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city financial administration limited

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CITY FINANCIAL ADMINISTRATION LIMITED
Address: London, SE1 1ST

LINK FUND SOLUTIONS LIMITED
01146888
LIVE
Date Incorporated:

ADDENBROOKE, Christopher
Director - Resigned
Appointed: 2007-06-13
Resigned: 2022-02-02

BOYLING, Nigel Stephen
Director - Active
Appointed: 2011-02-07

HAMMOND, Benjamin
Director - Resigned
Appointed: 2015-10-12
Resigned: 2023-10-09

MIDL, Karl Joseph
Director - Resigned
Appointed: 2002-02-01
Resigned: 2023-10-09

SMITH, Peter Hugh
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-07-05

STUART, Antony John
Director - Active
Appointed: 2017-11-15

ARCHIBALD, Hamish
Director - Resigned
Appointed: 2002-02-01
Resigned: 2006-05-31

BARTLETT, Derek William, Mr.
Director - Resigned
Appointed:
Resigned: 1999-09-24

COLLIER, Carole
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-04-22

COOKE, Stephen William
Director - Resigned
Appointed: 1996-08-08
Resigned: 2006-05-31

COYLE, Robert Charles
Director - Resigned
Appointed: 2002-04-11
Resigned: 2006-01-27

EADIE, Jonathan James
Director - Resigned
Appointed: 2005-11-07
Resigned: 2008-12-31

EIGHTEEN, Bernard William
Director - Resigned
Appointed: 2000-02-02
Resigned: 2002-02-01

EVERITT, Laurence
Director - Resigned
Appointed: 2006-06-07
Resigned: 2011-01-10

GAMMELL, Iain William
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-05-30

HAYES, Christine
Director - Resigned
Appointed: 2007-12-16
Resigned: 2015-09-03

HURST, Gordon Mark
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-05-01

MARSDEN, Keith
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-10-26

MILLAN, Jacqueline
Director - Resigned
Appointed: 2007-12-19
Resigned: 2015-10-21

MORAR, Neal
Director - Resigned
Appointed: 2004-11-30
Resigned: 2007-11-30

NOE, Diane Ruth
Director - Resigned
Appointed:
Resigned: 1994-02-28

OLIVER, Keith Francis
Director - Resigned
Appointed:
Resigned: 1999-09-24

PAGE, David Brian
Director - Resigned
Appointed: 2006-06-07
Resigned: 2007-10-27

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-05-01

ROGERS, Christine Mary
Director - Resigned
Appointed: 2002-02-01
Resigned: 2002-11-01

ROGERS, Ian Stanley
Director - Resigned
Appointed:
Resigned: 2005-09-02

RUSSELL, Raymond Henry Maurice
Director - Resigned
Appointed:
Resigned: 1997-12-01

SHORT, Rachel Margaret
Director - Resigned
Appointed: 2010-11-22
Resigned: 2013-12-02

STENNING, Antony John
Director - Resigned
Appointed: 2019-10-17
Resigned: 2021-02-11

REID, Alistair Garnet
Director - Active
Appointed: 2021-01-04

TRACEY, Elizabeth Emma
Director - Resigned
Appointed: 2021-01-04
Resigned: 2023-10-09

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2017-11-03

CITY FINANCIAL GROUP LIMITED
Secretary - Resigned
Appointed: 1999-09-24
Resigned: 2002-04-11

FONTANA, Tina Maria
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2004-11-01

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2005-07-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

DORAN, Beatrice Joyce
Secretary - Resigned
Appointed: 2019-12-17
Resigned: 2020-06-23

MINOR, Ryan Richard
Secretary - Resigned
Appointed: 2019-12-17
Resigned: 2022-02-09

ANGNOO, Pravina Ameeta
Secretary - Resigned
Appointed: 2022-02-09
Resigned: 2023-10-09

CITY FINANCIAL INVESTMENT COMPANY LIMITED
02047390
LIVE
Date Incorporated:

AGGARWAL, Lalit Swarup
Director - Active
Appointed: 2014-03-24

HAIN, Robert Cameron
Director - Resigned
Appointed: 2005-12-30
Resigned: 2019-03-21

