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Nom

Link Pension Administration Limited
Adresse
6th Floor
65 Gresham Street
London
EC2V 7NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11120924 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Smart Pension Administration (UK) 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 Link Group Administration Limited Status: Active Notified: 01/01/2020 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
    •
    gb-flag GB Smart Pension Limited Status: Ceased Notified: 21/12/2017 Ceased: 01/01/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Link Group Corporate Director Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 01/01/2020 Role: Director
    Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 13/01/2020 Role: Secretary
    Mcgrath, Dee London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Tullett, Alexander Eben Ronald Threemilestone, Truro, England Status: Active Notified: 01/05/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Richard James London, United Kingdom Status: Active Notified: 03/05/2021 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fish, Nigel Timothy London, United Kingdom Status: Ceased Notified: 01/01/2020 Ceased: 01/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fiveash, James Graham London, England Status: Ceased Notified: 20/02/2019 Ceased: 01/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Link Pension Administration (HS) Limited Status: Active Notified: 31/10/2022 Companies House Number: 01901744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •