LINK FUND SOLUTIONS LIMITED

Company summary

Company number: 01146888
Status: ACTIVE
Incorporated / age: 21 November 197352 years
Registered office: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 13 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 05:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CAPITA FINANCIAL MANAGERS LIMITED
CITY FINANCIAL MANAGERS LIMITED
CITY FINANCIAL UNIT TRUST MANAGERS LIMITED
CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUFG PMS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	03 Nov 2017				Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
BOYLING, Nigel Stephen ACTIVE	Director	07 Feb 2011		England	May 1956	Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
REID, Alistair Garnet ACTIVE	Director	04 Jan 2021		England	January 1955	Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
STUART, Antony John ACTIVE	Director	15 Nov 2017		England	September 1952	Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
ANGNOO, Pravina Ameeta RESIGNED	Secretary	09 Feb 2022	09 Oct 2023			6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
DORAN, Beatrice Joyce RESIGNED	Secretary	17 Dec 2019	23 Jun 2020			6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
FONTANA, Tina Maria RESIGNED	Secretary	11 Apr 2002	01 Nov 2004			3 Glanfield Road, Beckenham, Kent, BR3 3JS
MINOR, Ryan Richard RESIGNED	Secretary	17 Dec 2019	09 Feb 2022			6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
PENGELLY, Arlene Faith RESIGNED	Secretary	01 Nov 2004	08 Jul 2005			21 Victoria Mews, Earlsfield, London, SW18 3PY
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 Jul 2005	01 Dec 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	01 Dec 2008	03 Nov 2017			17, Rochester Row, London, SW1P 1QT, United Kingdom
CITY FINANCIAL ADMINISTRATION LIMITED RESIGNED	Secretary		24 Sep 1999			City Financial Centre, 88 Borough High Street, London, SE1 1ST
CITY FINANCIAL GROUP LIMITED RESIGNED	Secretary	24 Sep 1999	11 Apr 2002			City Financial Centre, 88 Borough High Street, London, SE1 1ST
ADDENBROOKE, Christopher RESIGNED	Director	13 Jun 2007	02 Feb 2022	United Kingdom	February 1962	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
ARCHIBALD, Hamish RESIGNED	Director	01 Feb 2002	31 May 2006	England	March 1968	84b Randolph Avenue, Little Venice, London, W9 1BG
BARTLETT, Derek William, Mr. RESIGNED	Director		24 Sep 1999	United Kingdom	October 1934	21 Clifford Grove, Ashford, Middlesex, TW15 2JS
COLLIER, Carole RESIGNED	Director	01 Feb 2000	22 Apr 2005	United Kingdom	December 1964	325 Eastwood Road, Rayleigh, Essex, SS6 7LH
COOKE, Stephen William RESIGNED	Director	08 Aug 1996	31 May 2006	United Kingdom	July 1954	4 Chapel Close, Empingham, Rutland, LE15 8BX
COYLE, Robert Charles RESIGNED	Director	11 Apr 2002	27 Jan 2006		April 1965	4 Priory Close, Dorking, Surrey, RH4 3BG
EADIE, Jonathan James RESIGNED	Director	07 Nov 2005	31 Dec 2008	England	June 1961	Gresham Place, Bocking, Essex, CM7 9BL
EIGHTEEN, Bernard William RESIGNED	Director	02 Feb 2000	01 Feb 2002		November 1945	66 Buriton Road, Winchester, Hampshire, SO22 6JE
EVERITT, Laurence RESIGNED	Director	10 Jan 2011	18 Feb 2011	United Kingdom	January 1966	17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
EVERITT, Laurence RESIGNED	Director	07 Jun 2006	10 Jan 2011	United Kingdom	January 1966	17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
GAMMELL, Iain William RESIGNED	Director	01 Dec 1999	30 May 2002		November 1940	Tor House, Pineridge Drive Lowerbourne, Farnham, Surrey, GU10 3JR
HAMMOND, Benjamin RESIGNED	Director	12 Oct 2015	09 Oct 2023	England	January 1978	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
HAYES, Christine RESIGNED	Director	16 Dec 2007	03 Sep 2015	United Kingdom	June 1958	17, Rochester Row, Westminster, London, SW1P 1QT, England
HURST, Gordon Mark RESIGNED	Director	11 Apr 2002	01 May 2003		January 1962	The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
MARSDEN, Keith RESIGNED	Director	01 Jan 2006	26 Oct 2007	England	February 1954	Moonrakers, Darman Lane, Laddingford, Kent, ME18 6BL
MIDL, Karl Joseph RESIGNED	Director	01 Feb 2002	09 Oct 2023	United Kingdom	October 1974	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
MILLAN, Jacqueline RESIGNED	Director	19 Dec 2007	21 Oct 2015	United Kingdom	September 1966	17, Rochester Row, Westminster, London, SW1P 1QT, England
MORAR, Neal RESIGNED	Director	30 Nov 2004	30 Nov 2007	England	May 1970	37 Hale Lane, Mill Hill, London, NW7 3PL
NOE, Diane Ruth RESIGNED	Director		28 Feb 1994		May 1962	4 Goldcrest Drive, Billericay, Essex, CM11 2YS
OLIVER, Keith Francis RESIGNED	Director		24 Sep 1999		June 1939	29 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG
PAGE, David Brian RESIGNED	Director	07 Jun 2006	27 Oct 2007		June 1970	Beaufort House, 15 St Botolph Street, London, EC3A 7HH
PINDAR, Paul Richard Martin RESIGNED	Director	11 Apr 2002	01 May 2003		April 1959	Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ
ROGERS, Christine Mary RESIGNED	Director	01 Feb 2002	01 Nov 2002	United Kingdom	June 1948	5 Trent Road, Goring By Sea, West Sussex, BN12 4EJ
ROGERS, Ian Stanley RESIGNED	Director		02 Sep 2005		May 1957	30 Main Street, Ailsworth, Peterborough, Cambridgeshire, PE5 7AF
RUSSELL, Raymond Henry Maurice RESIGNED	Director		01 Dec 1997	England	April 1944	21 Bosville Drive, Sevenoaks, Kent, TN13 3JA
SHORT, Rachel Margaret RESIGNED	Director	22 Nov 2010	02 Dec 2013	England	May 1965	17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
SMITH, Peter Hugh RESIGNED	Director	01 Dec 2014	05 Jul 2019	United Kingdom	March 1969	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
STENNING, Antony John RESIGNED	Director	17 Oct 2019	11 Feb 2021	United Kingdom	November 1970	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
TRACEY, Elizabeth Emma RESIGNED	Director	04 Jan 2021	09 Oct 2023	England	March 1962	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

