Linklaters Business Services

Company Name	Linklaters Business Services
Company Status	Active
Company Number	00633907
Category	Private Unlimited Company
Incorporation Date	30 July 1959(64 years, 9 months ago)
Previous Name	Hackwood Service Company

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Angela Louise Ogilvie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(60 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Matthew Stephen Peers
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(60 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Aedamar Ita Comiskey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2021(61 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Paul Gareth Lewis
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(62 years after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Christopher John Holt
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(62 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant And Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Linklaters Llp One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(63 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Director Name	Anthony David Blackett
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(33 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 May 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Willow Meadow Road Ashbourne Derbyshire DE6 1HJ

Director Name	Mr William Hudson Barry Dean
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(33 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 August 1996)
Role	Director Of Training And Know-How
Correspondence Address	5 Trafford Close Great Missenden Buckinghamshire HP16 0BS

Director Name	Christopher Nicholl Gorman
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(33 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1995)
Role	Solicitor
Correspondence Address	4 Windhill Bishops Stortford Hertfordshire CM23 2NG

Director Name	Mr Robin Edward Landon
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(33 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 September 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Sibella Road London SW4 6JA

Secretary Name	Anthony David Blackett
Nationality	British
Status	Resigned
Appointed	14 November 1992(33 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Willow Meadow Road Ashbourne Derbyshire DE6 1HJ

Director Name	Mr Geoffrey Francis May
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(34 years after company formation)
Appointment Duration	8 years, 11 months (resigned 26 July 2002)
Role	Director Of Personnel
Country of Residence	United Kingdom
Correspondence Address	5 Eton Villas London NW3 4SX

Director Name	Mr James Terence Kyle
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(35 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	29 Wellesley Road Chiswick London W4 4BU

Director Name	Mr John William Anthony Cann
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(36 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Murray Road London SW19 4PD

Director Name	Charles Martin Allen-Jones
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(37 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 September 2001)
Role	Solicitor
Correspondence Address	11 Campden Street London W8 7EP

Secretary Name	Peter Imrich Sakal
Nationality	British
Status	Resigned
Appointed	29 May 1998(38 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 July 2003)
Role	Company Director
Correspondence Address	Flat 3 Parklands Swan Lane London N20 0PW

Director Name	Brimsley Richard Ingebreth Nicholson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(39 years, 1 month after company formation)
Appointment Duration	3 months (resigned 17 November 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Dawson Place London W2 4TH

Director Name	Anthony Lionel Angel
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(39 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 February 2008)
Role	Solicitor
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Shane Gerard Griffin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 May 1999(39 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2001)
Role	Solicitor
Correspondence Address	20 Ranelagh Avenue Barnes London SW13 0BL

Director Name	Nicholas Roger Heywood Waddington
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(40 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2008)
Role	Chartered Accountant
Correspondence Address	Linklaters Llp, One Silk Street London EC2Y 8HQ

Director Name	Mr David Watson Cheyne
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(40 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 June 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Ladbroke Gardens London W11 2PT

Secretary Name	Jennifer Curley
Nationality	British
Status	Resigned
Appointed	15 October 2003(44 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 December 2003)
Role	Company Director
Correspondence Address	22 Ladbroke Road First Floor Flat London W11 3NJ

Secretary Name	Raymond Martin Cohen
Nationality	British
Status	Resigned
Appointed	10 December 2003(44 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Linklaters Llp, One Silk Street London EC2Y 8HQ

Director Name	Raymond Martin Cohen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(45 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Linklaters Llp, One Silk Street London EC2Y 8HQ

Director Name	Jill King
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(45 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 December 2011)
Role	Director Of Human Resources
Correspondence Address	Linklaters Llp, One Silk Street London EC2Y 8HQ

Director Name	David Watson Cheyne
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(47 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Alastair Mitchell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(48 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 July 2012)
Role	Chief Operating Officer
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Simon James Davies
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(48 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 January 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Peter David Hickman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(49 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Robert James Elliott
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(52 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Christine Mary Lynch
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(52 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2019)
Role	Director Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Gideon David Moore
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(56 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 July 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Director Name	Mr Charles Richard Jacobs
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2016(57 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Michael John Bennett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(61 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Michael John Bennett
Status	Resigned
Appointed	01 May 2021(61 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2022)
Role	Company Director
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	linklaters.com

Location

Registered Address	One Silk Street London EC2Y 8HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6.7m at £0.01	Linklaters Business Services Holdings 60.86% Ordinary A
3.2m at £0.01	Linklaters Business Services Holdings 28.78% Ordinary B
1.1m at £0.01	Linklaters LLP 10.36% Ordinary C

