Company Information for

LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED

CENTRAL SQUARE 10TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

02056193

Private Limited Company

Active

About Link Alternative Fund Administrators Ltd

LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED was founded on 1986-09-18 and has its registered office in Leeds. The organisation's status is listed as "Active". Link Alternative Fund Administrators Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED
Legal Registered Office
CENTRAL SQUARE 10TH FLOOR, CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in BR3
Previous Names
CAPITA SINCLAIR HENDERSON LIMITED
06/11/2017
SINCLAIR HENDERSON LIMITED
04/08/2006

Filing Information

Company Number02056193
Date formed1986-09-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due30/09/2025
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 08:47:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Link Group Corporate Secretary Limited Company Secretary 2017-11-03
Christopher Addenbrooke Director COMPANY DIRECTOR 2007-05-31 UNITED KINGDOM
Benjamin Hammond Director DIRECTOR 2017-07-17 UNITED KINGDOM
James David Linnard Director DIRECTOR 2017-07-17 UNITED KINGDOM
Hugh Gordon Shaw Director DIRECTOR 2015-02-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Capita Group Secretary Limited Company Secretary 2008-12-01 2017-11-03
Link Group Corporate Secretary Limited Director 2017-11-03 2017-11-03
Jacqueline Millan Director 2008-08-01 2017-07-17
Hugh Graham Cazalet Aldous Director 2008-02-20 2015-07-31
Rachel Margaret Short Director 2011-02-21 2013-12-02
Laurence Everitt Director 2011-01-10 2011-02-18
Laurence Everitt Director 2007-12-06 2011-01-10
Jonathan James Eadie Director 2006-07-14 2008-12-31
Capita Company Secretarial Services Limited Company Secretary 2006-07-14 2008-12-01
Fraser Jeremy Austin Clark Director 2006-07-14 2007-12-06
Neal Morar Director 2006-07-14 2007-11-30
Keith Marsden Director 2006-07-14 2007-10-26
Belinda Jane Bolt Director 1998-04-01 2006-12-29
Robin Charles Ford Director 1996-10-01 2006-12-29
Stephen James Hinds Director 2000-10-31 2006-12-29
Michael Buckley Company Secretary 2005-03-23 2006-07-14
Paul Austin Director 1995-04-27 2006-07-14
William John Long Director 2006-03-08 2006-07-14
Michael Charles Phillips Director 2004-08-17 2006-07-14
Robin Charles Ford Company Secretary 1998-11-06 2005-03-24
Mark Norman Kemp-gee Director 1999-10-01 2004-08-16
Ian James Sinclair Henderson Director 1992-12-17 1999-09-30
Helen Marie Horton Company Secretary 1997-10-01 1998-11-06
Jonathan James Custance Baker Director 1997-11-04 1998-07-31
Robin Charles Ford Company Secretary 1996-05-31 1997-10-01
Kay Louise Hawkins Director 1992-12-17 1997-05-31
Stephen James Folland Company Secretary 1992-12-17 1996-05-21
Desmond Carteret Corner Director 1992-12-17 1993-07-01
Neville Clive Gaywood Director 1992-12-17 1993-07-01
Richard Hilderbrand Legge Director 1992-12-17 1993-07-01

