Mufg Corporate Markets Trustees (UK) Limited

Active02729260 Private limited company
Incorporated
7 July 1992 (34 years)
Previously known as
Link Market Services Trustees Limited (until 20 January 2025)
Capita Irg Trustees Limited (until 6 November 2017)
Irg Trustees Limited (until 3 July 2000)
Earlier: Irg Trustees Limited, Bacon & Woodrow Share Scheme Trustees Limited, Expertfavour Limited
Industry
Other service activities n.e.c. (96090)
Directors
Allison Courtney
John Parker
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
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Courtney, Allison
Director · Appointed 11 April 2025
British
Born May 1967 (59)
Director · Appointed 30 June 2021
British
Born December 1972 (53)
Parker, John
Director · Appointed 28 May 2021
British
Born September 1955 (71)
Corporate Secretary · Appointed 3 November 2017
Officer history (52 former)
11 April 2025
Appointed Courtney, Allison as Director
24 January 2024
Resigned Gilmour, Victoria Louise as Director
11 September 2023
Appointed Gilmour, Victoria Louise as Director
30 June 2023
Resigned Gillman, Timothy James as Director
30 September 2022
Resigned Fish, Nigel Timothy as Director
1 March 2022
Resigned Sharrock, Nicholas Michael as Director
30 June 2021
Appointed Stokes, Ian as Director
28 May 2021
Resigned Stuart, Antony John as Director
28 May 2021
Appointed Parker, John as Director
30 April 2021
Resigned Ring, Susan Lesley as Director
12 April 2021
Appointed Gillman, Timothy James as Director
30 September 2020
Resigned Hadaway, Maureen as Director
3 April 2020
Resigned Kempe, Michael John as Director
1 October 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 Kilmartin, David John as Director
15 November 2017
Appointed Stuart, Antony John as Director
3 November 2017
Resigned Capita Group Secretary Limited as Corporate Secretary
3 November 2017
Appointed Mufg Pms Corporate Secretary Limited as Corporate Secretary
12 May 2015
Appointed Morgan, Georgina Holly Sharley as Director
20 August 2014
Resigned Kernan, Sheryl as Director
10 April 2014
Appointed Sharrock, Nicholas Michael as Director
4 March 2014
Resigned Cleland, Mark James as Director
1 January 2014
Resigned O'Regan, Michael Thomas as Director
16 August 2013
Appointed Kernan, Sheryl as Director
21 June 2013
Resigned Wisson, Stephen Kenneth as Director
8 February 2013
Appointed Kilmartin, David John as Director
8 February 2013
Appointed Hadaway, Maureen as Director
8 February 2013
Appointed Cleland, Mark James as Director
1 February 2013
Resigned Renn, Graham Philip as Director
1 February 2013
Resigned Cryer, Charles Nicholas as Director
25 March 2011
Appointed O'Regan, Michael Thomas as Director
13 January 2011
Appointed Wisson, Stephen Kenneth as Director
1 March 2010
Resigned Montagu, Howard Alan as Director
1 March 2010
Appointed Fish, Nigel Timothy 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
4 August 2008
Resigned Addenbrooke, Christopher as Director
31 March 2008
Resigned Jewell, Ronald Eric as Director
19 July 2007
Appointed Kempe, Michael John as Director
6 July 2007
Appointed Cryer, Charles Nicholas as Director
18 May 2007
Resigned Roundhill, John Liam Alexander as Director
31 October 2006
Appointed Montagu, Howard Alan as Director
8 September 2006
Resigned Cryer, Charles as Director
31 January 2006
Resigned Robinson, Charles David as Director
11 January 2006
Appointed Cryer, Charles as Director
1 December 2005
Appointed Robinson, Charles David 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
14 March 2005
Appointed Cooper, Justin Ashley as Director
14 January 2005
Resigned Skinner, Andrew John as Director
4 November 2004
Resigned Fontana, Tina Maria as Secretary
4 November 2004
