LINK PENSION ADMINISTRATION LIMITED
Active - Accounts Filed
General Information
NAME
LINK PENSION ADMINISTRATION LIMITED
COMPANY NUMBER
11120924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/12/2017
(6 years and 11 months old)
WEBSITE
pensions.linkfundsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/12/2017
13/01/2020
SMART PENSION ADMINISTRATION (UK) LIMITED
BOURNEMOUTH
BH8 8GS
6th Floor
65 Gresham Street
London
EC2V 7NQ
Telephone: 6662323
Oxford Point 13-17 Oxford Road
Bournemouth
BH8 8GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LINK PENSION ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINK PENSION ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINK PENSION ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LINK GROUP CORPORATE DIRECTOR LIMITED 01/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
LINK GROUP CORPORATE SECRETARY LIMITED 13/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 42 |
View Report |
|
03/05/2021 - Present (3 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Alexander Eben Ronald Tullett (926102747) Appointed |
| 13/05/2022 | Nigel Timothy Fish (914995269) has left the board |
| 22/03/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 16/09/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Richard James Wilson (928294747) Appointed |
| 12/05/2021 | Susan Lesley Ring (906351394) has left the board |
| 24/12/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Dee McGrath (926637407) Appointed |
| 22/01/2020 | LINK GROUP CORPORATE SECRETARY LIMITED (926602566) has left the board |
| 22/01/2020 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 15/01/2020 | Change in Reg. Office |
| 15/01/2020 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (926602566) Appointed |
| 13/01/2020 | New Board Member Nigel Timothy Fish (914995269) Appointed |
| 13/01/2020 | LINK GROUP CORPORATE DIRECTOR LIMITED (926571170) has left the board |
| 13/01/2020 | Nigel Timothy Fish (926571169) has left the board |
| 13/01/2020 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 06/01/2020 | New Board Member Susan Lesley Ring (906351394) Appointed |
| 06/01/2020 | Andrew Raymond Evans (923998091) has left the board |
| 06/01/2020 | James Graham Fiveash (925050232) has left the board |
| 06/01/2020 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (926571170) Appointed |
| 06/01/2020 | New Board Member Nigel Timothy Fish (926571169) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 23/06/2019 | New Accounts filed |
| 25/04/2019 | Jamie Fiveash (925750567) has left the board |
| 25/04/2019 | New Board Member James Graham Fiveash (925050232) Appointed |
| 16/04/2019 | New Board Member Jamie Fiveash (925750567) Appointed |
| 16/04/2019 | Darren Agombar (919157764) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 07/03/2018 | Change in Reg. Office |
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