MUFG FUNDING (UK) LIMITED

Overview

Company Name	MUFG FUNDING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00924205
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MUFG FUNDING (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MUFG FUNDING (UK) LIMITED located?

Registered Office Address	Ropemaker Place 25 Ropemaker Street EC2Y 9AN London
Undeliverable Registered Office Address	No

What were the previous names of MUFG FUNDING (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BTMU (EUROPE) LIMITED	Jan 03, 2006	Jan 03, 2006
BTM (EUROPE) LIMITED	Oct 30, 1998	Oct 30, 1998
BANK OF TOKYO-MITSUBISHI (UK) LIMITED	Apr 01, 1996	Apr 01, 1996
BANK OF TOKYO INTERNATIONAL LIMITED	Dec 31, 1979	Dec 31, 1979
BANK OF TOKYO AND DETROIT (INTERNATIONAL) LIMITED	Dec 31, 1978	Dec 31, 1978
WESTERN AMERICAN BANK(EUROPE)LIMITED	Dec 06, 1967	Dec 06, 1967

What are the latest accounts for MUFG FUNDING (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MUFG FUNDING (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for MUFG FUNDING (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2025

Full accounts made up to Mar 31, 2025

20 pages

Oct 03, 2025

Confirmation statement made on Oct 01, 2025 with no updates

3 pages

CS01

Sep 29, 2025

Confirmation statement made on Sep 29, 2025 with no updates

3 pages

CS01

Oct 15, 2024

Full accounts made up to Mar 31, 2024

21 pages

Oct 03, 2024

Confirmation statement made on Oct 03, 2024 with no updates

3 pages

CS01

Oct 31, 2023

Confirmation statement made on Oct 03, 2023 with no updates

3 pages

CS01

Sep 19, 2023

Full accounts made up to Mar 31, 2023

20 pages

Dec 21, 2022

Full accounts made up to Mar 31, 2022

20 pages

Oct 06, 2022

Confirmation statement made on Oct 03, 2022 with no updates

3 pages

CS01

Apr 07, 2022

Appointment of Mr Mark Alexander Bertil Selles as a director on Apr 01, 2022

2 pages

AP01

Apr 05, 2022

Termination of appointment of Hideaki Takase as a director on Apr 01, 2022

1 pages

TM01

Dec 07, 2021

Full accounts made up to Mar 31, 2021

20 pages

Oct 13, 2021

Confirmation statement made on Oct 03, 2021 with no updates

3 pages

CS01

Feb 25, 2021

Accounts for a small company made up to Mar 31, 2020

20 pages

Nov 23, 2020

Memorandum and Articles of Association

22 pages

Nov 23, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 23, 2020

Statement of company's objects

2 pages

CC04

Nov 11, 2020

Termination of appointment of Daniel Cunningham as a secretary on Oct 30, 2020

1 pages

TM02

Oct 14, 2020

Appointment of Mr Philip Stephen Roberts as a director on Oct 05, 2020

2 pages

AP01

Oct 14, 2020

Termination of appointment of Christian Sebastien Jean Marie Rozes as a director on Oct 05, 2020

