Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Mufg Retirement Solutions Pension Administration (HS) Limited
- Incorporated
- 2 April 1985 (41 years)
- Previously known as
- Link Pension Administration (HS) Limited (until 20 January 2025)HS Pensions Limited (until 3 July 2023)HS Administrative Services Limited (until 3 May 2022)Earlier: Aegon Trustee Solutions Limited, H. S. Administrative Services Limited, Pastclass Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Central Square29 Wellington StreetLeedsLS1 4DL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 November 2022
Director · Appointed 31 October 2022
British
Born June 1976 (50)
Officer history (34 former)
23 April 2025
31 March 2025
Resigned Mcgrath, Deidre Michelle as Director
19 October 2023
1 November 2022
1 November 2022
Appointed Mcgrath, Deidre Michelle as Director
31 October 2022
Resigned Blackmur, Paul Anthony as Director
31 October 2022
Resigned Joselyn, Daniel John as Director
31 October 2022
31 October 2022
31 October 2022
31 October 2022
29 October 2022
Resigned Jones, Peter as Director
2 March 2022
Appointed Joselyn, Daniel John as Director
5 January 2022
Appointed Blackmur, Paul Anthony as Director
1 July 2021
30 April 2021
1 January 2021
Appointed Jones, Peter as Director
30 January 2018
27 March 2015
22 November 2010
26 October 2010
26 October 2010
26 October 2010
Resigned Mackenzie, James Kenneth as Secretary
26 October 2010
26 October 2010
Resigned Hickling, Graham Mark as Director
26 October 2010
26 October 2010
26 October 2010
18 October 2010
Appointed Mackenzie, James Kenneth as Secretary
16 October 2010
24 September 2010
Resigned Elston, David Aiken as Secretary
4 June 2010
Appointed Elston, David Aiken as Secretary
4 June 2010
4 June 2010
29 March 2010
13 August 2009
6 April 2009
6 April 2009
Appointed Hickling, Graham Mark as Director
6 April 2009
6 April 2009
6 April 2009
Resigned Quinlivan, John as Director
6 April 2009
3 December 2008
5 September 2008
Resigned Cooney, Cathryn Anne as Director
14 February 2006
14 February 2006
7 November 2005
15 March 2005
10 September 2004
13 July 2004
23 June 2004
31 May 2002
23 May 2002
9 April 2002
2 April 2002
11 September 2001
11 September 2001
23 July 2001
Appointed Quinlivan, John as Director
18 April 2001
18 April 2001
Resigned Johns, Janet Wilson as Secretary
5 September 2000
5 September 2000
6 April 1999
Appointed Cooney, Cathryn Anne as Director
25 November 1998
27 July 1998
19 February 1998
1 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11120924
Former controllers (2)
31 October 2022
Ceased Goddard Perry Holdings Limited — Owns 75–100% of shares
7 September 2020
Ceased Goddard Perry Consulting Limited — Owns 75–100% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
D.F. King Ltd Owns 75–100% of shares
Link Fund Solutions Limited Owns 25–50% of shares
Mufg Corporate Markets (UK) Limited Owns 75–100% of shares
LF Solutions Holdings Limited Owns 75–100% of shares
Mufg Corporate Governance Limited Owns 75–100% of shares
Mufg Share Plan Services Limited Owns 75–100% of shares
Mufg PMS Corporate Director Limited Owns 75–100% of shares
Mufg PMS Corporate Secretary Limited Owns 75–100% of shares
Mufg PMS Service Company Limited Owns 75–100% of shares
Mufg Retirement Solutions Pension Administration Limited Owns 75–100% of shares
Mufg Retirement Solutions Pension Administration (HS) Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £491,568
- up £203,862 (71%)
- Cash
- £849,342
- up £832,124 (4833%)
- Employees
- 76
- up 8 (12%)
- Debt Ratio
- 79%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £412,295 | £477,227 | £513,215 |
| Current Assets | £1,917,697 | £793,196 | £571,790 |
| Debtors | £1,068,355 | £775,978 | £571,745 |
| Cash | £849,342 | £17,218 | £45 |
| Creditors (< 1 year) | £1,551,385 | £686,007 | £763,519 |
| Creditors (> 1 year) | £287,039 | £296,710 | £267,688 |
| Net Current Assets | £366,312 | £107,189 | (£191,729) |
| Net Assets | £491,568 | £287,706 | £53,798 |
| Shareholder Funds | £491,568 | £287,706 | £53,798 |
Filings 234
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registered office address changed | |||
| 22 October 2026 | Change of details for a person with significant control | |||
| 12 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 8 July 2025 | Current accounting period extended | |||
| 8 May 2025 | Change of details for a person with significant control |
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