Related Directorships for Link Group Corporate Secretary Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Link Group Corporate Secretary Limited LINK GROUP ADMINISTRATION LIMITEDCompany Secretary 2017-12-14 CURRENT 2013-10-15 Active
Link Group Corporate Secretary Limited LINK MARKET SERVICES TRUSTEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1992-07-07 Active
Link Group Corporate Secretary Limited APEX CONSORTIUM NOMINEES NO. 3 LIMITEDCompany Secretary 2017-11-03 CURRENT 2003-11-14 Active
Link Group Corporate Secretary Limited LINK COMPANY MATTERS LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-07 Active
Link Group Corporate Secretary Limited ASSET CHECKER LIMITEDCompany Secretary 2017-11-03 CURRENT 2005-05-17 Active - Proposal to Strike off
Link Group Corporate Secretary Limited JESSOP FUND MANAGERS LIMITEDCompany Secretary 2017-11-03 CURRENT 2006-04-04 Active - Proposal to Strike off
Link Group Corporate Secretary Limited LFI (NOMINEES) LIMITEDCompany Secretary 2017-11-03 CURRENT 2014-05-02 Active
Link Group Corporate Secretary Limited WHALE ROCK SECRETARIES LIMITEDCompany Secretary 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
Link Group Corporate Secretary Limited WHALE ROCK DIRECTORS LIMITEDCompany Secretary 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
Link Group Corporate Secretary Limited APEX CORPORATE AND BUSINESS SERVICES UK LIMITEDCompany Secretary 2017-11-03 CURRENT 1999-10-06 Active
Link Group Corporate Secretary Limited WHALE ROCK ACCOUNTING LIMITEDCompany Secretary 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
Link Group Corporate Secretary Limited ROOFTOP MORTGAGES LIMITEDCompany Secretary 2017-11-03 CURRENT 2002-12-19 Active
Link Group Corporate Secretary Limited APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITEDCompany Secretary 2017-11-03 CURRENT 2009-10-26 Active
Link Group Corporate Secretary Limited LINK TREASURY SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 1991-10-08 Active
Link Group Corporate Secretary Limited NORTHERN REGISTRARS LIMITEDCompany Secretary 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
Link Group Corporate Secretary Limited APEX ATL PENSION TRUSTEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1988-11-15 Active
Link Group Corporate Secretary Limited LINK MARKET SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 1991-04-26 Active
Link Group Corporate Secretary Limited LINK FINANCIAL INVESTMENTS LIMITEDCompany Secretary 2017-11-03 CURRENT 1993-06-04 Active
Link Group Corporate Secretary Limited APEX PENSION TRUSTEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1995-03-08 Active
Link Group Corporate Secretary Limited APEX PENSION TRUSTEE COMPANY (1997) LIMITEDCompany Secretary 2017-11-03 CURRENT 1996-12-30 Active
Link Group Corporate Secretary Limited BCMGLOBAL (UK) LIMITEDCompany Secretary 2017-11-03 CURRENT 1997-05-27 Active
Link Group Corporate Secretary Limited CROWN NORTHCORP LIMITEDCompany Secretary 2017-11-03 CURRENT 1997-09-10 Active
Link Group Corporate Secretary Limited LF SOLUTIONS HOLDINGS LIMITEDCompany Secretary 2017-11-03 CURRENT 1998-11-18 Active
Link Group Corporate Secretary Limited APEX (LLRP) TRUSTEE LIMITEDCompany Secretary 2017-11-03 CURRENT 1999-05-27 Active - Proposal to Strike off
Link Group Corporate Secretary Limited LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITEDCompany Secretary 2017-11-03 CURRENT 2000-01-28 Active
Link Group Corporate Secretary Limited APEX CONSORTIUM NOMINEES NO. 2 LIMITEDCompany Secretary 2017-11-03 CURRENT 2003-11-14 Active
Link Group Corporate Secretary Limited APEX CONSORTIUM NOMINEES NO. 1 LIMITEDCompany Secretary 2017-11-03 CURRENT 2003-11-14 Active
Link Group Corporate Secretary Limited LINK SHARE PLAN SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-03-19 Active
Link Group Corporate Secretary Limited BCMGLOBAL LONDON LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-09 Active
Link Group Corporate Secretary Limited APEX TRUST CORPORATE LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-30 Active
Link Group Corporate Secretary Limited BCM ASSET SERVICES (HOLDINGS) LTDCompany Secretary 2017-11-03 CURRENT 2005-07-12 Active
Link Group Corporate Secretary Limited APEX CORPORATE SERVICES (UK) LIMITEDCompany Secretary 2017-11-03 CURRENT 2006-02-15 Active
Link Group Corporate Secretary Limited APEX KWS LIMITEDCompany Secretary 2017-11-03 CURRENT 2009-07-03 Active - Proposal to Strike off
Link Group Corporate Secretary Limited CFAC PAYMENT SCHEME LIMITEDCompany Secretary 2017-11-03 CURRENT 2011-08-17 Liquidation
Link Group Corporate Secretary Limited APEX ASOP LIMITEDCompany Secretary 2017-11-03 CURRENT 2011-08-30 Active
Link Group Corporate Secretary Limited STENTIFORD CLOSE REGISTRARS LIMITEDCompany Secretary 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
Link Group Corporate Secretary Limited LINK FUND SOLUTIONS LIMITEDCompany Secretary 2017-11-03 CURRENT 1973-11-21 Active
Link Group Corporate Secretary Limited ROYAL EXCHANGE TRUSTEE NOMINEES LIMITEDCompany Secretary 2017-11-03 CURRENT 1939-04-03 Active
Link Group Corporate Secretary Limited SINCLAIR HENDERSON FUND ADMINISTRATION LIMITEDCompany Secretary 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
Link Group Corporate Secretary Limited ROYAL EXCHANGE TRUST COMPANY LIMITEDCompany Secretary 2017-11-03 CURRENT 1970-04-29 Active
Link Group Corporate Secretary Limited PERSONAL PENSION MANAGEMENT LTDCompany Secretary 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
Link Group Corporate Secretary Limited APEX CORPORATE TRUSTEES (UK) LIMITEDCompany Secretary 2017-11-03 CURRENT 1929-05-22 Active
Link Group Corporate Secretary Limited BCMGLOBAL MORTGAGE SERVICES LIMITEDCompany Secretary 2017-11-03 CURRENT 1967-08-03 Active
Link Group Corporate Secretary Limited LINK FUND ADMINISTRATORS LIMITEDCompany Secretary 2017-11-03 CURRENT 1968-06-27 Active
Link Group Corporate Secretary Limited APEX PENSION SECRETARIAT LIMITEDCompany Secretary 2017-11-03 CURRENT 1996-12-30 Active
Link Group Corporate Secretary Limited APEX AGENCY SERVICES LTD.Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
Link Group Corporate Secretary Limited APEX TRUST NOMINEES NO. 2 LIMITEDCompany Secretary 2017-11-03 CURRENT 2005-01-04 Active
Link Group Corporate Secretary Limited APEX TRUST NOMINEES NO. 1 LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-12-30 Active
Link Group Corporate Secretary Limited WHALE ROCK COMPANY SECRETARIAT LIMITEDCompany Secretary 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off

Related Directorships for Christopher Addenbrooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Addenbrooke SINCLAIR HENDERSON FUND ADMINISTRATION LIMITEDDirector 2007-06-13 CURRENT 1980-06-10 Active - Proposal to Strike off

Related Directorships for Benjamin Hammond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Hammond JESSOP FUND MANAGERS LIMITEDDirector 2016-09-09 CURRENT 2006-04-04 Active - Proposal to Strike off
Benjamin Hammond LINK FINANCIAL INVESTMENTS LIMITEDDirector 2015-10-12 CURRENT 1993-06-04 Active
Benjamin Hammond LINK FUND SOLUTIONS LIMITEDDirector 2015-10-12 CURRENT 1973-11-21 Active
Benjamin Hammond LINK FUND ADMINISTRATORS LIMITEDDirector 2015-10-12 CURRENT 1968-06-27 Active

Related Directorships for James David Linnard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James David Linnard 162 LONGLANDS ROAD (SIDCUP) MAINTENANCE LIMITEDDirector 2012-08-17 CURRENT 1970-02-23 Active