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Home > England & Wales Companies > LINK MARKET SERVICES TRUSTEES LIMITED
Company Information for

LINK MARKET SERVICES TRUSTEES LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
02729260
Private Limited Company
Active

Company Overview

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 LIMITED06/11/2017
Filing Information
Company Number 02729260
Company ID Number 02729260
Date formed 1992-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 22:28:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINK MARKET SERVICES TRUSTEES LIMITED
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Companies with same name LINK MARKET SERVICES TRUSTEES LIMITED
The following companies were found which have the same name as LINK MARKET SERVICES TRUSTEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Active Company formed on the 2000-01-28

Company Officers of LINK MARKET SERVICES TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
LINK GROUP CORPORATE SECRETARY LIMITED
 Company Secretary 2017-11-03
JUSTIN ASHLEY COOPER
 Director 2005-03-14
NIGEL TIMOTHY FISH
 Director 2010-03-01
MAUREEN HADAWAY
 Director 2013-02-08
MICHAEL JOHN KEMPE
 Director 2007-07-19
GEORGINA HOLLY SHARLEY MORGAN
 Director 2015-05-12
NICHOLAS MICHAEL SHARROCK
 Director 2014-04-10
ANTONY JOHN STUART
 Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK GROUP CORPORATE SECRETARY LIMITED LINK GROUP ADMINISTRATION LIMITED Company Secretary 2017-12-14 CURRENT 2013-10-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 3 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK COMPANY MATTERS LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED ASSET CHECKER LIMITED Company Secretary 2017-11-03 CURRENT 2005-05-17 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED JESSOP FUND MANAGERS LIMITED Company Secretary 2017-11-03 CURRENT 2006-04-04 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE NOMINEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2014-05-02 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK SECRETARIES LIMITED Company Secretary 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK DIRECTORS LIMITED Company Secretary 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Company Secretary 2017-11-03 CURRENT 1999-10-06 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK ACCOUNTING LIMITED Company Secretary 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROOFTOP MORTGAGES LIMITED Company Secretary 2017-11-03 CURRENT 2002-12-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Company Secretary 2017-11-03 CURRENT 2009-10-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK TREASURY SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1991-10-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED NORTHERN REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX ATL PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1988-11-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK MARKET SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1991-04-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE FINANCIAL INVESTMENTS LIMITED Company Secretary 2017-11-03 CURRENT 1993-06-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1995-03-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEE COMPANY (1997) LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1997-05-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED CROWN NORTHCORP LIMITED Company Secretary 2017-11-03 CURRENT 1997-09-10 Active
LINK GROUP CORPORATE SECRETARY LIMITED LF SOLUTIONS HOLDINGS LIMITED Company Secretary 2017-11-03 CURRENT 1998-11-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX (LLRP) TRUSTEE LIMITED Company Secretary 2017-11-03 CURRENT 1999-05-27 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED Company Secretary 2017-11-03 CURRENT 2000-01-28 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK SHARE PLAN SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 2004-03-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL LONDON LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-09 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST CORPORATE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCM ASSET SERVICES (HOLDINGS) LTD Company Secretary 2017-11-03 CURRENT 2005-07-12 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE SERVICES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2006-02-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX KWS LIMITED Company Secretary 2017-11-03 CURRENT 2009-07-03 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED CFAC PAYMENT SCHEME LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-17 Liquidation
LINK GROUP CORPORATE SECRETARY LIMITED APEX ASOP LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED STENTIFORD CLOSE REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LINK FUND SOLUTIONS LIMITED Company Secretary 2017-11-03 CURRENT 1973-11-21 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1986-09-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Company Secretary 2017-11-03 CURRENT 1939-04-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Company Secretary 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY LIMITED Company Secretary 2017-11-03 CURRENT 1970-04-29 Active
