Mufg Share Plan Services Limited

Active05078782 Private limited company

Incorporated: 19 March 2004 (22 years)
Previously known as: Link Share Plan Services Limited (until 20 January 2025)
Capita Share Plan Services Limited (until 6 November 2017)
This list may be incomplete. See all names on Companies House
Industry: Administration of financial markets (66110)
Directors: Ian Stokes
Mufg PMS Corporate Director Limited
Owned by: Mufg Corporate Markets (UK) Limited
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

Officers 3 active

Officer details are public data from the Companies House register.

Stokes, Ian

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)

Mufg Pms Corporate Secretary Limited

Corporate Secretary · Appointed 3 November 2017

Also at D.F. King Ltd, LF Solutions Holdings Limited, Link Fund Solutions Limited · more companies

Mufg Pms Corporate Director Limited

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 (17 former)

24 January 2024

Resigned Gilmour, Victoria Louise as Director

13 October 2023

Appointed Gilmour, Victoria Louise as Director

3 May 2021

Appointed Stokes, Ian as Director

3 May 2021

Resigned Ring, Susan Lesley as Director

19 December 2020

Resigned Marsden, Christopher as Director

18 December 2020

Appointed Ring, Susan Lesley as Director

3 November 2017

Resigned Capita Corporate Director Limited as Corporate Director

3 November 2017

Appointed Mufg Pms Corporate Director Limited as Corporate Director

3 November 2017

Appointed Marsden, Christopher 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

Resigned Todd, Francesca Anne as Director

30 November 2016

Resigned Waters, Clare Elizabeth as Director

29 November 2016

Appointed Todd, Francesca Anne as Director

9 December 2013

Appointed Capita Corporate Director Limited as Corporate Director

13 October 2011

Appointed Waters, Clare Elizabeth as Director

13 October 2011

Resigned Kilmartin, David John as Director

13 October 2011

Resigned Cooper, Justin Ashley 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

31 July 2005

Resigned Fontana, Tina Maria as Director

8 July 2005

Resigned Pengelly, Arlene Faith as Secretary

8 July 2005

Appointed Capita Company Secretarial Services Limited as Corporate Secretary

4 November 2004

Appointed Pengelly, Arlene Faith as Secretary

4 November 2004

Resigned Capita Irg Trustees Limited as Corporate Secretary

1 July 2004

Resigned Hurst, Gordon Mark as Director

1 July 2004

Appointed Fontana, Tina Maria as Director

1 July 2004

Appointed Cooper, Justin Ashley as Director

1 July 2004

Appointed Kilmartin, David John as Director

1 July 2004

Resigned Pindar, Paul Richard Martin as Director

22 March 2004

Appointed Pindar, Paul Richard Martin as Director

19 March 2004

Appointed Sdg Registrars Limited as Corporate Nominee Director

19 March 2004

Resigned Sdg Registrars Limited as Corporate Nominee Director

19 March 2004

Appointed Hurst, Gordon Mark as Director

19 March 2004

Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

19 March 2004

Appointed Capita Irg Trustees Limited as Corporate Secretary

19 March 2004

Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mufg Corporate Markets (UK) Limited

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. 2605568

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 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 This company 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 113

Date	Description	Made Up To
7 October 2026	Confirmation statement with no updates	30 September 2026
1 October 2026	Full accounts	31 December 2025
30 September 2025	Confirmation statement with updates	30 September 2025
19 September 2025	Current accounting period extended
24 June 2025	Change of details for a person with significant control