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 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
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 |