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Last Companies House update: 22 September 2026

MUFG PMS CORPORATE SECRETARY LIMITED

Active
•
11026591
Address
Central Square, 29 Wellington Street, Leeds LS1 4DL
Activity
Other business support service activities n.e.c.
Incorporation
23 October 2017
Officers
Neelam PATEL, Lysa Mary Catherine Anne MCKENNA, Vivekrishi Kimtilal BHATIA

Legal information

MUFG PMS CORPORATE SECRETARY LIMITED

Company number
11026591
Company type
Private limited company
Legal situation

Active

Activity

MUFG PMS CORPORATE SECRETARY LIMITED

SIC Code
82990
•Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities

Officers

MUFG PMS CORPORATE SECRETARY LIMITED

3 currently employed and 9 former officers

Neelam PATEL
Current
Role: Director
Start date: 31 March 2025
Age: 47 years old • Born on 01/1979
Lysa Mary Catherine Anne MCKENNA
Current
Role: Director
Start date: 22 July 2024
Age: 50 years old • Born on 11/1975
Vivekrishi Kimtilal BHATIA
Current
Role: Director
Start date: 18 December 2020
Age: 53 years old • Born on 01/1973
FORMER OFFICERS
Tracy Suzanne PEREIRA
Former
Role: Director
Start date: 8 July 2024
End date: 27 June 2025
Age: 55 years old • Born on 02/1971
Sarah Luise TURNER
Former
Role: Director
Start date: 1 February 2021
End date: 30 June 2023
Age: 51 years old • Born on 11/1974
Thomas Gerard BYRNE
Former
Role: Director
Start date: 5 June 2020
End date: 1 September 2023
Age: 58 years old • Born on 05/1968
Christopher MARSDEN
Former
Role: Director
Start date: 8 October 2019
End date: 19 December 2020
Age: 48 years old • Born on 09/1978
Paul Martin GARDINER
Former
Role: Director
Start date: 23 October 2017
End date: 22 July 2024
Age: 51 years old • Born on 05/1975
William John HAWKINS
Former
Role: Director
Start date: 23 October 2017
End date: 13 August 2020
Age: 66 years old • Born on 10/1959
Andrew Michael MACLACHLAN
Former
Role: Director
Start date: 23 October 2017
End date: 8 July 2024
Age: 57 years old • Born on 04/1969

Persons with significant control

MUFG PMS CORPORATE SECRETARY LIMITED

1 current

Mufg Pension & Market Services (Uk) Limited
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 SECRETARY LIMITED

36 documents

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
8 July 2025
Current accounting period extended from 30 December 2025 to 31 December 2025
27 June 2025
Current accounting period extended from 30 June 2025 to 30 December 2025
22 May 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
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
Change of details for Link Group Administration Limited as a person with significant control 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 PMS CORPORATE SECRETARY LIMITED

8 documents

Financial statements 2024
8 May 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
25 March 2020
Financial statements 2018
2 April 2019

Contact information

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MUFG PMS CORPORATE SECRETARY LIMITED

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