opendata.bot
Company number
08733801

MUFG PENSION & MARKET SERVICES (UK) LIMITED

Officer · MUFG PMS CORPORATE SECRETARY LIMITED and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MUFG PENSION & MARKET SERVICES (UK) LIMITED
Company number
08733801
Registered office
CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 October 2013
Status
Active
Age
12 years
Previous names
LINK GROUP ADMINISTRATION LIMITED (to 20 Jan 2025) · LINK MARKET SERVICES (EMEA) LIMITED (to 20 Jan 2025) · LINK EUROPEAN HOLDINGS LIMITED (to 20 Jan 2025)
Nature of business (SIC)
66110 — Administration of financial markets
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Jun 2024
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 11 resigned

corporate-secretary
Appointed 14/12/2017
Active
director
Appointed 20/03/2018
Active
director
Appointed 30/06/2023
Active
corporate-director
Appointed 16/12/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Link Administration Pty Limited
Notified 27/06/2017
Link Administraton Pty Limited
Notified 12/06/2017
Link Company Matters Limited
Notified 14/10/2016
Mitsubishi Ufj Financial Group, Inc.
Notified 16/05/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mitsubishi Ufj Financial Group, Inc. name only
owns 75–100% of shares · holds 75–100% of votes Notified 16/05/2024 Controls 14 companies
Link Administration Pty Limited name only
owns 75–100% of shares Control ended 27/06/2017
Link Administraton Pty Limited name only
owns 75–100% of shares Control ended 27/10/2017
Link Company Matters Limited name only
owns 75–100% of shares Control ended 27/06/2017

Serving officers

corporate-secretary Appointed 14/12/2017
director Appointed 20/03/2018
director Appointed 30/06/2023
corporate-director Appointed 16/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/01/2025 Registered name changed LINK EUROPEAN HOLDINGS LIMITED LINK MARKET SERVICES (EMEA) LIMITED
20/01/2025 Registered name changed LINK MARKET SERVICES (EMEA) LIMITED LINK GROUP ADMINISTRATION LIMITED
20/01/2025 Registered name changed LINK GROUP ADMINISTRATION LIMITED MUFG PENSION & MARKET SERVICES (UK) LIMITED
16/05/2024 Person with significant control added Mitsubishi Ufj Financial Group, Inc.
30/06/2023 Director resigned GILLMAN, Timothy James
30/06/2023 Director appointed STOKES, Ian
19/12/2020 Director resigned MARSDEN, Christopher
19/12/2020 Secretary resigned MARSDEN, Christopher
18/12/2020 Director appointed GILLMAN, Timothy James
18/12/2019 Director resigned MCMURTRIE, John Menzies
18/12/2019 Director resigned HAWKINS, William John
18/12/2019 Director resigned GARDINER, Paul Martin
16/12/2019 Director resigned MILLAN, Jacqueline
16/12/2019 Director appointed MARSDEN, Christopher
16/12/2019 Corporate-director appointed MUFG PMS CORPORATE DIRECTOR LIMITED
30/09/2019 Director resigned O'KEEFFE, Anthony Patrick
16/07/2018 Director resigned GREEN, Andrew James
24/04/2018 Director appointed GREEN, Andrew James
20/03/2018 Director appointed PARKER, John
19/12/2017 Director appointed O'KEEFFE, Anthony Patrick

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MUFG PENSION & MARKET SERVICES (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-full
accounts
CH02 — change-corporate-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH02 — change-corporate-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CAP-SS — legacy
insolvency
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Westpac Banking Corporation as Security Trustee
fully-satisfied
A registered charge — persons entitled: Westpac Banking Corporation as Security Trustee
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08733801
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MUFG PENSION & MARKET SERVICES (UK) LIMITED?
According to the official registry, the company number of MUFG PENSION & MARKET SERVICES (UK) LIMITED is 08733801.
Where is MUFG PENSION & MARKET SERVICES (UK) LIMITED registered?
The registered office is CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, UNITED KINGDOM.
Who runs MUFG PENSION & MARKET SERVICES (UK) LIMITED?
MUFG PMS CORPORATE SECRETARY LIMITED is listed among the officers of MUFG PENSION & MARKET SERVICES (UK) LIMITED.
What is the SIC code of MUFG PENSION & MARKET SERVICES (UK) LIMITED?
The nature of business is recorded under SIC code 66110 — Administration of financial markets.
Who controls MUFG PENSION & MARKET SERVICES (UK) LIMITED?
Link Administration Pty Limited is recorded as a person with significant control.
When are the next accounts of MUFG PENSION & MARKET SERVICES (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 June 2024.

About MUFG PENSION & MARKET SERVICES (UK) LIMITED (08733801)

MUFG PENSION & MARKET SERVICES (UK) LIMITED is a private limited company incorporated on 15 October 2013 and registered in the United Kingdom under company number 08733801. Its registered office is at CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, UNITED KINGDOM. The recorded nature of business is administration of financial markets (SIC 66110). The company is currently active , with statutory accounts last made up to 30 June 2024. 15 active officers are on record , and the person with significant control is Link Administration Pty Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

Companies at the same registered office

Administration of financial markets across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.