The Link Asset And Securities Company Limited
03454743
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/07/2025
Due 10/08/2026
Industry
Officers
director · Since 01/07/2022
DIRECTOR
FRENCH · ENGLAND · Age 58
Also on 19 other boards
director · Since 07/05/2026
BRITISH · ENGLAND · Age 48
Also on 15 other boards
Former
nominee director · Resigned 30/12/1997
secretary · Resigned 30/12/1997
secretary · Resigned 25/10/2000
secretary · Resigned 31/01/2002
director · Resigned 28/09/2007
secretary · Resigned 07/04/2008
director · Resigned 28/06/2010
director · Resigned 14/07/2010
director · Resigned 16/07/2010
director · Resigned 17/09/2010
director · Resigned 15/06/2011
director · Resigned 31/05/2012
director · Resigned 01/06/2013
director · Resigned 01/06/2013
director · Resigned 13/09/2013
director · Resigned 13/10/2014
secretary · Resigned 01/09/2016
director · Resigned 30/12/2016
secretary · Resigned 06/04/2017
secretary · Resigned 21/07/2017
director · Resigned 27/06/2019
director · Resigned 03/09/2019
director · Resigned 18/10/2019
director · Resigned 01/09/2020
director · Resigned 01/09/2020
director · Resigned 01/12/2021
secretary · Resigned 01/12/2021
secretary · Resigned 01/04/2022
director · Resigned 30/06/2022
secretary · Resigned 03/05/2023
secretary · Resigned 02/09/2024
director · Resigned 07/05/2026
Persons with Significant Control
Tp Icap Emea Investments Limited
135 Bishopsgate, London, EC2M 3TP
Reg: 07042902 · England & Wales · Private Company Limited By Shares
Notified 02/03/2020
Former PSCs
Icap Holdings (Uk) Limited
Ceased 02/03/2020
Charges0 outstanding
THE BANK OF NEW YORK
Change History
Active
Private Limited Company
135 BISHOPSGATE
LONDON