Menna Overview
Here’s a quick overview of MUFG PMS SERVICE COMPANY LIMITED 👀 — a Leeds based business that started in 2019.
MUFG PMS SERVICE COMPANY LIMITED
- Company statusactive
- Company No11886138
- Age7 years 4 months Incorporated 15 March 2019
- Officers4
Address
Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
MUFG PMS SERVICE COMPANY LIMITED is an active company incorporated on 15 March 2019 and based in Leeds, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
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 10 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 08 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 01 Oct 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
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG PMS CORPORATE SECRETARY LIMITED | corporate secretary | 15 Mar 2019 | |
| STOKES, Ian | director | Dec 1972 | 30 Jun 2023 |
| WYKES, Peter Lewis | director | Jul 1972 | 14 Jun 2024 |
| MUFG PMS CORPORATE DIRECTOR LIMITED | corporate director | 15 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mufg Pension & Market Services (Uk) Limited | 15 Mar 2019 |
Related Companies
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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 are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED, STOKES, Ian, MUFG PMS CORPORATE DIRECTOR LIMITED 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, STOKES, Ian are mutual persons.
MUFG PMS CORPORATE SECRETARY LIMITED is a mutual person.
MUFG PMS CORPORATE SECRETARY LIMITED, STOKES, Ian 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, 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, 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 are mutual persons.
GARDINER, Paul Martin, MARSDEN, Christopher are mutual persons.
MARSDEN, Christopher are mutual persons.
O'KEEFFE, Anthony Patrick are mutual persons.
FRIENDS OF THE LONDON ORATORY SCHOOL
MARSDEN, Christopher are mutual persons.
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Here’s a quick overview of MUFG PMS SERVICE COMPANY LIMITED 👀 — a Leeds based business that started in 2019.