UK Companies House feature
MUFG PENSION & MARKET SERVICES (UK) LIMITED
Profile
- Company number
- 08733801
- Status
- Active
- Incorporation
- 2013-10-15
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to meet its liabilities as they fall due and continue in operational existence for a period of at least 12 months from the date of approval of these financial statements (the "going concern assessment period"). Therefore they have prepared the financial statements on a going concern basis.”
Subsidiaries
- Crown Northcorp Limited · 1% held · United Kingdom
- D.F. King Limited · 1% held · United Kingdom
- MUFG PMS Service Company Limited · 1% held · United Kingdom
- LF Solutions Holdings Limited · 1% held · United Kingdom
- Link Fund Solutions Limited · 0.48% held · United Kingdom
- MUFG PMS Corporate Director Limited · 1% held · United Kingdom
- MUFG PMS Corporate Secretary Limited · 1% held · United Kingdom
- MUFG Corporate Markets (Guernsey) Limited · 1% held · Guernsey
- MUFG Corporate Markets (Isle of Man) Limited · 1% held · Isle of Man
- MUFG Corporate Markets (Jersey) Limited · 1% held · Jersey
- Link Market Services GmbH, Munich · 1% held · Germany
- Link Market Services (Frankfurt) GmbH · 1% held · Germany
- MUFG Corporate Markets (UK) Limited · 1% held · United Kingdom
- MUFG Retirement Solutions Pension Administration Limited · 1% held · United Kingdom
- MUFG Retirement Solutions Pension Administration (HS) Limited · 1% held · United Kingdom
- MUFG Corporate Markets (Ireland) Limited · 1% held · Ireland
- MUFG Share Plan Services Limited · 1% held · United Kingdom
Significant events
- “The prior year operating loss of £1,102,837 has increased to an operating loss of £7,225,971 in the current year. The driver of the loss before tax of £71.4m (2023: £151.6m) was non-cash impairment charges over investments in subsidiary undertakings and loss on disposal of assets.”
- “Net assets decreased from £164m to £93m on account of the current year comprehensive loss and a return of capital to the parent entity.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUFG PMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-12-14 | — | — |
| PARKER, John | Director | 2018-03-20 | Sep 1955 | British |
| STOKES, Ian | Director | 2023-06-30 | Dec 1972 | British |
| MUFG PMS CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-12-16 | — | — |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKINS, William John | Secretary | 2013-10-15 | 2017-12-14 |
| MARSDEN, Christopher | Secretary | 2017-12-14 | 2020-12-19 |
| GARDINER, Paul Martin | Director | 2014-12-01 | 2019-12-18 |
| GEDDES, David Ford | Director | 2014-12-01 | 2017-08-31 |
| GILLMAN, Timothy James | Director | 2020-12-18 | 2023-06-30 |
| GREEN, Andrew James | Director | 2018-04-24 | 2018-07-16 |
| HAWKINS, William John | Director | 2013-10-15 | 2019-12-18 |
| MARSDEN, Christopher | Director | 2019-12-16 | 2020-12-19 |
| MCMURTRIE, John Menzies | Director | 2013-10-15 | 2019-12-18 |
| MILLAN, Jacqueline | Director | 2017-12-19 | 2019-12-16 |
| O'KEEFFE, Anthony Patrick | Director | 2017-12-19 | 2019-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsubishi Ufj Financial Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-05-16 | Active |
| Link Administration Pty Limited | Corporate entity | Shares 75–100% | 2017-06-27 | Ceased 2017-06-27 |
| Link Administraton Pty Limited | Corporate entity | Shares 75–100% | 2017-06-12 | Ceased 2017-10-27 |
| Link Company Matters Limited | Corporate entity | Shares 75–100% | 2016-10-14 | Ceased 2017-06-27 |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-26 | AA01 | accounts | change account reference date company current extended |
| 2025-06-10 | AA01 | accounts | change account reference date company current extended |
| 2025-04-04 | AA | accounts | accounts with accounts type full |
| 2025-01-30 | CH02 | officers | change corporate director company with change date |
| 2025-01-30 | CH04 | officers | change corporate secretary company with change date |
| 2025-01-20 | CERTNM | change-of-name | certificate change of name company |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | CH02 | officers | change corporate director company with change date |
| 2024-09-30 | CH04 | officers | change corporate secretary company with change date |
| 2024-09-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-09 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-04-15 | AA | accounts | accounts with accounts type full |
| 2024-02-19 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-02-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-30 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | AP01 | officers | appoint person director company with name date |
| 2023-04-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.