Link Market Services Trustees (nominees) Limited

General information

Name:

Link Market Services Trustees (nominees) Ltd

Office Address:

Central Square 10th Floor, 29 Wellington Street LS1 4DL Leeds

Number: 03915424

Incorporation date: 2000-01-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Leeds under the following Company Registration No.: 03915424. The company was started in the year 2000. The headquarters of the company is located at Central Square 10th Floor, 29 Wellington Street. The post code for this address is LS1 4DL. This company has operated under three different names. Its first registered name, Irg Trustees (nominees), was switched on 2000-09-11 to Capita Irg Trustees (nominees). The current name is used since 2017, is Link Market Services Trustees (nominees) Limited. This company's Standard Industrial Classification Code is 96090 and their NACE code stands for Other service activities not elsewhere classified. Its latest financial reports were submitted for the period up to Tuesday 30th June 2020 and the most current annual confirmation statement was released on Thursday 30th September 2021.

Current directors enumerated by this particular firm are as follow: Nicholas S. appointed in 2021 in August, Timothy G. appointed in 2021 in August, Ian S. appointed on 2021-05-03 and Nigel F.. Another limited company has been appointed as one of the secretaries of this company: Link Group Corporate Secretary Limited.

  • Previous company's names
  • Link Market Services Trustees (nominees) Limited 2017-11-06
  • Capita Irg Trustees (nominees) Limited 2000-09-11
  • Irg Trustees (nominees) Limited 2000-01-28

Financial data based on annual reports

Company staff

Nicholas S.

Role: Director

Appointed: 01 August 2021

Latest update: 31 August 2021

Timothy G.

Role: Director

Appointed: 01 August 2021

Latest update: 31 August 2021

Ian S.

Role: Director

Appointed: 03 May 2021

Latest update: 31 August 2021

Role: Corporate Director

Appointed: 03 November 2017

Address: Gresham Street, London, EC2V 7NQ, United Kingdom

Latest update: 31 August 2021

Role: Corporate Secretary

Appointed: 03 November 2017

Address: Gresham Street, London, EC2V 7NQ, United Kingdom

Latest update: 31 August 2021

Nigel F.

Role: Director

Appointed: 01 March 2010

Latest update: 31 August 2021

People with significant control

The companies that control this firm are: Link Market Services Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 10Th Floor, 29 Wellington Street, LS1 4DL, Kent and was registered as a PSC under the registration number 2729260.

Link Market Services Trustees Limited
Address: Central Square 10th Floor, 29 Wellington Street, Leeds, Kent, LS1 4DL, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2729260
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 14 October 2022
Confirmation statement last made up date 30 September 2021
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 August 2014
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to June 30, 2020 (AA)
filed on: 22nd, March 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
21
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