Company Information for

LINK MARKET SERVICES TRUSTEES LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

02729260

Private Limited Company

Active

About Link Market Services Trustees Ltd

LINK MARKET SERVICES TRUSTEES LIMITED was founded on 1992-07-07 and has its registered office in Leeds. The organisation's status is listed as "Active". Link Market Services Trustees 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 MARKET SERVICES TRUSTEES LIMITED
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in BR3
Previous Names
CAPITA IRG TRUSTEES LIMITED
06/11/2017

Filing Information

Company Number02729260
Date formed1992-07-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 22:28:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Link Group Corporate Secretary Limited Company Secretary 2017-11-03
Justin Ashley Cooper Director MANAGING DIRECTOR 2005-03-14 UNITED KINGDOM
Nigel Timothy Fish Director FINANCE DIRECTOR 2010-03-01 UNITED KINGDOM
Maureen Hadaway Director DIRECTOR 2013-02-08 UNITED KINGDOM
Michael John Kempe Director DIRECTOR 2007-07-19 ENGLAND
Georgina Holly Sharley Morgan Director DIRECTOR 2015-05-12 UNITED KINGDOM
Nicholas Michael Sharrock Director DIRECTOR 2014-04-10 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
Sheryl Kernan Director 2013-08-16 2014-08-20
Mark James Cleland Director 2013-02-08 2014-03-04
Charles Nicholas Cryer Director 2007-07-06 2013-02-01
Capita Company Secretarial Services Limited Company Secretary 2005-07-08 2008-12-01
Christopher Addenbrooke Director 2004-09-23 2008-08-04
Ronald Eric Jewell Director 2001-02-09 2008-03-31
Charles Cryer Director 2006-01-11 2006-09-08
Tina Maria Fontana Director 2003-11-17 2005-07-31
Arlene Faith Pengelly Company Secretary 2004-11-04 2005-07-08
Tina Maria Fontana Company Secretary 2001-01-02 2004-11-04
Christopher Addenbrooke Director 2004-08-06 2004-08-06
Robert Charles Coyle Director 2000-10-13 2004-07-01
Charles Cryer Director 2003-02-18 2004-07-01
Gordon Mark Hurst Director 2000-04-18 2003-05-01
John Henry Edward Clokey Director 2001-01-18 2003-02-18
Anthony John Holdaway Director 2000-07-24 2001-11-10
Gordon Mark Hurst Company Secretary 2000-10-13 2001-01-02
David Malcolm Kaye Company Secretary 1994-06-30 2000-10-13
David Malcolm Kaye Director 1994-06-30 2000-10-13
Patrick Michael Doyle Director 2000-04-18 2000-07-24
Stanley Harold Davis Director 1994-06-30 2000-04-18
Andrew Richard Beaumont Director 1994-06-30 1994-11-25
Kevin Martin Cannon Company Secretary 1992-07-29 1994-07-07
Elizabeth Anne Hubbick Director 1992-07-29 1993-11-30
Swift Incorporations Limited Nominated Secretary 1992-07-07 1992-07-29
Instant Companies Limited Nominated Director 1992-07-07 1992-07-29

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 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 WAYSTONE NOMINEES (UK) 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 WAYSTONE FINANCIAL INVESTMENTS LIMITEDCompany Secretary 2017-11-03 CURRENT 1993-06-04 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 WAYSTONE ADMINISTRATION SOLUTIONS (UK) 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 WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) 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 Justin Ashley Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Ashley Cooper LINK COMPANY MATTERS LIMITEDDirector 2008-12-01 CURRENT 2004-12-07 Active
Justin Ashley Cooper LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITEDDirector 2006-03-08 CURRENT 2000-01-28 Active
Justin Ashley Cooper LINK MARKET SERVICES LIMITEDDirector 2005-01-19 CURRENT 1991-04-26 Active

Related Directorships for Nigel Timothy Fish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Timothy Fish LINK TREASURY SERVICES LIMITEDDirector 2015-07-02 CURRENT 1991-10-08 Active
Nigel Timothy Fish LINK MARKET SERVICES LIMITEDDirector 2010-03-01 CURRENT 1991-04-26 Active
Nigel Timothy Fish LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITEDDirector 2010-03-01 CURRENT 2000-01-28 Active

Related Directorships for Maureen Hadaway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maureen Hadaway LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITEDDirector 2013-02-08 CURRENT 2000-01-28 Active

Related Directorships for Michael John Kempe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Kempe LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITEDDirector 2010-12-17 CURRENT 2000-01-28 Active
Michael John Kempe FLYING TRUMPETS LIMITEDDirector 2008-12-01 CURRENT 2008-08-29 Active
Michael John Kempe LINK MARKET SERVICES LIMITEDDirector 2007-07-01 CURRENT 1991-04-26 Active

Related Directorships for Georgina Holly Sharley Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Georgina Holly Sharley Morgan LINK MARKET SERVICES LIMITEDDirector 2015-03-04 CURRENT 1991-04-26 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 WAYSTONE FINANCIAL INVESTMENTS LIMITEDDirector 2017-11-15 CURRENT 1993-06-04 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