Company · Bournemouth
Mufg Retirement Solutions Pension Administration Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Richard James Wilson 2021-2025 View profile
- Deidre Michelle Mcgrath 2020-2025 View profile
- Nigel Timothy Fish 2020-2022 View profile
- Susan Lesley Ring 2020-2021 View profile
- James Graham Fiveash 2019-2020 View profile
- Andrew Raymond Evans 2017-2020 View profile
- Darren Agombar 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 21/12/2017
- Registered office
- Bournemouth
- Previous names
- Link Pension Administration Limited (until 20/01/2025)
Smart Pension Administration (UK) Limited (until 13/01/2020)
Ownership
Owned by (2) 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.
- Mufg Pension & Market Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 - Smart Pension Limited ceased 2020-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21
Group
- 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 - 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
- LF Solutions Holdings Limited
- Mufg Corporate Markets Trustees (UK) Limited
- Cfsim Limited
- Mufg Securities Emea PLC
- Mufg PMS Corporate Secretary Limited
- Mufg Share Plan Services Limited
- Mufg Pension & Market Services (UK) Limited
- West Browncastle Wind Energy Limited
- Mufg Nominees (UK) Limited
- Kingsburn Wind Energy Limited
- Mufg Funding (UK) Limited
- Link Fund Solutions Limited
- Albacore Capital (UK) Limited
- First Sentier Investors (UK) Funds Limited
- Albacore Capital LLP
- Mufg Retirement Solutions Pension Administration (HS) Limited
- Mufg Corporate Markets Trustees (Nominees) Limited
- Mufg Fund Services (UK) Limited
- First Sentier Investors (UK) Services Limited
- Mufg PMS Corporate Director Limited
- Mufg Corporate Markets (UK) Limited
- Mufg PMS Service Company Limited
- Mufg Corporate Markets Treasury Limited
- First Sentier Investors UK Holdings Limited
- SI Holdings Limited
- 07744359
- Sinclair Henderson Fund Administration Limited
- Mufg Corporate Markets IR Limited
- First Sentier Investors International IM Limited
- First Sentier Investors (UK) IM Limited
- D.F. King LTD
- Mitsubishi UFJ Financial Group, INC.
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
- Alexander Eben Ronald Tullett Director · appointed 2022
First-time vs portfolio directors
Portfolio (1)
- Alexander Eben Ronald Tullett Director · appointed 2022
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.
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
- 11120924
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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