Company information:
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)