THE LINK ASSET AND SECURITIES COMPANY LIMITED

Overview

Company Name	THE LINK ASSET AND SECURITIES COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03454743
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE LINK ASSET AND SECURITIES COMPANY LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is THE LINK ASSET AND SECURITIES COMPANY LIMITED located?

Registered Office Address	135 Bishopsgate EC2M 3TP London England
Undeliverable Registered Office Address	No

What were the previous names of THE LINK ASSET AND SECURITIES COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
REFAL 522 LIMITED	Oct 23, 1997	Oct 23, 1997

What are the latest accounts for THE LINK ASSET AND SECURITIES COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE LINK ASSET AND SECURITIES COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for THE LINK ASSET AND SECURITIES COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 26, 2026	Appointment of Mrs Colette Tamar Zakarian Moore as a director on May 07, 2026	2 pages	AP01

May 22, 2026	Termination of appointment of Paul Anthony Redman as a director on May 07, 2026	1 pages	TM01

Aug 08, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Oct 10, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Oct 09, 2024	Termination of appointment of Ceri Joanne Charles Young as a secretary on Sep 02, 2024	1 pages	TM02

Aug 07, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

May 25, 2023	Termination of appointment of Catherine Sayers as a secretary on May 03, 2023	1 pages	TM02

May 10, 2023	Appointment of Mrs Ceri Joanne Charles Young as a secretary on May 03, 2023	2 pages	AP03

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Appointment of Christian Sebastien Rozes as a director on Jul 01, 2022	2 pages	AP01

Jul 21, 2022	Termination of appointment of Donald Stuart Mcclumpha as a director on Jun 30, 2022	1 pages	TM01

May 26, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

May 16, 2022	Appointment of Catherine Sayers as a secretary on Apr 01, 2022	2 pages	AP03

May 16, 2022	Termination of appointment of Ceri Joanne Charles Young as a secretary on Apr 01, 2022	1 pages	TM02

Dec 09, 2021	Confirmation statement made on Dec 09, 2021 with updates	5 pages	CS01

Dec 09, 2021	Appointment of Paul Anthony Redman as a director on Dec 01, 2021	2 pages	AP01

Dec 09, 2021	Termination of appointment of Alan Kelly as a director on Dec 01, 2021	1 pages	TM01

Dec 03, 2021	Termination of appointment of Christine Wyse as a secretary on Dec 01, 2021	1 pages	TM02

Nov 19, 2021	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on Nov 03, 2021	2 pages	PSC05

Nov 19, 2021	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on May 07, 2021	2 pages	PSC05

Aug 08, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

May 07, 2021	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021	1 pages	AD01

