Mufg Funding (UK) Limited

Active00924205 Private limited company
Incorporated
6 December 1967 (58 years)
Previously known as
Btmu (Europe) Limited (until 3 April 2018)
BTM (Europe) Limited (until 3 January 2006)
Bank of Tokyo-Mitsubishi (UK) Limited (until 30 October 1998)
Earlier: Bank of Tokyo International Limited, Bank of Tokyo and Detroit (International) Limited, Western American Bank(europe)limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Mark Alexander Bertil Selles
Philip Stephen Roberts
Owned by
Mitsubishi Ufj Financial Group, Inc.
Accounts type
Small
Region
Greater London
Address
Ropemaker Place 25 Ropemaker Street
London
EC2Y 9AN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Selles, Mark Alexander Bertil
Director · Appointed 1 April 2022
Dutch
Born February 1968 (58)
Roberts, Philip Stephen
Director · Appointed 5 October 2020
British
Born May 1974 (52)
Officer history (50 former)
1 April 2022
Resigned Takase, Hideaki as Director
1 April 2022
Appointed Selles, Mark Alexander Bertil as Director
30 October 2020
Resigned Cunningham, Daniel as Secretary
5 October 2020
Appointed Roberts, Philip Stephen as Director
5 October 2020
Resigned Rozes, Christian Sebastien Jean Marie as Director
9 August 2019
Resigned Tobari, Shichito as Director
9 August 2019
Appointed Takase, Hideaki as Director
31 March 2018
Resigned Ito, Keisuke as Director
22 January 2018
Resigned Gordon, Ashley as Secretary
22 January 2018
Appointed Cunningham, Daniel as Secretary
16 June 2017
Resigned Matsumoto, Nobuhiro as Director
16 June 2017
Appointed Tobari, Shichito as Director
8 June 2016
Appointed Ito, Keisuke as Director
21 April 2016
Appointed Rozes, Christian Sebastien Jean Marie as Director
21 April 2016
Resigned Manabe, Yoshitake as Director
20 October 2015
Resigned Tamai, Hiroshi as Director
20 October 2015
Appointed Matsumoto, Nobuhiro as Director
29 August 2014
Resigned Hisai, Taiju as Director
7 March 2014
Appointed Manabe, Yoshitake as Director
22 October 2013
Appointed Tamai, Hiroshi as Director
1 July 2013
Resigned Sugiyama, Yasunori as Director
20 July 2012
Appointed Hisai, Taiju as Director
20 July 2012
Resigned Nakano, Shoji as Director
15 May 2012
Resigned Horikoshi, Hidekazu as Director
15 May 2012
Appointed Nakano, Shoji as Director
1 November 2011
Resigned Ohara, Katsuya as Director
1 November 2011
Appointed Sugiyama, Yasunori as Director
9 July 2010
Resigned Nakano, Shoji as Director
9 July 2010
Appointed Horikoshi, Hidekazu as Director
30 June 2008
Resigned Miyashiro, Hisashi as Director
30 June 2008
Appointed Nakano, Shoji as Director
30 May 2008
Appointed Ohara, Katsuya as Director
30 May 2008
Resigned Hasegawa, Masao as Director
10 June 2005
Appointed Hasegawa, Masao as Director
10 June 2005
Resigned Kamiya, Akira as Director
10 June 2005
Resigned Shono, Yuichi as Director
10 June 2005
Appointed Miyashiro, Hisashi as Director
27 February 2004
Resigned Abe, Naoyuki as Director
27 February 2004
Appointed Kamiya, Akira as Director
27 February 2004
Resigned Yanagisawa, Tadashi as Director
27 February 2004
Resigned Nakano, Shoji as Director
10 February 2004
Resigned Yamauchi, Toyoki as Director
17 July 2003
Appointed Shono, Yuichi as Director
17 July 2003
Resigned Wada, Akio as Director
18 June 2003
Appointed Yanagisawa, Tadashi as Director
18 June 2003
Resigned Kimura, Haruo as Director
12 May 2003
Resigned Fujisue, Hiroaki as Director
12 May 2003
Resigned Kitagawa, Takanori as Director
10 January 2003
Resigned Unebe, Kazunori as Director
10 January 2003
Appointed Fujisue, Hiroaki as Director
24 May 2002
Resigned Imaki, Yasufumi as Director
24 May 2002
Appointed Nakano, Shoji as Director
8 June 2001
Appointed Wada, Akio as Director
8 June 2001
Appointed Kitagawa, Takanori as Director
8 June 2001
Appointed Yamauchi, Toyoki as Director
8 June 2001
Appointed Imaki, Yasufumi as Director
14 June 2000
Appointed Kimura, Haruo as Director
14 June 2000
Resigned Yamada, Masamichi as Director
24 May 2000
Resigned Imanishi, Terutsugu as Director
24 May 2000
Appointed Unebe, Kazunori as Director
23 July 1999
Appointed Abe, Naoyuki as Director
23 July 1999
Resigned Yamauchi, Toyoki as Director
19 April 1999
Appointed Gordon, Ashley as Secretary
19 April 1999
Resigned Pritchard, Michael John Oulton as Director
19 April 1999
Resigned Pritchard, Michael John Oulton as Secretary
21 September 1998
Resigned Haggard, Melville Ellis Vernon as Director
9 June 1998
Appointed Imanishi, Terutsugu as Director
9 June 1998
Resigned Ishigaki, Akira as Director
1 June 1998
Resigned Uno, Takashi as Director
1 March 1998
Resigned Loehnis, Anthony David as Director
23 February 1998
Resigned Yescombe, Edward Raymond as Director
11 June 1997
Appointed Yamada, Masamichi as Director
10 June 1997
Resigned Enya, Kenji as Director
27 March 1997
Resigned Suzuki, Michitaka as Director
27 March 1997
Appointed Yamauchi, Toyoki as Director
11 December 1996
Appointed Ishigaki, Akira as Director
11 December 1996
Resigned Kaneko, Tadakuni as Director
23 April 1996
Appointed Haggard, Melville Ellis Vernon as Director
1 April 1996
Resigned Kurachi, Tadashi as Director
1 April 1996
Appointed Enya, Kenji as Director
1 April 1996
Resigned Kawamura, Masato as Director
21 July 1995
Appointed Suzuki, Michitaka as Director
20 July 1995
Resigned Yamagami, Hidefumi as Director
10 January 1995
Appointed Uno, Takashi as Director
10 January 1995
Resigned Asano, Kazuro as Director
18 March 1994
Appointed Loehnis, Anthony David as Director
23 July 1993
Resigned Caesar, Gary as Director
18 May 1993
Appointed Asano, Kazuro as Director
29 March 1993
Resigned Nagaya, Yoshihiko as Director
25 February 1993
Resigned Robson, Nigel as Director
1 December 1992
Resigned Naruse, Tomonori as Director
1 December 1992
Appointed Kurachi, Tadashi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mitsubishi Ufj Financial Group, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Stock Company
Reg. no. 0100-01-073486

Filings 257

DateDescriptionMade Up ToPagesPDF
12 October 2026Accounts for a small company31 March 2026
23 September 2026Confirmation statement with no updates23 September 2026
16 October 2025Full accounts31 March 2025
3 October 2025Confirmation statement with no updates1 October 2025
29 September 2025Confirmation statement with no updates29 September 2025
Show all 257 filings

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