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Link Pension Administration Limited (No: 11120924)

Address: 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM

Status: Active

Incorporated: 21-Dec-2017

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 01-Mar-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: NIGEL TIMOTHY FISH ( DOB: Aug-1967   From: Jan-2020  )

Current Director: NIGEL TIMOTHY FISH ( DOB: Aug-1967   From: Jan-2020  )

Current Director: LINK GROUP CORPORATE DIRECTOR LIMITED (   From: Jan-2020  )

Current Director: LINK GROUP CORPORATE DIRECTOR LIMITED (   From: Jan-2020  )

Current Director: DEE MCGRATH ( DOB: Jun-1968   From: Jan-2020  )

Current Director: DEE MCGRATH ( DOB: Jun-1968   From: Jan-2020  )

Current Director: SUSAN LESLEY RING ( DOB: Feb-1961   From: Jan-2020  )

Current Director: ALEXANDER EBEN RONALD TULLETT ( DOB: Jun-1976   From: May-2022  )

Current Secretary: LINK GROUP CORPORATE SECRETARY LIMITED (   From: Jan-2020  )

Current Secretary: LINK GROUP CORPORATE SECRETARY LIMITED (   From: Jan-2020  )

Resigned Director: DARREN AGOMBAR ( DOB: Jul-1969   From: Dec-2017   To: Feb-2019  )

Resigned Director: ANDREW RAYMOND EVANS ( DOB: Jun-1976   From: Dec-2017   To: Jan-2020  )

Resigned Director: NIGEL TIMOTHY FISH ( DOB: Aug-1967   From: Jan-2020   To: May-2022  )

Resigned Director: JAMES GRAHAM FIVEASH ( DOB: Aug-1974   From: Feb-2019   To: Jan-2020  )

Persons of Significant Control:

Smart Pension Limited, W2 6LG, 20 Eastbourne Terrace, London, W2 6LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-21, Ceased: 2020-01-01)

Link Group Administration 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: 2020-01-01)

Company Accounts Summary (£)   

Item 2018-06-30 2019-06-30 Chart
Current assets / Cash at bank and on hand 100 100 100.0,100.0
Net assets (liabilities) 100 100 100.0,100.0
Equity / share capital and reserves 100 100 100.0,100.0
History Chart

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