DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Link Pension Administration Limited
Adresa
Oxford Point
13-17 Oxford Road
Bournemouth
BH8 8GS
VAT ID (DIČ) no VAT ID available
Company No. 11120924 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Smart Pension Administration (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 (10)

    Source: Companies House
    gb-flag GB Link Group Corporate Director Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 01/01/2020 Role: Corporate-Director Companies House Number: 11028471
    Link Group Corporate Director Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 01/01/2020 Role: Director
    gb-flag GB Link Group Corporate Secretary Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 13/01/2020 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: 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
    Mcgrath, Deidre Michelle Bournemouth, United Kingdom Status: Active Notified: 01/01/2020 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Tullett, Alexander Eben Ronald Threemilestone, Bournemouth, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Richard James Bournemouth, 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
    •