Company information:
Link Pension Administration (Hs) Limited (No: 01901744)
Address: 6TH FLOOR 65, GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
Status: Active
Incorporated: 04-Feb-1985
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW JOHN BLACKMAN ( DOB: May-1968 From: Oct-2010 )
Current Director: GRAHAM MARK HICKLING ( DOB: Apr-1966 From: Nov-2010 )
Current Director: LINK GROUP CORPORATE DIRECTOR LIMITED ( From: Nov-2022 )
Current Director: LINK GROUP CORPORATE DIRECTOR LIMITED ( From: Nov-2022 )
Current Director: DEIDRE MICHELLE MCGRATH ( DOB: Jun-1968 From: Nov-2022 )
Current Director: ALEXANDER EBEN RONALD TULLETT ( DOB: Jun-1976 From: Oct-2022 )
Current Director: RICHARD JAMES WILSON ( DOB: Jan-1970 From: Oct-2022 )
Current Director: RICHARD JAMES WILSON ( DOB: Jan-1970 From: Oct-2022 )
Resigned Director: MARK HENZELL ADAMSON ( DOB: Aug-1958 From: Jun-2004 To: Dec-2008 )
Resigned Director: JOHN COLIN BEATTIE ( DOB: Mar-1956 From: Apr-2009 To: Oct-2010 )
Resigned Director: PAUL ANTHONY BLACKMUR ( DOB: Jun-1972 From: Jan-2022 To: Oct-2022 )
Resigned Director: MAURICE CLIVE BRUNET ( DOB: Feb-1958 From: Mar-2005 To: Apr-2009 )
Resigned Director: ROBERT CHADWICK ( DOB: May-1948 From: Jul-1998 To: Nov-1998 )
Resigned Director: STEPHEN CONNOR ( DOB: Jan-1962 From: Feb-1998 To: Oct-2010 )
Resigned Director: CATHRYN ANNE COONEY ( DOB: Jan-1964 From: Apr-1999 To: Sep-2008 )
Resigned Director: PETER GORDON DORNAN ( DOB: Sep-1955 From: Sep-2001 To: Nov-2005 )
Resigned Director: STEVEN MICHAEL GODDARD ( DOB: Jun-1966 From: Oct-2010 To: Oct-2022 )
Resigned Director: ADRIAN THOMAS GRACE ( DOB: May-1963 From: Jun-2010 To: Oct-2010 )
Resigned Director: GRAHAM MARK HICKLING ( DOB: Apr-1966 From: Apr-2009 To: Oct-2010 )
Resigned Director: GRAHAM MARK HICKLING ( DOB: Apr-1966 From: Nov-2010 To: Oct-2023 )
Resigned Director: IAIN GEORGE HORN ( DOB: Apr-1960 From: Apr-2002 To: Sep-2004 )
Resigned Director: PETER JONES ( DOB: May-1965 From: Jan-2021 To: Oct-2022 )
Resigned Director: DANIEL JOHN JOSELYN ( DOB: Aug-1971 From: Mar-2022 To: Oct-2022 )
Resigned Director: FEILIM MACKLE ( DOB: Jul-1967 From: Apr-2009 To: Mar-2010 )
Resigned Director: MARK SIMON PATTISON ( DOB: Dec-1974 From: Jul-2021 To: Oct-2022 )
Resigned Director: JOHN QUINLIVAN ( DOB: Jul-1965 From: Jul-2001 To: Apr-2009 )
Resigned Director: WILLIAM JOHN ROBERTSON ( DOB: Oct-1953 From: May-2002 To: Jul-2004 )
Resigned Director: GILLIAN CATHERINE SCOTT ( DOB: Nov-1965 From: Aug-2009 To: Oct-2010 )
Resigned Director: RONALD SMITH ( DOB: Jul-1948 From: May-1996 To: Sep-2000 )
Resigned Director: NINA CLARE STEVENSON ( DOB: Aug-1970 From: Mar-2015 To: Jan-2018 )
Resigned Director: JOHN TIMOTHY HUGH STEWARD ( DOB: Feb-1946 From: May-1991 To: Apr-2002 )
Resigned Director: MARGARET BEATRICE STEWARD ( DOB: Dec-1948 From: May-1991 To: May-2002 )
Resigned Director: OTTO THORESEN ( DOB: Apr-1956 From: Sep-2000 To: Sep-2001 )
Resigned Director: ROBERT THOMAS WALLER ( DOB: Aug-1965 From: Apr-2009 To: Oct-2010 )
Resigned Secretary: AILEEN LESLEY ALEXANDER ( From: Feb-2006 To: Jun-2010 )
Resigned Secretary: DAVID AIKEN ELSTON ( From: Jun-2010 To: Sep-2010 )
Resigned Secretary: JANET WILSON JOHNS ( From: May-1991 To: Apr-2001 )
Resigned Secretary: JAMES KENNETH MACKENZIE ( From: Oct-2010 To: Oct-2010 )
Resigned Secretary: IAN GORDON YOUNG ( DOB: Dec-1957 From: Apr-2001 To: Feb-2006 )
Persons of Significant Control:
Goddard Perry Holdings Limited, Corinthian House 17 Lansdowne Road, Croydon, Surrey, CR0 2BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-09-07, Ceased: 2022-10-31)
Goddard Perry Consulting Limited, Corinthian House Lansdowne Road, Croydon, CR0 2BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-09-07)
Company Accounts Summary (£)
| Item | 2018-09 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 505,182 | 513,215 | 477,227 | 412,295 | 505182.0,513215.0,477227.0,412295.0 |
| Fixed assets / Intangible assets | 416,500 | 350,750 | 0.0,0.0,416500.0,350750.0 | ||
| Fixed assets / Property, plant and equipment | 29,182 | 37,215 | 60,727 | 61,545 | 29182.0,37215.0,60727.0,61545.0 |
| Fixed assets / Investments, fixed assets | 476,000 | 476000.0,0.0,0.0,0.0 | |||
| Current assets | 595,778 | 571,790 | 793,196 | 1,917,697 | 595778.0,571790.0,793196.0,1917697.0 |
| Current assets / Debtors | 595,653 | 571,745 | 775,978 | 1,068,355 | 595653.0,571745.0,775978.0,1068355.0 |
| Current assets / Cash at bank and on hand | 125 | 45 | 17,218 | 849,342 | 125.0,45.0,17218.0,849342.0 |
| Net current assets (liabilities) | -376,149 | -191,729 | 107,189 | 366,312 | -376149.0,-191729.0,107189.0,366312.0 |
| Total assets less current liabilities | 129,033 | 321,486 | 584,416 | 778,607 | 129033.0,321486.0,584416.0,778607.0 |
| Provisions for liabilities, balance sheet subtotal | 25,000 | 25000.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 75,152 | 53,798 | 287,706 | 491,568 | 75152.0,53798.0,287706.0,491568.0 |
| Equity / share capital and reserves | 75,152 | 53,798 | 287,706 | 491,568 | 75152.0,53798.0,287706.0,491568.0 |