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All Information about:
Name

Link Pension Administration Limited
Address
Oxford Point
13-17 Oxford Road
Bournemouth
BH8 8GS
VAT ID no VAT ID available
Company No. 11120924 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Smart Pension Administration (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Link Group Administration Limited Status: Active Notified: 01/01/2020 Companies House Number: 08733801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Smart Pension Limited Status: Ceased Notified: 21/12/2017 Ceased: 01/01/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    gb-flag GB Link Group Corporate Director Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 01/01/2020 Role: Corporate-Director Companies House Number: 11028471
    Link Group Corporate Director Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 01/01/2020 Role: Director
    gb-flag GB Link Group Corporate Secretary Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 13/01/2020 Role: Corporate-Secretary Companies House Number: 11026591
    Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 13/01/2020 Role: Secretary
    Mcgrath, Dee London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Mcgrath, Deidre Michelle Bournemouth, United Kingdom Status: Active Notified: 01/01/2020 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Tullett, Alexander Eben Ronald Threemilestone, Bournemouth, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Richard James Bournemouth, United Kingdom Status: Active Notified: 03/05/2021 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fish, Nigel Timothy London, United Kingdom Status: Ceased Notified: 01/01/2020 Ceased: 01/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fiveash, James Graham London, England Status: Ceased Notified: 20/02/2019 Ceased: 01/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Link Pension Administration (HS) Limited Status: Active Notified: 31/10/2022 Companies House Number: 01901744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •