All Information about:

Name	Link Pension Administration (HS) Limited
Address	Oxford Point 13-17 Oxford Road Bournemouth BH8 8GS
VAT ID	no VAT ID available
Company No.	01901744 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	HS Pensions Limited H. S. Administrative Services Limited Aegon Trustee Solutions Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Link Pension Administration Limited Status: Active Notified: 31/10/2022 Companies House Number: 11120924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goddard Perry Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2020 Companies House Number: 01635689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Goddard Perry Holdings Limited Status: Ceased Notified: 07/09/2020 Ceased: 31/10/2022 Companies House Number: 06951151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

GB Link Group Corporate Director Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 01/11/2022 Role: Corporate-Director Companies House Number: 11028471

Link Group Corporate Director Limited, 6th Floor 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/11/2022 Role: Director

Mcgrath, Deidre Michelle Bournemouth, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 06/1968 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian

Tullett, Alexander Eben Ronald Bournemouth, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Richard James Bournemouth, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hickling, Graham Mark London, England Status: Ceased Notified: 22/11/2010 Ceased: 19/10/2023 Date of Birth: 04/1966 Occupation: None Role: Director Country of Residence: England Nationality: British

All Information about:

Link Pension Administration (HS) Limited

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Persons with Significant Control (3)

Officers (6)