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The Link Asset And Securities Company Limited (No: 03454743)

Address: 135 BISHOPSGATE, LONDON, EC2M 3TP, ENGLAND

Status: Active

Incorporated: 23-Oct-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Mar-2025

Industry Class: 66120 - Security and commodity contracts dealing activities

Current Director: LUCY RACHEL MAYHEW ( DOB: Aug-1972   From: Apr-2020  )

Current Director: MICHEL DANIEL JEAN JACQUES PLANQUART ( DOB: Oct-1965   From: Sep-2019  )

Current Director: PAUL ANTHONY REDMAN ( DOB: Apr-1974   From: Dec-2021  )

Current Director: CHRISTIAN SEBASTIEN ROZES ( DOB: Jul-1967   From: Jul-2022  )

Current Director: FREDERIK VOGELS ( DOB: Jun-1964   From: Oct-2014  )

Current Secretary: CERI JOANNE CHARLES YOUNG (   From: May-2023  )

Resigned Director: JOHN DAVID SEBASTIAN BOOTH ( DOB: Jul-1958   From: Dec-1997   To: Jun-2011  )

Resigned Director: DAVID ANTHONY CASTERTON ( DOB: May-1958   From: Sep-2010   To: Jun-2013  )

Resigned Director: VANESSA ELAINE CRUWYS ( DOB: Feb-1961   From: Sep-2010   To: Sep-2013  )

Resigned Director: NICHOLAS JAMES DARGAN ( DOB: Apr-1971   From: Jun-2013   To: Dec-2016  )

Resigned Director: NICHOLAS JAMES DARGAN ( DOB: Apr-1971   From: Jun-2013   To: Dec-2016  )

Resigned Director: CHARLES SIMON HARTLEY DAVIES ( DOB: Apr-1970   From: Dec-1997   To: Jul-2010  )

Resigned Director: LEWIS HOLLAND ( DOB: Jan-1972   From: Dec-2005   To: Jun-2010  )

Resigned Director: ALAN KELLY ( DOB: Jan-1970   From: Oct-2019   To: Dec-2021  )

Resigned Director: TIMOTHY CHARLES KIDD ( DOB: May-1965   From: Sep-2010   To: May-2012  )

Resigned Director: DONALD STUART MCCLUMPHA ( DOB: Jul-1964   From: Sep-2020   To: Jun-2022  )

Resigned Director: PAUL GRATIEN BERTRAND ROBINE (   From: Jul-2006   To: Sep-2007  )

Resigned Director: GEORGE RUSSELL SANDARS ( DOB: Feb-1954   From: Oct-1997   To: Dec-1997  )

Resigned Director: JACK SCARD-MORGAN ( DOB: Jan-1962   From: Sep-2013   To: Sep-2019  )

Resigned Director: GARY JAMES SMITH ( DOB: Apr-1961   From: Dec-2010   To: Oct-2014  )

Resigned Director: GARRY HUNTER STEWART ( DOB: Mar-1970   From: Jul-2002   To: Oct-2019  )

Resigned Director: FREDERIK VOGELS ( DOB: Jun-1964   From: Oct-2014   To: Jun-2019  )

Resigned Director: DEREK GRAEME WILKS ( DOB: Aug-1973   From: Jan-2004   To: Jul-2010  )

Resigned Director: SAMANTHA ANNE WREN ( DOB: Nov-1966   From: May-2012   To: Jun-2013  )

Resigned Director: JOHN MARK YALLOP ( DOB: Mar-1960   From: Apr-2008   To: Sep-2010  )

Resigned Secretary: DEBORAH ANNE ABREHART ( DOB: Jul-1957   From: Apr-2008   To: Sep-2016  )

Resigned Secretary: TIFFANY FERN BRILL (   From: Apr-2017   To: Jul-2017  )

Resigned Secretary: BEE BEE CHEW (   From: Oct-2000   To: Jan-2002  )

Resigned Secretary: CHARLES SIMON HARTLEY DAVIES ( DOB: Apr-1970   From: Dec-1997   To: Oct-2000  )

Resigned Secretary: VIRGINIA DUNCAN (   From: Sep-2016   To: Apr-2017  )

Resigned Secretary: PAUL FRANCIS LESTER (   From: Oct-1997   To: Dec-1997  )

Resigned Secretary: CATHERINE SAYERS (   From: Apr-2022   To: May-2023  )

Resigned Secretary: DEREK GRAEME WILKS ( DOB: Aug-1973   From: Jan-2002   To: Apr-2008  )

Resigned Secretary: CHRISTINE WYSE (   From: Dec-2020   To: Dec-2021  )

Resigned Secretary: CERI JOANNE CHARLES YOUNG (   From: Oct-2019   To: Apr-2022  )

Persons of Significant Control:

Tp Icap Emea Investments Limited, London, EC2M 3TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-02)

Icap Holdings (Uk) Limited, Floor 2 155 Bishopsgate, London, EC2M 3TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-03-02)

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