LINK GROUP CORPORATE SECRETARY LIMITED PERSONAL PENSION MANAGEMENT LTD Company Secretary 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1929-05-22 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL MORTGAGE SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1967-08-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1968-06-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION SECRETARIAT LIMITED Company 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 LIMITED Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK COMPANY SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off
JUSTIN ASHLEY COOPER LINK COMPANY MATTERS LIMITED Director 2008-12-01 CURRENT 2004-12-07 Active
JUSTIN ASHLEY COOPER LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED Director 2006-03-08 CURRENT 2000-01-28 Active
JUSTIN ASHLEY COOPER LINK MARKET SERVICES LIMITED Director 2005-01-19 CURRENT 1991-04-26 Active
NIGEL TIMOTHY FISH LINK TREASURY SERVICES LIMITED Director 2015-07-02 CURRENT 1991-10-08 Active
NIGEL TIMOTHY FISH LINK MARKET SERVICES LIMITED Director 2010-03-01 CURRENT 1991-04-26 Active
NIGEL TIMOTHY FISH LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED Director 2010-03-01 CURRENT 2000-01-28 Active
MAUREEN HADAWAY LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED Director 2013-02-08 CURRENT 2000-01-28 Active
MICHAEL JOHN KEMPE LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED Director 2010-12-17 CURRENT 2000-01-28 Active
MICHAEL JOHN KEMPE FLYING TRUMPETS LIMITED Director 2008-12-01 CURRENT 2008-08-29 Active
MICHAEL JOHN KEMPE LINK MARKET SERVICES LIMITED Director 2007-07-01 CURRENT 1991-04-26 Active
GEORGINA HOLLY SHARLEY MORGAN LINK MARKET SERVICES LIMITED Director 2015-03-04 CURRENT 1991-04-26 Active
ANTONY JOHN STUART BLACKWELL PARK LTD Director 2018-04-23 CURRENT 2014-04-17 Active
ANTONY JOHN STUART WAYSTONE FINANCIAL INVESTMENTS LIMITED Director 2017-11-15 CURRENT 1993-06-04 Active
ANTONY JOHN STUART LINK FUND SOLUTIONS LIMITED Director 2017-11-15 CURRENT 1973-11-21 Active
ANTONY JOHN STUART LME CLEAR LIMITED Director 2016-04-26 CURRENT 2011-04-21 Active
ANTONY JOHN STUART THE LONDON METAL EXCHANGE Director 2016-04-18 CURRENT 1987-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30SECRETARY'S DETAILS CHNAGED FOR LINK GROUP CORPORATE SECRETARY LIMITED on 2024-09-30
2024-09-12Register(s) moved to registered office address Central Square 29 Wellington Street Leeds LS1 4DL
2024-03-04CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2024-02-15FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-02APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE GILMOUR
2023-09-12DIRECTOR APPOINTED MS VICTORIA LOUISE GILMOUR
2023-07-11APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES GILLMAN
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL England
2023-04-05FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-13CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2023-01-25CESSATION OF LINK GROUP ADMINISTRATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-25Notification of a person with significant control statement
2023-01-23Change of details for Link Administration Pty Ltd as a person with significant control on 2021-12-22
2022-09-30APPOINTMENT TERMINATED, DIRECTOR NIGEL TIMOTHY FISH
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL SHARROCK
2022-03-15AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-01-26Change of details for Link Group Administration Limited as a person with significant control on 2021-12-22
2022-01-26PSC05Change of details for Link Group Administration Limited as a person with significant control on 2021-12-22
2021-07-26AP01DIRECTOR APPOINTED MR JOHN PARKER
2021-07-20AP01DIRECTOR APPOINTED MR IAN STOKES
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN STUART
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-15AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-11AP01DIRECTOR APPOINTED MR TIMOTHY JAMES GILLMAN
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LESLEY RING
2021-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/21 FROM The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2020-11-26RP04TM01Second filing for the termination of Maureen Hadaway
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN HADAWAY
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-03CH01Director's details changed for Mr Nigel Timothy Fish on 2014-02-10
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN KEMPE
2019-12-13PSC05Change of details for Link Market Services (Emea) Limited as a person with significant control on 2019-11-29
2019-11-15AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-02AP01DIRECTOR APPOINTED MS SUSAN LESLEY RING
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ASHLEY COOPER
2019-03-25AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA HOLLY SHARLEY MORGAN
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-05-25AA01Current accounting period shortened from 31/12/18 TO 30/06/18
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN KILMARTIN
2018-02-08AD02Register inspection address changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ
2018-01-16PSC05Change of details for Link Market Services (Emea) Limited as a person with significant control on 2018-01-02
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KEMPE / 03/11/2017
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ASHLEY COOPER / 03/11/2017
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL SHARROCK / 03/11/2017
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA HOLLY SHARLEY MORGAN / 03/11/2017
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KILMARTIN / 03/11/2017
