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 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
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 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 |