Linklaters Business Services

Active00633907 Private unlimited company

What Linklaters Business Services say about themselves

“Linklaters is a global law firm focused on bringing legal certainty in a changing world.”

— from linklaters.com
Incorporated
30 July 1959 (67 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
20 Ropemaker Street
London
EC2Y 9AR

Filing status

Last accounts
30 April 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 March 2025
Also at Westfield UK & Europe Finance PLC, Eldon Electric Limited, Drakewood Exploration Limited · more companies
Director · Appointed 7 February 2022
Also at Linklaters Services Limited, Linklaters Business Services Holdings
British
Born January 1977 (49)
Director · Appointed 16 July 2021
Also at Hackwood Nominees Limited, Linklaters (Europe) Holdings, Linklaters Cis · more companies
British
Born July 1975 (51)
Director · Appointed 1 July 2021
Also at Hackwood Nominees Limited, Linklaters (Europe) Holdings, Linklaters Cis · more companies
Irish
Born January 1967 (59)
Officer history (44 former)
10 July 2026
Resigned Burns, Lynne Caroline as Director
1 May 2026
Appointed Burns, Lynne Caroline as Director
30 April 2026
Resigned Ogilvie, Angela Louise as Director
26 March 2025
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
26 March 2025
Resigned Ldcs Process Agent Limited as Corporate Secretary
31 January 2023
Resigned Peers, Matthew Stephen as Director
1 November 2022
Appointed Ldcs Process Agent Limited as Corporate Secretary
31 October 2022
Resigned Bennett, Michael John as Secretary
31 October 2022
Resigned Bennett, Michael John as Director
7 February 2022
Resigned Hickman, Peter David as Director
7 February 2022
Appointed Holt, Christopher John as Director
16 July 2021
Appointed Lewis, Paul Gareth as Director
15 July 2021
Resigned Moore, Gideon David as Director
1 July 2021
Appointed Comiskey, Aedamar Ita as Director
30 June 2021
Resigned Jacobs, Charles Richard as Director
1 May 2021
Appointed Bennett, Michael John as Director
1 May 2021
Appointed Bennett, Michael John as Secretary
30 April 2021
Resigned Cohen, Raymond Martin as Director
30 April 2021
Resigned Cohen, Raymond Martin as Secretary
1 September 2019
Appointed Peers, Matthew Stephen as Director
1 September 2019
Appointed Ogilvie, Angela Louise as Director
31 August 2019
Resigned Lynch, Christine Mary as Director
1 October 2016
Appointed Jacobs, Charles Richard as Director
1 October 2016
Resigned Elliott, Robert James as Director
1 January 2016
Resigned Davies, Simon James as Director
1 December 2015
Appointed Moore, Gideon David as Director
13 July 2012
Resigned Mitchell, Alastair as Director
5 March 2012
Appointed Lynch, Christine Mary as Director
5 December 2011
Resigned King, Jill as Director
4 November 2011
Appointed Elliott, Robert James as Director
4 November 2011
Resigned Cheyne, David Watson as Director
31 January 2011
Resigned Watson, Richard Irving as Director
31 January 2011
Resigned Thompson, Simon as Director
18 February 2009
Appointed Hickman, Peter David as Director
31 December 2008
20 February 2008
Appointed Mitchell, Alastair as Director
20 February 2008
Resigned Angel, Anthony Lionel as Director
20 February 2008
Appointed Davies, Simon James as Director
20 September 2006
Appointed Cheyne, David Watson as Director
20 September 2006
Resigned Cann, John William Anthony as Director
15 June 2005
Appointed King, Jill as Director
2 June 2005
Resigned Cheyne, David Watson as Director
31 December 2004
Resigned Pantelides, Stella as Director
10 November 2004
Appointed Cohen, Raymond Martin as Director
31 July 2004
Resigned Wadia, Jamshed as Director
10 December 2003
Resigned Curley, Jennifer as Secretary
10 December 2003
Appointed Cohen, Raymond Martin as Secretary
28 November 2003
Resigned Pugh, Giles St Aubyn as Director
15 October 2003
Appointed Curley, Jennifer as Secretary
31 July 2003
Resigned Kyle, James Terence as Director
2 July 2003
Resigned Sakal, Peter Imrich as Secretary
4 June 2003
Appointed Pantelides, Stella as Director
26 July 2002
Resigned May, Geoffrey Francis as Director
6 June 2002
Appointed Watson, Richard Irving as Director
6 June 2002
Appointed Thompson, Simon as Director
31 December 2001
Resigned Payne, David Mark as Director
19 December 2001
Appointed Wadia, Jamshed as Director
30 September 2001
Resigned Allen-Jones, Charles Martin as Director
30 September 2001
Resigned Griffin, Shane Gerard as Director
23 August 2000
Appointed Payne, David Mark as Director
28 June 2000
Appointed Cheyne, David Watson as Director
21 June 2000
Resigned Taylor, Andrew as Director
6 October 1999
19 May 1999
Resigned Tucker, John Channon as Director
19 May 1999
Appointed Griffin, Shane Gerard as Director
17 November 1998
Appointed Angel, Anthony Lionel as Director
17 November 1998
11 September 1998
Resigned Landon, Robin Edward as Director
19 August 1998
Appointed Tucker, John Channon as Director
19 August 1998
29 May 1998
Appointed Sakal, Peter Imrich as Secretary
29 May 1998
Resigned Blackett, Anthony David as Director
29 May 1998
Resigned Blackett, Anthony David as Secretary
22 October 1997
Appointed Pugh, Giles St Aubyn as Director
9 September 1996
3 September 1996
Appointed Taylor, Andrew as Director
3 September 1996
Appointed Allen-Jones, Charles Martin as Director
29 August 1996
Resigned Dean, William Hudson Barry as Director
1 April 1996
Resigned Williams, Donald Lynedoch as Director
1 April 1996
Appointed Cann, John William Anthony as Director
1 June 1995
Resigned Gorman, Christopher Nicholl as Director
1 June 1995
Appointed Kyle, James Terence as Director
13 June 1994
Resigned Sheldon, Mark Hebberton as Director
16 August 1993
Appointed May, Geoffrey Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 07174957

Other holdings 1

Companies where Linklaters Business Services is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Linklaters LLP
CMPP Investments Ltd Owns 75–100% of shares
Hackwood Nominees Limited Owns 75–100% of shares
Hackwood Directors Limited Owns 75–100% of shares
Linklaters & Alliance Limited Owns 75–100% of shares
Linklaters Insurance Limited Owns 75–100% of shares
Linklaters & Paines Owns 25–50% of shares
Linklaters (Europe) Holdings Owns 75–100% of shares
Linklaters Business Services Holdings Owns 75–100% of shares
Linklaters Business Services This company Owns 75–100% of shares
Linklaters Re:link Limited Owns 75–100% of shares
Linklaters Cis Owns 75–100% of shares
Linklaters Services Limited Owns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
10 July 2026Termination of appointment of a director
1 May 2026Appointment of a director
30 April 2026Termination of appointment of a director
25 March 2026Change of details for a person with significant control
25 March 2026Register inspection address has been changed
Show all 203 filings

Some other companies at this address

Hackwood Nominees Limited
Linklaters LLP
Linklaters Re:link Limited

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