Link Fund Solutions Limited

Active01146888 Private limited company
Incorporated
21 November 1973 (52 years)
Previously known as
Capita Financial Managers Limited (until 6 November 2017)
City Financial Managers Limited (until 8 May 2002)
City Financial Unit Trust Managers Limited (until 11 October 1999)
Earlier: City Financial Services and Investments Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2021
Also at LF Solutions Holdings Limited · more companies
British
Born January 1955 (71)
Director · Appointed 15 November 2017
British
Born September 1952 (74)
Corporate Secretary · Appointed 3 November 2017
Also at D.F. King Ltd, LF Solutions Holdings Limited, Mufg Corporate Markets IR Limited · more companies
Director · Appointed 7 February 2011
Also at LF Solutions Holdings Limited · more companies
British
Born May 1956 (70)
Officer history (38 former)
9 October 2023
Resigned Hammond, Benjamin as Director
9 October 2023
Resigned Midl, Karl Joseph as Director
9 October 2023
Resigned Angnoo, Pravina Ameeta as Secretary
9 October 2023
Resigned Tracey, Elizabeth Emma as Director
9 February 2022
Resigned Minor, Ryan Richard as Secretary
9 February 2022
Appointed Angnoo, Pravina Ameeta as Secretary
2 February 2022
Resigned Addenbrooke, Christopher as Director
11 February 2021
Resigned Stenning, Antony John as Director
4 January 2021
Appointed Tracey, Elizabeth Emma as Director
4 January 2021
Appointed Reid, Alistair Garnet as Director
23 June 2020
Resigned Doran, Beatrice Joyce as Secretary
17 December 2019
Appointed Doran, Beatrice Joyce as Secretary
17 December 2019
Appointed Minor, Ryan Richard as Secretary
17 October 2019
Appointed Stenning, Antony John as Director
5 July 2019
Resigned Smith, Peter Hugh as Director
15 November 2017
Appointed Stuart, Antony John as Director
3 November 2017
Resigned Capita Group Secretary Limited as Corporate Secretary
3 November 2017
Appointed Mufg Pms Corporate Secretary Limited as Corporate Secretary
21 October 2015
Resigned Millan, Jacqueline as Director
12 October 2015
Appointed Hammond, Benjamin as Director
3 September 2015
Resigned Hayes, Christine as Director
1 December 2014
Appointed Smith, Peter Hugh as Director
2 December 2013
Resigned Short, Rachel Margaret as Director
18 February 2011
Resigned Everitt, Laurence as Director
7 February 2011
Appointed Boyling, Nigel Stephen as Director
10 January 2011
Resigned Everitt, Laurence as Director
10 January 2011
Appointed Everitt, Laurence as Director
22 November 2010
Appointed Short, Rachel Margaret as Director
31 December 2008
Resigned Eadie, Jonathan James as Director
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
19 December 2007
Appointed Millan, Jacqueline as Director
16 December 2007
Appointed Hayes, Christine as Director
30 November 2007
Resigned Morar, Neal as Director
27 October 2007
Resigned Page, David Brian as Director
26 October 2007
Resigned Marsden, Keith as Director
13 June 2007
Appointed Addenbrooke, Christopher as Director
7 June 2006
Appointed Everitt, Laurence as Director
7 June 2006
Appointed Page, David Brian as Director
31 May 2006
Resigned Archibald, Hamish as Director
31 May 2006
Resigned Cooke, Stephen William as Director
27 January 2006
Resigned Coyle, Robert Charles as Director
1 January 2006
Appointed Marsden, Keith as Director
7 November 2005
Appointed Eadie, Jonathan James as Director
2 September 2005
Resigned Rogers, Ian Stanley as Director
8 July 2005
Resigned Pengelly, Arlene Faith as Secretary
8 July 2005
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
22 April 2005
Resigned Collier, Carole as Director
30 November 2004
Appointed Morar, Neal as Director
1 November 2004
Appointed Pengelly, Arlene Faith as Secretary
1 November 2004
Resigned Fontana, Tina Maria as Secretary
1 May 2003
Resigned Hurst, Gordon Mark as Director
1 May 2003
Resigned Pindar, Paul Richard Martin as Director
1 November 2002
Resigned Rogers, Christine Mary as Director
30 May 2002
Resigned Gammell, Iain William as Director
11 April 2002
Appointed Pindar, Paul Richard Martin as Director
11 April 2002
Appointed Hurst, Gordon Mark as Director
11 April 2002
Appointed Fontana, Tina Maria as Secretary
11 April 2002
Appointed Coyle, Robert Charles as Director
11 April 2002
Resigned City Financial Group Limited as Corporate Secretary
1 February 2002
Appointed Rogers, Christine Mary as Director
1 February 2002
Resigned Eighteen, Bernard William as Director
1 February 2002
Appointed Archibald, Hamish as Director
1 February 2002
Appointed Midl, Karl Joseph as Director
2 February 2000
Appointed Eighteen, Bernard William as Director
1 February 2000
Appointed Collier, Carole as Director
1 December 1999
Appointed Gammell, Iain William as Director
24 September 1999
Resigned City Financial Administration Limited as Corporate Secretary
24 September 1999
Resigned Bartlett, Derek William, Mr. as Director
24 September 1999
Resigned Oliver, Keith Francis as Director
24 September 1999
Appointed City Financial Group Limited as Corporate Secretary
1 December 1997
Resigned Russell, Raymond Henry Maurice as Director
8 August 1996
Appointed Cooke, Stephen William as Director
28 February 1994
Resigned Noe, Diane Ruth as Director

Ownership 2 active

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

Corporate entity · Notified 21 December 2017
Owns 25–50% of shares
Limited By Shares
Reg. no. 08733801
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3669630

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Mufg Pension & Market Services (UK) Limited
D.F. King Ltd Owns 75–100% of shares
Link Fund Solutions Limited This company Owns 25–50% of shares
Rutherford Health PLC In liquidationOwns 25–50% of shares
Proton Partners International Limited In liquidationOwns 75–100% of shares
Rutherford Cancer Care Limited In liquidationOwns 75–100% of shares
Rutherford Diagnostics Limited In liquidationOwns 75–100% of shares
Rutherford Estates Limited In liquidationOwns 75–100% of shares
Rutherford Estates Management Limited In liquidationOwns 75–100% of shares
Rutherford Infrastructures Limited In liquidationOwns 75–100% of shares
Rutherford Innovations Limited In liquidationOwns 75–100% of shares
Mufg Corporate Markets (UK) Limited Owns 75–100% of shares
LF Solutions Holdings Limited Owns 75–100% of shares
Mufg Corporate Governance Limited Owns 75–100% of shares
Mufg Share Plan Services Limited Owns 75–100% of shares
Mufg PMS Corporate Director Limited Owns 75–100% of shares
Mufg PMS Corporate Secretary Limited Owns 75–100% of shares
Mufg PMS Service Company Limited Owns 75–100% of shares
Mufg Retirement Solutions Pension Administration Limited Owns 75–100% of shares
Mufg Retirement Solutions Pension Administration (HS) Limited Owns 75–100% of shares

Filings 249

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates30 March 2026
18 September 2025Full accounts31 December 2024
9 April 2025Confirmation statement with updates30 March 2025
3 March 2025Secretary's details changed
3 March 2025Change of details for a person with significant control
Show all 249 filings

Some other companies at this address

Brantano Retail Limited
D.F. King Ltd
Havelock Europa PLC
LF Solutions Holdings Limited
Mufg Corporate Governance Limited
Mufg Corporate Markets (UK) Limited

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