Menna Overview
Here’s a quick overview of MUFG SHARE PLAN SERVICES LIMITED 👀 — a Leeds based business that started in 2004.
MUFG SHARE PLAN SERVICES LIMITED
- Company statusactive
- Company No05078782
- Age22 years 4 months Incorporated 19 March 2004
- Officers3
Address
Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
MUFG SHARE PLAN SERVICES LIMITED is an active company incorporated on 19 March 2004 and based in Leeds, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 30 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 30 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Change Corporate Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 30 Sep 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 05 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG PMS CORPORATE SECRETARY LIMITED | corporate secretary | 03 Nov 2017 | |
| STOKES, Ian | director | Dec 1972 | 03 May 2021 |
| MUFG PMS CORPORATE DIRECTOR LIMITED | corporate director | 03 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mufg Corporate Markets (Uk) Limited | 06 Apr 2016 |
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MUFG PMS CORPORATE SECRETARY LIMITED, MUFG PMS CORPORATE DIRECTOR LIMITED, RING, Susan Lesley are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, STOKES, Ian, MUFG PMS CORPORATE DIRECTOR LIMITED, RING, Susan Lesley are mutual persons.
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MUFG PMS CORPORATE SECRETARY LIMITED, STOKES, Ian, MUFG PMS CORPORATE DIRECTOR LIMITED, MARSDEN, Christopher are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, STOKES, Ian, PENGELLY, Arlene Faith, COOPER, Justin Ashley, FONTANA, Tina Maria, GILMOUR, Victoria Louise, KILMARTIN, David John, RING, Susan Lesley are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, PENGELLY, Arlene Faith are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, STOKES, Ian, COOPER, Justin Ashley, RING, Susan Lesley are mutual persons.
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MUFG PMS CORPORATE SECRETARY LIMITED, PENGELLY, Arlene Faith are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED is a mutual person.
MUFG PMS CORPORATE SECRETARY LIMITED is a mutual person.
MUFG PMS CORPORATE SECRETARY LIMITED is a mutual person.
MUFG PMS CORPORATE SECRETARY LIMITED, PENGELLY, Arlene Faith are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, MUFG PMS CORPORATE DIRECTOR LIMITED are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, MUFG PMS CORPORATE DIRECTOR LIMITED are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED is a mutual person.
MUFG PMS CORPORATE SECRETARY LIMITED is a mutual person.
MUFG PMS CORPORATE SECRETARY LIMITED, MUFG PMS CORPORATE DIRECTOR LIMITED are mutual persons.
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MUFG SHARE PLAN SERVICES LIMITED 👀 — a Leeds based business that started in 2004.