Menna Overview
Here’s a quick overview of MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED 👀 — a Bournemouth based business that started in 2017.
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED
- Company statusactive
- Company No11120924
- Age8 years 7 months Incorporated 21 December 2017
- Officers3
Address
Oxford Point, 19 Oxford Road, Bournemouth, BH8 8GS, United Kingdom
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED is an active company incorporated on 21 December 2017 and based in Bournemouth, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 26 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 24 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 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
Change To A Person With Significant Control
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 24 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 12 Nov 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 05 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG PMS CORPORATE SECRETARY LIMITED | corporate secretary | 13 Jan 2020 | |
| TULLETT, Alexander Eben Ronald | director | Jun 1976 | 01 May 2022 |
| MUFG PMS CORPORATE DIRECTOR LIMITED | corporate director | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mufg Pension & Market Services (Uk) Limited | 01 Jan 2020 | |
| Smart Pension Limited | 21 Dec 2017 |
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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, MUFG PMS CORPORATE DIRECTOR LIMITED, RING, Susan Lesley 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, MUFG PMS CORPORATE DIRECTOR LIMITED, RING, Susan Lesley are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, FISH, Nigel Timothy, RING, Susan Lesley are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED is a mutual person.
MUFG PMS CORPORATE SECRETARY LIMITED, FISH, Nigel Timothy, RING, Susan Lesley are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, MUFG PMS CORPORATE DIRECTOR LIMITED, RING, Susan Lesley are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, MUFG PMS CORPORATE DIRECTOR LIMITED, FISH, Nigel Timothy, RING, Susan Lesley 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 is a mutual person.
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.
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, MUFG PMS CORPORATE DIRECTOR LIMITED are mutual persons.
TULLETT, Alexander Eben Ronald, MUFG PMS CORPORATE DIRECTOR LIMITED, WILSON, Richard James are mutual persons.
TULLETT, Alexander Eben Ronald are mutual persons.
TULLETT, Alexander Eben Ronald are mutual persons.
MUFG PMS CORPORATE DIRECTOR LIMITED, FISH, Nigel Timothy, RING, Susan Lesley are mutual persons.
MUFG PMS CORPORATE DIRECTOR LIMITED, FISH, Nigel Timothy 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, FISH, Nigel Timothy are mutual persons.
AGOMBAR, Darren, EVANS, Andrew Raymond are mutual persons.
AGOMBAR, Darren are mutual persons.
AGOMBAR, Darren are mutual persons.
AGOMBAR, Darren are mutual persons.
EVANS, Andrew Raymond are mutual persons.
FISH, Nigel Timothy are mutual persons.
FISH, Nigel Timothy are mutual persons.
FIVEASH, James Graham are mutual persons.
FIVEASH, James Graham are mutual persons.
FIVEASH, James Graham are mutual persons.
FIVEASH, James Graham are mutual persons.
FIVEASH, James Graham are mutual persons.
FIVEASH, James Graham are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
WILSON, Richard James are mutual persons.
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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.
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Here’s a quick overview of MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED 👀 — a Bournemouth based business that started in 2017.