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 PMS Service Company Limited
- Incorporated
- 15 March 2019 (7 years)
- Previously known as
- Link Group Service Company Limited (until 20 January 2025)Link Emea Service Company Limited (until 29 November 2019)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Peter Lewis Wykes
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Central Square29 Wellington StreetLeedsLS1 4DL
Officers 4 active
Officer details are public data from the Companies House register.
Wykes, Peter Lewis
Director · Appointed 14 June 2024
Australian
Born July 1972 (54)
Director · Appointed 30 June 2023
British
Born December 1972 (53)
Corporate Secretary · Appointed 15 March 2019
Corporate Director · Appointed 15 March 2019
Officer history (7 former)
14 June 2024
Resigned Pelchen, Nicole Anita as Director
14 June 2024
Appointed Wykes, Peter Lewis as Director
30 June 2023
30 June 2023
13 October 2021
Appointed Pelchen, Nicole Anita as Director
13 October 2021
19 December 2020
18 December 2020
16 December 2019
8 October 2019
Resigned Marsden, Christopher as Secretary
30 September 2019
6 August 2019
15 March 2019
Appointed Marsden, Christopher as Secretary
15 March 2019
15 March 2019
15 March 2019
15 March 2019
15 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08733801
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 This company 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 40
| 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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