Mufg Corporate Markets (UK) Limited

Active02605568 Private limited company
Incorporated
26 April 1991 (35 years)
Previously known as
Link Market Services Limited (until 20 January 2025)
Capita Registrars Limited (until 6 November 2017)
Capita Irg PLC (until 28 September 2007)
Earlier: Irg PLC, Irg PLC, Independent Registrars Group Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
Also at Mufg Corporate Markets Treasury Limited
British
Born August 1962 (64)
Director · Appointed 3 May 2021
Also at D.F. King Ltd, Mufg Corporate Markets IR Limited, Mufg Corporate Markets Treasury Limited · more companies
British
Born December 1972 (53)
Mufg Corporate Secretary Limited
Corporate Secretary · Appointed 3 November 2017
Corporate Director · Appointed 3 November 2017
Also at D.F. King Ltd, Mufg Corporate Markets IR Limited, Mufg Pension & Market Services (UK) Limited · more companies
Officer history (55 former)
30 June 2023
Resigned Gillman, Timothy James as Director
30 June 2023
Appointed Whelan, David Michael as Director
1 November 2022
Appointed Gillman, Timothy James as Director
30 September 2022
Resigned Fish, Nigel Timothy as Director
1 August 2021
Resigned Kilmartin, David John as Director
3 May 2021
Appointed Stokes, Ian as Director
3 May 2021
Resigned Ring, Susan Lesley as Director
3 April 2020
Resigned Kempe, Michael John as Director
16 September 2019
Resigned Renn, Graham Philip as Director
1 May 2019
Appointed Ring, Susan Lesley as Director
1 May 2019
Resigned Cooper, Justin Ashley as Director
19 October 2018
Resigned Morgan, Georgina Holly Sharley as Director
1 May 2018
Resigned Hadaway, Maureen as Director
1 May 2018
Resigned Sharrock, Nicholas Michael as Director
1 May 2018
Resigned Cartland, Daniel Paul as Director
3 November 2017
Appointed Mufg Corporate Secretary Limited as Corporate Secretary
3 November 2017
Resigned Capita Group Secretary Limited as Corporate Secretary
3 November 2017
Appointed Mufg Pms Corporate Director Limited as Corporate Director
3 November 2017
Resigned Capita Corporate Director Limited as Corporate Director
17 November 2016
Resigned Manuel, David Colin as Director
17 November 2016
Appointed Manuel, David Colin as Director
11 January 2016
Resigned Cleland, Mark James as Director
4 March 2015
Appointed Morgan, Georgina Holly Sharley as Director
31 July 2014
Resigned Kernan, Ms Sherry as Director
1 April 2014
Appointed Sharrock, Nicholas Michael as Director
9 January 2014
Appointed Cartland, Daniel Paul as Director
9 January 2014
Resigned O'Regan, Michael Thomas as Director
21 June 2013
Resigned Wisson, Stephen Kenneth as Director
3 June 2013
Appointed Kernan, Ms Sherry as Director
1 February 2013
Appointed Kilmartin, David John as Director
1 February 2013
Appointed Cleland, Mark James as Director
1 February 2013
Resigned Cryer, Charles Nicholas as Director
1 February 2013
Appointed Hadaway, Maureen as Director
5 January 2011
Appointed O'Regan, Michael Thomas as Director
7 September 2010
Appointed Wisson, Stephen Kenneth as Director
1 March 2010
Appointed Fish, Nigel Timothy as Director
1 March 2010
Resigned Montagu, Howard Alan as Director
23 November 2009
Resigned Woodcock, Colin as Director
29 September 2009
Resigned Coyle, Robert Charles as Director
9 July 2009
Appointed Woodcock, Colin as Director
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
8 October 2008
Resigned Roundhill, John Liam Alexander as Director
4 August 2008
Resigned Addenbrooke, Christopher as Director
31 March 2008
Appointed Capita Corporate Director Limited as Corporate Director
31 March 2008
Resigned Hurst, Gordon Mark as Director
31 March 2008
Resigned Pindar, Paul Richard Martin as Director
31 March 2008
Resigned Jewell, Ronald Eric as Director
1 July 2007
Appointed Kempe, Michael John as Director
18 May 2007
Appointed Cryer, Charles Nicholas as Director
8 September 2006
Appointed Montagu, Howard Alan as Director
8 September 2006
Resigned Cryer, Charles as Director
8 August 2006
Resigned Wilcox, Peter as Director
31 July 2005
Resigned Fontana, Tina Maria as Director
8 July 2005
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
8 July 2005
Resigned Pengelly, Arlene Faith as Secretary
1 July 2005
Resigned Green, Michael Jonathan as Director
9 February 2005
Appointed Renn, Graham Philip as Director
19 January 2005
Appointed Cooper, Justin Ashley as Director
19 January 2005
Appointed Roundhill, John Liam Alexander as Director
12 January 2005
Resigned Doyle, Patrick Michael as Director
1 November 2004
