LINK FUND ADMINISTRATORS LIMITED - LONDON


Company Profile Company Filings

Overview

LINK FUND ADMINISTRATORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LINK FUND ADMINISTRATORS LIMITED was incorporated 55 years ago on 27/06/1968 and has the registered number: 00934528. The accounts status is FULL and accounts are next due on 31/03/2024.

LINK FUND ADMINISTRATORS LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation 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

6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM

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

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYSTONE CENTRALISED SERVICES (IE) LIMITED Corporate Secretary 2023-10-18 CURRENT
MR CAOIMHGHIN O' DONNELL Jan 1969 Irish Director 2023-10-09 CURRENT
MR NIGEL MUDD Jan 1980 British Director 2022-03-01 CURRENT
MR BENJAMIN HAMMOND Jan 1978 British Director 2015-10-12 CURRENT
MR DEREK WILLIAM BARTLETT Oct 1934 British Director 1995-02-16 UNTIL 1999-09-24 RESIGNED
MR DEREK WILLIAM BARTLETT Oct 1934 British Director RESIGNED
HAMISH ARCHIBALD Mar 1968 British Director 2002-02-01 UNTIL 2006-05-31 RESIGNED
CHRISTOPHER ADDENBROOKE Feb 1962 British Director 2007-06-27 UNTIL 2022-02-03 RESIGNED
NEAL MORAR May 1970 British Director 2004-11-30 UNTIL 2007-11-30 RESIGNED
JACQUELINE MILLAN Sep 1966 Canadian Director 2007-12-19 UNTIL 2015-10-21 RESIGNED
MR KARL JOSEPH MIDL Oct 1974 British Director 2002-02-01 UNTIL 2019-09-09 RESIGNED
KEITH MARSDEN Feb 1954 British Director 2006-01-01 UNTIL 2007-10-26 RESIGNED
MR ANDREW RICHARD LELLIOTT Oct 1966 British Director 2018-07-06 UNTIL 2022-11-25 RESIGNED
GORDON MARK HURST Jan 1962 British Director 2002-04-11 UNTIL 2003-05-01 RESIGNED
MR KEITH FRANCIS OLIVER Jun 1939 British Director RESIGNED
MR GORDON DAVID THOMSON Jul 1966 British Director 2016-03-22 UNTIL 2018-07-06 RESIGNED
ARLENE FAITH PENGELLY Jul 1960 British Secretary 2004-11-01 UNTIL 2005-07-08 RESIGNED
CITY FINANCIAL GROUP LIMITED Secretary 1999-09-24 UNTIL 2002-04-11 RESIGNED
TINA MARIA FONTANA Dec 1963 Secretary 2002-04-11 UNTIL 2004-11-01 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 UNTIL 2017-11-03 RESIGNED
CITY FINANCIAL ADMINISTRATION LIMITED Secretary RESIGNED
MS PRAVINA AMEETA ANGNOO Secretary 2022-03-01 UNTIL 2023-10-18 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-07-08 UNTIL 2008-12-01 RESIGNED
CHRISTINE HAYES Jun 1958 British Director 2007-12-16 UNTIL 2015-09-03 RESIGNED
DIANE RUTH NOE May 1962 English Director RESIGNED
MR BRIAN PRIMROSE Feb 1952 British Director 2004-08-26 UNTIL 2006-05-31 RESIGNED
DAVID BRIAN PAGE Jun 1970 British Director 2005-09-16 UNTIL 2007-10-27 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 2002-04-11 UNTIL 2003-05-01 RESIGNED
MR IAIN WILLIAM GAMMELL Nov 1940 British Director 1999-12-01 UNTIL 2002-05-30 RESIGNED
CHRISTINE MARY ROGERS Jun 1948 Director 2002-02-01 UNTIL 2002-11-01 RESIGNED
IAN STANLEY ROGERS May 1957 British Director RESIGNED
MR RAYMOND HENRY MAURICE RUSSELL Apr 1944 British Director RESIGNED
MS RACHEL MARGARET SHORT May 1965 British Director 2010-11-22 UNTIL 2013-12-02 RESIGNED
MR PETER HUGH SMITH Mar 1969 British Director 2016-03-22 UNTIL 2019-07-05 RESIGNED
LINK GROUP CORPORATE SECRETARY LIMITED Corporate Secretary 2017-11-03 UNTIL 2023-10-09 RESIGNED
BERNARD WILLIAM EIGHTEEN Nov 1945 British Director 2000-02-02 UNTIL 2002-02-01 RESIGNED
LAURENCE EVERITT Jan 1966 British Director 2005-10-03 UNTIL 2011-01-10 RESIGNED
LAURENCE EVERITT Jan 1966 British Director 2011-01-10 UNTIL 2011-02-18 RESIGNED
MR JONATHAN JAMES EADIE Jun 1961 English Director 2005-11-07 UNTIL 2008-12-31 RESIGNED
ROBERT CHARLES COYLE Apr 1965 British Director 2002-04-11 UNTIL 2006-01-27 RESIGNED
STEPHEN WILLIAM COOKE Jul 1954 British Director 1996-08-08 UNTIL 2006-05-31 RESIGNED
CAROLE COLLIER Dec 1964 British Director 2000-02-01 UNTIL 2005-04-22 RESIGNED
FRASER JEREMY AUSTIN CLARK Jul 1968 British Director 2003-10-30 UNTIL 2006-05-31 RESIGNED
MR NIGEL STEPHEN BOYLING May 1956 British Director 2011-02-07 UNTIL 2016-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lf Solutions Holdings Limited 2016-04-06 - 2023-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINK FUND SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITA MANAGEMENT CONSULTANCY LIMITED BECKENHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA FINANCIAL SERVICES LTD BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SCHRODER INVESTMENTS LIMITED COLCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CAPITA MANAGEMENT CONSULTANTS LIMITED KENT Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CAPITA (D1) LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
CAPITA INSURANCE SERVICES GROUP LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
LINK FINANCIAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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LF SOLUTIONS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
CAPITA AURORA LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CAPITA LIFE & PENSIONS SERVICES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
CAPITA INVERITA LIMITED LONDON Dissolved... DORMANT 80100 - Private security activities
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices

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