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Companies/08733801

Mufg Pension & Market Services (UK) Limited

Administration of financial markets · Leeds

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Mitsubishi Ufj Financial Group, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-05-16 · No cessation recorded

Source record 116235313
Show 3 ceased records
Link Administration Pty LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-27 · Ceased 2017-06-27

Source record 113660394
Link Administraton Pty LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-12 · Ceased 2017-10-27

Source record 113660163
Link Company Matters LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-14 · Ceased 2017-06-27

Source record 109763551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
IS
Ian StokesCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+10 others
CorpLink Group Corporate Director LimitedCurrent director
Appointed 2019-12-16 · 6 yrs
+8 others
JP
John ParkerCurrent director
Appointed 2018-03-20 · 8 yrs · Company Director
+2 others
CorpLink Group Corporate Secretary LimitedCurrent secretary
Appointed 2017-12-14 · 8 yrs
+11 others
Show 11 historical appointments
TG
Timothy GillmanResigned director
Resigned 2020-12-18 · 2 yrs · Director
CM
Christopher MarsdenResigned director
Resigned 2019-12-16 · 1 yr · Director
AG
Andrew GreenResigned director
Resigned 2018-04-24 · Company Director
JM
Jacqueline MillanResigned director
Resigned 2017-12-19 · 1 yr · Finance Director
AO
Anthony O KeeffeResigned director
Resigned 2017-12-19 · 1 yr · Director
CM
Christopher MarsdenResigned secretary
Resigned 2017-12-14 · 3 yrs
PG
Paul GardinerResigned director
Resigned 2014-12-01 · 5 yrs · Company Director
DG
David GeddesResigned director
Resigned 2014-12-01 · 2 yrs · Company Director
WH
William HawkinsResigned secretary
Resigned 2013-10-15 · 4 yrs
JM
John McmurtrieResigned director
Resigned 2013-10-15 · 6 yrs · Managing Director
WH
William HawkinsResigned director
Resigned 2013-10-15 · 6 yrs · Chief Financial Officer

Board profile

People with appointments
4
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active