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Mufg Corporate Markets Trustees (Uk) Limited

02729260

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CENTRAL SQUARE, LEEDS, LS1 4DL
Incorporated 07/07/1992

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mufg Pms Corporate Secretary Limited

secretary · Since 03/11/2017

Mr John Parker

director · Since 28/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Ian Stokes

director · Since 30/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Allison Courtney

director · Since 11/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Persons with Significant Control

Mitsubishi Ufj Financial Group, Inc.

75–100% shares
75–100% votes

7-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo

Reg: 4010001073486 · Japan · Japanese Joint Stock Company

Notified 16/05/2024

Former PSCs

Capita Plc

Ceased 03/11/2017

Link Group Administration Limited

Ceased 22/12/2021

Charges0 outstanding

charge
satisfied

SOCIETE GENERALE AS SECURITY TRUSTEE ACTING FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE SECURED

Created 09/09/2005Registered 16/09/2005Satisfied 24/04/2009
charge
satisfied

BRADFORD & BINGLEY PLC

Created 26/01/2005Registered 11/02/2005Satisfied 07/11/2005
charge
satisfied

SOCIETE GENERALE

Created 26/01/2005Registered 10/02/2005Satisfied 07/11/2005
charge
satisfied

SOCIETE GENERALE, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 28/11/2003Registered 09/12/2003Satisfied 07/11/2005
charge
satisfied

SOCIETE GENERALE (AS SECURITY TRUSTEE)

Created 14/11/2003Registered 03/12/2003Satisfied 07/11/2005