNED
DAVID MALCOLM KAYE May 1951 British Secretary 1994-06-30 UNTIL 2000-10-13 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 2000-10-13 UNTIL 2001-01-02 RESIGNED
TINA MARIA FONTANA Dec 1963 Secretary 2001-01-02 UNTIL 2004-11-04 RESIGNED
KEVIN MARTIN CANNON Mar 1946 Secretary 1992-07-29 UNTIL 1994-07-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-07-07 UNTIL 1992-07-29 RESIGNED
MARK JAMES CLELAND Sep 1976 British Director 2013-02-08 UNTIL 2014-03-04 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 UNTIL 2017-11-03 RESIGNED
TINA MARIA FONTANA Dec 1963 Director 2003-11-17 UNTIL 2005-07-31 RESIGNED
MR NIGEL TIMOTHY FISH Aug 1967 British Director 2010-03-01 UNTIL 2022-09-30 RESIGNED
MR PATRICK MICHAEL DOYLE Oct 1950 British Director 2000-04-18 UNTIL 2000-07-24 RESIGNED
STANLEY HAROLD DAVIS Jun 1938 British Director 1994-06-30 UNTIL 2000-04-18 RESIGNED
MR CHARLES CRYER Feb 1972 British Director 2003-02-18 UNTIL 2004-07-01 RESIGNED
MR CHARLES CRYER Feb 1972 British Director 2006-01-11 UNTIL 2006-09-08 RESIGNED
MR CHARLES CRYER Feb 1972 British Director 2007-07-06 UNTIL 2013-02-01 RESIGNED
MR JUSTIN ASHLEY COOPER Apr 1969 British Director 2005-03-14 UNTIL 2019-05-01 RESIGNED
VICTORIA LOUISE GILMOUR Aug 1977 British Director 2023-09-11 UNTIL 2024-01-24 RESIGNED
JOHN HENRY EDWARD CLOKEY Jun 1960 British Director 2001-01-18 UNTIL 2003-02-18 RESIGNED
MR PETER ALAN RANDALL Jun 1952 British Director 1993-06-01 UNTIL 1994-06-30 RESIGNED
MR ANDREW RICHARD BEAUMONT Oct 1959 British Director 1994-06-30 UNTIL 1994-11-25 RESIGNED
CHRISTOPHER ADDENBROOKE Feb 1962 British Director 2004-08-06 UNTIL 2004-08-06 RESIGNED
CHRISTOPHER ADDENBROOKE Feb 1962 British Director 2004-09-23 UNTIL 2008-08-04 RESIGNED
ROBERT CHARLES COYLE Apr 1965 British Director 2000-10-13 UNTIL 2004-07-01 RESIGNED
MS MAUREEN HADAWAY Nov 1957 British Director 2013-02-08 UNTIL 2020-09-30 RESIGNED
MR TIMOTHY JAMES GILLMAN Mar 1969 British Director 2021-04-12 UNTIL 2023-06-30 RESIGNED
ELIZABETH ANNE HUBBICK Jun 1947 British Director 1992-07-29 UNTIL 1993-11-30 RESIGNED
MR CHARLES DAVID ROBINSON Dec 1961 British Director 2005-12-01 UNTIL 2006-01-31 RESIGNED
MS SUSAN LESLEY RING Feb 1961 British Director 2019-10-01 UNTIL 2021-04-30 RESIGNED
MR ROBERT RICHARDSON Feb 1946 British Director 1992-07-29 UNTIL 1994-06-30 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2005-07-08 UNTIL 2008-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Link Group Administration Limited 2017-11-03 - 2021-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Plc 2016-04-06 - 2017-11-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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