1 pages

TM01

Oct 06, 2020

Confirmation statement made on Oct 03, 2020 with no updates

3 pages

CS01

Dec 31, 2019

Full accounts made up to Mar 31, 2019

19 pages

Oct 07, 2019

Confirmation statement made on Oct 03, 2019 with no updates

3 pages

CS01

Aug 16, 2019

Appointment of Mr Hideaki Takase as a director on Aug 09, 2019

2 pages

AP01

Aug 16, 2019

Termination of appointment of Shichito Tobari as a director on Aug 09, 2019

1 pages

TM01

View All Filings

Who are the officers of MUFG FUNDING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Philip Stephen Ropemaker Street EC2Y 9AN London Ropemaker Place 25	Oct 05, 2020		Director	Ropemaker Street EC2Y 9AN London Ropemaker Place 25	England	British	1974-5	275396140001
SELLES, Mark Alexander Bertil Ropemaker Street EC2Y 9AN London Ropemaker Place 25	Apr 01, 2022		Director	Ropemaker Street EC2Y 9AN London Ropemaker Place 25	Netherlands	Dutch	1968-2	294522270001
CUNNINGHAM, Daniel 25 Ropemaker Street EC2Y 9AN London Ropemaker Place United Kingdom	Jan 22, 2018	Oct 30, 2020	Secretary	25 Ropemaker Street EC2Y 9AN London Ropemaker Place United Kingdom				242562030001
GORDON, Ashley 15 West Hill Park N6 6ND London	Apr 19, 1999	Jan 22, 2018	Secretary	15 West Hill Park N6 6ND London		British		63746430002
PRITCHARD, Michael John Oulton Rose Cottage Wickham Heath RG20 8PH Newbury Berkshire		Apr 19, 1999	Secretary	Rose Cottage Wickham Heath RG20 8PH Newbury Berkshire		British		68932620001
ABE, Naoyuki 38 Frances Road SL4 3AH Windsor Berkshire	Jul 23, 1999	Feb 27, 2004	Director	38 Frances Road SL4 3AH Windsor Berkshire		Japanese	1952-11	66815590001
ASANO, Kazuro Flat 14 33 Bryanston Square W1H 7LR London	May 18, 1993	Jan 10, 1995	Director	Flat 14 33 Bryanston Square W1H 7LR London		Japanese	1941-5	34645720001
CAESAR, Gary 12 Oakley Street SW3 5NT London		Jul 23, 1993	Director	12 Oakley Street SW3 5NT London		British	1949-1	27674450001
ENYA, Kenji Flat 5 24 Carlton House Terrace SW1Y 5AP London	Apr 01, 1996	Jun 10, 1997	Director	Flat 5 24 Carlton House Terrace SW1Y 5AP London		Japanese	1937-11	47829290002
FUJISUE, Hiroaki Chelsea Cloisters Sloane Avenue SW3 3DW London	Jan 10, 2003	May 12, 2003	Director	Chelsea Cloisters Sloane Avenue SW3 3DW London	England	Japanese	1960-11	86846610001
HAGGARD, Melville Ellis Vernon 18 Montpelier Walk SW7 1JL London	Apr 23, 1996	Sep 21, 1998	Director	18 Montpelier Walk SW7 1JL London	England	British	1949-3	32591600001
HASEGAWA, Masao Teilingen 47-49 FOREIGN Amsterdam 1082 Jr The Netherlands	Jun 10, 2005	May 30, 2008	Director	Teilingen 47-49 FOREIGN Amsterdam 1082 Jr The Netherlands		Japanese	1955-4	99503540002
HISAI, Taiju 25 Ropemaker Street EC2Y 9AN London Ropemaker Place	Jul 20, 2012	Aug 29, 2014	Director	25 Ropemaker Street EC2Y 9AN London Ropemaker Place	Uk	Japanese	1962-4	170898500001
HORIKOSHI, Hidekazu 25 Ropemaker Street EC2Y 9AN London Ropemaker Place United Kingdom	Jul 09, 2010	May 15, 2012	Director	25 Ropemaker Street EC2Y 9AN London Ropemaker Place United Kingdom	Uk	Japanese	1961-5	152728410002
IMAKI, Yasufumi Flat 28 45 Marlborough Place NW8 0PX London	Jun 08, 2001	May 24, 2002	Director	Flat 28 45 Marlborough Place NW8 0PX London		Japanese	1948-10	76615660001
IMANISHI, Terutsugu Pines Southfield Place KT11 3DY Weybridge Surrey	Jun 09, 1998	May 24, 2000	Director	Pines Southfield Place KT11 3DY Weybridge Surrey		Japanese	1949-12	61165800001
ISHIGAKI, Akira 1 Rowan Lodge Chantry Square W8 5UJ London	Dec 11, 1996	Jun 09, 1998	Director	1 Rowan Lodge Chantry Square W8 5UJ London		Japanese	1948-5	51550740002
ITO, Keisuke 25 Ropemaker Street EC2Y 9AN London Ropemaker Place	Jun 08, 2016	Mar 31, 2018	Director	25 Ropemaker Street EC2Y 9AN London Ropemaker Place	Japanese	British	1969-7	209320390001
