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Company

Mufg PMS Service Company Limited

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

Network

The large node is Mufg PMS Service Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Nicole Anita Pelchen 2021-2024 Director View profile
  2. Timothy James Gillman 2020-2023 Director View profile
  3. Paul Martin Gardiner 2019-2021 Director View profile
  4. Jacqueline Millan 2019-2019 Director View profile
  5. Anthony Patrick O'Keeffe 2019-2019 Director View profile
  6. Christopher Marsden 2019-2020 Director View profile
  7. Christopher Marsden 2019-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/2019

Ownership

Owned by (1) 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 PMS Service Company Limited is controlled by Mufg Pension & Market Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 · source: Companies House PSC register
  2. 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.

2 directors on the board

2.6y median 2.6y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Business services 2Finance 2Other services 2Professional services 2Tech and media 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.

Sources

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

Record details
Company number
11886138
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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