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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)

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