MUFG PMS CORPORATE SECRETARY LIMITED
Active
•11026591
Address
Central Square, 29 Wellington Street, Leeds LS1 4DL
Activity
Other business support service activities not elsewhere classified
Incorporation
23 October 2017
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 not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers
MUFG PMS CORPORATE SECRETARY LIMITED
12 officers
Role: Director
Appointed on: 18 December 2020
Nationality: Australian
Date of birth: 01/1973
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
Role: Director
Appointed on: 22 July 2024
Nationality: Australian
Date of birth: 11/1975
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
Role: Director
Appointed on: 31 March 2025
Nationality: British
Date of birth: 01/1979
Address: Mufg, 51 Lime Street, London EC3M 7DQ
Former officers
Role: Director
Appointed on: 5 June 2020
Until: 1 September 2023
Nationality: Irish
Date of birth: 05/1968
Address: 6th Floor, 65 Gresham Street, London EC2V 7NQ
Role: Director
Appointed on: 23 October 2017
Until: 22 July 2024
Nationality: Australian
Date of birth: 05/1975
Address: Level 12, 680 George Street, Sydney 2000
Role: Director
Appointed on: 23 October 2017
Until: 13 August 2020
Nationality: Australian
Date of birth: 10/1959
Address: Level 12, 680 George Street, Sydney 2000
Role: Director
Appointed on: 23 October 2017
Until: 8 July 2024
Nationality: Australian
Date of birth: 04/1969
Address: Level 12, 680 George Street, Sydney 2000
Role: Director
Appointed on: 8 October 2019
Until: 19 December 2020
Nationality: British
Date of birth: 09/1978
Address: 6th Floor, 65 Gresham Street, London EC2V 7NQ
Role: Director
Appointed on: 23 October 2017
Until: 16 September 2019
Nationality: Australian
Date of birth: 08/1948
Address: Level 12, 680 George Street, Sydney 2000
Role: Director
Appointed on: 8 July 2024
Until: 27 June 2025
Nationality: Australian
Date of birth: 02/1971
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
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Ultimate beneficial owners
MUFG PMS CORPORATE SECRETARY LIMITED
1 ultimate beneficial owner
Mufg Pension & Market Services (Uk) Limited
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
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
27 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
22 May 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
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
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Annual accounts
MUFG PMS CORPORATE SECRETARY LIMITED
8 documents
Accounts for a dormant company made up to 30 June 2024
8 May 2025
Accounts for a dormant company made up to 30 June 2023
27 March 2024
Accounts for a dormant company made up to 30 June 2022
5 April 2023
Accounts for a dormant company made up to 30 June 2021
15 March 2022
Amended accounts for a dormant company made up to 30 June 2020
15 June 2021
Accounts for a dormant company made up to 30 June 2020
22 March 2021
Accounts for a dormant company made up to 30 June 2019
25 March 2020
Accounts for a dormant company made up to 30 June 2018
2 April 2019
Contact information
MUFG PMS CORPORATE SECRETARY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Central Square, 29 Wellington Street, Leeds LS1 4DL