Company Information for

LINK FINANCIAL INVESTMENTS LIMITED

6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ,

Company Registration Number

02823982

Private Limited Company

Active

About Link Financial Investments Ltd

LINK FINANCIAL INVESTMENTS LIMITED was founded on 1993-06-04 and has its registered office in London. The organisation's status is listed as "Active". Link Financial Investments 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 FINANCIAL INVESTMENTS LIMITED
Legal Registered Office
6TH FLOOR
65 GRESHAM STREET
LONDON
EC2V 7NQ
Other companies in SW1P
Previous Names
CAPITA FINANCIAL INVESTMENTS LIMITED
06/11/2017
CAPITA FINANCIAL NOMINEES LIMITED
22/07/2014
ACD SERVICES LIMITED
30/08/2007

Filing Information

Company Number02823982
Date formed1993-06-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due31/03/2024
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 01:24:14
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 2007-06-13 UNITED KINGDOM
Nigel Stephen Boyling Director DIRECTOR 2011-02-07 UNITED KINGDOM
Benjamin Hammond Director DIRECTOR 2015-10-12 UNITED KINGDOM
Karl Joseph Midl Director DIRECTOR 2007-08-13 UNITED KINGDOM
Peter Hugh Smith Director DIRECTOR 2014-12-01 UNITED KINGDOM
Antony John Stuart Director NON-EXECUTIVE DIRECTOR 2017-11-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Capita Group Secretary Limited Company Secretary 2008-12-01 2017-11-03
Christine Hayes Director 2007-12-16 2015-09-03
Laurence Everitt Director 2011-01-10 2011-02-18
Laurence Everitt Director 2007-08-13 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
Keith Marsden Director 2006-07-14 2007-10-26
Fraser Jeremy Austin Clark Director 2006-07-14 2007-07-28
Elizabeth Monika Digby-jones Director 2005-10-28 2006-12-31
Belinda Jane Bolt Director 2002-03-21 2006-12-18
Stephen James Hinds Director 2002-03-21 2006-12-15
Robin Charles Ford Director 2002-03-21 2006-12-04
Michael Buckley Company Secretary 2005-04-01 2006-07-14
Duncan James Langlands Abbot Director 2004-08-17 2006-07-14
Paul Austin Director 2002-01-31 2006-07-14
William John Long Director 2006-03-08 2006-07-14
Robin Charles Ford Company Secretary 2002-01-31 2005-04-01
Mark Norman Kemp-gee Director 2002-03-21 2004-08-16
Malcolm David Earl Company Secretary 1995-06-12 2002-01-31
Keith Robert Crabb Director 1999-04-30 2002-01-31
Malcolm David Earl Director 1994-06-20 2002-01-31
Peter John Field Director 1994-02-03 2002-01-31
David Vernon Howell Director 1993-09-14 2002-01-31
Nicholas Airth Grant Director 1993-09-14 1998-05-01
Neil David Crabb Director 1995-12-12 1996-12-31
Rodney Hugh Norman Company Secretary 1993-10-31 1995-06-12
Susan Debra Lee Company Secretary 1993-09-14 1993-10-31
Travers Smith Secretaries Limited Nominated Secretary 1993-06-04 1993-09-14

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 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 Christopher Addenbrooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Addenbrooke CFAC PAYMENT SCHEME LIMITEDDirector 2011-08-17 CURRENT 2011-08-17 Liquidation
Christopher Addenbrooke LINK FUND ADMINISTRATORS LIMITEDDirector 2007-06-27 CURRENT 1968-06-27 Active
Christopher Addenbrooke LINK FUND SOLUTIONS LIMITEDDirector 2007-06-13 CURRENT 1973-11-21 Active
Christopher Addenbrooke LF SOLUTIONS HOLDINGS LIMITEDDirector 2007-05-31 CURRENT 1998-11-18 Active

Related Directorships for Nigel Stephen Boyling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Stephen Boyling JESSOP FUND MANAGERS LIMITEDDirector 2015-08-14 CURRENT 2006-04-04 Active - Proposal to Strike off
Nigel Stephen Boyling LFI (NOMINEES) LIMITEDDirector 2014-05-02 CURRENT 2014-05-02 Active
Nigel Stephen Boyling LF SOLUTIONS HOLDINGS LIMITEDDirector 2012-03-19 CURRENT 1998-11-18 Active
Nigel Stephen Boyling LINK FUND SOLUTIONS LIMITEDDirector 2011-02-07 CURRENT 1973-11-21 Active

Related Directorships for Benjamin Hammond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Hammond LINK ALTERNATIVE FUND ADMINISTRATORS LIMITEDDirector 2017-07-17 CURRENT 1986-09-18 Active
Benjamin Hammond JESSOP FUND MANAGERS LIMITEDDirector 2016-09-09 CURRENT 2006-04-04 Active - Proposal to Strike off
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 Karl Joseph Midl

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karl Joseph Midl LF SOLUTIONS HOLDINGS LIMITEDDirector 2005-09-16 CURRENT 1998-11-18 Active
Karl Joseph Midl LINK FUND SOLUTIONS LIMITEDDirector 2002-02-01 CURRENT 1973-11-21 Active
Karl Joseph Midl LINK FUND ADMINISTRATORS LIMITEDDirector 2002-02-01 CURRENT 1968-06-27 Active

Related Directorships for Peter Hugh Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Hugh Smith LINK FUND ADMINISTRATORS LIMITEDDirector 2016-03-22 CURRENT 1968-06-27 Active
Peter Hugh Smith JESSOP FUND MANAGERS LIMITEDDirector 2015-08-14 CURRENT 2006-04-04 Active - Proposal to Strike off
Peter Hugh Smith LINK FUND SOLUTIONS LIMITEDDirector 2014-12-01 CURRENT 1973-11-21 Active

Related Directorships for Antony John Stuart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antony John Stuart BLACKWELL PARK LTDDirector 2018-04-23 CURRENT 2014-04-17 Active
Antony John Stuart LINK MARKET SERVICES TRUSTEES LIMITEDDirector 2017-11-15 CURRENT 1992-07-07 Active
Antony John Stuart LINK FUND SOLUTIONS LIMITEDDirector 2017-11-15 CURRENT 1973-11-21 Active
Antony John Stuart LME CLEAR LIMITEDDirector 2016-04-26 CURRENT 2011-04-21 Active
Antony John Stuart THE LONDON METAL EXCHANGEDirector 2016-04-18 CURRENT 1987-05-06 Active