MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
None on the register
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
“Notwithstanding the net current liabilities position at 30 June 2024 and the losses in the period, 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 period"). Therefore, they have prepared the financial statements on a going concern basis.”
Group structure
- MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED · parent
- MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED (Formerly Link Pension Administration (HS) Limited) 100%
Significant events
- “Effective from first drawdown on 18 March 2025, the Group executed a finance agreement with Mitsubishi UFJ Trust and Banking Corporation on 11 March 2025 to provide approximately $1.2 billion of loan facilities for a period of 4 years. The loans were fully drawn on 18 March 2025, with the proceeds used to repay outstanding loans from the existing Syndicated Facility Agreement ("Agreement"). Following the repayment, all facilities existing at 31 December 2024 were cancelled with the exception of a $30 million working capital facility”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUFG PMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-01-13 | — | — |
| TULLETT, Alexander Eben Ronald | Director | 2022-05-01 | Jun 1976 | British |
| MUFG PMS CORPORATE DIRECTOR LIMITED | Corporate Director | 2020-01-01 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGOMBAR, Darren | Director | 2017-12-21 | 2019-02-20 |
| EVANS, Andrew Raymond | Director | 2017-12-21 | 2020-01-01 |
| FISH, Nigel Timothy | Director | 2020-01-01 | 2022-05-01 |
| FIVEASH, James Graham | Director | 2019-02-20 | 2020-01-01 |
| MCGRATH, Deidre Michelle | Director | 2020-01-01 | 2025-03-31 |
| RING, Susan Lesley | Director | 2020-01-01 | 2021-05-03 |
| WILSON, Richard James | Director | 2021-05-03 | 2025-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mufg Pension & Market Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-01 | Active |
| Smart Pension Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-21 | Ceased 2020-01-01 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-26 | AA01 | accounts | Change account reference date company current extended | |
| 2025-06-24 | AA01 | accounts | Change account reference date company current extended | |
| 2025-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-30 | CH02 | officers | Change corporate director company with change date | |
| 2025-01-30 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-01-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-11-05 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-09-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 | |
| 2024-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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