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN HADAWAY / 03/11/2017
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TIMOTHY FISH / 03/11/2017
2017-11-16AP01DIRECTOR APPOINTED MR ANTONY JOHN STUART
2017-11-14PSC07CESSATION OF CAPITA PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-11-14PSC02Notification of Link Market Services (Emea) Limited as a person with significant control on 2017-11-03
2017-11-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-11-06CERTNMCompany name changed capita irg trustees LIMITED\certificate issued on 06/11/17
2017-11-03AP04Appointment of Link Group Corporate Secretary Limited as company secretary on 2017-11-03
2017-11-03TM02Termination of appointment of Capita Group Secretary Limited on 2017-11-03
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 125001
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 125001
2015-07-29AR0130/06/15 FULL LIST
2015-06-08AP01DIRECTOR APPOINTED MRS GEORGINA HOLLY SHARLEY MORGAN
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ASHLEY COOPER / 16/09/2014
2014-10-23MISCSECTION 519 CA 2006
2014-10-20MISCSECTION 519
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR SHERYL KERNAN
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 125001
2014-07-24AR0130/06/14 FULL LIST
2014-06-17AP01DIRECTOR APPOINTED MR NICHOLAS MICHAEL SHARROCK
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLELAND
2014-03-14AP01DIRECTOR APPOINTED MS SHERRY KERNAN
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REGAN
2013-07-24AR0130/06/13 FULL LIST
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WISSON
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM RENN
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CRYER
2013-03-05AP01DIRECTOR APPOINTED MR MARK JAMES CLELAND
2013-03-05AP01DIRECTOR APPOINTED MS MAUREEN HADAWAY
2013-03-05AP01DIRECTOR APPOINTED MR DAVID JOHN KILMARTIN
2012-07-26AR0130/06/12 FULL LIST
2012-07-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 29/06/2012
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-07-21AR0130/06/11 FULL LIST
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AP01DIRECTOR APPOINTED MR MICHAEL THOMAS O'REGAN
2011-02-14AP01DIRECTOR APPOINTED MR STEPHEN KENNETH WISSON
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30AUDAUDITOR'S RESIGNATION
2010-09-23AUDAUDITOR'S RESIGNATION
2010-07-22AR0130/06/10 FULL LIST
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CRYER / 31/05/2010
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MONTAGU
2010-03-23AP01DIRECTOR APPOINTED MR NIGEL TIMOTHY FISH
2010-02-24RES01ADOPT ARTICLES 15/02/2010
2010-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-24CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-29AD02SAIL ADDRESS CREATED
2009-07-29363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-28353LOCATION OF REGISTER OF MEMBERS
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / HOWARD MONTAGU / 19/02/2009
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RENN / 09/03/2009
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEMPE / 09/03/2009
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / JUSTIN COOPER / 09/03/2009
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES CRYER / 09/03/2009
2008-12-18288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ADDENBROOKE
2008-07-08363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR RONALD JEWELL
2008-03-14363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS; AMEND
2007-09-08288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-07288cDIRECTOR'S PARTICULARS CHANGED
2007-07-13363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-05-18288bDIRECTOR RESIGNED
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-02288aNEW DIRECTOR APPOINTED
2006-09-28288bDIRECTOR RESIGNED
2006-09-22288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LINK MARKET SERVICES TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINK MARKET SERVICES TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-09-09 Satisfied SOCIETE GENERALE AS SECURITY TRUSTEE ACTING FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
LEGAL MORTGAGE (THIRD PARTY) 2005-01-26 Satisfied SOCIETE GENERALE
MORTGAGE 2005-01-26 Satisfied BRADFORD & BINGLEY PLC
LEGAL MORTGAGE (THIRD PARTY) 2003-11-28 Satisfied SOCIETE GENERALE, LONDON BRANCH (AS SECURITY TRUSTEE)
LEGAL MORTGAGE 2003-11-14 Satisfied SOCIETE GENERALE (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of LINK MARKET SERVICES TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINK MARKET SERVICES TRUSTEES LIMITED
Trademarks
We have not found any records of LINK MARKET SERVICES TRUSTEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 4
FIFTH SUPPLEMENTAL TRUST DEED 3
NINTH SUPPLEMENTAL TRUST DEED 3
BORROWER SECURITY TRUST AND INTERCREDITOR DEED 2
HOLDCO DEBENTURE 2
A DEED OF CHARGE 2
STANDARD SECURITY 2
ELEVENTH SUPPLEMENTAL TRUST DEED 2
DEBENTURE WITH FLOATING CHARGE 2
SUPPLEMENTAL DEED 1

We have found 34 mortgage charges which are owed to LINK MARKET SERVICES TRUSTEES LIMITED

Income
Government Income
We have not found government income sources for LINK MARKET SERVICES TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LINK MARKET SERVICES TRUSTEES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LINK MARKET SERVICES TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINK MARKET SERVICES TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINK MARKET SERVICES TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 4DL