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Last Companies House update: 12 November 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

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 in January 1979
Lysa Mary Catherine Anne MCKENNA
Current role: Director
Start date: 22 July 2024
Age: 51 years old • Born in November 1975
Vivekrishi Kimtilal BHATIA
Current role: Director
Start date: 18 December 2020
Age: 53 years old • Born in January 1973
FORMER OFFICERS
Tracy Suzanne PEREIRA
Status:
Former
Last role: Director
Start date: 8 July 2024
End date: 27 June 2025
Age: 55 years old • Born in February 1971
Sarah Luise TURNER
Status:
Former
Last role: Director
Start date: 1 February 2021
End date: 30 June 2023
Age: 52 years old • Born in November 1974
Thomas Gerard BYRNE
Status:
Former
Last role: Director
Start date: 5 June 2020
End date: 1 September 2023
Age: 58 years old • Born in May 1968
Christopher MARSDEN
Status:
Former
Last role: Director
Start date: 8 October 2019
End date: 19 December 2020
Age: 48 years old • Born in September 1978
Paul Martin GARDINER
Status:
Former
Last role: Director
Start date: 23 October 2017
End date: 22 July 2024
Age: 51 years old • Born in May 1975
William John HAWKINS
Status:
Former
Last role: Director
Start date: 23 October 2017
End date: 13 August 2020
Age: 67 years old • Born in October 1959
Andrew Michael MACLACHLAN
Status:
Former
Last role: Director
Start date: 23 October 2017
End date: 8 July 2024
Age: 57 years old • Born in April 1969

Auditors

Managed companies

Persons with significant control

MUFG PMS CORPORATE SECRETARY LIMITED

1 current

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

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