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Last Companies House update: 12 November 2026

MUFG PENSION & MARKET SERVICES (UK) LIMITED

Active
•
08733801
Address
Central Square, 29 Wellington Street, Leeds LS1 4DL
Activity
Administration of financial markets
Incorporation
15 October 2013
Officers
Ian STOKES, MUFG PMS CORPORATE DIRECTOR LIMITED, John PARKER, MUFG PMS CORPORATE SECRETARY LIMITED

Activity

MUFG PENSION & MARKET SERVICES (UK) LIMITED

SIC Code
66110
•Administration of financial markets
Fields of activity
Financial and insurance activities

Officers

MUFG PENSION & MARKET SERVICES (UK) LIMITED

4 currently employed and 11 former officers

Ian STOKES
Current role: Director
Start date: 30 June 2023
Age: 53 years old • Born in December 1972
MUFG PMS CORPORATE DIRECTOR LIMITED
Current role: Director
Start date: 16 December 2019
Company number: 11028471
John PARKER
Current role: Director
Start date: 20 March 2018
Age: 71 years old • Born in September 1955
MUFG PMS CORPORATE SECRETARY LIMITED
Current role: Secretary
Start date: 14 December 2017
Company number: 11026591
FORMER OFFICERS
Timothy James GILLMAN
Status:
Former
Last role: Director
Start date: 18 December 2020
End date: 30 June 2023
Age: 57 years old • Born in March 1969
Christopher MARSDEN
Status:
Former
Last role: Director
Start date: 16 December 2019
End date: 19 December 2020
Age: 48 years old • Born in September 1978
Andrew James GREEN
Status:
Former
Last role: Director
Start date: 24 April 2018
End date: 16 July 2018
Age: 71 years old • Born in September 1955
Jacqueline MILLAN
Status:
Former
Last role: Director
Start date: 19 December 2017
End date: 16 December 2019
Age: 60 years old • Born in September 1966
Anthony Patrick O'KEEFFE
Status:
Former
Last role: Director
Start date: 19 December 2017
End date: 30 September 2019
Age: 61 years old • Born in August 1965
Christopher MARSDEN
Status:
Former
Last role: Secretary
Start date: 14 December 2017
End date: 19 December 2020

Auditors

Managed companies

Persons with significant control

MUFG PENSION & MARKET SERVICES (UK) LIMITED

1 current and 3 former

Mitsubishi Ufj Financial Group, Inc.
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 7-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo
FORMER PERSONS WITH SIGNIFICANT CONTROL
Link Administration Pty Limited
Status:
Former
Percentage of shares: From 75% to 100%
Address: Ernst & Young Building Level 12, 680 George Street, Sydney
Link Administraton Pty Limited
Status:
Former
Percentage of shares: From 75% to 100%
Address: Ernst & Young Building Level 12, 680 George Street, Sydeny
Link Company Matters Limited
Status:
Former
Percentage of shares: From 75% to 100%
Address: Ernst & Young Building, Level 12 680 George Street, Sydney

Filing history

MUFG PENSION & MARKET SERVICES (UK) LIMITED

85 documents

Confirmation statement made on 30 September 2025 with updates

30 September 2025

Current accounting period extended from 30 December 2025 to 31 December 2025

26 June 2025

Current accounting period extended from 30 June 2025 to 30 December 2025

10 June 2025

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

30 January 2025

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

30 January 2025

Certificate of change of name - Change of name by resolution

20 January 2025

Confirmation statement made on 30 September 2024 with no updates

1 October 2024

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

30 September 2024

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

30 September 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 30 September 2024

30 September 2024

Annual accounts

MUFG PENSION & MARKET SERVICES (UK) LIMITED

12 documents

Financial statements 2024
4 April 2025
Financial statements 2023
15 April 2024
Financial statements 2022
8 April 2023
Financial statements 2021
15 March 2022
Financial statements 2020
15 June 2021
Financial statements 2019
25 June 2020
Financial statements 2018
5 April 2019
Consolidated accounts 2017
3 October 2018
Financial statements 2017
6 April 2018
Financial statements 2016
10 April 2017
Financial statements 2015
12 April 2016
Financial statements 2014
7 June 2015

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MUFG PENSION & MARKET SERVICES (UK) LIMITED

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Full address
Central Square, 29 Wellington Street, Leeds LS1 4DL