Appointed Pengelly, Arlene Faith as Secretary
1 November 2004
Resigned Fontana, Tina Maria as Secretary
7 April 2004
Appointed Green, Michael Jonathan as Director
3 November 2003
Appointed Fontana, Tina Maria as Director
28 February 2003
Appointed Addenbrooke, Christopher as Director
18 February 2003
Resigned Morar, Neal as Director
3 January 2003
Appointed Cryer, Charles as Director
25 June 2002
Appointed Wilcox, Peter as Director
25 June 2002
Appointed Morar, Neal as Director
18 December 2001
Resigned Clokey, John Henry Edward as Director
10 November 2001
Resigned Holdaway, Anthony John as Director
9 February 2001
Appointed Jewell, Ronald Eric as Director
10 January 2001
Appointed Clokey, John Henry Edward as Director
14 November 2000
Resigned Hurst, Gordon Mark as Secretary
14 November 2000
Appointed Fontana, Tina Maria as Secretary
13 October 2000
Resigned Kaye, David Malcolm as Secretary
13 October 2000
Appointed Coyle, Robert Charles as Director
13 October 2000
Resigned Kaye, David Malcolm as Director
13 October 2000
Appointed Hurst, Gordon Mark as Secretary
18 April 2000
Resigned Hornby, Derek Peter, Sir as Director
18 April 2000
Resigned Norbury, Robert Leslie as Director
18 April 2000
Appointed Pindar, Paul Richard Martin as Director
18 April 2000
Resigned Lindsay Fynn, Nigel as Director
18 April 2000
Appointed Hurst, Gordon Mark as Director
18 April 2000
Resigned Davis, Stanley Harold as Director
18 April 2000
Appointed Doyle, Patrick Michael as Director
22 January 1999
Appointed Norbury, Robert Leslie as Director
7 August 1996
Resigned Oxley, Christopher Warden as Director
1 May 1996
Appointed Hornby, Derek Peter, Sir as Director
21 November 1995
Appointed Holdaway, Anthony John as Director
25 May 1995
Appointed Oxley, Christopher Warden as Director
25 May 1995
Resigned Wisenfeld, Geoffrey Maurice as Director
25 November 1994
Resigned Beaumont, Andrew Richard as Director
28 April 1994
Appointed Kaye, David Malcolm as Director
31 August 1993
Resigned Crystal, Leonard Charles as Director
1 August 1993
Resigned Beaumont, Andrew Richard as Secretary
1 August 1993
Appointed Kaye, David Malcolm as Secretary
21 August 1992
Resigned Despard, Richard as Director
19 December 1991
Resigned Despard, Richard as Secretary
19 December 1991
Appointed Beaumont, Andrew Richard as Director
19 December 1991
Appointed Beaumont, Andrew Richard as Secretary
19 December 1991
Appointed Crystal, Leonard Charles as Director
30 September 1991
Resigned Mazerolle, Ian Roy as Director
27 September 1991
Appointed Mazerolle, Ian Roy as Director
19 July 1991
Appointed Wisenfeld, Geoffrey Maurice as Director
26 April 1991
Appointed Ziprin, Geoffrey Charles as Secretary
26 April 1991
Appointed Despard, Richard as Secretary
26 April 1991
Appointed Despard, Richard as Director
26 April 1991
Resigned Potter, Irene as Director
26 April 1991
Appointed Davis, Stanley Harold as Director
26 April 1991
Appointed Potter, Irene as Director
26 April 1991
Resigned Ziprin, Geoffrey Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08733801
Former controllers (1)
3 November 2017
Ceased Capita Holdings Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Mufg Pension & Market Services (UK) Limited
D.F. King Ltd Owns 75–100% of shares
Link Fund Solutions Limited Owns 25–50% of shares
Rutherford Health PLC In liquidationOwns 25–50% of shares
Proton Partners International Limited In liquidationOwns 75–100% of shares
Rutherford Cancer Care Limited In liquidationOwns 75–100% of shares
Rutherford Diagnostics Limited In liquidationOwns 75–100% of shares
Rutherford Estates Limited In liquidationOwns 75–100% of shares
Rutherford Estates Management Limited In liquidationOwns 75–100% of shares
Rutherford Infrastructures Limited In liquidationOwns 75–100% of shares
Rutherford Innovations Limited In liquidationOwns 75–100% of shares
Mufg Corporate Markets (UK) Limited This company 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 Owns 75–100% of shares

Filings 306

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates30 September 2026
1 October 2026Full accounts31 December 2025
30 September 2025Confirmation statement with updates30 September 2025
25 July 2025Secretary's details changed
25 July 2025Director's details changed
Show all 306 filings

Some other companies at this address

Brantano Retail Limited
D.F. King Ltd
Havelock Europa PLC
LF Solutions Holdings Limited
Link Fund Solutions Limited
Mufg Corporate Governance Limited

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