MUFG PMS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Nov 2017
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

BOYLING, Nigel Stephen ACTIVE
Role: Director
Appointed on: 07 Feb 2011
Country of Residence: England
Date of birth: May 1956
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

REID, Alistair Garnet ACTIVE
Role: Director
Appointed on: 04 Jan 2021
Country of Residence: England
Date of birth: January 1955
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

STUART, Antony John ACTIVE
Role: Director
Appointed on: 15 Nov 2017
Country of Residence: England
Date of birth: September 1952
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

ANGNOO, Pravina Ameeta RESIGNED
Role: Secretary
Appointed on: 09 Feb 2022
Resigned on: 09 Oct 2023
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

DORAN, Beatrice Joyce RESIGNED
Role: Secretary
Appointed on: 17 Dec 2019
Resigned on: 23 Jun 2020
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

FONTANA, Tina Maria RESIGNED
Role: Secretary
Appointed on: 11 Apr 2002
Resigned on: 01 Nov 2004
Address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS

MINOR, Ryan Richard RESIGNED
Role: Secretary
Appointed on: 17 Dec 2019
Resigned on: 09 Feb 2022
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

PENGELLY, Arlene Faith RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 08 Jul 2005
Address: 21 Victoria Mews, Earlsfield, London, SW18 3PY

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jul 2005
Resigned on: 01 Dec 2008
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 03 Nov 2017
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

CITY FINANCIAL ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 1999
Address: City Financial Centre, 88 Borough High Street, London, SE1 1ST

CITY FINANCIAL GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Sep 1999
Resigned on: 11 Apr 2002
Address: City Financial Centre, 88 Borough High Street, London, SE1 1ST

ADDENBROOKE, Christopher RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 02 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

ARCHIBALD, Hamish RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: March 1968
Address: 84b Randolph Avenue, Little Venice, London, W9 1BG

BARTLETT, Derek William, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1999
Country of Residence: United Kingdom
Date of birth: October 1934
Address: 21 Clifford Grove, Ashford, Middlesex, TW15 2JS

COLLIER, Carole RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 22 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 325 Eastwood Road, Rayleigh, Essex, SS6 7LH

COOKE, Stephen William RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 4 Chapel Close, Empingham, Rutland, LE15 8BX

COYLE, Robert Charles RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 27 Jan 2006
Date of birth: April 1965
Address: 4 Priory Close, Dorking, Surrey, RH4 3BG

EADIE, Jonathan James RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: June 1961
Address: Gresham Place, Bocking, Essex, CM7 9BL

EIGHTEEN, Bernard William RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 01 Feb 2002
Date of birth: November 1945
Address: 66 Buriton Road, Winchester, Hampshire, SO22 6JE

EVERITT, Laurence RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 18 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

EVERITT, Laurence RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 10 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

GAMMELL, Iain William RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 30 May 2002
Date of birth: November 1940
Address: Tor House, Pineridge Drive Lowerbourne, Farnham, Surrey, GU10 3JR

HAMMOND, Benjamin RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: January 1978
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

HAYES, Christine RESIGNED
Role: Director
Appointed on: 16 Dec 2007
Resigned on: 03 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, England

HURST, Gordon Mark RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 01 May 2003
Date of birth: January 1962
Address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG

MARSDEN, Keith RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 26 Oct 2007
Country of Residence: England
Date of birth: February 1954
Address: Moonrakers, Darman Lane, Laddingford, Kent, ME18 6BL

MIDL, Karl Joseph RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 09 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

MILLAN, Jacqueline RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 21 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, England

MORAR, Neal RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: May 1970
Address: 37 Hale Lane, Mill Hill, London, NW7 3PL

NOE, Diane Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: May 1962
Address: 4 Goldcrest Drive, Billericay, Essex, CM11 2YS

OLIVER, Keith Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1999
Date of birth: June 1939
Address: 29 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG

PAGE, David Brian RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 27 Oct 2007
Date of birth: June 1970
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7HH

PINDAR, Paul Richard Martin RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 01 May 2003
Date of birth: April 1959
Address: Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

ROGERS, Christine Mary RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 5 Trent Road, Goring By Sea, West Sussex, BN12 4EJ

ROGERS, Ian Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2005
Date of birth: May 1957
Address: 30 Main Street, Ailsworth, Peterborough, Cambridgeshire, PE5 7AF

RUSSELL, Raymond Henry Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Country of Residence: England
Date of birth: April 1944
Address: 21 Bosville Drive, Sevenoaks, Kent, TN13 3JA

SHORT, Rachel Margaret RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: May 1965
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

SMITH, Peter Hugh RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 05 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

STENNING, Antony John RESIGNED
Role: Director
Appointed on: 17 Oct 2019
Resigned on: 11 Feb 2021
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

TRACEY, Elizabeth Emma RESIGNED
Role: Director
Appointed on: 04 Jan 2021
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: March 1962
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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