Appointed Pengelly, Arlene Faith as Secretary
23 September 2004
Appointed Addenbrooke, Christopher as Director
6 August 2004
Resigned Addenbrooke, Christopher as Director
6 August 2004
Appointed Addenbrooke, Christopher as Director
3 August 2004
Appointed Renn, Graham Philip as Director
1 July 2004
Resigned Coyle, Robert Charles as Director
1 July 2004
Appointed Skinner, Andrew John as Director
1 July 2004
Resigned Cryer, Charles as Director
1 July 2004
Appointed Roundhill, John Liam Alexander as Director
10 June 2004
Resigned Needham, Bryan Donald as Director
17 November 2003
Appointed Fontana, Tina Maria as Director
1 May 2003
Resigned Hurst, Gordon Mark as Director
1 May 2003
Resigned Pindar, Paul Richard Martin as Director
18 February 2003
Resigned Clokey, John Henry Edward as Director
18 February 2003
Appointed Cryer, Charles as Director
10 November 2001
Resigned Holdaway, Anthony John as Director
9 February 2001
Appointed Jewell, Ronald Eric as Director
18 January 2001
Appointed Clokey, John Henry Edward as Director
2 January 2001
Appointed Fontana, Tina Maria as Secretary
2 January 2001
Resigned Hurst, Gordon Mark as Secretary
13 October 2000
Appointed Coyle, Robert Charles as Director
13 October 2000
Resigned Kaye, David Malcolm as Secretary
13 October 2000
Resigned Kaye, David Malcolm as Director
13 October 2000
Appointed Hurst, Gordon Mark as Secretary
24 July 2000
Resigned Doyle, Patrick Michael as Director
24 July 2000
Appointed Holdaway, Anthony John as Director
18 April 2000
Appointed Pindar, Paul Richard Martin as Director
18 April 2000
Appointed Doyle, Patrick Michael as Director
18 April 2000
Resigned Lindsay Fynn, Nigel as Director
18 April 2000
Resigned Davis, Stanley Harold as Director
18 April 2000
Appointed Hurst, Gordon Mark as Director
7 February 2000
Appointed Needham, Bryan Donald as Director
11 April 1997
Appointed Lindsay Fynn, Nigel as Director
25 November 1994
Resigned Beaumont, Andrew Richard as Director
7 July 1994
Resigned Moore, Richard Dalzell as Director
7 July 1994
Resigned Cannon, Kevin Martin as Secretary
30 June 1994
Resigned Randall, Peter Alan as Director
30 June 1994
Appointed Beaumont, Andrew Richard as Director
30 June 1994
Appointed Kaye, David Malcolm as Director
30 June 1994
Appointed Kaye, David Malcolm as Secretary
30 June 1994
Appointed Davis, Stanley Harold as Director
30 June 1994
Resigned Richardson, Robert as Director
7 December 1993
Resigned Lion, Alan Keith Michael as Director
30 November 1993
Resigned Hubbick, Elizabeth Anne as Director
1 June 1993
Appointed Randall, Peter Alan as Director
29 July 1992
Appointed Lion, Alan Keith Michael as Director
29 July 1992
Appointed Richardson, Robert as Director
29 July 1992
Appointed Cannon, Kevin Martin as Secretary
29 July 1992
Appointed Hubbick, Elizabeth Anne as Director
29 July 1992
Appointed Moore, Richard Dalzell as Director
29 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1992
Resigned Instant Companies Limited as Corporate Nominee Director
7 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 July 1992
Appointed Instant Companies Limited as Corporate Nominee 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 PLC — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mufg Corporate Markets Trustees (UK) Limited This company
Residential Mortgage Securities Limited In liquidationOwns 75–100% of shares
RMS Options Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
18 September 2025Current accounting period extended
11 June 2025Current accounting period extended
16 May 2025Second filing for the appointment of a director
6 May 2025Appointment of a director
Show all recent filings

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