Financials

Year	2014
Turnover	£307,753,000
Net Worth	£122,761,000
Cash	£240,000
Current Liabilities	£51,910,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
25 October 2017	Full accounts made up to 30 April 2017 (30 pages)
26 July 2017	Director's details changed for Mr Charlie Richard Jacobs on 1 October 2016 (2 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
7 November 2016	Full accounts made up to 30 April 2016 (31 pages)
31 October 2016	Appointment of Mr Charlie Richard Jacobs as a director on 1 October 2016 (2 pages)
31 October 2016	Termination of appointment of Robert James Elliott as a director on 1 October 2016 (1 page)
5 January 2016	Termination of appointment of Simon James Davies as a director on 1 January 2016 (1 page)
5 January 2016	Termination of appointment of Simon James Davies as a director on 1 January 2016 (1 page)
7 December 2015	Appointment of Gideon David Moore as a director on 1 December 2015 (2 pages)
7 December 2015	Appointment of Gideon David Moore as a director on 1 December 2015 (2 pages)
7 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 110,000 (9 pages)
9 November 2015	Full accounts made up to 30 April 2015 (27 pages)
25 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 110,000 (9 pages)
13 November 2014	Full accounts made up to 30 April 2014 (29 pages)
9 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 110,000 (9 pages)
23 October 2013	Full accounts made up to 30 April 2013 (29 pages)
7 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (9 pages)
26 October 2012	Full accounts made up to 30 April 2012 (29 pages)
19 July 2012	Termination of appointment of Alastair Mitchell as a director (1 page)
27 March 2012	Appointment of Christine Mary Lynch as a director (2 pages)
26 January 2012	Full accounts made up to 30 April 2011 (34 pages)
9 December 2011	Appointment of Robert James Elliott as a director (2 pages)
9 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (11 pages)
8 December 2011	Termination of appointment of Jill King as a director (1 page)
8 December 2011	Termination of appointment of David Cheyne as a director (1 page)
7 February 2011	Termination of appointment of Richard Watson as a director (1 page)
7 February 2011	Termination of appointment of Simon Thompson as a director (1 page)
1 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (13 pages)
5 November 2010	Full accounts made up to 30 April 2010 (34 pages)
6 September 2010	Director's details changed for Peter David Hickman on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Peter David Hickman on 3 September 2010 (2 pages)
8 April 2010	Particulars of variation of rights attached to shares (2 pages)
8 April 2010	Change of share class name or designation (2 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
8 April 2010	Statement of company's objects (2 pages)
30 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
26 November 2009	Full accounts made up to 30 April 2009 (29 pages)
24 April 2009	Full accounts made up to 30 April 2008 (28 pages)
31 March 2009	Director appointed peter hickman (1 page)
14 January 2009	Appointment terminated director nicholas heywood waddington (1 page)
28 November 2008	Return made up to 14/11/08; full list of members (6 pages)
27 November 2008	Director's change of particulars / richard watson / 01/11/2008 (1 page)
26 November 2008	Director's change of particulars / simon thompson / 01/11/2008 (1 page)
4 March 2008	Appointment terminated director anthony angel (1 page)
4 March 2008	Director appointed alastair mitchell (1 page)
4 March 2008	Director appointed simon james davies (1 page)
28 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2007	Return made up to 14/11/07; full list of members (4 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
22 November 2006	Return made up to 14/11/06; full list of members (4 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (1 page)
3 May 2006	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Return made up to 14/11/05; full list of members (4 pages)
27 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
30 November 2004	Return made up to 14/11/04; full list of members (8 pages)
30 November 2004	Director's particulars changed (1 page)
23 November 2004	Memorandum and Articles of Association (1 page)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 November 2004	New director appointed (2 pages)
2 September 2004	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	New secretary appointed (2 pages)
14 December 2003	Return made up to 14/11/03; full list of members (10 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
19 August 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
4 December 2002	Return made up to 14/11/02; full list of members (10 pages)
6 August 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
5 December 2001	Return made up to 14/11/01; full list of members (10 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
3 August 2001	Director's particulars changed (1 page)
18 December 2000	Return made up to 14/11/00; full list of members (10 pages)
18 December 2000	Director's particulars changed (1 page)
27 November 2000	Director's particulars changed (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
25 November 1999	Return made up to 14/11/99; full list of members (14 pages)
15 October 1999	New director appointed (2 pages)
1 July 1999	Company name changed hackwood service company\certificate issued on 01/07/99 (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
20 November 1998	Return made up to 14/11/98; full list of members (11 pages)
19 November 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
15 December 1997	Return made up to 14/11/97; full list of members (10 pages)
27 October 1997	New director appointed (2 pages)
14 October 1997	Registered office changed on 14/10/97 from: barrington house 59/67 gresham st london EC2V 7JA (1 page)
22 January 1997	Director's particulars changed (1 page)
29 November 1996	Return made up to 14/11/96; full list of members (9 pages)
26 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
30 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
23 June 1996	Director's particulars changed (1 page)
16 April 1996	Director resigned (2 pages)
16 April 1996	New director appointed (1 page)
22 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 1995	New director appointed (2 pages)
11 September 1995	Director resigned (2 pages)
7 September 1988	Memorandum and Articles of Association (23 pages)
30 July 1959	Certificate of incorporation (1 page)

Linklaters Business Services

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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