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Nom

Link Market Services Trustees Limited
Adresse
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02729260 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Capita IRG Trustees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capita Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2017 Companies House Number: 02081330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Link Group Administration Limited Status: Ceased Notified: 03/11/2017 Ceased: 22/12/2021 Companies House Number: 08733801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    gb-flag GB Link Group Corporate Secretary Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 03/11/2017 Role: Corporate-Secretary Companies House Number: 11026591
    Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Secretary
    Parker, John Leeds, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stokes, Ian Leeds, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fish, Nigel Timothy Leeds, England Status: Ceased Notified: 01/03/2010 Ceased: 30/09/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gilmour, Victoria Louise Leeds, United Kingdom Status: Ceased Notified: 11/09/2023 Ceased: 24/01/2024 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Link Market Services Trustees (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03915424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Residential Mortgage Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 04013299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •