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LINK PENSION ADMINISTRATION LIMITED - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Company Information
- Company registration number
- 11120924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 65 Gresham Street
- London
- EC2V 7NQ
- United Kingdom 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom UK
Management
- Managing Directors
- MCGRATH, Dee
- WILSON, Richard James
- LINK GROUP CORPORATE DIRECTOR LIMITED
- TULLETT, Alexander Eben Ronald
- Company secretaries
- LINK GROUP CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-21
- Age Of Company 2017-12-21 6 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Link Group Administration Limited
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SMART PENSION ADMINISTRATION (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
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- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
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LINK PENSION ADMINISTRATION LIMITED Company Description
- LINK PENSION ADMINISTRATION LIMITED is a ltd registered in United Kingdom with the Company reg no 11120924. Its current trading status is "live". It was registered 2017-12-21. It was previously called SMART PENSION ADMINISTRATION (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 6Th Floor 65 Gresham Street .
Get LINK PENSION ADMINISTRATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Link Pension Administration Limited - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
- 2017-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11120924#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11120924#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11120924#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-05) - AA
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-15) - AA
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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change-person-director-company-with-change-date (2022-07-04) - CH01
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confirmation-statement-with-updates (2022-12-23) - CS01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control-without-name-date (2021-11-24) - PSC05
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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accounts-with-accounts-type-full (2021-09-12) - AA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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keyboard_arrow_right 2020
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appoint-corporate-director-company-with-name-date (2020-01-02) - AP02
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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second-filing-of-director-appointment-with-name (2020-08-11) - RP04AP01
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resolution (2020-01-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-01-13) - AP04
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resolution (2020-01-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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notification-of-a-person-with-significant-control (2020-01-02) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-02) - PSC07
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-19) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-dormant (2019-12-02) - AA
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change-account-reference-date-company-previous-shortened (2019-05-09) - AA01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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change-person-director-company-with-change-date (2019-01-17) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-20) - CS01
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change-to-a-person-with-significant-control (2018-12-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
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change-person-director-company-with-change-date (2018-12-03) - CH01
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keyboard_arrow_right 2017
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incorporation-company (2017-12-21) - NEWINC
