SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED

Company summary

Company number: 01500973
Status: DISSOLVED
Incorporated / age: 10 June 198043 years
Registered office: Central Square, 10th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 10:59 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, 10th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED
EXETER FUND ADMINISTRATION LIMITED
DARTINGTON UNIT TRUST MANAGEMENT LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINK GROUP CORPORATE SECRETARY LIMITED ACTIVE Registration number 11026591	Secretary	03 Nov 2017				6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
MIDL, Karl Joseph ACTIVE	Director	24 Jun 2022		England	October 1974	Central Square, 10th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
LINK GROUP CORPORATE DIRECTOR LIMITED ACTIVE Registration number 11028471	Director	03 Nov 2017				6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
BUCKLEY, Michael RESIGNED	Secretary	01 Apr 2005	14 Jul 2006			The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ
FORD, Robin Charles RESIGNED	Secretary	30 Sep 1996	01 Apr 2005			Whiteway Lodge, Chudleigh, Newton Abbot, Devon, TQ13 0DY
GAYWOOD, Neville Clive RESIGNED	Secretary		30 Sep 1996			West Barn, Webble Green Lane, Membury, Devon, EX13 7UE
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	14 Jul 2006	01 Dec 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
CAPITA GROUP SECRETARY LIMITED RESIGNED Registration number 2376959	Secretary	01 Dec 2008	03 Nov 2017			17, Rochester Row, London, SW1P 1QT, Gbr
ABBOT, Duncan James Langlands RESIGNED	Director	17 Aug 2004	14 Jul 2006	England	November 1955	Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD
ADDENBROOKE, Christopher RESIGNED	Director	13 Jun 2007	03 Feb 2022	United Kingdom	February 1962	Central Square, 10th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
AUSTIN, Paul RESIGNED	Director	13 May 1997	14 Jul 2006		December 1965	Orchard House, Church Path, Ipplepen, Devon, TQ12 5RZ
BOLT, Belinda Jane RESIGNED	Director	23 Apr 1998	18 Dec 2006		October 1966	14 Brownlees, Exminster, Exeter, Devon, EX6 8SP
CLARK, Fraser Jeremy Austin RESIGNED	Director	14 Jul 2006	06 Dec 2007		July 1968	4 Sunways, Mirfield, West Yorkshire, WF14 9TN
CUSTANCE BAKER, Jonathan James RESIGNED	Director	04 Nov 1997	31 Jul 1998		March 1949	Pynes House, Upton Pyne, Exeter, Devon, EX5 5EF
DIGBY-JONES, Elizabeth Monika RESIGNED	Director	28 Oct 2005	31 Dec 2006		October 1968	9 Abbey Road, Exeter, Devon, EX4 7BG
EADIE, Jonathan James RESIGNED	Director	14 Jul 2006	31 Dec 2008	England	June 1961	Gresham Place, Bocking, Essex, CM7 9BL
FORD, Robin Charles RESIGNED	Director	30 Jan 2001	04 Dec 2006		April 1946	Whiteway Lodge, Chudleigh, Newton Abbot, Devon, TQ13 0DY
HAWKINS, Kay Louise RESIGNED	Director	27 Sep 1994	31 May 1997		October 1961	The Corn Barn 1 Liverton Court, Liverton, Newton Abbot, Devon, TQ12 6HS
HENDERSON, Ian James Sinclair RESIGNED	Director		30 Sep 1999		January 1933	Manadon Tresillian Gardens, Topsham, Exeter, Devon, EX3 0BA
HINDS, Stephen James RESIGNED	Director	04 Aug 1998	15 Dec 2006		April 1955	Windmill House Hillside Road, Sidmouth, Devon, EX10 8JF
KEMP-GEE, Mark Norman RESIGNED	Director	01 Oct 1999	16 Aug 2004		December 1945	23 Cathedral Yard, Exeter, Devon, EX1 1HB
LONG, William John RESIGNED	Director	08 Mar 2006	14 Jul 2006		November 1943	Combe Fishacre House, Combe Fishacre, Newton Abbot, Devon, TQ12 5UG
MARSDEN, Keith RESIGNED	Director	14 Jul 2006	26 Oct 2007	England	February 1954	Moonrakers, Darman Lane, Laddingford, Kent, ME18 6BL
MORAR, Neal RESIGNED	Director	14 Jul 2006	30 Nov 2007	England	May 1970	37 Hale Lane, Mill Hill, London, NW7 3PL
PHILLIPS, Michael Charles RESIGNED	Director	17 Aug 2004	14 Jul 2006	England	March 1962	The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
WILLIAMSON, John Norton RESIGNED	Director		30 Nov 1994		March 1941	7 Hayne Close, Tipton St John, Sidmouth, Devon, EX10 0BA
WYNNE, John Gerard RESIGNED	Director	04 Aug 1997	29 Oct 2004	United Kingdom	April 1956	Windsor House, Cottles Lane, Woodbury, Devon, EX5 1EE
YOXALL, George Thomas RESIGNED	Director	27 Sep 1994	30 Dec 1994		February 1949	98 Canford Cliffs Road, Poole, Dorset, BH13 7AE
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED Registration number 5641516	Director	07 May 2009	03 Nov 2017			17, Rochester Row, Westminster, London, SW1P 1QT

LINK GROUP CORPORATE SECRETARY LIMITED ACTIVE
Registration number: 11026591
Role: Secretary
Appointed on: 03 Nov 2017
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

MIDL, Karl Joseph ACTIVE
Role: Director
Appointed on: 24 Jun 2022
Country of Residence: England
Date of birth: October 1974
Address: Central Square, 10th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

LINK GROUP CORPORATE DIRECTOR LIMITED ACTIVE
Registration number: 11028471
Role: Director
Appointed on: 03 Nov 2017
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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