Last Companies House update: 4 August 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
Legal information
MUFG PENSION & MARKET SERVICES (UK) LIMITED
Company number
08733801
Company type
Private limited company
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
Currently employed
Role: Director
Appointed on: 30 June 2023
Nationality: British
Age: 53 years old • Born on 12/1972
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
MUFG PMS CORPORATE DIRECTOR LIMITED
Currently employed
Role: Director
Appointed on: 16 December 2019
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
Company number: 11028471
John PARKER
Currently employed
Role: Director
Appointed on: 20 March 2018
Nationality: British
Age: 70 years old • Born on 09/1955
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
MUFG PMS CORPORATE SECRETARY LIMITED
Currently employed
Role: Secretary
Appointed on: 14 December 2017
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
Company number: 11026591
FORMER OFFICERS
Timothy James GILLMAN
Former executive
Role: Director
Appointed on: 18 December 2020
Until: 30 June 2023
Nationality: British
Age: 57 years old • Born on 03/1969
Address: 6th Floor, 65 Gresham Street, London EC2V 7NQ
Christopher MARSDEN
Former executive
Role: Director
Appointed on: 16 December 2019
Until: 19 December 2020
Nationality: British
Age: 47 years old • Born on 09/1978
Address: 6th Floor, 65 Gresham Street, London EC2V 7NQ
Andrew James GREEN
Former executive
Role: Director
Appointed on: 24 April 2018
Until: 16 July 2018
Nationality: British
Age: 70 years old • Born on 09/1955
Address: 6th Floor, 65 Gresham Street, London EC2V 7NQ
Jacqueline MILLAN
Former executive
Role: Director
Appointed on: 19 December 2017
Until: 16 December 2019
Nationality: Canadian
Age: 59 years old • Born on 09/1966
Address: 6th Floor, 65 Gresham Street, London EC2V 7NQ
Anthony Patrick O'KEEFFE
Former executive
Role: Director
Appointed on: 19 December 2017
Until: 30 September 2019
Nationality: British
Age: 61 years old • Born on 08/1965
Address: 6th Floor, 65 Gresham Street, London EC2V 7NQ
Christopher MARSDEN
Former executive
Role: Secretary
Appointed on: 14 December 2017
Until: 19 December 2020
Address: 6th Floor, 65 Gresham Street, London EC2V 7NQ
Persons with significant control
MUFG PENSION & MARKET SERVICES (UK) LIMITED
1 current and 3 former
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
Percentage of shares: From 75% to 100%
Address: Ernst & Young Building Level 12, 680 George Street, Sydney
Percentage of shares: From 75% to 100%
Address: Ernst & Young Building Level 12, 680 George Street, Sydeny
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
Confirmation statement made on 30 September 2025 with updates
30 September 2025
Current accounting period extended from 30 December 2025 to 31 December 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
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
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
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
Certificate of change of name - Change of name by resolution
20 January 2025
Confirmation statement made on 30 September 2024 with no updates
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
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
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
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
Financial statements 2017
3 October 2018
Financial statements 2017
6 April 2018
Financial statements 2016
10 April 2017
Contact information
MUFG PENSION & MARKET SERVICES (UK) LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Central Square, 29 Wellington Street, Leeds LS1 4DL