Pappers Gb logo
Last Companies House update: 22 September 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

Legal information

MUFG PENSION & MARKET SERVICES (UK) LIMITED

Company number
08733801
Company type
Private limited company
LEI number
2138001ONXBW49OWB431
Legal situation

Active

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 on 12/1972
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 on 09/1955
MUFG PMS CORPORATE SECRETARY LIMITED
Current
Role: Secretary
Start date: 14 December 2017
Company number: 11026591
FORMER OFFICERS
Timothy James GILLMAN
Former
Role: Director
Start date: 18 December 2020
End date: 30 June 2023
Age: 57 years old • Born on 03/1969
Christopher MARSDEN
Former
Role: Director
Start date: 16 December 2019
End date: 19 December 2020
Age: 48 years old • Born on 09/1978
Andrew James GREEN
Former
Role: Director
Start date: 24 April 2018
End date: 16 July 2018
Age: 71 years old • Born on 09/1955
Jacqueline MILLAN
Former
Role: Director
Start date: 19 December 2017
End date: 16 December 2019
Age: 60 years old • Born on 09/1966
Anthony Patrick O'KEEFFE
Former
Role: Director
Start date: 19 December 2017
End date: 30 September 2019
Age: 61 years old • Born on 08/1965
Christopher MARSDEN
Former
Role: Secretary
Start date: 14 December 2017
End date: 19 December 2020

Persons with significant control

MUFG PENSION & MARKET SERVICES (UK) LIMITED

1 current and 3 former

Mitsubishi Ufj Financial Group, Inc.
Current
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
Former
Percentage of shares: From 75% to 100%
Address: Ernst & Young Building Level 12, 680 George Street, Sydney
Link Administraton Pty Limited
Former
Percentage of shares: From 75% to 100%
Address: Ernst & Young Building Level 12, 680 George Street, Sydeny
Link Company Matters Limited
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

Contact information

Log in
Create account

MUFG PENSION & MARKET SERVICES (UK) LIMITED

Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Central Square, 29 Wellington Street, Leeds LS1 4DL