Company Information for

LINK MARKET SERVICES LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

02605568

Private Limited Company

Active

About Link Market Services Ltd

LINK MARKET SERVICES LIMITED was founded on 1991-04-26 and has its registered office in Leeds. The organisation's status is listed as "Active". Link Market Services Limited is a Private Limited Company registered in UNITED KINGDOM 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 MARKET SERVICES LIMITED
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in BR3
Previous Names
CAPITA REGISTRARS LIMITED
06/11/2017

Filing Information

Company Number02605568
Date formed1991-04-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 00:24:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Link Group Corporate Secretary Limited Company Secretary 2017-11-03
Daniel Paul Cartland Director DIRECTOR 2014-01-09 UNITED KINGDOM
Justin Ashley Cooper Director MANAGING DIRECTOR 2005-01-19 UNITED KINGDOM
Nigel Timothy Fish Director FINANCE DIRECTOR 2010-03-01 UNITED KINGDOM
Michael John Kempe Director DIRECTOR 2007-07-01 ENGLAND
David John Kilmartin Director DIRECTOR 2013-02-01 ENGLAND
Link Group Corporate Director Limited Director 2017-11-03
Georgina Holly Sharley Morgan Director DIRECTOR 2015-03-04 UNITED KINGDOM
Graham Philip Renn Director COMPANY DIRECTOR 2005-02-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Maureen Hadaway Director 2013-02-01 2018-05-01
Capita Group Secretary Limited Company Secretary 2008-12-01 2017-11-03
Capita Corporate Director Limited Director 2008-03-31 2017-11-03
Mark James Cleland Director 2013-02-01 2016-01-11
Charles Nicholas Cryer Director 2007-05-18 2013-02-01
Robert Charles Coyle Director 2000-10-13 2009-09-29
Capita Company Secretarial Services Limited Company Secretary 2005-07-08 2008-12-01
Christopher Addenbrooke Director 2003-02-28 2008-08-04
Charles Cryer Director 2003-01-03 2006-09-08
Tina Maria Fontana Director 2003-11-03 2005-07-31
Arlene Faith Pengelly Company Secretary 2004-11-01 2005-07-08
Michael Jonathan Green Director 2004-04-07 2005-07-01
Patrick Michael Doyle Director 2000-04-18 2005-01-12
Tina Maria Fontana Company Secretary 2000-11-14 2004-11-01
John Henry Edward Clokey Director 2001-01-10 2001-12-18
Anthony John Holdaway Director 1995-11-21 2001-11-10
Gordon Mark Hurst Company Secretary 2000-10-13 2000-11-14
David Malcolm Kaye Company Secretary 1993-08-01 2000-10-13
Stanley Harold Davis Director 1991-04-26 2000-04-18
Derek Peter Hornby Director 1996-05-01 2000-04-18
Andrew Richard Beaumont Director 1991-12-19 1994-11-25
Leonard Charles Crystal Director 1991-12-19 1993-08-31
Andrew Richard Beaumont Company Secretary 1991-12-19 1993-08-01
Richard Despard Director 1991-04-26 1992-08-21
Richard Despard Company Secretary 1991-04-26 1991-12-19
Geoffrey Charles Ziprin Company Secretary 1991-04-26 1991-04-26

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 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 LINK ALTERNATIVE FUND ADMINISTRATORS LIMITEDCompany Secretary 2017-11-03 CURRENT 1986-09-18 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 Justin Ashley Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Ashley Cooper LINK COMPANY MATTERS LIMITEDDirector 2008-12-01 CURRENT 2004-12-07 Active
Justin Ashley Cooper LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITEDDirector 2006-03-08 CURRENT 2000-01-28 Active
Justin Ashley Cooper LINK MARKET SERVICES TRUSTEES LIMITEDDirector 2005-03-14 CURRENT 1992-07-07 Active

