MUFG PENSION & MARKET SERVICES (UK) LIMITED
- Company statusactive
- Company No08733801
- Age11 years 9 months Incorporated 15 October 2013
- Officers4
Address
Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
MUFG PENSION & MARKET SERVICES (UK) LIMITED is an active company incorporated on 15 October 2013 and based in Leeds, United Kingdom. The company was registered 12 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Change Account Reference Date Company Current Extended
1 Month Ago on 26 Jun 2025
Change Account Reference Date Company Current Extended
1 Month Ago on 10 Jun 2025
Accounts With Accounts Type Full
3 Months Ago on 04 Apr 2025
Change Corporate Director Company With Change Date
6 Months Ago on 30 Jan 2025
Change Corporate Secretary Company With Change Date
6 Months Ago on 30 Jan 2025
Certificate Change Of Name Company
6 Months Ago on 20 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2024
Change Corporate Director Company With Change Date
10 Months Ago on 30 Sep 2024
Change Corporate Secretary Company With Change Date
10 Months Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 30 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Jul 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 09 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Apr 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 19 Feb 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 28 Jun 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 27 Jun 2022
Legacy
3 Years Ago on 27 Jun 2022
Legacy
3 Years Ago on 27 Jun 2022
Resolution
3 Years Ago on 27 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG PMS CORPORATE SECRETARY LIMITED | corporate secretary | 14 Dec 2017 | |
| PARKER, John | director | Sep 1955 | 20 Mar 2018 |
| STOKES, Ian | director | Dec 1972 | 30 Jun 2023 |
| MUFG PMS CORPORATE DIRECTOR LIMITED | corporate director | 16 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsubishi Ufj Financial Group, Inc. | 16 May 2024 | |
| Link Administration Pty Limited | 27 Jun 2017 | |
| Link Administraton Pty Limited | 12 Jun 2017 | |
| Link Company Matters Limited | 14 Oct 2016 |
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MUFG PMS CORPORATE SECRETARY LIMITED, MUFG PMS CORPORATE DIRECTOR LIMITED are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, STOKES, Ian, MUFG PMS CORPORATE DIRECTOR LIMITED, GARDINER, Paul Martin, GEDDES, David Ford, HAWKINS, William John, MCMURTRIE, John Menzies are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, STOKES, Ian, MUFG PMS CORPORATE DIRECTOR LIMITED, GEDDES, David Ford, HAWKINS, William John, MCMURTRIE, John Menzies are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, STOKES, Ian, MUFG PMS CORPORATE DIRECTOR LIMITED, GARDINER, Paul Martin, GILLMAN, Timothy James, MARSDEN, Christopher, MILLAN, Jacqueline, O'KEEFFE, Anthony Patrick are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, STOKES, Ian, MUFG PMS CORPORATE DIRECTOR LIMITED, MARSDEN, Christopher are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, MUFG PMS CORPORATE DIRECTOR LIMITED, MARSDEN, Christopher are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, MUFG PMS CORPORATE DIRECTOR LIMITED, MARSDEN, Christopher are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, STOKES, Ian 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, STOKES, Ian 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, MARSDEN, Christopher are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, STOKES, Ian are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, MUFG PMS CORPORATE DIRECTOR LIMITED, MARSDEN, Christopher are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, MUFG PMS CORPORATE DIRECTOR LIMITED, MARSDEN, Christopher are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, MUFG PMS CORPORATE DIRECTOR LIMITED, MARSDEN, Christopher are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, STOKES, Ian, MUFG PMS CORPORATE DIRECTOR LIMITED, MARSDEN, Christopher are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, MUFG PMS CORPORATE DIRECTOR LIMITED, MARSDEN, Christopher are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, STOKES, Ian, 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 is a mutual person.
MUFG PMS CORPORATE SECRETARY LIMITED is a mutual person.
MUFG PMS CORPORATE SECRETARY LIMITED, MILLAN, Jacqueline are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED is a mutual person.
MUFG PMS CORPORATE SECRETARY LIMITED, MUFG PMS CORPORATE DIRECTOR LIMITED, MILLAN, Jacqueline 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, MILLAN, Jacqueline are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, MUFG PMS CORPORATE DIRECTOR LIMITED, MARSDEN, Christopher, MILLAN, Jacqueline, O'KEEFFE, Anthony Patrick 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.
STOKES, Ian, MUFG PMS CORPORATE DIRECTOR LIMITED are mutual persons.
MUFG PMS CORPORATE DIRECTOR LIMITED is a mutual person.
MUFG PMS CORPORATE DIRECTOR LIMITED is a mutual person.
MUFG PMS CORPORATE DIRECTOR LIMITED is a mutual person.
MUFG PMS CORPORATE DIRECTOR LIMITED is a mutual person.
MUFG PMS CORPORATE DIRECTOR LIMITED is a mutual person.
GARDINER, Paul Martin, HAWKINS, William John, MCMURTRIE, John Menzies are mutual persons.
GARDINER, Paul Martin, HAWKINS, William John, MARSDEN, Christopher, MCMURTRIE, John Menzies are mutual persons.
GARDINER, Paul Martin, HAWKINS, William John, MCMURTRIE, John Menzies are mutual persons.
GEDDES, David Ford are mutual persons.
GREEN, Andrew James are mutual persons.
GREEN, Andrew James are mutual persons.
GREEN, Andrew James are mutual persons.
GREEN, Andrew James are mutual persons.
GREEN, Andrew James are mutual persons.
GREEN, Andrew James are mutual persons.
GREEN, Andrew James are mutual persons.
GREEN, Andrew James are mutual persons.
GREEN, Andrew James are mutual persons.
GREEN, Andrew James are mutual persons.
GREEN, Andrew James are mutual persons.
GREEN, Andrew James are mutual persons.
GREEN, Andrew James are mutual persons.
GREEN, Andrew James are mutual persons.
MARSDEN, Christopher are mutual persons.
MARSDEN, Christopher are mutual persons.
MARSDEN, Christopher are mutual persons.
MCMURTRIE, John Menzies are mutual persons.
O'KEEFFE, Anthony Patrick are mutual persons.
O'KEEFFE, Anthony Patrick are mutual persons.
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