Company Information for

LINKLATERS BUSINESS SERVICES

One Silk Street, London, EC2Y 8HQ,

Company Registration Number

00633907

Private Unlimited Company

Active

About Linklaters Business Services

LINKLATERS BUSINESS SERVICES was founded on 1959-07-30 and has its registered office in London. The organisation's status is listed as "Active". Linklaters Business Services is a Private Unlimited Company registered in 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
LINKLATERS BUSINESS SERVICES
Legal Registered Office
One Silk Street
London
EC2Y 8HQ
Other companies in EC2Y

Filing Information

Company Number00633907
Date formed1959-07-30
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts2023-04-30
Latest filing return2024-11-24
Filing return next due2025-12-08
Type of accountsFULL
Last Datalog update:
2024-11-28 13:22:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Raymond Martin Cohen Company Secretary SOLICITOR 2003-12-10 UNITED KINGDOM
Raymond Martin Cohen Director SOLICITOR 2004-11-10 UNITED KINGDOM
Peter David Hickman Director DIRECTOR 2009-02-18 UNITED KINGDOM
Charles Richard Jacobs Director SOLICITOR 2016-10-01 ENGLAND
Christine Mary Lynch Director DIRECTOR OF HUMAN RESOURCES 2012-03-05 UNITED KINGDOM
Gideon David Moore Director SOLICITOR 2015-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert James Elliott Director 2011-11-04 2016-10-01
Simon James Davies Director 2008-02-20 2016-01-01
Alastair Mitchell Director 2008-02-20 2012-07-13
Jill King Director 2005-06-15 2011-12-05
David Watson Cheyne Director 2006-09-20 2011-11-04
Simon Thompson Director 2002-06-06 2011-01-31
Nicholas Roger Heywood Waddington Director 1999-10-06 2008-12-31
Anthony Lionel Angel Director 1998-11-17 2008-02-20
John William Anthony Cann Director 1996-04-01 2006-09-20
David Watson Cheyne Director 2000-06-28 2005-06-02
Stella Pantelides Director 2003-06-04 2004-12-31
Jamshed Wadia Director 2001-12-19 2004-07-31
Jennifer Curley Company Secretary 2003-10-15 2003-12-10
Giles St Aubyn Pugh Director 1997-10-22 2003-11-28
James Terence Kyle Director 1995-06-01 2003-07-31
Peter Imrich Sakal Company Secretary 1998-05-29 2003-07-02
Geoffrey Francis May Director 1993-08-16 2002-07-26
David Mark Payne Director 2000-08-23 2001-12-31
Charles Martin Allen-jones Director 1996-09-03 2001-09-30
Shane Gerard Griffin Director 1999-05-19 2001-09-30
Andrew Taylor Director 1996-09-03 2000-06-21
John Channon Tucker Director 1998-08-19 1999-05-19
Brimsley Richard Ingebreth Nicholson Director 1998-08-19 1998-11-17
Robin Edward Landon Director 1992-11-14 1998-09-11
Anthony David Blackett Company Secretary 1992-11-14 1998-05-29
Anthony David Blackett Director 1992-11-14 1998-05-29
William Hudson Barry Dean Director 1992-11-14 1996-08-29
Christopher Nicholl Gorman Director 1992-11-14 1995-06-01
Mark Hebberton Sheldon Director 1992-11-14 1994-06-13

Related Directorships for Raymond Martin Cohen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raymond Martin Cohen HACKWOOD DIRECTORS LIMITEDDirector 2018-06-04 CURRENT 1991-04-10 Active
Raymond Martin Cohen HACKWOOD SECRETARIES LIMITEDDirector 2018-06-04 CURRENT 1991-04-10 Active

Related Directorships for Peter David Hickman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter David Hickman LBSH LIMITEDDirector 2011-01-31 CURRENT 2009-08-05 Active - Proposal to Strike off
Peter David Hickman LINKLATERS BUSINESS SERVICES HOLDINGSDirector 2010-03-02 CURRENT 2010-03-02 Active
Peter David Hickman LINKLATERS SERVICES LIMITEDDirector 2009-06-03 CURRENT 2009-06-03 Active

Related Directorships for Charles Richard Jacobs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Richard Jacobs LBSH LIMITEDDirector 2016-10-01 CURRENT 2009-08-05 Active - Proposal to Strike off
Charles Richard Jacobs LINKLATERS CISDirector 2016-10-01 CURRENT 1994-05-17 Active
Charles Richard Jacobs LINKLATERS BUSINESS SERVICES HOLDINGSDirector 2016-09-29 CURRENT 2010-03-02 Active
Charles Richard Jacobs LINKLATERS SERVICES LIMITEDDirector 2016-09-29 CURRENT 2009-06-03 Active
Charles Richard Jacobs HACKWOOD NOMINEES LIMITEDDirector 2016-09-29 CURRENT 1955-10-01 Active
Charles Richard Jacobs LINKLATERS (EUROPE) HOLDINGSDirector 2016-09-29 CURRENT 1998-04-22 Active