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LINK PENSION ADMINISTRATION (HS) LIMITED - Corinthian House, 17 Lansdowne Road, Croydon, Surrey, United Kingdom
Company Information
- Company registration number
- 01901744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Corinthian House
- 17 Lansdowne Road
- Croydon
- Surrey
- CR0 2BX Corinthian House, 17 Lansdowne Road, Croydon, Surrey, CR0 2BX UK
Management
- Managing Directors
- GODDARD, Steven Michael
- JONES, Peter
- PATTISON, Mark Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-02
- Age Of Company 1985-04-02 39 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Goddard Perry Consulting Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AEGON TRUSTEE SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2022-03-21
- Last Date: 2021-03-07
✓
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LINK PENSION ADMINISTRATION (HS) LIMITED Company Description
- LINK PENSION ADMINISTRATION (HS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01901744. Its current trading status is "live". It was registered 1985-04-02. It was previously called AEGON TRUSTEE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-07.It can be contacted at Corinthian House .
Get LINK PENSION ADMINISTRATION (HS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Link Pension Administration (Hs) Limited - Corinthian House, 17 Lansdowne Road, Croydon, Surrey, United Kingdom
- 1985-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01901744#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01901744#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01901744#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 2022
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capital-allotment-shares (2022-01-10) - SH01
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capital-statement-capital-company-with-date-currency-figure (2022-01-14) - SH19
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legacy (2022-01-14) - SH20
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-06) - AA
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change-account-reference-date-company-previous-shortened (2019-04-29) - AA01
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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accounts-with-accounts-type-small (2015-10-01) - AA
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change-person-director-company-with-change-date (2014-04-01) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-17) - AD01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-13) - CH01
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resolution (2010-07-05) - RESOLUTIONS
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termination-secretary-company-with-name (2010-06-21) - TM02
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appoint-person-secretary-company-with-name (2010-06-21) - AP03
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appoint-person-director-company-with-name (2010-06-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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statement-of-companys-objects (2010-07-05) - CC04
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termination-director-company-with-name (2010-04-14) - TM01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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capital-allotment-shares (2010-07-30) - SH01
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accounts-with-accounts-type-full (2010-08-25) - AA
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appoint-person-secretary-company-with-name (2010-10-26) - AP03
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appoint-person-director-company-with-name (2010-12-02) - AP01
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termination-director-company-with-name (2010-11-09) - TM01
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appoint-person-director-company-with-name (2010-11-09) - AP01
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change-registered-office-address-company-with-date-old-address (2010-11-09) - AD01
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termination-secretary-company-with-name (2010-11-09) - TM02
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auditors-resignation-company (2010-11-08) - AUD
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certificate-change-of-name-company (2010-11-04) - CERTNM
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termination-secretary-company-with-name (2010-10-26) - TM02
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keyboard_arrow_right 2009
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legacy (2009-01-28) - 288a
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legacy (2009-02-23) - 288a
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legacy (2009-02-23) - 288b
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legacy (2009-05-06) - 288a
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legacy (2009-05-13) - 288a
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legacy (2009-05-26) - 363a
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legacy (2009-05-21) - 288b
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accounts-with-accounts-type-full (2009-05-22) - AA
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resolution (2009-06-01) - RESOLUTIONS
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legacy (2009-06-01) - 88(2)
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legacy (2009-09-14) - 288a
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keyboard_arrow_right 2008
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legacy (2008-05-14) - 363a
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legacy (2008-12-04) - 288b
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legacy (2008-09-11) - 288b
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legacy (2006-07-11) - 123
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legacy (2006-05-04) - 288b
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legacy (2006-05-10) - 363a
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legacy (2002-05-30) - 403a
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legacy (2002-04-10) - 288a
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legacy (2002-05-17) - 363s
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legacy (2002-05-31) - 288b
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legacy (2002-05-22) - 225
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legacy (2002-06-11) - 287
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accounts-with-accounts-type-full (2002-08-01) - AA
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legacy (2002-06-21) - 288b
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legacy (2002-06-18) - 288a
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legacy (2001-10-01) - 288b
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legacy (2001-04-26) - 288a
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legacy (2001-05-24) - 363a
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legacy (2001-04-26) - 288b
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legacy (2001-08-17) - 288a
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legacy (2001-09-20) - 288a
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auditors-resignation-company (2001-08-14) - AUD
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keyboard_arrow_right 2000
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legacy (2000-09-15) - 288b
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legacy (2000-09-14) - 288a
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resolution (2000-09-13) - RESOLUTIONS
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legacy (2000-09-13) - 169
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accounts-with-accounts-type-full (2000-08-16) - AA
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legacy (2000-06-07) - 363s
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legacy (2000-10-04) - 288a
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keyboard_arrow_right 1999
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legacy (1999-04-25) - 288a
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legacy (1999-07-26) - 363s
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keyboard_arrow_right 1998
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legacy (1998-12-11) - 288b
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legacy (1998-07-31) - 288a
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legacy (1998-05-31) - 363s
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accounts-with-accounts-type-full (1998-04-23) - AA
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legacy (1998-03-26) - 288a
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keyboard_arrow_right 1997
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legacy (1997-05-29) - 363s
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keyboard_arrow_right 1996
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legacy (1996-10-30) - 395
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accounts-with-accounts-type-full (1996-07-17) - AA
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legacy (1996-06-05) - 363s
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legacy (1996-06-05) - 288
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keyboard_arrow_right 1995
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legacy (1995-05-10) - 363s
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legacy (1994-05-06) - 363s
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accounts-with-accounts-type-full (1993-12-07) - AA
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accounts-with-accounts-type-full (1993-07-16) - AA
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legacy (1993-05-13) - 363s
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keyboard_arrow_right 1992
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legacy (1992-05-07) - 363s
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accounts-with-accounts-type-full (1992-01-29) - AA
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keyboard_arrow_right 1991
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legacy (1991-05-31) - 363b
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legacy (1991-05-31) - 288
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accounts-with-accounts-type-full (1991-09-27) - AA
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keyboard_arrow_right 1990
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legacy (1990-05-21) - 288
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accounts-with-accounts-type-full (1990-05-18) - AA
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legacy (1990-05-18) - 363
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legacy (1990-11-02) - 395
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keyboard_arrow_right 1989
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legacy (1989-07-06) - 287
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legacy (1989-07-20) - 363
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accounts-with-accounts-type-full (1989-08-07) - AA
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keyboard_arrow_right 1988
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legacy (1988-07-04) - 363
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accounts-with-accounts-type-full (1988-07-04) - AA
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keyboard_arrow_right 1987
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legacy (1987-06-30) - 288
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legacy (1987-06-16) - 363
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accounts-with-accounts-type-full (1987-04-28) - AA
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legacy (1987-09-08) - 288
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keyboard_arrow_right 1986
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legacy (1986-08-08) - 288
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keyboard_arrow_right 1985
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memorandum-articles (1985-09-17) - MEM/ARTS
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certificate-change-of-name-company (1985-07-18) - CERTNM
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miscellaneous (1985-04-02) - MISC
