Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
The Link Asset and Securities Company Limited
- Incorporated
- 23 October 1997 (29 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 135 BishopsgateLondonEC2M 3TP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2026
British
Born August 1977 (49)
Director · Appointed 1 July 2022
French
Born July 1967 (59)
Officer history (32 former)
7 May 2026
7 May 2026
2 September 2024
Resigned Young, Ceri Joanne Charles as Secretary
3 May 2023
Appointed Young, Ceri Joanne Charles as Secretary
3 May 2023
Resigned Sayers, Catherine as Secretary
1 July 2022
30 June 2022
1 April 2022
Appointed Sayers, Catherine as Secretary
1 April 2022
Resigned Young, Ceri Joanne Charles as Secretary
1 December 2021
1 December 2021
Resigned Wyse, Christine as Secretary
1 December 2021
11 December 2020
Appointed Wyse, Christine as Secretary
1 September 2020
1 September 2020
1 September 2020
17 April 2020
18 October 2019
Appointed Young, Ceri Joanne Charles as Secretary
18 October 2019
18 October 2019
3 September 2019
3 September 2019
27 June 2019
21 July 2017
Resigned Brill, Tiffany Fern as Secretary
6 April 2017
Resigned Duncan, Virginia as Secretary
6 April 2017
Appointed Brill, Tiffany Fern as Secretary
30 December 2016
1 September 2016
Appointed Duncan, Virginia as Secretary
1 September 2016
13 October 2014
13 October 2014
23 September 2013
13 September 2013
1 June 2013
1 June 2013
1 June 2013
31 May 2012
31 May 2012
15 June 2011
23 December 2010
17 September 2010
17 September 2010
17 September 2010
15 September 2010
16 July 2010
Resigned Wilks, Derek Graeme as Director
14 July 2010
28 June 2010
7 April 2008
7 April 2008
7 April 2008
Resigned Wilks, Derek Graeme as Secretary
28 September 2007
Resigned Robine, Paul Gratien Bertrand as Director
26 July 2006
Appointed Robine, Paul Gratien Bertrand as Director
20 December 2005
26 January 2004
Appointed Wilks, Derek Graeme as Director
26 July 2002
31 January 2002
Resigned Chew, Bee Bee as Secretary
31 January 2002
Appointed Wilks, Derek Graeme as Secretary
25 October 2000
25 October 2000
Appointed Chew, Bee Bee as Secretary
30 December 1997
30 December 1997
30 December 1997
30 December 1997
30 December 1997
23 October 1997
23 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07042902
Former controllers (1)
2 March 2020
Ceased Icap Holdings (UK) Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
TP Icap Emea Investments Limited Owns 75–100% of shares
Icap Energy Limited Owns 75–100% of shares
Icap Europe Limited Owns 75–100% of shares
Icap Global Derivatives Limited Owns 75–100% of shares
Icap Holdings Limited Owns 75–100% of shares
TP Icap Management Services Limited Owns 75–100% of shares
Iswap Limited Holds 50–75% of voting rights
Iswap Euro Limited Owns 75–100% of shares
LCM Europe Limited Owns 75–100% of shares
Louis Capital Markets UK LLP Holds 75–100% of voting rights
P V M Oil Futures Ltd Owns 75–100% of shares
Pushpull Technology Ltd Owns 25–50% of shares
The Link Asset and Securities Company Limited This company Owns 75–100% of shares
TP Icap Broking Limited Owns 75–100% of shares
TP Icap Commodities Limited Owns 75–100% of shares
TP Icap E&C Limited Owns 75–100% of shares
TP Icap Markets Limited Owns 75–100% of shares
Icap Holdings (UK) Limited Owns 75–100% of shares
TP Icap MTF Limited Owns 75–100% of shares
Tullett Prebon Pension Trustee Limited Owns 75–100% of shares
Filings 205
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Appointment of a director | |||
| 22 May 2026 | Termination of appointment of a director | |||
| 8 August 2025 | Confirmation statement with no updates | 27 July 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →