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All Information about:
Name

Link Fund Solutions Limited
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 01146888 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Capita Financial Managers Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lf Solutions Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03669630 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Link Group Administration Limited Status: Active Notified: 21/12/2017 Companies House Number: 08733801 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Boyling, Nigel Stephen Leeds, United Kingdom Status: Active Notified: 07/02/2011 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Link Group Corporate Secretary Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 03/11/2017 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: 03/11/2017 Role: Secretary
    Reid, Alistair Garnet Leeds, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stuart, Antony John Leeds, United Kingdom Status: Active Notified: 15/11/2017 Date of Birth: 09/1952 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Angnoo, Pravina Ameeta London, United Kingdom Status: Ceased Notified: 09/02/2022 Ceased: 09/10/2023 Role: Secretary
    Hammond, Benjamin London, United Kingdom Status: Ceased Notified: 12/10/2015 Ceased: 09/10/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Midl, Karl Joseph London, United Kingdom Status: Ceased Notified: 01/02/2002 Ceased: 09/10/2023 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Raymond Henry Maurice Sevenoaks Status: Ceased Ceased: 01/12/1997 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: English
    Tracey, Elizabeth Emma London, United Kingdom Status: Ceased Notified: 04/01/2021 Ceased: 09/10/2023 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cfac Payment Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 07744359 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rutherford Health PLC Status: Active Notified: 31/12/2019 Companies House Number: 09420705 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •