Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Mufg Nominees (UK) Limited
- Incorporated
- 12 October 1972 (54 years)
- Previously known as
- Btmu Nominees (UK) Limited (until 3 April 2018)Tokyotrust Nominees Limited (until 3 January 2006)
- Industry
- Dormant Company (99999)
- Directors
- Phillip Stephen Roberts
- Owned by
- Mitsubishi Ufj Financial Group, Inc.
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Ropemaker Place 25 Ropemaker StreetLondonEC2Y 9AN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2020
British
Born April 1977 (49)
Roberts, Phillip Stephen
Director · Appointed 1 April 2017
British
Born May 1974 (52)
Officer history (24 former)
1 October 2020
Resigned Noack, Mathias as Director
1 October 2020
9 September 2020
Resigned Cunningham, Daniel as Secretary
16 October 2017
Appointed Cunningham, Daniel as Secretary
16 October 2017
13 October 2017
Appointed Noack, Mathias as Director
1 April 2017
1 April 2017
Appointed Roberts, Phillip Stephen as Director
10 March 2016
17 July 2015
19 June 2015
Resigned Matano, Hiroshi as Director
7 June 2013
7 June 2013
Appointed Matano, Hiroshi as Director
7 June 2013
12 August 2011
12 August 2011
Resigned Takaishi, Hideya as Director
11 January 2010
11 January 2010
Appointed Takaishi, Hideya as Director
30 June 2008
30 June 2008
15 August 2005
15 August 2005
Resigned Wye, Colin as Director
15 August 2005
Resigned White, Stephen Patrick as Director
14 January 2005
14 January 2005
Resigned Mcinerney, Patrick William as Secretary
13 August 2004
Resigned Bunn, Jeremy Robert as Director
25 July 2002
Appointed Mcinerney, Patrick William as Secretary
25 July 2002
Resigned Walker, Isobel as Director
25 July 2002
Appointed White, Stephen Patrick as Director
25 July 2002
Resigned Mcinerney, Patrick William as Director
25 July 2002
Appointed Wye, Colin as Director
25 July 2002
Resigned Pye, Christopher as Secretary
8 November 2001
Appointed Mcinerney, Patrick William as Director
25 October 2001
Resigned Dorrington, Graham Robert as Director
6 July 2001
6 July 2001
Appointed Pye, Christopher as Secretary
7 January 1999
Resigned Prince, Michael David as Secretary
7 January 1999
1 October 1998
Appointed Walker, Isobel as Director
1 October 1998
20 March 1998
Resigned Appleby, Alan James as Director
1 November 1997
Appointed Dorrington, Graham Robert as Director
17 January 1997
Resigned Saunders, Peter Frederick Terrence as Director
7 June 1996
Appointed Bunn, Jeremy Robert as Director
13 October 1994
Appointed Prince, Michael David as Secretary
13 October 1994
Resigned Randall, Dawn as Secretary
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 2 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 20 August 2024 | Accounts for a dormant company | 31 December 2023 |
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