THE LINK ASSET AND SECURITIES COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE LINK ASSET AND SECURITIES COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE LINK ASSET AND SECURITIES COMPANY LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454743. The accounts status is FULL and accounts are next due on 30/09/2024.

THE LINK ASSET AND SECURITIES COMPANY LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CERI JOANNE CHARLES YOUNG Secretary 2023-05-03 CURRENT
CHRISTIAN SEBASTIEN ROZES Jul 1967 French Director 2022-07-01 CURRENT
PAUL ANTHONY REDMAN Apr 1974 British Director 2021-12-01 CURRENT
PAUL FRANCIS LESTER British Secretary 1997-10-23 UNTIL 1997-12-30 RESIGNED
SAMANTHA ANNE WREN Nov 1966 British Director 2012-05-31 UNTIL 2013-06-01 RESIGNED
MR DONALD STUART MCCLUMPHA Jul 1964 British Director 2020-09-01 UNTIL 2022-06-30 RESIGNED
GEORGE RUSSELL SANDARS Feb 1954 British Nominee Director 1997-10-23 UNTIL 1997-12-30 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2008-04-07 UNTIL 2016-09-01 RESIGNED
MRS TIFFANY FERN BRILL Secretary 2017-04-06 UNTIL 2017-07-21 RESIGNED
MR CHARLES SIMON HARTLEY DAVIES Apr 1970 British Secretary 1997-12-30 UNTIL 2000-10-25 RESIGNED
BEE BEE CHEW Jan 1964 Secretary 2000-10-25 UNTIL 2002-01-31 RESIGNED
FREDERIK VOGELS Jun 1964 Dutch Director 2014-10-13 UNTIL 2019-06-27 RESIGNED
DEREK GRAEME WILKS Aug 1973 British Secretary 2002-01-31 UNTIL 2008-04-07 RESIGNED
CATHERINE SAYERS Secretary 2022-04-01 UNTIL 2023-05-03 RESIGNED
MRS CERI JOANNE CHARLES YOUNG Secretary 2019-10-18 UNTIL 2022-04-01 RESIGNED
CHRISTINE WYSE Secretary 2020-12-11 UNTIL 2021-12-01 RESIGNED
MISS VIRGINIA DUNCAN Secretary 2016-09-01 UNTIL 2017-04-06 RESIGNED
MR JOHN MARK YALLOP Mar 1960 British Director 2008-04-07 UNTIL 2010-09-17 RESIGNED
DEREK GRAEME WILKS Aug 1973 British Director 2004-01-26 UNTIL 2010-07-16 RESIGNED
MR GARRY HUNTER STEWART Mar 1970 British Director 2002-07-26 UNTIL 2019-10-18 RESIGNED
MR GARY JAMES SMITH Apr 1961 British Director 2010-12-23 UNTIL 2014-10-13 RESIGNED
MR JACK SCARD-MORGAN Jan 1962 British Director 2013-09-23 UNTIL 2019-09-03 RESIGNED
PAUL GRATIEN BERTRAND ROBINE Jul 1977 French Director 2006-07-26 UNTIL 2007-09-28 RESIGNED
MICHEL DANIEL JEAN JACQUES PLANQUART Oct 1965 Belgian Director 2019-09-03 UNTIL 2020-09-01 RESIGNED
MR NICHOLAS JAMES DARGAN Apr 1971 British Director 2013-06-01 UNTIL 2016-12-30 RESIGNED
LUCY MAYHEW Aug 1972 British Director 2020-04-17 UNTIL 2020-09-01 RESIGNED
MR TIMOTHY CHARLES KIDD May 1965 British Director 2010-09-17 UNTIL 2012-05-31 RESIGNED
MR ALAN KELLY Jan 1970 Irish Director 2019-10-18 UNTIL 2021-12-01 RESIGNED
MR LEWIS HOLLAND Jan 1972 British Director 2005-12-20 UNTIL 2010-06-28 RESIGNED
MR CHARLES SIMON HARTLEY DAVIES Apr 1970 British Director 1997-12-30 UNTIL 2010-07-14 RESIGNED
MS VANESSA ELAINE CRUWYS Feb 1961 British Director 2010-09-17 UNTIL 2013-09-13 RESIGNED
MR DAVID ANTHONY CASTERTON May 1958 British Director 2010-09-15 UNTIL 2013-06-01 RESIGNED
MR JOHN DAVID SEBASTIAN BOOTH Jul 1958 British Director 1997-12-30 UNTIL 2011-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Icap Emea Investments Limited 2020-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Icap Holdings (Uk) Limited 2016-04-06 - 2020-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICAP EUROPE LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
TP ICAP MARKETS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
TP ICAP E&C LIMITED LONDON ENGLAND Active FULL 64991 - Security dealing on own account
TP ICAP GROUP SERVICES LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
TP ICAP MTF LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
ICAP MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TULLETT PREBON (EQUITIES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ICAP ENERGY LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
TP ICAP BROKING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
P V M OIL FUTURES LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LIQUIDNET EUROPE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LCM EUROPE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ICAP HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
TP ICAP EMEA INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
RESEARCH EXCHANGE LTD LONDON ENGLAND Dissolved... SMALL 58290 - Other software publishing
MIDCAP PARTNERS LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RESEARCH SUPPLY CO LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
P.V.M. OIL ASSOCIATES LIMITED HAMILTON BERMUDA Active FULL None Supplied
TP ICAP (EUROPE) Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APL GROUP LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
TP ICAP E&C LIMITED LONDON ENGLAND Active FULL 64991 - Security dealing on own account
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
TULLETT PREBON (EQUITIES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TP ICAP BROKING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TULLETT PREBON (NO. 3) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TP ICAP EMEA INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ADVICEFRONT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FNZ TA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASP INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management