Link Pension Administration (hs) Limited

General information

Name:

Link Pension Administration (hs) Ltd

Office Address:

6th Floor 65 Gresham Street EC2V 7NQ London

Number: 01901744

Incorporation date: 1985-04-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Link Pension Administration (hs) Limited has been on the market for 39 years. Started with Companies House Reg No. 01901744 in 1985, the company is registered at 6th Floor 65, London EC2V 7NQ. Previously Link Pension Administration (hs) Limited changed the company listed name four times. Up to 2023-07-03 this company used the registered name Hs Pensions. Then this company adapted the registered name Hs Administrative Services that was in use till 2023-07-03 when the final name was adopted. This firm's registered with SIC code 82990: Other business support service activities not elsewhere classified. Link Pension Administration (hs) Ltd filed its latest accounts for the financial period up to December 31, 2021. The company's most recent confirmation statement was released on March 7, 2023.

According to the information we have, this firm was created in 1985-04-02 and has been overseen by thirty directors, out of whom three (Deidre M., Richard W. and Alexander T.) are still a part of the company. At least one limited company has been appointed as a director, specifically Link Group Corporate Director Limited.

  • Previous company's names
  • Link Pension Administration (hs) Limited 2023-07-03
  • Hs Pensions Limited 2022-05-03
  • Hs Administrative Services Limited 2010-11-04
  • Aegon Trustee Solutions Limited 2009-12-31
  • H. S. Administrative Services Limited 1985-04-02

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 01 November 2022

Address: Gresham Street, London, EC2V 7NQ, England

Latest update: 26 March 2024

Deidre M.

Role: Director

Appointed: 01 November 2022

Latest update: 26 March 2024

Richard W.

Role: Director

Appointed: 31 October 2022

Latest update: 26 March 2024

Alexander T.

Role: Director

Appointed: 31 October 2022

Latest update: 26 March 2024

People with significant control

The companies that control this firm are as follows: Link Pension Administration Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7NQ and was registered as a PSC under the registration number 11120924.

Link Pension Administration Limited
Address: 6th Floor 65 Gresham Street, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11120924
Notified on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Goddard Perry Holdings Limited
Address: Corinthian House 17 Lansdowne Road, Croydon, Surrey, CR0 2BX, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06951151
Notified on 7 September 2020
Ceased on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Goddard Perry Consulting Limited
Address: Corinthian House Lansdowne Road, Croydon, CR0 2BX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 01635689
Notified on 6 April 2016
Ceased on 7 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to Friday 30th June 2023. Originally it was Thursday 30th June 2022 (AA01)
filed on: 14th, December 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
39
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