LINK PENSION ADMINISTRATION (HS) LIMITED

01901744
OXFORD POINT 13-17 OXFORD ROAD BOURNEMOUTH UNITED KINGDOM BH8 8GS

People & Contacts

Contact Details
Registered Address OXFORD POINT
13-17 OXFORD ROAD BOURNEMOUTH UNITED KINGDOM

BH8 8GS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HS PENSIONS LIMITED 03 May 2022 - 03 Jul 2023
PASTCLASS LIMITED 02 Apr 1985 - 18 Jul 1985
H. S. ADMINISTRATIVE SERVICES LIMITED 18 Jul 1985 - 31 Dec 2009
AEGON TRUSTEE SOLUTIONS LIMITED 31 Dec 2009 - 04 Nov 2010
HS ADMINISTRATIVE SERVICES LIMITED 04 Nov 2010 - 03 May 2022
People

Current directors

LINK GROUP CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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MR ALEXANDER EBEN RONALD TULLETT

Birthdate: May 1976

Nationality: BRITISH

Address: OXFORD POINT 13-17 OXFORD ROAD BH88GS

Date Appointed: 31 Oct 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD JAMES WILSON

Birthdate: Dec 1969

Nationality: BRITISH

Address: OXFORD POINT 13-17 OXFORD ROAD BH88GS

Date Appointed: 31 Oct 2022

Appointment Type: D

Other Appointments: None

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DEIDRE MICHELLE MCGRATH

Birthdate: May 1968

Nationality: AUSTRALIAN

Address: OXFORD POINT 13-17 OXFORD ROAD BH88GS

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

AILEEN LESLEY ALEXANDER

Birthdate: N/A

Nationality: BRITISH

Address: 11 THE GLEBE PERTHSHIRE PH29GF

Date Appointed: 14 Feb 2006

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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DAVID AIKEN ELSTON

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 04 Jun 2010

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MRS JANET WILSON JOHNS

Birthdate: N/A

Nationality: BRITISH

Address: 45 DANIELL WAY CHESHIRE CH35XH

Date Appointed: 10 May 1991

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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JAMES KENNETH MACKENZIE

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 18 Oct 2010

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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IAN GORDON YOUNG

Birthdate: Nov 1957

Nationality: BRITISH

Address: 30 LENNOX ROW MIDLOTHIAN EH53LT

Date Appointed: 18 Apr 2001

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MARK HENZELL ADAMSON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 12 ALMA ROAD CLIFTON BS82BY

Date Appointed: 23 Jun 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN COLIN BEATTIE

Birthdate: Feb 1956

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 06 Apr 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BLACKMAN

Birthdate: Apr 1968

Nationality: BRITISH

Address: 22 TUDOR CLOSE SURREY CR29DX

Date Appointed: 26 Oct 2010

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY BLACKMUR

Birthdate: May 1972

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 05 Jan 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR MAURICE CLIVE BRUNET

Birthdate: Jan 1958

Nationality: BRITISH

Address: 12 ABBOTS WALK FIFE KY25NL

Date Appointed: 15 Mar 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHADWICK

Birthdate: Apr 1948

Nationality: BRITISH

Address: 20 TARVIN ROAD LITTLETON CHESHIRE CH37DG

Date Appointed: 27 Jul 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN CONNOR

Birthdate: Dec 1961

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 19 Feb 1998

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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CATHRYN ANNE COONEY

Birthdate: Dec 1963

Nationality: BRITISH

Address: AMBERLEA MOLD ROAD WYLFA HILL MYNYDD ISA FLINTSHIRE CH76TD

Date Appointed: 06 Apr 1999

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR PETER GORDON DORNAN

Birthdate: Aug 1955

Nationality: BRITISH

Address: 2 HOPETOUN PARK EAST LOTHIAN EH312EP

Date Appointed: 11 Sep 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR STEVEN MICHAEL GODDARD

Birthdate: May 1966

Nationality: BRITISH

Address: THE OLD VICARAGE HIGH STREET KENT TN131JD

Date Appointed: 26 Oct 2010

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR ADRIAN THOMAS GRACE

Birthdate: Apr 1963

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 04 Jun 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MARK HICKLING

Birthdate: Mar 1966

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 22 Nov 2010

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MARK HICKLING

Birthdate: Mar 1966

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 06 Apr 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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IAIN GEORGE HORN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 99 BEAMISH CLOSE APPLETON WA45RJ

Date Appointed: 02 Apr 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR PETER JONES

Birthdate: Apr 1965

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 01 Jan 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN JOSELYN

Birthdate: Jul 1971

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 02 Mar 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR FEILIM MACKLE

Birthdate: Jun 1967

Nationality: IRISH

Address: 11 MARINE PARADE EAST LOTHIAN EH394LD

Date Appointed: 06 Apr 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MARK SIMON PATTISON

Birthdate: Nov 1974

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 01 Jul 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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JOHN QUINLIVAN

Birthdate: Jun 1965

Nationality: BRITISH AMERICAN

Address: 26 WOODSIDE PARK AVENUE WALTHAMSTOW E173NP

Date Appointed: 23 Jul 2001

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN ROBERTSON

Birthdate: Sep 1953

Nationality: BRITISH

Address: 4 CAVENDISH DRIVE NEWTON MEARNS G775NY

Date Appointed: 23 May 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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GILLIAN CATHERINE SCOTT

Birthdate: Oct 1965

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 13 Aug 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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RONALD SMITH

Birthdate: Jun 1948

Nationality: BRITISH

Address: ST MICHAELS GOLLY BURTON ROSSETT CLWYD LL120AH

Date Appointed: 01 May 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MRS NINA CLARE STEVENSON

Birthdate: Jul 1970

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 27 Mar 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN TIMOTHY HUGH STEWARD

Birthdate: Jan 1946

Nationality: BRITISH

Address: THE FARTHINGS WELL LANE CHESHIRE CH38AU

Date Appointed: 10 May 1991

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MRS MARGARET BEATRICE STEWARD

Birthdate: Nov 1948

Nationality: BRITISH

Address: THE FARTHINGS WELL LANE CHESHIRE CH38AU

Date Appointed: 10 May 1991

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR OTTO THORESEN

Birthdate: Mar 1956

Nationality: BRITISH

Address: WESTERLEA ABBOTSFORD ROAD EAST LOTHIAN EH395DB

Date Appointed: 05 Sep 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT THOMAS WALLER

Birthdate: Jul 1965

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 06 Apr 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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