Company Information for

LINK SCHEME LTD

RSM CENTRAL SQUARE, 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

08774124

Private Limited Company

Active

About Link Scheme Ltd

LINK SCHEME LTD was founded on 2013-11-13 and has its registered office in Leeds. The organisation's status is listed as "Active". Link Scheme Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
LINK SCHEME LTD
Legal Registered Office
RSM CENTRAL SQUARE
5TH FLOOR, 29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in CT1

Filing Information

Company Number08774124
Date formed2013-11-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/11/2015
Filing return next due11/12/2016
Type of accountsSMALL
Last Datalog update:
2023-12-05 13:55:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark John Boleat Director COMPANY DIRECTOR 2017-03-01 UNITED KINGDOM
John Easton Gill Director NONE 2018-06-01 UNITED KINGDOM
Tracey Graham Director COMPANY DIRECTOR 2016-01-06 UNITED KINGDOM
John Richard Howells Director PAYMENTS 2015-01-06 UNITED KINGDOM
David James Fletcher Hunt Director SOLICITOR 2015-01-06 ENGLAND
Elizabeth Anne Richards Director COMPANY DIRECTOR 2016-01-06 UNITED KINGDOM
Adrian Anthony Roberts Director COMPANY DIRECTOR 2016-02-01 UNITED KINGDOM
Fiona Walmsley Director COMPANY DIRECTOR 2016-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Andrew Simpson-dent Director 2016-10-05 2017-11-30
Kenneth Andrew Director 2013-11-13 2017-03-01
Jennifer Bernice Campbell Director 2015-01-06 2016-07-08
Timothy Andrew Allen Director 2015-01-06 2016-01-06
Michael Brendan Coffey Director 2015-01-06 2016-01-06
Anne Patricia Peters-phillips Director 2015-01-06 2015-09-14

Related Directorships for Mark John Boleat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark John Boleat FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE)Director 2018-03-21 CURRENT 1973-08-06 Active
Mark John Boleat CITY MUSIC FOUNDATIONDirector 2018-02-20 CURRENT 2012-07-06 Active
Mark John Boleat LINK SCHEME HOLDINGS LTDDirector 2017-03-01 CURRENT 2016-12-21 Active
Mark John Boleat HOUSING & FINANCE INSTITUTE LIMITEDDirector 2015-12-07 CURRENT 2015-06-24 Active
Mark John Boleat THE CROSSRAIL ART FOUNDATIONDirector 2014-09-02 CURRENT 2014-09-02 Active
Mark John Boleat CENTRE FOR LONDONDirector 2013-02-22 CURRENT 2013-02-22 Active
Mark John Boleat CLAIM WITNESS SOLUTIONS (UK) LIMITEDDirector 2011-12-15 CURRENT 2011-11-24 Dissolved 2014-05-27
Mark John Boleat BLUE TIE LIMITEDDirector 2011-06-17 CURRENT 2011-06-17 Dissolved 2014-06-10
Mark John Boleat UK SOCIAL DATA SERVICES LIMITEDDirector 2011-04-27 CURRENT 2010-08-25 Dissolved 2017-05-30

Related Directorships for John Easton Gill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Easton Gill QUILTER LIFE & PENSIONS LIMITEDDirector 2018-07-10 CURRENT 2001-02-20 Active
John Easton Gill REASSURE LIFE LIMITEDDirector 2018-07-10 CURRENT 1978-04-19 Active
John Easton Gill QUILTER INVESTMENT PLATFORM LIMITEDDirector 2018-07-10 CURRENT 1982-11-22 Active
John Easton Gill LINK SCHEME HOLDINGS LTDDirector 2018-06-01 CURRENT 2016-12-21 Active
John Easton Gill CHETWOOD FINANCIAL LIMITEDDirector 2018-04-17 CURRENT 2016-01-22 Active

Related Directorships for Tracey Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracey Graham LINK SCHEME HOLDINGS LTDDirector 2016-12-21 CURRENT 2016-12-21 Active
Tracey Graham INVESTMENT FUNDS DIRECT GROUP LIMITEDDirector 2016-09-02 CURRENT 2004-04-06 Active
Tracey Graham INVESTMENT FUNDS DIRECT LIMITEDDirector 2016-09-02 CURRENT 1982-02-02 Active
Tracey Graham IBSTOCK PLCDirector 2016-02-03 CURRENT 2015-09-03 Active
Tracey Graham DISCOVERIE GROUP PLCDirector 2015-11-01 CURRENT 1986-04-09 Active
Tracey Graham ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)Director 2013-03-10 CURRENT 1908-07-31 Active

Related Directorships for John Richard Howells

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Richard Howells LINK SCHEME HOLDINGS LTDDirector 2016-12-21 CURRENT 2016-12-21 Active

Related Directorships for David James Fletcher Hunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Fletcher Hunt LINK SCHEME HOLDINGS LTDDirector 2016-12-21 CURRENT 2016-12-21 Active

Related Directorships for Elizabeth Anne Richards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Anne Richards LINK SCHEME HOLDINGS LTDDirector 2016-12-21 CURRENT 2016-12-21 Active
Elizabeth Anne Richards LEEDS TRINITY UNIVERSITYDirector 2016-10-13 CURRENT 2007-07-06 Active
Elizabeth Anne Richards TRACSIS PLCDirector 2016-09-01 CURRENT 2004-01-19 Active

Related Directorships for Fiona Walmsley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fiona Walmsley LINK SCHEME HOLDINGS LTDDirector 2016-12-21 CURRENT 2016-12-21 Active