Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Mufg Retirement Solutions Pension Administration Limited
- Incorporated
- 21 December 2017 (8 years)
- Previously known as
- Link Pension Administration Limited (until 20 January 2025)Smart Pension Administration (UK) Limited (until 13 January 2020)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Central Square29 Wellington StreetLeedsLS1 4DL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2022
British
Born June 1976 (50)
Corporate Secretary · Appointed 13 January 2020
Corporate Director · Appointed 1 January 2020
Officer history (7 former)
23 April 2025
31 March 2025
Resigned Mcgrath, Deidre Michelle as Director
1 May 2022
1 May 2022
3 May 2021
3 May 2021
13 January 2020
1 January 2020
Appointed Mcgrath, Deidre Michelle as Director
1 January 2020
1 January 2020
1 January 2020
1 January 2020
1 January 2020
20 February 2019
20 February 2019
21 December 2017
21 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08733801
Former controllers (1)
1 January 2020
Ceased Smart Pension Limited — Owns 75–100% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Mufg Retirement Solutions Pension Administration (HS) Limited Owns 75–100% of shares
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registered office address changed | |||
| 6 January 2026 | Confirmation statement with updates | 20 December 2025 | ||
| 26 June 2025 | Current accounting period extended | |||
| 24 June 2025 | Current accounting period extended | |||
| 8 May 2025 | Registered office address changed |
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