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Linklaters Business Services Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    City of London
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Company Details
  • Business Name
    Linklaters Business Services
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    00633907
  • Listing UID
    30274
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Location
  • One Silk St, London EC2Y 8HQ, UK

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Geolocation Details
  • Latitude
    51.52038
  • Longitude
    -0.092381
  • Easting
    532449.0
  • Northing
    181887.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU227068
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, January 24, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LDC NOMINEE SECRETARY LIMITED
    Appointed On: March 26, 2025
    Occupation: N/A
    Role: corporate-secretary
    Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
    COMISKEY, Aedamar Ita
    Appointed On: July 1, 2021
    Occupation: N/A
    Role: director
    Address: 20, Ropemaker Street, London, EC2Y 9AR, United Kingdom
    HOLT, Christopher John
    Appointed On: February 7, 2022
    Occupation: N/A
    Role: director
    Address: 20, Ropemaker Street, London, EC2Y 9AR, United Kingdom
    LEWIS, Paul Gareth
    Appointed On: July 16, 2021
    Occupation: N/A
    Role: director
    Address: 20, Ropemaker Street, London, EC2Y 9AR, United Kingdom
    OGILVIE, Angela Louise
    Appointed On: September 1, 2019
    Occupation: N/A
    Role: director
    Address: 20, Ropemaker Street, London, EC2Y 9AR, United Kingdom
    BENNETT, Michael John
    Appointed On: May 1, 2021
    Occupation: N/A
    Role: secretary
    Address: One Silk Street, London, EC2Y 8HQ
    Resigned On: October 31, 2022
    BLACKETT, Anthony David
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 27 Willow Meadow Road, Ashbourne, Derbyshire, DE6 1HJ
    Resigned On: May 29, 1998
    COHEN, Raymond Martin
    Appointed On: December 10, 2003
    Occupation: N/A
    Role: secretary
    Address: Linklaters Llp, One, Silk Street, London, EC2Y 8HQ
    Resigned On: April 30, 2021
    CURLEY, Jennifer
    Appointed On: October 15, 2003
    Occupation: N/A
    Role: secretary
    Address: 22 Ladbroke Road, First Floor Flat, London, W11 3NJ
    Resigned On: December 10, 2003
    SAKAL, Peter Imrich
    Appointed On: May 29, 1998
    Occupation: N/A
    Role: secretary
    Address: Flat 3 Parklands, Swan Lane, London, N20 0PW
    Resigned On: July 2, 2003
    LDCS PROCESS AGENT LIMITED
    Appointed On: November 1, 2022
    Occupation: N/A
    Role: corporate-secretary
    Address: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
    Resigned On: March 26, 2025
    ALLEN-JONES, Charles Martin
    Appointed On: September 3, 1996
    Occupation: N/A
    Role: director
    Address: 11 Campden Street, London, W8 7EP
    Resigned On: September 30, 2001
    ANGEL, Anthony Lionel
    Appointed On: November 17, 1998
    Occupation: N/A
    Role: director
    Address: One Silk Street, London, EC2Y 8HQ
    Resigned On: February 20, 2008
    BENNETT, Michael John
    Appointed On: May 1, 2021
    Occupation: N/A
    Role: director
    Address: One Silk Street, London, EC2Y 8HQ
    Resigned On: October 31, 2022
    BLACKETT, Anthony David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 27 Willow Meadow Road, Ashbourne, Derbyshire, DE6 1HJ
    Resigned On: May 29, 1998
    CANN, John William Anthony
    Appointed On: April 1, 1996
    Occupation: N/A
    Role: director
    Address: 13 Murray Road, London, SW19 4PD
    Resigned On: September 20, 2006
    CHEYNE, David Watson
    Appointed On: September 20, 2006
    Occupation: N/A
    Role: director
    Address: One, Silk Street, London, EC2Y 8HQ
    Resigned On: November 4, 2011
    CHEYNE, David Watson
    Appointed On: June 28, 2000
    Occupation: N/A
    Role: director
    Address: 19 Ladbroke Gardens, London, W11 2PT