View All Filings

Who are the officers of THE LINK ASSET AND SECURITIES COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Colette Tamar Zakarian EC2M 3TP London 135 Bishopsgate England	May 07, 2026		Director	EC2M 3TP London 135 Bishopsgate England	England	British	1977-8	348859030001
ROZES, Christian Sebastien EC2M 3TP London 135 Bishopsgate England	Jul 01, 2022		Director	EC2M 3TP London 135 Bishopsgate England	England	French	1967-7	289820110001
ABREHART, Deborah Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Apr 07, 2008	Sep 01, 2016	Secretary	Broadgate 2 Broadgate EC2M 7UR London 2 England		British		3219400009
BRILL, Tiffany Fern 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	Apr 06, 2017	Jul 21, 2017	Secretary	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England				228835090001
CHEW, Bee Bee 90 Brownlow Road N11 2BS London	Oct 25, 2000	Jan 31, 2002	Secretary	90 Brownlow Road N11 2BS London		British		72672160001
DAVIES, Charles Simon Hartley 43 Waterford Road Fulham SW6 2DT London	Dec 30, 1997	Oct 25, 2000	Secretary	43 Waterford Road Fulham SW6 2DT London		British		141851490001
DUNCAN, Virginia 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	Sep 01, 2016	Apr 06, 2017	Secretary	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England				213581630001
LESTER, Paul Francis 22 Lee Terrace Blackheath SE3 9TZ London	Oct 23, 1997	Dec 30, 1997	Secretary	22 Lee Terrace Blackheath SE3 9TZ London		British		54688800001
SAYERS, Catherine EC2M 3TP London 135 Bishopsgate England	Apr 01, 2022	May 03, 2023	Secretary	EC2M 3TP London 135 Bishopsgate England				295854270001
WILKS, Derek Graeme 71 Kingscourt Road SW16 1JA London	Jan 31, 2002	Apr 07, 2008	Secretary	71 Kingscourt Road SW16 1JA London		British		80259180003
WYSE, Christine EC2M 3TP London 135 Bishopsgate England	Dec 11, 2020	Dec 01, 2021	Secretary	EC2M 3TP London 135 Bishopsgate England				278655210001
YOUNG, Ceri Joanne Charles EC2M 3TP London 135 Bishopsgate England	May 03, 2023	Sep 02, 2024	Secretary	EC2M 3TP London 135 Bishopsgate England				308849670001
YOUNG, Ceri Joanne Charles EC2M 3TP London 135 Bishopsgate England	Oct 18, 2019	Apr 01, 2022	Secretary	EC2M 3TP London 135 Bishopsgate England				263878510001
BOOTH, John David Sebastian Broadgate 2 Broadgate EC2M 7UR London 2 England	Dec 30, 1997	Jun 15, 2011	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1958-7	106855220001
CASTERTON, David Anthony Broadgate EC2M 7UR London 2 England	Sep 15, 2010	Jun 01, 2013	Director	Broadgate EC2M 7UR London 2 England	United Kingdom	British	1958-5	221477890001
CRUWYS, Vanessa Elaine Broadgate EC2M 7UR London 2 England	Sep 17, 2010	Sep 13, 2013	Director	Broadgate EC2M 7UR London 2 England	England	British	1961-2	11427730003
DARGAN, Nicholas James Broadgate EC2M 7UR London 2	Jun 01, 2013	Dec 30, 2016	Director	Broadgate EC2M 7UR London 2	England	British	1971-4	298810620001
DAVIES, Charles Simon Hartley Broadgate 2 Broadgate EC2M 7UR London 2 England	Dec 30, 1997	Jul 14, 2010	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	United Kingdom	British	1970-4	141851490001
HOLLAND, Lewis Broadgate 2 Broadgate EC2M 7UR London 2 England	Dec 20, 2005	Jun 28, 2010	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	United Kingdom	British	1972-1	28578300004
KELLY, Alan EC2M 3TP London 135 Bishopsgate England	Oct 18, 2019	Dec 01, 2021	Director	EC2M 3TP London 135 Bishopsgate England	England	Irish	1970-1	256755480001
KIDD, Timothy Charles Broadgate EC2M 7UR London 2 England	Sep 17, 2010	May 31, 2012	Director	Broadgate EC2M 7UR London 2 England	England	British	1965-5	117842820001
MAYHEW, Lucy Rachel 155 Bishopsgate EC2M 3TQ London Floor 2 England	Apr 17, 2020	Sep 01, 2020	Director	155 Bishopsgate EC2M 3TQ London Floor 2 England	England	British	1972-8	251248490001
MCCLUMPHA, Donald Stuart EC2M 3TP London 135 Bishopsgate England	Sep 01, 2020	Jun 30, 2022	Director	EC2M 3TP London 135 Bishopsgate England	England	British	1964-7	141421530006
PLANQUART, Michel Daniel Jean Jacques 155 Bishopsgate EC2M 3TQ London Floor 2 England	Sep 03, 2019	Sep 01, 2020	Director	155 Bishopsgate EC2M 3TQ London Floor 2 England	England	Belgian	1965-10	262171440001
REDMAN, Paul Anthony EC2M 3TP London 135 Bishopsgate England	Dec 01, 2021	May 07, 2026	Director	EC2M 3TP London 135 Bishopsgate England	England	British	1974-4	287002070001
ROBINE, Paul Gratien Bertrand Four Seasons Place, Room 3337, FOREIGN 8 Finance Street Hong Kong Hong Kong	Jul 26, 2006	Sep 28, 2007	Director	Four Seasons Place, Room 3337, FOREIGN 8 Finance Street Hong Kong Hong Kong		French	1977-7	114992700001
SANDARS, George Russell 5 Crescent Road SW20 8EY London	Oct 23, 1997	Dec 30, 1997	Nominee Director	5 Crescent Road SW20 8EY London		British	1954-2	900007300001
SCARD-MORGAN, Jack 155 Bishopsgate EC2M 3TQ London Floor 2 England	Sep 23, 2013	Sep 03, 2019	Director	155 Bishopsgate EC2M 3TQ London Floor 2 England	England	British	1962-1	154149680001
SMITH, Gary James Broadgate EC2M 7UR London 2 England	Dec 23, 2010	Oct 13, 2014	Director	Broadgate EC2M 7UR London 2 England	England	British	1961-4	132213210001
STEWART, Garry Hunter Broadgate 2 Broadgate EC2M 7UR London 2 England	Jul 26, 2002	Oct 18, 2019	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1970-3	83484790003
VOGELS, Frederik 155 Bishopsgate EC2M 3TQ London Floor 2 England	Oct 13, 2014	Jun 27, 2019	Director	155 Bishopsgate EC2M 3TQ London Floor 2 England	United Kingdom	Dutch	1964-6	191262940001
WILKS, Derek Graeme Broadgate 2 Broadgate EC2M 7UR London 2 England	Jan 26, 2004	Jul 16, 2010	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England		British	1973-8	80259180003
WREN, Samantha Anne Broadgate EC2M 7UR London 2	May 31, 2012	Jun 01, 2013	Director	Broadgate EC2M 7UR London 2	England	British	1966-11	155853230001
YALLOP, John Mark Broadgate 2 Broadgate EC2M 7UR London 2 England	Apr 07, 2008	Sep 17, 2010	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	United Kingdom	British	1960-3	106793890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LINK ASSET AND SECURITIES COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tp Icap Emea Investments Limited

Mar 02, 2020

EC2M 3TP London

135 Bishopsgate

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07042902

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Icap Holdings (Uk) Limited

Apr 06, 2016

155 Bishopsgate

EC2M 3TQ London

Floor 2

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	06505346

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0