6TH FLOOR 65 GRESHAM STREET LONDON EC2V7NQ

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ASSET CHECKER LIMITED 05455191 03/11/2017 Dissolved
CFAC PAYMENT SCHEME LIMITED 07744359 03/11/2017 Insolvent
D.F. KING LTD 09288591 08/10/2019 One Red Flag
JESSOP FUND MANAGERS LIMITED 05768993 03/11/2017 Dissolved
LF SOLUTIONS HOLDINGS LIMITED 03669630 03/11/2017 One Red Flag
LINK COMPANY MATTERS LIMITED 05306796 03/11/2017 Not Trading
LINK FUND SOLUTIONS LIMITED 01146888 03/11/2017 One Red Flag
LINK GROUP ADMINISTRATION LIMITED 08733801 14/12/2017 Amber
LINK GROUP SERVICE COMPANY LIMITED 11886138 15/03/2019 Bronze
LINK MARKET SERVICES LIMITED 02605568 03/11/2017 Silver
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED 03915424 03/11/2017 Not Trading
LINK MARKET SERVICES TRUSTEES LIMITED 02729260 03/11/2017 One Red Flag
LINK PENSION ADMINISTRATION LIMITED 11120924 13/01/2020 One Red Flag
LINK SHARE PLAN SERVICES LIMITED 05078782 03/11/2017 Not Trading
LINK TREASURY SERVICES LIMITED 02652033 03/11/2017 Gold
NORTHERN REGISTRARS LIMITED 00551015 03/11/2017 Dissolved
ORIENT CAPITAL LIMITED 05900686 08/10/2019 Bronze
PERSONAL PENSION MANAGEMENT LTD 00415005 03/11/2017 Dissolved
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED 01500973 03/11/2017 Dissolved
STENTIFORD CLOSE REGISTRARS LIMITED 00816281 03/11/2017 Dissolved
WHALE ROCK ACCOUNTING LIMITED 04473844 03/11/2017 Dissolved
WHALE ROCK COMPANY SECRETARIAT LIMITED 06324466 03/11/2017 Dissolved
WHALE ROCK DIRECTORS LIMITED 03214010 03/11/2017 Dissolved
WHALE ROCK SECRETARIES LIMITED 02260552 03/11/2017 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
APEX (LLRP) TRUSTEE LIMITED 03781543 03/11/2017 28/06/2019 Dissolved
APEX AGENCY SERVICES LTD. 05322656 03/11/2017 28/06/2019 Not Trading
APEX ASOP LIMITED 07756025 03/11/2017 28/06/2019 Not Trading
APEX ATL PENSION TRUSTEES LIMITED 02317256 03/11/2017 28/06/2019 Not Trading
APEX CONSORTIUM NOMINEES NO. 1 LIMITED 04964867 03/11/2017 28/06/2019 Not Trading
APEX CONSORTIUM NOMINEES NO. 2 LIMITED 04964901 03/11/2017 28/06/2019 Not Trading
APEX CONSORTIUM NOMINEES NO. 3 LIMITED 04964931 03/11/2017 28/06/2019 Not Trading
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED 07056800 03/11/2017 28/06/2019 Not Trading
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED 03853848 03/11/2017 28/06/2019 Silver
APEX CORPORATE SERVICES (UK) LIMITED 05710730 03/11/2017 28/06/2019 Not Trading
APEX CORPORATE TRUSTEES (UK) LIMITED 00239726 03/11/2017 28/06/2019 Gold
APEX KWS LIMITED 06952370 03/11/2017 28/06/2019 Dissolved
APEX PENSION SECRETARIAT LIMITED 03297459 03/11/2017 28/06/2019 Not Trading
APEX PENSION TRUSTEE COMPANY (1997) LIMITED 03297462 03/11/2017 28/06/2019 Not Trading
APEX PENSION TRUSTEES LIMITED 03030424 03/11/2017 28/06/2019 Not Trading
APEX TRUST CORPORATE LIMITED 05322525 03/11/2017 28/06/2019 Not Trading
APEX TRUST NOMINEES NO. 1 LIMITED 05322518 03/11/2017 28/06/2019 Not Trading
APEX TRUST NOMINEES NO. 2 LIMITED 05322655 03/11/2017 28/06/2019 Not Trading
BCM ASSET SERVICES (HOLDINGS) LTD 05505964 03/11/2017 31/08/2023 Amber
BCMGLOBAL (UK) LIMITED 03376447 03/11/2017 31/08/2023 One Red Flag
BCMGLOBAL LONDON LIMITED 05309552 03/11/2017 31/08/2023 Silver
BCMGLOBAL MORTGAGE SERVICES LIMITED 00912411 03/11/2017 31/08/2023 Silver
CROWN NORTHCORP LIMITED 03431892 03/11/2017 31/08/2023 Silver
LFI (NOMINEES) LIMITED 09023611 03/11/2017 09/10/2023 Not Trading
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED 02056193 03/11/2017 09/10/2023 One Red Flag
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED 02056193 03/11/2017 03/11/2017 One Red Flag
LINK FINANCIAL INVESTMENTS LIMITED 02823982 03/11/2017 09/10/2023 Bronze
LINK FUND ADMINISTRATORS LIMITED 00934528 03/11/2017 09/10/2023 Bronze
ROOFTOP MORTGAGES LIMITED 04621865 03/11/2017 31/08/2023 Silver
ROYAL EXCHANGE TRUST COMPANY LIMITED 00978338 03/11/2017 28/06/2019 Not Trading
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED 00351492 03/11/2017 28/06/2019 Not Trading