Mufg Pension & Market Services (Uk) Limited

08733801

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 15/10/2013

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

66110

Administration of financial markets

Officers

Mufg Pms Corporate Secretary Limited

secretary · Since 14/12/2017

Mr John Parker

director · Since 20/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mufg Pms Corporate Director Limited

director · Since 16/12/2019

Mr Ian Stokes

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

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

Link Company Matters Limited

Ceased 27/06/2017

Link Administraton Pty Limited

Ceased 27/10/2017

Link Administration Pty Limited

Ceased 27/06/2017

Charges0 outstanding

Charge

satisfied

WESTPAC BANKING CORPORATION AS SECURITY TRUSTEE

Created 19/03/2014Registered 31/03/2014Satisfied 14/03/2018

Charge

satisfied

WESTPAC BANKING CORPORATION AS SECURITY TRUSTEE

Created 19/03/2014Registered 27/03/2014Satisfied 14/03/2018