Mufg Pension & Market Services (UK) Limited
Company 08733801 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mufg Corporate Markets Trustees (UK) Limited 2 shared directors
- D.F. King LTD 2 shared directors
- Mufg Corporate Markets (UK) Limited 1 shared director
- Mufg Corporate Markets Treasury Limited 1 shared director
- Mufg Corporate Markets Trustees (Nominees) Limited 1 shared director
- Mufg Share Plan Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08733801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2013 |
| Address | CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mitsubishi Ufj Financial Group, Inc.
ownership of shares 75-100% voting rights 75-100% - Link Company Matters Limited ceased 2017
ownership of shares 75-100% - Link Administraton Pty Limited ceased 2017
ownership of shares 75-100% - Link Administration Pty Limited ceased 2017
ownership of shares 75-100%
Officers (15)
- Ian Stokes Director · appointed 2023
- Link Group Corporate Director Limited Corporate-director · appointed 2019
- John Parker Director · appointed 2018
- Link Group Corporate Secretary Limited Corporate-secretary · appointed 2017
Show 11 former officers
- Timothy James Gillman Director · appointed 2020 · resigned 2023
- Christopher Marsden Director · appointed 2019 · resigned 2020
- Andrew James Green Director · appointed 2018 · resigned 2018
- Jacqueline Millan Director · appointed 2017 · resigned 2019
- Anthony Patrick O'Keeffe Director · appointed 2017 · resigned 2019
- Christopher Marsden Secretary · appointed 2017 · resigned 2020
- Paul Martin Gardiner Director · appointed 2014 · resigned 2019
- David Ford Geddes Director · appointed 2014 · resigned 2017
- John Menzies Mcmurtrie Director · appointed 2013 · resigned 2019
- William John Hawkins Director · appointed 2013 · resigned 2019
- William John Hawkins Secretary · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record