KAMIYA, Akira Teilingen 47-49 FOREIGN Amsterdam Noord Holland 1082 Jr The Netherlands	Feb 27, 2004	Jun 10, 2005	Director	Teilingen 47-49 FOREIGN Amsterdam Noord Holland 1082 Jr The Netherlands		Japanese	1953-9	96378350001
KANEKO, Tadakuni 36 Rutland Court Rutland Gardens SW7 1BW London		Dec 11, 1996	Director	36 Rutland Court Rutland Gardens SW7 1BW London		Japanese	1942-7	30239620001
KAWAMURA, Masato 48 Montagu Square W1H 1TH London		Apr 01, 1996	Director	48 Montagu Square W1H 1TH London		Japanese	1945-7	21916130002
KIMURA, Haruo Flat 5 24 Carlton House Terrace SW1Y 5AP London	Jun 14, 2000	Jun 18, 2003	Director	Flat 5 24 Carlton House Terrace SW1Y 5AP London		Japanese	1943-8	70605950001
KITAGAWA, Takanori 12 Watford Road HA6 3NR Northwood Middlesex	Jun 08, 2001	May 12, 2003	Director	12 Watford Road HA6 3NR Northwood Middlesex		Japanese	1956-10	76615720001
KURACHI, Tadashi Flat 5 24 Carlton House Terrace SW1 5PT London	Dec 01, 1992	Apr 01, 1996	Director	Flat 5 24 Carlton House Terrace SW1 5PT London		Japanese	1936-11	31926620002
LOEHNIS, Anthony David 11 Cranleigh 139 Ladbroke Road W11 3PX London	Mar 18, 1994	Mar 01, 1998	Director	11 Cranleigh 139 Ladbroke Road W11 3PX London	United Kingdom	British	1935-3	41460140001
MANABE, Yoshitake 25 Ropemaker Street EC2Y 9AN London Ropemaker Place Uk	Mar 07, 2014	Apr 21, 2016	Director	25 Ropemaker Street EC2Y 9AN London Ropemaker Place Uk	Uk	Japanese	1966-5	186423840001
MATSUMOTO, Nobuhiro 1077 Xx 10704R . Strawinskylaan 565 P.O.Box 75682 The Netherlands	Oct 20, 2015	Jun 16, 2017	Director	1077 Xx 10704R . Strawinskylaan 565 P.O.Box 75682 The Netherlands	The Netherlands	Japanese	1963-7	203466640001
MIYASHIRO, Hisashi Flat 35 The Visage Winchester Road Swiss Cottage NW3 3NZ London	Jun 10, 2005	Jun 30, 2008	Director	Flat 35 The Visage Winchester Road Swiss Cottage NW3 3NZ London		Japanese	1956-1	105875000002
NAGAYA, Yoshihiko 33 Bryanston Square W1H 7LR London		Mar 29, 1993	Director	33 Bryanston Square W1H 7LR London		Japanese	1941-4	18540800001
NAKANO, Shoji Ropemaker Street EC2Y 9AN London Ropemaker Place 25	May 15, 2012	Jul 20, 2012	Director	Ropemaker Street EC2Y 9AN London Ropemaker Place 25	England	Japanese	1957-11	161373720001
NAKANO, Shoji Flat 12 Jermyn Street SW1Y 6HR London 25 United Kingdom	Jun 30, 2008	Jul 09, 2010	Director	Flat 12 Jermyn Street SW1Y 6HR London 25 United Kingdom	England	Japanese	1957-11	161373720001
NAKANO, Shoji 53a The Phoenix 19 Barrett Street W1U 1BB London	May 24, 2002	Feb 27, 2004	Director	53a The Phoenix 19 Barrett Street W1U 1BB London		Japanese	1927-11	82492130002
NARUSE, Tomonori Flat 5 24 Carlton Terrace SW1 5PT London		Dec 01, 1992	Director	Flat 5 24 Carlton Terrace SW1 5PT London		Japanese	1933-7	30802490001
OHARA, Katsuya Teilingen 47-49 Amsterdam 1082 Jr Netherlands	May 30, 2008	Nov 01, 2011	Director	Teilingen 47-49 Amsterdam 1082 Jr Netherlands	Netherlands	Japanese	1958-6	131662080001
PRITCHARD, Michael John Oulton Rose Cottage Wickham Heath RG20 8PH Newbury Berkshire		Apr 19, 1999	Director	Rose Cottage Wickham Heath RG20 8PH Newbury Berkshire	England	British	1945-10	68932620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MUFG FUNDING (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitsubishi Ufj Financial Group, Inc.

Apr 06, 2016

Chiyoda-Ku

100-8388

Tokyo

7-1, Marunouchi 2-Chome

Tokyo

Japan

Legal Form	Limited Liability Stock Company
Country Registered	Japan
Legal Authority	Japan
Place Registered	Tokyo Legal Affairs Bureau
Registration Number	0100-01-073486

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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