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MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED

MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11120924
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED?

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

    Where is MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED located?

    Registered Office Address
    Oxford Point
    19 Oxford Road
    BH8 8GS Bournemouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINK PENSION ADMINISTRATION LIMITEDJan 13, 2020Jan 13, 2020
    SMART PENSION ADMINISTRATION (UK) LIMITEDDec 21, 2017Dec 21, 2017

    What are the latest accounts for MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesAA01

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

    		1 pagesAA01

    Registered office address changed from Oxford Point 13-17 Oxford Road Bournemouth BH8 8GS United Kingdom to Oxford Point 19 Oxford Road Bournemouth BH8 8GS on May 08, 2025

    		1 pagesAD01

    Termination of appointment of Richard James Wilson as a director on Apr 23, 2025

    		1 pagesTM01

    Full accounts made up to Jun 30, 2024

    		26 pagesAA

    Termination of appointment of Deidre Michelle Mcgrath as a director on Mar 31, 2025

    		1 pagesTM01

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

    		1 pagesCH02

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

    		1 pagesCH04

    Change of details for Link Group Administration Limited as a person with significant control on Jan 20, 2025

    		2 pagesPSC05

    Certificate of change of name

    Company name changed link pension administration LIMITED\certificate issued on 20/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2025

    		RES15

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Alexander Eben Ronald Tullett as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Deidre Michelle Mcgrath as a director

    		3 pagesRP04AP01

    Change of details for Link Group Administration Limited as a person with significant control on Sep 30, 2024

    		2 pagesPSC05

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

    		1 pagesCH02

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

    		1 pagesCH04

    Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Oxford Point 13-17 Oxford Road Bournemouth BH8 8GS on Sep 30, 2024

    		1 pagesAD01

    Full accounts made up to Jun 30, 2023

    		27 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		26 pagesAA

    Confirmation statement made on Dec 20, 2022 with updates

    		4 pagesCS01

    Director's details changed for Dee Mcgrath on Jun 25, 2022

    		2 pagesCH01

    Appointment of Mr Alexander Eben Ronald Tullett as a director on May 01, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 12, 2024Clarification A second filed AP01 was registered on 12/11/2024

    Termination of appointment of Nigel Timothy Fish as a director on May 01, 2022

    		1 pagesTM01

    Full accounts made up to Jun 30, 2021

    		25 pagesAA
    View All Filings

    Who are the officers of MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUFG PMS CORPORATE SECRETARY LIMITED
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    United Kingdom
    		Secretary
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11026591
    		239784340010
    TULLETT, Alexander Eben Ronald
    19 Oxford Road
    BH8 8GS Bournemouth
    Oxford Point
    United Kingdom
    		Director
    19 Oxford Road
    BH8 8GS Bournemouth
    Oxford Point
    United Kingdom
    		EnglandBritish261027470001
    MUFG PMS CORPORATE DIRECTOR LIMITED
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    United Kingdom
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11028471
    		239773600008
    AGOMBAR, Darren
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		EnglandBritish191577640002
    EVANS, Andrew Raymond
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		United KingdomBritish239980910001
    FISH, Nigel Timothy
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		Director
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		United KingdomBritish149952690002
    FIVEASH, James Graham
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    40
    England
    		United KingdomBritish250502320001
    MCGRATH, Deidre Michelle
    13-17 Oxford Road
    BH8 8GS Bournemouth
    Oxford Point
    United Kingdom
    		Director
    13-17 Oxford Road
    BH8 8GS Bournemouth
    Oxford Point
    United Kingdom
    		AustraliaAustralian266374070002
    RING, Susan Lesley
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		Director
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		EnglandBritish63513940002
    WILSON, Richard James
    13-17 Oxford Road
    BH8 8GS Bournemouth
    Oxford Point
    United Kingdom
    		Director
    13-17 Oxford Road
    BH8 8GS Bournemouth
    Oxford Point
    United Kingdom
    		United KingdomBritish282947470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    United Kingdom
    		Jan 01, 2020
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08733801
    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.
    Smart Pension Limited
    Eastbourne Terrace
    W2 6LG
    W2 6LG London
    20
    United Kingdom
    		Dec 21, 2017
    Eastbourne Terrace
    W2 6LG
    W2 6LG London
    20
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompany Act 2006
    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.
    • license: CC0