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 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.
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)
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 |