    Resigned On: June 2, 2005
    COHEN, Raymond Martin
    Appointed On: November 10, 2004
    Occupation: N/A
    Role: director
    Address: Linklaters Llp, One, Silk Street, London, EC2Y 8HQ
    Resigned On: April 30, 2021
    DAVIES, Simon James
    Appointed On: February 20, 2008
    Occupation: N/A
    Role: director
    Address: One, Silk Street, London, EC2Y 8HQ
    Resigned On: January 1, 2016
    DEAN, William Hudson Barry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Trafford Close, Great Missenden, Buckinghamshire, HP16 0BS
    Resigned On: August 29, 1996
    ELLIOTT, Robert James
    Appointed On: November 4, 2011
    Occupation: N/A
    Role: director
    Address: One, Silk Street, London, EC2Y 8HQ, United Kingdom
    Resigned On: October 1, 2016
    GORMAN, Christopher Nicholl
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Windhill, Bishops Stortford, Hertfordshire, CM23 2NG
    Resigned On: June 1, 1995
    GRIFFIN, Shane Gerard
    Appointed On: May 19, 1999
    Occupation: N/A
    Role: director
    Address: 20 Ranelagh Avenue, Barnes, London, SW13 0BL
    Resigned On: September 30, 2001
    HEYWOOD WADDINGTON, Nicholas Roger
    Appointed On: October 6, 1999
    Occupation: N/A
    Role: director
    Address: Linklaters Llp, One, Silk Street, London, EC2Y 8HQ
    Resigned On: December 31, 2008
    HICKMAN, Peter David
    Appointed On: February 18, 2009
    Occupation: N/A
    Role: director
    Address: One Silk Street, London, EC2Y 8HQ, United Kingdom
    Resigned On: February 7, 2022
    JACOBS, Charles Richard
    Appointed On: October 1, 2016
    Occupation: N/A
    Role: director
    Address: One, Silk Street, London, EC2Y 8HQ, England
    Resigned On: June 30, 2021
    KING, Jill
    Appointed On: June 15, 2005
    Occupation: N/A
    Role: director
    Address: Linklaters Llp, One, Silk Street, London, EC2Y 8HQ
    Resigned On: December 5, 2011
    KYLE, James Terence
    Appointed On: June 1, 1995
    Occupation: N/A
    Role: director
    Address: 29 Wellesley Road, Chiswick, London, W4 4BU
    Resigned On: July 31, 2003
    LANDON, Robin Edward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Sibella Road, London, SW4 6JA
    Resigned On: September 11, 1998
    LYNCH, Christine Mary
    Appointed On: March 5, 2012
    Occupation: N/A
    Role: director
    Address: One Silk Street, London, EC2Y 8HQ, United Kingdom
    Resigned On: August 31, 2019
    MAY, Geoffrey Francis
    Appointed On: August 16, 1993
    Occupation: N/A
    Role: director
    Address: 5 Eton Villas, London, NW3 4SX
    Resigned On: July 26, 2002
    MITCHELL, Alastair
    Appointed On: February 20, 2008
    Occupation: N/A
    Role: director
    Address: One, Silk Street, London, EC2Y 8HQ, United Kingdom
    Resigned On: July 13, 2012
    MOORE, Gideon David
    Appointed On: December 1, 2015
    Occupation: N/A
    Role: director
    Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
    Resigned On: July 15, 2021
    NICHOLSON, Brimsley Richard Ingebreth
    Appointed On: August 19, 1998
    Occupation: N/A
    Role: director
    Address: 27 Dawson Place, London, W2 4TH
    Resigned On: November 17, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    full
    Company Name
    LINKLATERS BUSINESS SERVICES
    Company Number
    00633907
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 24, 2025
    Next Due
    December 8, 2026
    Next Made Up To
    November 24, 2026
    Overdue
    No
    Date Of Creation
    July 30, 1959
    ETag
    47eded14f54f71c3b115318508ee61d4afce5c5f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 14, 2015
    Previous Company Names
    Ceased On
    July 1, 1999
    Effective From
    July 30, 1959
    Name
    HACKWOOD SERVICE COMPANY
    Registered Office Address
    Address Line 1
    20 Ropemaker Street
    country
    United Kingdom
    Locality
    London
    Post Code
    EC2Y 9AR
    Type
    private-unlimited

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