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Nom	Link Pension Administration Limited
Adresse	Oxford Point 13-17 Oxford Road Bournemouth BH8 8GS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11120924 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Smart Pension Administration (UK) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Link Group Administration Limited Status: Active Notified: 01/01/2020 Companies House Number: 08733801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smart Pension Limited Status: Ceased Notified: 21/12/2017 Ceased: 01/01/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

GB Link Group Corporate Director Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 01/01/2020 Role: Corporate-Director Companies House Number: 11028471

Link Group Corporate Director Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 01/01/2020 Role: Director

GB Link Group Corporate Secretary Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 13/01/2020 Role: Corporate-Secretary Companies House Number: 11026591

Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 13/01/2020 Role: Secretary

Mcgrath, Dee London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Mcgrath, Deidre Michelle Bournemouth, United Kingdom Status: Active Notified: 01/01/2020 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Tullett, Alexander Eben Ronald Threemilestone, Bournemouth, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Richard James Bournemouth, United Kingdom Status: Active Notified: 03/05/2021 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fish, Nigel Timothy London, United Kingdom Status: Ceased Notified: 01/01/2020 Ceased: 01/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fiveash, James Graham London, England Status: Ceased Notified: 20/02/2019 Ceased: 01/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Link Pension Administration (HS) Limited Status: Active Notified: 31/10/2022 Companies House Number: 01901744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Link Pension Administration Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (1)