Company information:
Link Fund Administrators Limited (No: 00934528)
Address: 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM
Status: Operating Company
Incorporated: 27-Jun-1968
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: BENJAMIN HAMMOND ( DOB: Jan-1978 From: Oct-2015 )
Current Director: NIGEL MUDD ( DOB: Jan-1980 From: Mar-2022 )
Current Director: CAOIMHGHIN O' DONNELL ( DOB: Jan-1969 From: Oct-2023 )
Current Director: GAVIN MARK JAMES PADBURY ( DOB: Sep-1982 From: May-2024 )
Current Secretary: WAYSTONE CENTRALISED SERVICES (IE) LIMITED ( From: Oct-2023 )
Resigned Director: CHRISTOPHER ADDENBROOKE ( DOB: Feb-1962 From: Jun-2007 To: Feb-2022 )
Resigned Director: HAMISH ARCHIBALD ( DOB: Mar-1968 From: Feb-2002 To: May-2006 )
Resigned Director: DEREK WILLIAM BARTLETT ( DOB: Oct-1934 From: Feb-1995 To: Sep-1999 )
Resigned Director: NIGEL STEPHEN BOYLING ( DOB: May-1956 From: Feb-2011 To: Jan-2016 )
Resigned Director: FRASER JEREMY AUSTIN CLARK ( DOB: Jul-1968 From: Oct-2003 To: May-2006 )
Resigned Director: CAROLE COLLIER ( DOB: Dec-1964 From: Feb-2000 To: Apr-2005 )
Resigned Director: STEPHEN WILLIAM COOKE ( DOB: Jul-1954 From: Aug-1996 To: May-2006 )
Resigned Director: ROBERT CHARLES COYLE ( DOB: Apr-1965 From: Apr-2002 To: Jan-2006 )
Resigned Director: JONATHAN JAMES EADIE ( DOB: Jun-1961 From: Nov-2005 To: Dec-2008 )
Resigned Director: BERNARD WILLIAM EIGHTEEN ( DOB: Nov-1945 From: Feb-2000 To: Feb-2002 )
Resigned Director: LAURENCE EVERITT ( DOB: Jan-1966 From: Oct-2005 To: Jan-2011 )
Resigned Director: LAURENCE EVERITT ( DOB: Jan-1966 From: Jan-2011 To: Feb-2011 )
Resigned Director: IAIN WILLIAM GAMMELL ( DOB: Nov-1940 From: Dec-1999 To: May-2002 )
Resigned Director: CHRISTINE HAYES ( DOB: Jun-1958 From: Dec-2007 To: Sep-2015 )
Resigned Director: GORDON MARK HURST ( DOB: Jan-1962 From: Apr-2002 To: May-2003 )
Resigned Director: ANDREW RICHARD LELLIOTT ( DOB: Oct-1966 From: Jul-2018 To: Nov-2022 )
Resigned Director: KEITH MARSDEN ( DOB: Feb-1954 From: Jan-2006 To: Oct-2007 )
Resigned Director: KARL JOSEPH MIDL ( DOB: Oct-1974 From: Feb-2002 To: Sep-2019 )
Resigned Director: JACQUELINE MILLAN ( DOB: Sep-1966 From: Dec-2007 To: Oct-2015 )
Resigned Director: NEAL MORAR ( DOB: May-1970 From: Nov-2004 To: Nov-2007 )
Resigned Director: DIANE RUTH NOE ( DOB: May-1962 From: Apr-1991 To: Mar-1994 )
Resigned Director: KEITH FRANCIS OLIVER ( DOB: Jun-1939 From: Apr-1991 To: Sep-1999 )
Resigned Director: DAVID BRIAN PAGE ( DOB: Jun-1970 From: Sep-2005 To: Oct-2007 )
Resigned Director: PAUL RICHARD MARTIN PINDAR ( DOB: Apr-1959 From: Apr-2002 To: May-2003 )
Resigned Director: BRIAN PRIMROSE ( DOB: Feb-1952 From: Aug-2004 To: May-2006 )
Resigned Director: IAN STANLEY ROGERS ( DOB: May-1957 From: Apr-1991 To: Sep-2005 )
Resigned Director: CHRISTINE MARY ROGERS ( DOB: Jun-1948 From: Feb-2002 To: Nov-2002 )
Resigned Director: RAYMOND HENRY MAURICE RUSSELL ( DOB: Apr-1944 From: Apr-1991 To: Dec-1997 )
Resigned Director: RACHEL MARGARET SHORT ( DOB: May-1965 From: Nov-2010 To: Dec-2013 )
Resigned Director: PETER HUGH SMITH ( DOB: Mar-1969 From: Mar-2016 To: Jul-2019 )
Resigned Director: GORDON DAVID THOMSON ( DOB: Jul-1966 From: Mar-2016 To: Jul-2018 )
Resigned Secretary: PRAVINA AMEETA ANGNOO ( From: Mar-2022 To: Oct-2023 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2005 To: Dec-2008 )
Resigned Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Dec-2008 To: Nov-2017 )
Resigned Secretary: CITY FINANCIAL ADMINISTRATION LIMITED ( From: Apr-1991 To: Sep-1999 )
Resigned Secretary: CITY FINANCIAL GROUP LIMITED ( From: Sep-1999 To: Apr-2002 )
Resigned Secretary: TINA MARIA FONTANA ( DOB: Dec-1963 From: Apr-2002 To: Nov-2004 )
Resigned Secretary: LINK GROUP CORPORATE SECRETARY LIMITED ( From: Nov-2017 To: Oct-2023 )
Resigned Secretary: ARLENE FAITH PENGELLY ( DOB: Jul-1960 From: Nov-2004 To: Jul-2005 )
Persons of Significant Control:
Lf Solutions Holdings Limited, 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-10-09)