LINK FINANCIAL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

LINK FINANCIAL INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LINK FINANCIAL INVESTMENTS LIMITED was incorporated 30 years ago on 04/06/1993 and has the registered number: 02823982. The accounts status is FULL and accounts are next due on 31/03/2024.

LINK FINANCIAL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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 INVESTMENTS LIMITED (until 06/11/2017)
CAPITA FINANCIAL NOMINEES LIMITED (until 22/07/2014)
ACD SERVICES LIMITED (until 30/08/2007)

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
WAYSTONE CENTRALISED SERVICES (IE) LIMITED Corporate Secretary 2023-10-18 CURRENT
MISS DENISE PATRICIA COUGHLAN May 1981 Irish Director 2023-10-09 CURRENT
MR BENJAMIN HAMMOND Jan 1978 British Director 2015-10-12 CURRENT
MR GORDON DAVID THOMSON Jul 1966 British Director 2022-05-06 CURRENT
MR DAVID VERNON HOWELL Jan 1959 British Director 1993-09-14 UNTIL 2002-01-31 RESIGNED
ROBIN CHARLES FORD Apr 1946 British Director 2002-03-21 UNTIL 2006-12-04 RESIGNED
NEAL MORAR May 1970 British Director 2006-07-14 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 2007-08-13 UNTIL 2021-05-26 RESIGNED
PIETRO ORSI Feb 1965 British Director 1999-04-30 UNTIL 2000-12-21 RESIGNED
MR BARRIE JONATHAN MARTIN Jun 1947 British Director 1993-09-14 UNTIL 1995-08-07 RESIGNED
KEITH MARSDEN Feb 1954 British Director 2006-07-14 UNTIL 2007-10-26 RESIGNED
WILLIAM JOHN LONG Nov 1943 British Director 2006-03-08 UNTIL 2006-07-14 RESIGNED
MR ANDREW RICHARD LELLIOTT Oct 1966 British Director 2019-05-29 UNTIL 2022-11-25 RESIGNED
MR MARK NORMAN KEMP GEE Dec 1945 British Director 2002-03-21 UNTIL 2004-08-16 RESIGNED
MR MATTHEW BARNET PARDEN Feb 1969 British Director 2000-07-14 UNTIL 2002-01-31 RESIGNED
STEPHEN JAMES HINDS Apr 1955 British Director 2002-03-21 UNTIL 2006-12-15 RESIGNED
CHRISTINE HAYES Jun 1958 British Director 2007-12-16 UNTIL 2015-09-03 RESIGNED
SEAN FREDERICK MCCREERY Jul 1964 British Director 1997-11-01 UNTIL 1999-01-27 RESIGNED
MS RACHEL MARGARET SHORT May 1965 British Director 2010-11-22 UNTIL 2013-12-02 RESIGNED
RODNEY HUGH NORMAN Dec 1961 British Secretary 1993-10-31 UNTIL 1995-06-12 RESIGNED
SUSAN DEBRA LEE Secretary 1993-09-14 UNTIL 1993-10-31 RESIGNED
ROBIN CHARLES FORD Apr 1946 British Secretary 2002-01-31 UNTIL 2005-04-01 RESIGNED
MALCOLM DAVID EARL May 1957 Secretary 1995-06-12 UNTIL 2002-01-31 RESIGNED
MR MICHAEL BUCKLEY Jun 1947 Secretary 2005-04-01 UNTIL 2006-07-14 RESIGNED
MS PRAVINA ANGNOO Secretary 2022-03-01 UNTIL 2023-10-18 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Secretary 1993-06-04 UNTIL 1993-09-14 RESIGNED
LAURENCE EVERITT Jan 1966 British Director 2007-08-13 UNTIL 2011-01-10 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-07-14 UNTIL 2008-12-01 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 UNTIL 2017-11-03 RESIGNED
LINK GROUP CORPORATE SECRETARY LIMITED Corporate Secretary 2017-11-03 UNTIL 2023-10-09 RESIGNED
LAURENCE EVERITT Jan 1966 British Director 2011-01-10 UNTIL 2011-02-18 RESIGNED
MR JONATHAN JAMES EADIE Jun 1961 English Director 2006-07-14 UNTIL 2008-12-31 RESIGNED
ELIZABETH MONIKA DIGBY-JONES Oct 1968 British Director 2005-10-28 UNTIL 2006-12-31 RESIGNED
MR NEIL DAVID CRABB Aug 1967 British Director 1995-12-12 UNTIL 1996-12-31 RESIGNED
KEITH ROBERT CRABB Oct 1950 British Director 1999-04-30 UNTIL 2002-01-31 RESIGNED
FRASER JEREMY AUSTIN CLARK Jul 1968 British Director 2006-07-14 UNTIL 2007-07-28 RESIGNED
MR NIGEL STEPHEN BOYLING May 1956 British Director 2011-02-07 UNTIL 2019-09-16 RESIGNED
BELINDA JANE BOLT Oct 1966 British Director 2002-03-21 UNTIL 2006-12-18 RESIGNED
SIMON PACKER Nov 1957 British Director 1997-11-01 UNTIL 1999-01-14 RESIGNED
PAUL AUSTIN Dec 1965 British Director 2002-01-31 UNTIL 2006-07-14 RESIGNED
CHRISTOPHER ADDENBROOKE Feb 1962 British Director 2007-06-13 UNTIL 2022-02-03 RESIGNED
MR DUNCAN JAMES LANGLANDS ABBOT Nov 1955 British Director 2004-08-17 UNTIL 2006-07-14 RESIGNED
MR NIGEL STEPHEN BOYLING May 1956 British Director 2022-05-06 UNTIL 2022-11-15 RESIGNED
MR PETER JOHN FIELD Nov 1950 British Director 1994-02-03 UNTIL 2002-01-31 RESIGNED
MALCOLM DAVID EARL May 1957 Director 1994-06-20 UNTIL 2002-01-31 RESIGNED
NICHOLAS AIRTH GRANT Mar 1931 British Director 1993-09-14 UNTIL 1998-05-01 RESIGNED
RICHARD JONES Mar 1973 British Director 1998-04-01 UNTIL 2000-12-15 RESIGNED
MR MICHAEL CHARLES PHILLIPS Mar 1962 British Director 2004-08-17 UNTIL 2006-07-14 RESIGNED
DAVID BRIAN PAGE Jun 1970 British Director 2007-08-13 UNTIL 2007-10-27 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 Westminster   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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