Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Mufg Pension & Market Services (UK) Limited
- Incorporated
- 15 October 2013 (13 years)
- Previously known as
- Link Group Administration Limited (until 20 January 2025)Link Market Services (Emea) Limited (until 29 November 2019)Link European Holdings Limited (until 6 December 2013)
- Industry
- Administration of financial markets (66110)
- Directors
- John Parker
- Owned by
- Mitsubishi Ufj Financial Group, Inc.
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Central Square29 Wellington StreetLeedsLS1 4DL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2023
British
Born December 1972 (53)
Corporate Director · Appointed 16 December 2019
Parker, John
Director · Appointed 20 March 2018
British
Born September 1955 (71)
Corporate Secretary · Appointed 14 December 2017
Officer history (11 former)
30 June 2023
30 June 2023
19 December 2020
Resigned Marsden, Christopher as Secretary
19 December 2020
18 December 2020
18 December 2019
18 December 2019
18 December 2019
16 December 2019
16 December 2019
16 December 2019
30 September 2019
16 July 2018
24 April 2018
20 March 2018
Appointed Parker, John as Director
19 December 2017
19 December 2017
14 December 2017
Appointed Marsden, Christopher as Secretary
14 December 2017
Resigned Hawkins, William John as Secretary
14 December 2017
31 August 2017
1 December 2014
1 December 2014
15 October 2013
Appointed Hawkins, William John as Secretary
15 October 2013
15 October 2013
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 (3)
27 October 2017
Ceased Link Administraton Pty Limited — Owns 75–100% of shares
27 June 2017
Ceased Link Administration Pty Limited — Owns 75–100% of shares
27 June 2017
Ceased Link Company Matters 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 This company
D.F. King Ltd Owns 75–100% of shares
Link Fund Solutions Limited Owns 25–50% 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 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 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | ||
| 26 June 2025 | Current accounting period extended | |||
| 10 June 2025 | Current accounting period extended |
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