THE LINK ASSET AND SECURITIES COMPANY LIMITED

Company summary

Company number: 03454743
Status: ACTIVE
Incorporated / age: 23 October 199728 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
Accounts due: 30 September 2027
Confirmation statement due: 10 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 02:39 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
135 Bishopsgate, London, EC2M 3TP, England
Nature of business
Security and commodity contracts dealing activities
Previous company names
REFAL 522 LIMITED

Officer details

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

MOORE, Colette Tamar Zakarian ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: England
Date of birth: August 1977
Address: 135 Bishopsgate, London, EC2M 3TP, England

ROZES, Christian Sebastien ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: July 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 07 Apr 2008
Resigned on: 01 Sep 2016
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

BRILL, Tiffany Fern RESIGNED
Role: Secretary
Appointed on: 06 Apr 2017
Resigned on: 21 Jul 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

CHEW, Bee Bee RESIGNED
Role: Secretary
Appointed on: 25 Oct 2000
Resigned on: 31 Jan 2002
Address: 90 Brownlow Road, London, N11 2BS

DAVIES, Charles Simon Hartley RESIGNED
Role: Secretary
Appointed on: 30 Dec 1997
Resigned on: 25 Oct 2000
Address: 43 Waterford Road, Fulham, London, SW6 2DT

DUNCAN, Virginia RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 06 Apr 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

LESTER, Paul Francis RESIGNED
Role: Secretary
Appointed on: 23 Oct 1997
Resigned on: 30 Dec 1997
Address: 22 Lee Terrace, Blackheath, London, SE3 9TZ

SAYERS, Catherine RESIGNED
Role: Secretary
Appointed on: 01 Apr 2022
Resigned on: 03 May 2023
Address: 135 Bishopsgate, London, EC2M 3TP, England

WILKS, Derek Graeme RESIGNED
Role: Secretary
Appointed on: 31 Jan 2002
Resigned on: 07 Apr 2008
Address: 71 Kingscourt Road, London, SW16 1JA

WYSE, Christine RESIGNED
Role: Secretary
Appointed on: 11 Dec 2020
Resigned on: 01 Dec 2021
Address: 135 Bishopsgate, London, EC2M 3TP, England

YOUNG, Ceri Joanne Charles RESIGNED
Role: Secretary
Appointed on: 03 May 2023
Resigned on: 02 Sep 2024
Address: 135 Bishopsgate, London, EC2M 3TP, England

YOUNG, Ceri Joanne Charles RESIGNED
Role: Secretary
Appointed on: 18 Oct 2019
Resigned on: 01 Apr 2022
Address: 135 Bishopsgate, London, EC2M 3TP, England

BOOTH, John David Sebastian RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 15 Jun 2011
Country of Residence: England
Date of birth: July 1958
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

CASTERTON, David Anthony RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 2, Broadgate, London, EC2M 7UR, England

CRUWYS, Vanessa Elaine RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 13 Sep 2013
Country of Residence: England
Date of birth: February 1961
Address: 2, Broadgate, London, EC2M 7UR, England

DARGAN, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: April 1971
Address: 2, Broadgate, London, EC2M 7UR

DAVIES, Charles Simon Hartley RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 14 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

HOLLAND, Lewis Richard Edward RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 28 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

KELLY, Alan RESIGNED
Role: Director
Appointed on: 18 Oct 2019
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: January 1970
Address: 135 Bishopsgate, London, EC2M 3TP, England

KIDD, Timothy Charles RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: May 1965
Address: 2, Broadgate, London, EC2M 7UR, England

MAYHEW, Lucy Rachel RESIGNED
Role: Director
Appointed on: 17 Apr 2020
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: August 1972
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

MCCLUMPHA, Donald Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: July 1964
Address: 135 Bishopsgate, London, EC2M 3TP, England

PLANQUART, Michel Daniel Jean Jacques RESIGNED
Role: Director
Appointed on: 03 Sep 2019
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: October 1965
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

REDMAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 07 May 2026
Country of Residence: England
Date of birth: April 1974
Address: 135 Bishopsgate, London, EC2M 3TP, England

ROBINE, Paul Gratien Bertrand RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 28 Sep 2007
Date of birth: July 1977
Address: Four Seasons Place,, Room 3337,, 8 Finance Street, Hong Kong, FOREIGN, Hong Kong

SANDARS, George Russell RESIGNED
Role: Nominee Director
Appointed on: 23 Oct 1997
Resigned on: 30 Dec 1997
Date of birth: February 1954
Address: 5 Crescent Road, London, SW20 8EY