HOLLIHAN, John Philip
Director - Resigned
Appointed: 2006-01-03
Resigned: 2019-03-21

WILLIAMS, Andrew Norman
Director - Resigned
Appointed: 2005-12-30
Resigned: 2022-03-23

BARTLETT, Derek William
Director - Resigned
Appointed: 1992-05-01
Resigned: 2002-05-30

BEATTY, David Ross
Director - Resigned
Appointed: 2012-01-13
Resigned: 2019-01-31

CARTWRIGHT, Meredith
Director - Resigned
Appointed: 2016-03-29
Resigned: 2018-01-05

COOKE, Stephen William
Director - Resigned
Appointed: 1998-11-30
Resigned: 2005-12-30

COYLE, Robert Charles
Director - Resigned
Appointed: 2002-05-30
Resigned: 2005-12-23

JEWELL, Ronald Eric
Director - Resigned
Appointed: 2002-05-30
Resigned: 2003-04-28

KIRK, Terrence Joseph
Director - Resigned
Appointed:
Resigned: 1992-05-01

LLOYD-JONES, John Richard
Director - Resigned
Appointed: 1992-05-01
Resigned: 1992-07-03

MORAR, Neal
Director - Resigned
Appointed: 2004-11-30
Resigned: 2005-12-30

OLIVER, Keith Francis
Director - Resigned
Appointed:
Resigned: 1992-05-01

ROGERS, Ian Stanley
Director - Resigned
Appointed: 1998-11-30
Resigned: 2005-09-02

SCULLEY, Jennifer Mary
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-09-30

SOMERSET, Charles Fitzroy
Director - Resigned
Appointed: 2011-02-17
Resigned: 2012-01-16

STEIN, Michael Leon
Director - Resigned
Appointed: 2012-02-13
Resigned: 2019-01-31

STOREY, Raymond Thomas
Director - Resigned
Appointed: 1992-05-01
Resigned: 1992-09-16

WYATT, Richard Edward John
Director - Resigned
Appointed: 2007-09-28
Resigned: 2010-12-01

HAIN, Robert Cameron
Secretary - Resigned
Appointed: 2005-12-30
Resigned: 2019-03-21

FONTANA, Tina Maria
Secretary - Resigned
Appointed: 2002-05-30
Resigned: 2004-11-01

OLIVER, Keith Francis
Secretary - Resigned
Appointed:
Resigned: 1992-05-01

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2005-07-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2005-12-22

LINK FUND ADMINISTRATORS LIMITED
00934528
LIVE
Date Incorporated:

ADDENBROOKE, Christopher
Director - Resigned
Appointed: 2007-06-27
Resigned: 2022-02-03

HAMMOND, Benjamin
Director - Active
Appointed: 2015-10-12

LELLIOTT, Andrew Richard
Director - Resigned
Appointed: 2018-07-06
Resigned: 2022-11-25

ARCHIBALD, Hamish
Director - Resigned
Appointed: 2002-02-01
Resigned: 2006-05-31

BARTLETT, Derek William, Mr.
Director - Resigned
Appointed: 1995-02-16
Resigned: 1993-04-19

BOYLING, Nigel Stephen
Director - Resigned
Appointed: 2011-02-07
Resigned: 2016-01-11

CLARK, Fraser Jeremy Austin
Director - Resigned
Appointed: 2003-10-30
Resigned: 2006-05-31

COLLIER, Carole
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-04-22

COOKE, Stephen William
Director - Resigned
Appointed: 1996-08-08
Resigned: 2006-05-31

COYLE, Robert Charles
Director - Resigned
Appointed: 2002-04-11
Resigned: 2006-01-27

EADIE, Jonathan James
Director - Resigned
Appointed: 2005-11-07
Resigned: 2008-12-31

EIGHTEEN, Bernard William
Director - Resigned
Appointed: 2000-02-02
Resigned: 2002-02-01

EVERITT, Laurence
Director - Resigned
Appointed: 2005-10-03
Resigned: 2011-01-10

GAMMELL, Iain William
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-05-30

HAYES, Christine
Director - Resigned
Appointed: 2007-12-16
Resigned: 2015-09-03

HURST, Gordon Mark
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-05-01

MARSDEN, Keith
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-10-26

MIDL, Karl Joseph
Director - Resigned
Appointed: 2002-02-01
Resigned: 2019-09-09

MILLAN, Jacqueline
Director - Resigned
Appointed: 2007-12-19
Resigned: 2015-10-21

