LINK PENSION ADMINISTRATION (HS) LIMITED
6TH FLOOR 65, GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 01901744
- Last Updated: 01 Mar 2024
Company Profile
LINK PENSION ADMINISTRATION (HS) LIMITED was incorporated on Tuesday, April 2, 1985 as a Private Limited Company with registered address in LONDON. LINK PENSION ADMINISTRATION (HS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 39 years 7 months and 8 days.
| Name | LINK PENSION ADMINISTRATION (HS) LIMITED |
|---|---|
| Company number | 01901744 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Link Pension Administration Limited Gresham Street, EC2V 7NQ |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Goddard Perry Holdings Limited 17 Lansdowne Road, CR0 2BX |
Dates: Monday, September 7, 2020 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Goddard Perry Consulting Limited Lansdowne Road, CR0 2BX |
Dates: Wednesday, April 6, 2016 - Monday, September 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LINK PENSION ADMINISTRATION (HS) LIMITED | 02 Apr 1985 |
| H. S. ADMINISTRATIVE SERVICES LIMITED | 31 Dec 2009 |
| AEGON TRUSTEE SOLUTIONS LIMITED | 04 Nov 2010 |
| HS ADMINISTRATIVE SERVICES LIMITED | 03 May 2022 |
| HS PENSIONS LIMITED | 03 Jul 2023 |