Mufg Corporate Markets Trustees (Nominees) Limited

Active03915424 Private limited company
Incorporated
28 January 2000 (26 years)
Previously known as
Link Market Services Trustees (Nominees) Limited (until 20 January 2025)
Capita Irg Trustees (Nominees) Limited (until 6 November 2017)
Irg Trustees (Nominees) Limited (until 11 September 2000)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Dormant
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2021
Also at Mufg Corporate Markets (UK) Limited, D.F. King Ltd, Mufg Corporate Markets IR Limited · more companies
British
Born December 1972 (53)
Corporate Secretary · Appointed 3 November 2017
Also at D.F. King Ltd, LF Solutions Holdings Limited, Link Fund Solutions Limited · more companies
Corporate Director · Appointed 3 November 2017
Also at Mufg Corporate Markets (UK) Limited, D.F. King Ltd, Mufg Corporate Markets IR Limited · more companies
Officer history (34 former)
24 January 2024
Resigned Gilmour, Victoria Louise as Director
30 June 2023
Resigned Gillman, Timothy James as Director
30 June 2023
Appointed Gilmour, Victoria Louise as Director
30 September 2022
Resigned Fish, Nigel Timothy as Director
1 March 2022
Resigned Sharrock, Nicholas Michael as Director
1 August 2021
Appointed Sharrock, Nicholas Michael as Director
1 August 2021
Appointed Gillman, Timothy James as Director
1 August 2021
Resigned Kilmartin, David John as Director
3 May 2021
Resigned Ring, Susan Lesley as Director
3 May 2021
Appointed Stokes, Ian as Director
19 October 2020
Resigned Hadaway, Maureen as Director
3 April 2020
Resigned Kempe, Michael John as Director
1 May 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
3 November 2017
Appointed Mufg Pms Corporate Director Limited as Corporate Director
3 November 2017
Resigned Capita Corporate Director Limited as Corporate Director
4 March 2014
Resigned Cleland, Mark James as Director
1 January 2014
Resigned O'Regan, Michael Thomas 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 Cryer, Charles Nicholas as Director
1 February 2013
Resigned Renn, Graham Philip as Director
5 January 2011
Appointed O'Regan, Michael Thomas as Director
17 December 2010
Appointed Wisson, Stephen Kenneth as Director
17 December 2010
Appointed Kempe, Michael John as Director
17 December 2010
Appointed Capita Corporate Director Limited as Corporate Director
1 March 2010
Appointed Fish, Nigel Timothy as Director
1 March 2010
Resigned Montagu, Howard Alan as Director
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
31 March 2008
Appointed Cryer, Charles Nicholas as Director
31 March 2008
Resigned Jewell, Ronald Eric as Director
31 March 2008
Resigned Addenbrooke, Christopher as Director
6 June 2007
Resigned Roundhill, John Liam Alexander as Director
2 October 2006
Appointed Montagu, Howard Alan as Director
8 September 2006
Resigned Cryer, Charles as Director
8 March 2006
Appointed Cryer, Charles as Director
8 March 2006
Appointed Renn, Graham Philip as Director
8 March 2006
Appointed Cooper, Justin Ashley as Director
8 March 2006
Resigned Peel, John William as Director
8 March 2006
Resigned Skinner, Andrew John as Director
8 March 2006
Appointed Addenbrooke, Christopher as Director
8 July 2005
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
8 July 2005
Resigned Pengelly, Arlene Faith as Secretary
29 October 2004
Appointed Jewell, Ronald Eric as Director
29 October 2004
Resigned Hurst, Gordon Mark as Director
29 October 2004
Appointed Roundhill, John Liam Alexander as Director
29 October 2004
Appointed Skinner, Andrew John as Director
29 October 2004
Resigned Hurst, Gordon Mark as Secretary
29 October 2004
Appointed Pengelly, Arlene Faith as Secretary
29 October 2004
Resigned Coyle, Robert Charles as Director
10 June 2004
Resigned Needham, Bryan Donald as Director
12 March 2003
Appointed Peel, John William as Director
13 October 2000
Appointed Coyle, Robert Charles as Director
13 October 2000
Appointed Hurst, Gordon Mark as Secretary
13 October 2000
Resigned Kaye, David Malcolm as Director
13 October 2000
Resigned Kaye, David Malcolm as Secretary
18 April 2000
Appointed Hurst, Gordon Mark as Director
18 April 2000
Resigned Davis, Stanley Harold as Director
13 March 2000
Appointed Needham, Bryan Donald as Director
28 January 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 January 2000
Appointed Davis, Stanley Harold as Director
28 January 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 January 2000
Appointed Kaye, David Malcolm as Secretary
28 January 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 January 2000
Appointed Kaye, David Malcolm as Director
28 January 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2729260

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
30 September 2025Confirmation statement with updates30 September 2025
27 June 2025Current accounting period extended
11 June 2025Current accounting period extended
8 May 2025Accounts for a dormant company30 June 2024
Show all recent 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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