Last Companies House update: 4 August 2026
MUFG PMS CORPORATE DIRECTOR LIMITED
Active
•11028471
Address
Central Square, 29 Wellington Street, Leeds LS1 4DL
Activity
Other business support service activities n.e.c.
Incorporation
24 October 2017
Legal information
MUFG PMS CORPORATE DIRECTOR LIMITED
Company number
11028471
Company type
Private limited company
Legal situation
Active
Activity
MUFG PMS CORPORATE DIRECTOR LIMITED
SIC Code
82990•Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities
Officers
MUFG PMS CORPORATE DIRECTOR LIMITED
3 currently employed and 8 former officers
Neelam PATEL
Currently employed
Role: Director
Appointed on: 31 March 2025
Nationality: British
Age: 47 years old • Born on 01/1979
Address: Mufg, 51 Lime Street, Londfon EC3M 7DQ
Lysa Mary Catherine Anne MCKENNA
Currently employed
Role: Director
Appointed on: 22 July 2024
Nationality: Australian
Age: 50 years old • Born on 11/1975
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
Vivekrishi Kimtilal BHATIA
Currently employed
Role: Director
Appointed on: 18 December 2020
Nationality: Australian
Age: 53 years old • Born on 01/1973
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
FORMER OFFICERS
Tracy Suzanne PEREIRA
Former executive
Role: Director
Appointed on: 8 July 2024
Until: 27 June 2025
Nationality: Australian
Age: 55 years old • Born on 02/1971
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
Sarah Luise TURNER
Former executive
Role: Director
Appointed on: 1 February 2021
Until: 30 June 2023
Nationality: Australian
Age: 51 years old • Born on 11/1974
Address: 6th Floor, 65 Gresham Street, London EC2V 7NQ
Deidre Michelle MCGRATH
Former executive
Role: Director
Appointed on: 30 January 2021
Until: 31 March 2025
Nationality: Australian
Age: 58 years old • Born on 06/1968
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
Paul Martin GARDINER
Former executive
Role: Director
Appointed on: 24 October 2017
Until: 22 July 2024
Nationality: Australian
Age: 51 years old • Born on 05/1975
Address: Level 12, 680 George Street, Sydney 2000
William John HAWKINS
Former executive
Role: Director
Appointed on: 24 October 2017
Until: 31 July 2020
Nationality: Australian
Age: 66 years old • Born on 10/1959
Address: Level 12, 680 George Street, Sydney 2000
Andrew Michael MACLACHLAN
Former executive
Role: Director
Appointed on: 24 October 2017
Until: 8 July 2024
Nationality: Australian
Age: 57 years old • Born on 04/1969
Address: Level 12, 680 George Street, Sydney 2000
John Menzies MCMURTRIE
Former executive
Role: Director
Appointed on: 24 October 2017
Until: 16 September 2019
Nationality: Australian
Age: 78 years old • Born on 08/1948
Address: Level 12, 680 George Street, Sydney 2000
Persons with significant control
MUFG PMS CORPORATE DIRECTOR LIMITED
1 current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Central Square 29 Wellington Street, Leeds LS1 4DL
Filing history
MUFG PMS CORPORATE DIRECTOR LIMITED
35 documents
Confirmation statement made on 30 September 2025 with updates
Confirmation statement made on 30 September 2025 with updates
30 September 2025
Termination of appointment of Tracy Suzanne Pereira as a director on 27 June 2025
Termination of appointment of Tracy Suzanne Pereira as a director on 27 June 2025
8 July 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
11 June 2025
Termination of appointment of Deidre Michelle Mcgrath as a director on 31 March 2025
Termination of appointment of Deidre Michelle Mcgrath as a director on 31 March 2025
7 April 2025
Appointment of Neelam Patel as a director on 31 March 2025
Appointment of Neelam Patel as a director on 31 March 2025
7 April 2025
Change of details for Link Group Administration Limited as a person with significant control on 20 January 2025
Change of details for Link Group Administration Limited as a person with significant control 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
Change of details for Link Group Administration Limited as a person with significant control on 30 September 2024
Change of details for Link Group Administration Limited as a person with significant control on 30 September 2024
30 September 2024
Annual accounts
MUFG PMS CORPORATE DIRECTOR LIMITED
8 documents
Financial statements 2024
3 April 2025
Financial statements 2023
27 March 2024
Financial statements 2022
5 April 2023
Financial statements 2021
15 March 2022
Financial statements 2020
15 June 2021
Financial statements 2020
22 March 2021
Financial statements 2019
24 March 2020
Financial statements 2018
1 April 2019
Contact information
MUFG PMS CORPORATE DIRECTOR 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