MORAR, Neal
Director - Resigned
Appointed: 2004-11-30
Resigned: 2007-11-30

NOE, Diane Ruth
Director - Resigned
Appointed:
Resigned: 1994-03-18

OLIVER, Keith Francis
Director - Resigned
Appointed:
Resigned: 1999-09-24

PAGE, David Brian
Director - Resigned
Appointed: 2005-09-16
Resigned: 2007-10-27

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-05-01

PRIMROSE, Brian
Director - Resigned
Appointed: 2004-08-26
Resigned: 2006-05-31

ROGERS, Christine Mary
Director - Resigned
Appointed: 2002-02-01
Resigned: 2002-11-01

ROGERS, Ian Stanley
Director - Resigned
Appointed:
Resigned: 2005-09-02

RUSSELL, Raymond Henry Maurice
Director - Resigned
Appointed:
Resigned: 1997-12-01

SHORT, Rachel Margaret
Director - Resigned
Appointed: 2010-11-22
Resigned: 2013-12-02

SMITH, Peter Hugh
Director - Resigned
Appointed: 2016-03-22
Resigned: 2019-07-05

THOMSON, Gordon David
Director - Resigned
Appointed: 2016-03-22
Resigned: 2018-07-06

MUDD, Nigel
Director - Active
Appointed: 2022-03-01

O' DONNELL, Caoimhghin
Director - Active
Appointed: 2023-10-09

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2023-10-09

CITY FINANCIAL GROUP LIMITED
Secretary - Resigned
Appointed: 1999-09-24
Resigned: 2002-04-11

FONTANA, Tina Maria
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2004-11-01

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2005-07-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

ANGNOO, Pravina Ameeta
Secretary - Resigned
Appointed: 2022-03-01
Resigned: 2023-10-18

WAYSTONE CENTRALISED SERVICES (IE) LIMITED
Secretary - Active
Appointed: 2023-10-18

CITY FINANCIAL ASSET MANAGEMENT LIMITED
01151609
LIVE
Date Incorporated:

BARTLETT, Brenda Ann
Director - Active
Appointed: 2006-05-31

BARTLETT, Derek William
Director - Active
Appointed:

BARTLETT, Nigel John
Director - Active
Appointed: 2006-05-31

HAINES, Stephen Decatur, Reverend
Director - Resigned
Appointed: 2003-01-13
Resigned: 2007-03-31

OLIVER, Keith Francis
Director - Resigned
Appointed:
Resigned: 1999-10-11

ROGERS, Ian Stanley
Director - Resigned
Appointed: 1992-05-01
Resigned: 2002-12-31

WINTLE, Felix Giles Keppel
Director - Resigned
Appointed: 2003-08-21
Resigned: 2007-03-31

BARTLETT, Brenda Ann
Secretary - Active
Appointed: 2006-05-31

BARTLETT, Derek William
Secretary - Active
Appointed: 2008-10-13

CITY FINANCIAL ADMINISTRATION LIMITED CITY FINANCIAL ADMINISTRATION LIMITED
Nationality: British
Address: London, SE1 1ST

LONDON AND SOUTHERN SECURITIES LIMITED
01046499
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-03

ALISON JANE DAVIES
Director - Expired
Appointed: 1999-10-12

MR NIGEL DAVIES
Director - Expired
Appointed: 2008-07-31

MR DEREK WILLIAM BARTLETT
Director - Resigned
Appointed: 1991-10-26
Resigned: 1999-10-12

MR KEITH FRANCIS OLIVER
Director - Resigned
Appointed: 1991-10-26
Resigned: 2008-07-31

MR RAYMOND HENRY MAURICE RUSSELL
Director - Resigned
Appointed: 1991-10-26
Resigned: 1994-04-29

MR KEITH FRANCIS OLIVER
Secretary - Resigned
Appointed: 1991-10-26
Resigned: 2008-07-31

CHRISTINE MARY OLIVER
Secretary - Resigned
Appointed: 1999-10-12
Resigned: 2008-07-31

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