MUFG PMS SERVICE COMPANY LIMITED

Overview

Company Name	MUFG PMS SERVICE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11886138
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2019

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 PMS SERVICE COMPANY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MUFG PMS SERVICE COMPANY 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 PMS SERVICE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
LINK GROUP SERVICE COMPANY LIMITED	Nov 29, 2019	Nov 29, 2019
LINK EMEA SERVICE COMPANY LIMITED	Mar 15, 2019	Mar 15, 2019

What are the latest accounts for MUFG PMS SERVICE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MUFG PMS SERVICE COMPANY 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 PMS SERVICE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2026

Full accounts made up to Dec 31, 2025

25 pages

Sep 30, 2025

Confirmation statement made on Sep 30, 2025 with updates

4 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 08, 2025

Full accounts made up to Jun 30, 2024

25 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 30, 2025

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

2 pages

PSC05

Jan 20, 2025

Certificate of change of name

Company name changed link group service company 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

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

2 pages

PSC05

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

Jun 20, 2024

Appointment of Mr Peter Lewis Wykes as a director on Jun 14, 2024

2 pages

AP01

Jun 14, 2024

Termination of appointment of Nicole Anita Pelchen as a director on Jun 14, 2024

1 pages

TM01

Mar 30, 2024

Full accounts made up to Jun 30, 2023

28 pages

Nov 17, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Jul 10, 2023

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

2 pages

AP01

Jul 10, 2023

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

1 pages

TM01

Apr 05, 2023

Full accounts made up to Jun 30, 2022

29 pages

Oct 05, 2022

Confirmation statement made on Sep 30, 2022 with updates

4 pages

CS01

Mar 15, 2022

Full accounts made up to Jun 30, 2021

27 pages

Oct 14, 2021

Appointment of Ms Nicole Anita Pelchen as a director on Oct 13, 2021

2 pages

AP01

Oct 14, 2021

Termination of appointment of Paul Martin Gardiner as a director on Oct 13, 2021

1 pages

TM01

View All Filings

Who are the officers of MUFG PMS SERVICE COMPANY 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

Mar 15, 2019

Secretary

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	11026591

239784340002

STOKES, Ian

Jun 30, 2023

Director

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

British

1972-12

282853470001

WYKES, Peter Lewis

Jun 14, 2024

Director

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

Australia

Australian

1972-7

324289060001

MUFG PMS CORPORATE DIRECTOR LIMITED

Mar 15, 2019

Director

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	11028471

239773600002

MARSDEN, Christopher

Mar 15, 2019

Oct 08, 2019

Secretary

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

256422560001

GARDINER, Paul Martin

Aug 06, 2019

Oct 13, 2021

Director

Gresham Street

EC2V 7NQ London

United Kingdom

Australia

Australian

1975-5

239193270001

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

MARSDEN, Christopher

Mar 15, 2019

Dec 19, 2020

Director

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

British

1978-9

195193280001

MILLAN, Jacqueline

Mar 15, 2019

Dec 16, 2019

Director

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

Canadian

1966-9

187383940002

O'KEEFFE, Anthony Patrick

Mar 15, 2019

Sep 30, 2019

Director

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

Jersey

British

1965-8

82730200001

PELCHEN, Nicole Anita

Oct 13, 2021

Jun 14, 2024

Director

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

Australia

Australian

1967-9

288308090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MUFG PMS SERVICE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mufg Pension & Market Services (Uk) Limited

Mar 15, 2019

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08733801

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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