Mufg Corporate Markets Treasury Limited

Active02652033 Private limited company
Incorporated
8 October 1991 (35 years)
Previously known as
Link Treasury Services Limited (until 20 January 2025)
Capita Treasury Solutions Limited (until 6 November 2017)
Sector Treasury Services Limited (until 1 October 2014)
Earlier: Integer Treasury Services Limited, Latima Limited, Codecircle Limited
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mitsubishi Ufj Financial Group, Inc.
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
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2025
British
Born December 1972 (53)
Corporate Secretary · Appointed 3 November 2017
Director · Appointed 1 May 2006
British
Born August 1962 (64)
Officer history (48 former)
7 March 2025
Appointed Stokes, Ian as Director
1 August 2024
Resigned Burns, Stephen Mark as Director
30 September 2022
Resigned Fish, Nigel Timothy as Director
4 May 2021
Appointed Burns, Stephen Mark as Director
30 April 2021
Resigned Ring, Susan Lesley as Director
1 October 2019
Appointed Ring, Susan Lesley as Director
1 May 2019
Resigned Cooper, Justin Ashley as Director
3 November 2017
Appointed Mufg Pms Corporate Secretary Limited as Corporate Secretary
3 November 2017
Resigned Capita Group Secretary Limited as Corporate Secretary
26 September 2016
Resigned Prew, Jonathan Mark as Director
31 May 2016
Resigned Russell, James Paul Kingsley as Director
14 August 2015
Resigned Dillistone, Nell Sarah Popert as Director
2 July 2015
Appointed Fish, Nigel Timothy as Director
12 June 2015
Appointed Prew, Jonathan Mark as Director
12 June 2015
Appointed Cooper, Justin Ashley as Director
14 January 2015
Resigned Damer, Justin Dawson as Director
14 January 2015
Resigned Marchant, Richard Melvyn as Director
31 January 2014
Appointed Damer, Justin Dawson as Director
23 April 2012
Resigned Watkins, Martyn Ritchie as Director
27 February 2012
Resigned Montagu, Howard Alan as Director
21 February 2012
Appointed Dillistone, Nell Sarah Popert as Director
20 April 2011
Appointed Montagu, Howard Alan as Director
31 March 2011
Resigned Parsons, Timothy James as Director
1 March 2010
Appointed Parsons, Timothy James as Director
1 March 2010
Resigned Montagu, Howard Alan as Director
31 December 2009
Resigned Damer, Justin Dawson as Director
23 November 2009
Resigned Johnson, Simon as Director
11 August 2009
Appointed Marchant, Richard Melvyn as Director
6 August 2009
Appointed Russell, James Paul Kingsley as Director
16 February 2009
Appointed Watkins, Martyn Ritchie as Director
7 January 2009
Resigned Tooby, Nigel Grant as Director
1 January 2009
Resigned Brooks, James Wallace 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
17 November 2008
Appointed Damer, Justin Dawson as Director
22 October 2008
Resigned Coyle, Robert Charles as Director
16 June 2008
Appointed Tooby, Nigel Grant as Director
15 January 2008
Appointed Johnson, Simon as Director
8 August 2007
Appointed Coyle, Robert Charles as Director
3 July 2007
Appointed Montagu, Howard Alan as Director
18 June 2007
Resigned Cryer, Charles as Director
18 June 2007
Resigned Addenbrooke, Christopher as Director
1 May 2006
Appointed Cryer, Charles as Director
1 May 2006
Appointed Addenbrooke, Christopher as Director
1 May 2006
Appointed Whelan, David Michael as Director
20 March 2006
Resigned Robinson, Charles David as Director
15 March 2006
Resigned Lawson, Gary Adam as Director
16 February 2006
Resigned Jennings, Timothy as Director
1 November 2005
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
31 October 2005
Resigned Hurst, Gordon Mark as Secretary
7 March 2005
Appointed Jennings, Timothy as Director
16 February 2005
Appointed Brooks, James Wallace as Director
4 February 2005
Appointed Lawson, Gary Adam as Director
31 January 2005
Resigned Scott, Janet Leigh as Director
20 November 2004
Resigned West, Ian as Director
20 November 2004
Appointed Robinson, Charles David as Director
24 June 2003
Resigned Hurst, Gordon Mark as Director
24 June 2003
Resigned Pindar, Paul Richard Martin as Director
3 March 2003
Appointed West, Ian as Director
3 March 2003
Resigned Jessemey, James Albert as Director
1 October 2001
Appointed Scott, Janet Leigh as Director
20 December 1999
Resigned Rigby, David Keith as Director
1 October 1999
Resigned Nicholson, Cliff as Director
1 October 1999
Resigned Morley, Peter as Director
12 October 1998
Appointed Hurst, Gordon Mark as Secretary
12 October 1998
Resigned Proudfoot, Ross Henry as Director
12 October 1998
Resigned Bergin, Deanne Cecile as Secretary
12 October 1998
Resigned Turner, Dennis Colin George as Director
12 October 1998
Resigned Luke, John Stephen as Director
12 October 1998
Resigned Haring, Peter Alan as Director
12 October 1998
Appointed Pindar, Paul Richard Martin as Director
12 October 1998
Appointed Hurst, Gordon Mark as Director
12 October 1998
Resigned Humphry, Charles as Director
12 October 1998
Appointed Rigby, David Keith as Director
12 October 1998
Resigned Clein, Philip Lewis as Director
4 March 1998
Appointed Bergin, Deanne Cecile as Secretary
4 March 1998
Resigned Humphry, Charles as Secretary
31 October 1997
Appointed Jessemey, James Albert as Director
31 October 1997
Appointed Luke, John Stephen as Director
19 August 1997
Appointed Humphry, Charles as Secretary
19 August 1997
Appointed Turner, Dennis Colin George as Director
19 August 1997
Appointed Humphry, Charles as Director
19 August 1997
Appointed Clein, Philip Lewis as Director
15 August 1997
Resigned Mcandrew, Ian Christopher as Secretary
1 August 1997
Appointed Proudfoot, Ross Henry as Director
30 June 1997
Resigned Milton, Stuart Gregory as Director
12 May 1997
Resigned Morris, Richard Austin Fraser as Director
31 March 1997
Resigned Adams, David Harry as Director
7 January 1997
Appointed Morris, Richard Austin Fraser as Director
8 November 1996
Resigned Hepworth, Noel Peers as Director
4 October 1996
Resigned Jones, Michael Leslie as Director
26 November 1992
Appointed Jones, Michael Leslie 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 16 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Japanese Joint Stock Company
Reg. no. 4010001073486
Former controllers (2)
22 December 2021
Ceased Link Group Administration Limited — Owns 75–100% of shares
3 November 2017
Ceased Capita Business Services Ltd — Owns 75–100% of shares

Filings 271

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
5 March 2026Confirmation statement with no updates2 March 2026
26 June 2025Current accounting period extended
10 June 2025Current accounting period extended
11 March 2025Appointment of a director
Show all 271 filings

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