MUFG PENSION & MARKET SERVICES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-01-20
- MUFG PENSION & MARKET SERVICES (UK) LIMITED 2025-01-20 → present
- LINK GROUP ADMINISTRATION LIMITED 2019-11-29 → 2025-01-20
- LINK MARKET SERVICES (EMEA) LIMITED 2013-12-06 → 2019-11-29
- LINK EUROPEAN HOLDINGS LIMITED 2013-10-15 → 2013-12-06
Accounts
Audit & accounting basis
- 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.”
Group structure
- MUFG PENSION & MARKET SERVICES (UK) LIMITED · parent
- Crown Northcorp Limited 1%
- D.F. King Limited 1%
- MUFG PMS Service Company Limited 1%
- LF Solutions Holdings Limited 1%
- Link Fund Solutions Limited 0.48%
- MUFG PMS Corporate Director Limited 1%
- MUFG PMS Corporate Secretary Limited 1%
- MUFG Corporate Markets (Guernsey) Limited 1%
- MUFG Corporate Markets (Isle of Man) Limited 1%
- MUFG Corporate Markets (Jersey) Limited 1%
- Link Market Services GmbH, Munich 1%
- Link Market Services (Frankfurt) GmbH 1%
- MUFG Corporate Markets (UK) Limited 1%
- MUFG Retirement Solutions Pension Administration Limited 1%
- MUFG Retirement Solutions Pension Administration (HS) Limited 1%
- MUFG Corporate Markets (Ireland) Limited 1%
- MUFG Share Plan Services Limited 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-01-20 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one