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Company

Mufg Retirement Solutions Pension Administration (HS) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mufg Retirement Solutions Pension Administration (HS) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Deidre Michelle Mcgrath 2022-2025 Director View profile
  2. Richard James Wilson 2022-2025 Director View profile
  3. Daniel John Joselyn 2022-2022 Director View profile
  4. Paul Anthony Blackmur 2022-2022 Director View profile
  5. Mark Simon Pattison 2021-2022 Director View profile
  6. Peter Jones 2021-2022 Director View profile
  7. Nina Clare Stevenson 2015-2018 Director View profile
  8. Steven Michael Goddard 2010-2022 Director View profile
  9. Andrew John Blackman 2010-2021 Director View profile
  10. Adrian Thomas Grace 2010-2010 Director View profile
  11. Gillian Catherine Scott 2009-2010 Director View profile
  12. Graham Mark Hickling 2009-2023 Director View profile
  13. Feilim Mackle 2009-2010 Director View profile
  14. John Colin Beattie 2009-2010 Director View profile
  15. Robert Thomas Waller 2009-2010 Director View profile
  16. Maurice Clive Brunet 2005-2009 Director View profile
  17. Mark Henzell Adamson 2004-2008 Director View profile
  18. William John Robertson 2002-2004 Director View profile
  19. Iain George Horn 2002-2004 Director View profile
  20. Peter Gordon Dornan 2001-2005 Director View profile
  21. John Quinlivan 2001-2009 Director View profile
  22. Otto Thoresen 2000-2001 Director View profile
  23. Cathryn Anne Cooney 1999-2008 Director View profile
  24. Robert Chadwick 1998-1998 Director View profile
  25. Stephen Connor 1998-2010 Director View profile
  26. Ronald Smith 1996-2000 Director View profile
  27. John Timothy Hugh Steward 2002 Director View profile
  28. Margaret Beatrice Steward 2002 Director View profile
  29. James Kenneth Mackenzie 2010-2010 Secretary View profile
  30. David Aiken Elston 2010-2010 Secretary View profile
  31. Aileen Lesley Alexander 2006-2010 Secretary View profile
  32. Ian Gordon Young 2001-2006 Secretary View profile
  33. Janet Wilson Johns 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/1985

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Mufg Retirement Solutions Pension Administration (HS) Limited is controlled by Mufg Retirement Solutions Pension Administration Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register
  2. Mufg Retirement Solutions Pension Administration Limited is controlled by Mufg Pension & Market Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 · source: Companies House PSC register
  3. Mufg Pension & Market Services (UK) Limited is controlled by Mitsubishi UFJ Financial Group, INC.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-05-16 · source: Companies House PSC register

Ultimately controlled by Mitsubishi UFJ Financial Group, INC..

32 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 2Education 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01901744
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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