MUFG PENSION & MARKET SERVICES (UK) LIMITED

Overview

Company Name	MUFG PENSION & MARKET SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08733801
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2013

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 PENSION & MARKET SERVICES (UK) LIMITED?

Administration of financial markets (66110) / Financial and insurance activities

Where is MUFG PENSION & MARKET SERVICES (UK) LIMITED located?

Registered Office Address	Central Square 29 Wellington Street LS1 4DL Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MUFG PENSION & MARKET SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
LINK GROUP ADMINISTRATION LIMITED	Nov 29, 2019	Nov 29, 2019
LINK MARKET SERVICES (EMEA) LIMITED	Dec 06, 2013	Dec 06, 2013
LINK EUROPEAN HOLDINGS LIMITED	Oct 15, 2013	Oct 15, 2013

What are the latest accounts for MUFG PENSION & MARKET SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MUFG PENSION & MARKET SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for MUFG PENSION & MARKET SERVICES (UK) LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2025

Confirmation statement made on Sep 30, 2025 with updates

5 pages

CS01

Jun 26, 2025

Current accounting period extended from Dec 30, 2025 to Dec 31, 2025

1 pages

AA01

Jun 10, 2025

Current accounting period extended from Jun 30, 2025 to Dec 30, 2025

1 pages

AA01

Apr 04, 2025

Full accounts made up to Jun 30, 2024

24 pages

Jan 30, 2025

Director's details changed for Link Group Corporate Director Limited on Jan 20, 2025

1 pages

CH02

Jan 30, 2025

Secretary's details changed for Link Group Corporate Secretary Limited on Jan 20, 2025

1 pages

CH04

Jan 20, 2025

Certificate of change of name

Company name changed link group administration LIMITED\certificate issued on 20/01/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 20, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 17, 2025	RES15

Oct 01, 2024

Confirmation statement made on Sep 30, 2024 with no updates

3 pages

CS01

Sep 30, 2024

Director's details changed for Link Group Corporate Director Limited on Sep 30, 2024

1 pages

CH02

Sep 30, 2024

Secretary's details changed for Link Group Corporate Secretary Limited on Sep 30, 2024

1 pages

CH04

Sep 30, 2024

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on Sep 30, 2024

1 pages

AD01

Jul 09, 2024

Notification of Mitsubishi Ufj Financial Group, Inc. as a person with significant control on May 16, 2024

2 pages

PSC02

Jul 09, 2024

Withdrawal of a person with significant control statement on Jul 09, 2024

2 pages

PSC09

Apr 15, 2024

Full accounts made up to Jun 30, 2023

25 pages

Feb 19, 2024

Notification of a person with significant control statement

2 pages

PSC08

Feb 19, 2024

Cessation of Link Administration Pty Limited as a person with significant control on Jun 27, 2017

1 pages

PSC07

Nov 17, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Jun 30, 2023

Termination of appointment of Timothy James Gillman as a director on Jun 30, 2023

1 pages

TM01

Jun 30, 2023

Appointment of Mr Ian Stokes as a director on Jun 30, 2023

2 pages

AP01

Apr 08, 2023

Full accounts made up to Jun 30, 2022

26 pages

Oct 04, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Jun 28, 2022

legacy

1 pages

CAP-SS

Jun 27, 2022

Statement of capital on Jun 27, 2022

Capital: GBP 101,517,702

5 pages

SH19

Jun 27, 2022

legacy

1 pages

SH20

Jun 27, 2022

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of MUFG PENSION & MARKET SERVICES (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MUFG PMS CORPORATE SECRETARY LIMITED

Dec 14, 2017

Secretary

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	11026591

239784340003

PARKER, John

Mar 20, 2018

Director

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

British

1955-9

244437530001

STOKES, Ian

Jun 30, 2023

Director

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

British

1972-12

282853470001

MUFG PMS CORPORATE DIRECTOR LIMITED

Dec 16, 2019

Director

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	11028471

239773600003

HAWKINS, William John

Oct 15, 2013

Dec 14, 2017

Secretary

680 George Street

Sydney

Lvl 12

Nsw 2000

Australia

182114210001

MARSDEN, Christopher

Dec 14, 2017

Dec 19, 2020

Secretary

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

241212450001

GARDINER, Paul Martin

Dec 01, 2014

Dec 18, 2019

Director

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

Australia

Australian

1975-5

239193270001

GEDDES, David Ford

Dec 01, 2014

Aug 31, 2017

Director

Wood Street

EC2V 7AN London

125

England

Australia

Australian

1959-9

114707650001

GILLMAN, Timothy James

Dec 18, 2020

Jun 30, 2023

Director

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

England

British

1969-3

277947750001

GREEN, Andrew James

Apr 24, 2018

Jul 16, 2018

Director

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

British

1955-9

158220240001

HAWKINS, William John

Oct 15, 2013

Dec 18, 2019

Director

680 George Street

NSW 2000 Sydney

Lvl 12

Australia

Australian

1959-10

136272260001

MARSDEN, Christopher

Dec 16, 2019

Dec 19, 2020

Director

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

British

1978-9

195193280001

MCMURTRIE, John Menzies

Oct 15, 2013

Dec 18, 2019

Director

680 George Street

NSW 2000 Sydney

Lvl 12

Australia

Australian

1948-8

136272290001

MILLAN, Jacqueline

Dec 19, 2017

Dec 16, 2019

Director

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

Canadian

1966-9

187383940002

O'KEEFFE, Anthony Patrick

Dec 19, 2017

Sep 30, 2019

Director

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

Jersey

British

1965-8

82730200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MUFG PENSION & MARKET SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitsubishi Ufj Financial Group, Inc.

May 16, 2024

Marunouchi 2-Chome, Chiyoda-Ku

Tokyo

7-1

Japan

Legal Form	Japanese Joint Stock Company
Country Registered	Japan
Legal Authority	Japan
Place Registered	Japan
Registration Number	4010001073486

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.

Link Administration Pty Limited

Jun 27, 2017

Level 12

680 George Street

Sydney

Ernst & Young Building

Nsw 2000

Australia

Yes

Legal Form	Private Company
Country Registered	Australia
Legal Authority	Corporations Act 2001
Place Registered	Asic
Registration Number	29121124838

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Link Administraton Pty Limited

Jun 12, 2017

Level 12

680 George Street

Sydeny

Ernst & Young Building

Nsw 2000

Australia

Yes

Legal Form	Private Company
Country Registered	Sydney Australia
Legal Authority	Corporations Act 2001
Place Registered	Asic
Registration Number	29121124838

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Link Company Matters Limited

Oct 14, 2016

680 George Street

Sydney

Ernst & Young Building, Level 12

Nsw

Australia

Yes

Legal Form	Private Company
Country Registered	Australia
Legal Authority	Corporations Act 2001
Place Registered	Asic
Registration Number	54083214537

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MUFG PENSION & MARKET SERVICES (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 27, 2017	May 16, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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