Related Directorships for Nigel Timothy Fish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Timothy Fish LINK TREASURY SERVICES LIMITEDDirector 2015-07-02 CURRENT 1991-10-08 Active
Nigel Timothy Fish LINK MARKET SERVICES TRUSTEES LIMITEDDirector 2010-03-01 CURRENT 1992-07-07 Active
Nigel Timothy Fish LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITEDDirector 2010-03-01 CURRENT 2000-01-28 Active

Related Directorships for Michael John Kempe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Kempe LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITEDDirector 2010-12-17 CURRENT 2000-01-28 Active
Michael John Kempe FLYING TRUMPETS LIMITEDDirector 2008-12-01 CURRENT 2008-08-29 Active
Michael John Kempe LINK MARKET SERVICES TRUSTEES LIMITEDDirector 2007-07-19 CURRENT 1992-07-07 Active

Related Directorships for David John Kilmartin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Kilmartin LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITEDDirector 2013-02-08 CURRENT 2000-01-28 Active
David John Kilmartin ASSET CHECKER LIMITEDDirector 2010-11-15 CURRENT 2005-05-17 Active - Proposal to Strike off

Related Directorships for Link Group Corporate Director Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Link Group Corporate Director Limited LINK COMPANY MATTERS LIMITEDDirector 2017-11-03 CURRENT 2004-12-07 Active
Link Group Corporate Director Limited WHALE ROCK SECRETARIES LIMITEDDirector 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
Link Group Corporate Director Limited WHALE ROCK DIRECTORS LIMITEDDirector 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
Link Group Corporate Director Limited APEX CORPORATE AND BUSINESS SERVICES UK LIMITEDDirector 2017-11-03 CURRENT 1999-10-06 Active
Link Group Corporate Director Limited WHALE ROCK ACCOUNTING LIMITEDDirector 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
Link Group Corporate Director Limited APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITEDDirector 2017-11-03 CURRENT 2009-10-26 Active
Link Group Corporate Director Limited NORTHERN REGISTRARS LIMITEDDirector 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
Link Group Corporate Director Limited APEX PENSION TRUSTEE COMPANY (1997) LIMITEDDirector 2017-11-03 CURRENT 1996-12-30 Active
Link Group Corporate Director Limited BCMGLOBAL (UK) LIMITEDDirector 2017-11-03 CURRENT 1997-05-27 Active
Link Group Corporate Director Limited CROWN NORTHCORP LIMITEDDirector 2017-11-03 CURRENT 1997-09-10 Active
Link Group Corporate Director Limited LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITEDDirector 2017-11-03 CURRENT 2000-01-28 Active
Link Group Corporate Director Limited LINK SHARE PLAN SERVICES LIMITEDDirector 2017-11-03 CURRENT 2004-03-19 Active
Link Group Corporate Director Limited BCMGLOBAL LONDON LIMITEDDirector 2017-11-03 CURRENT 2004-12-09 Active
Link Group Corporate Director Limited STENTIFORD CLOSE REGISTRARS LIMITEDDirector 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
Link Group Corporate Director Limited ROYAL EXCHANGE TRUSTEE NOMINEES LIMITEDDirector 2017-11-03 CURRENT 1939-04-03 Active
Link Group Corporate Director Limited SINCLAIR HENDERSON FUND ADMINISTRATION LIMITEDDirector 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
Link Group Corporate Director Limited ROYAL EXCHANGE TRUST COMPANY LIMITEDDirector 2017-11-03 CURRENT 1970-04-29 Active
Link Group Corporate Director Limited PERSONAL PENSION MANAGEMENT LTDDirector 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
Link Group Corporate Director Limited APEX PENSION SECRETARIAT LIMITEDDirector 2017-11-03 CURRENT 1996-12-30 Active
Link Group Corporate Director Limited WHALE ROCK COMPANY SECRETARIAT LIMITEDDirector 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off

Related Directorships for Georgina Holly Sharley Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Georgina Holly Sharley Morgan LINK MARKET SERVICES TRUSTEES LIMITEDDirector 2015-05-12 CURRENT 1992-07-07 Active