MUFG PENSION & MARKET SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MUFG PENSION & MARKET SERVICES (UK) LIMITED
COMPANY NUMBER
08733801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
15/10/2013
(11 years and 3 months old)
WEBSITE
http://linkassetservices.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/11/2019
20/01/2025
LINK GROUP ADMINISTRATION LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 03333001950
TPS: No
Central Square
29 Wellington Street
LEEDS
LS1 4DL
6th Floor
65 Gresham Street
London
EC2V 7NQ
Telephone: 3001950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINK ADMINISTRATION PTY LTD | N/A | N/A |
| LINK GROUP ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| D.F. KING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MUFG PENSION & MARKET SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MUFG PENSION & MARKET SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MUFG PENSION & MARKET SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LINK GROUP CORPORATE SECRETARY LIMITED 14/12/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 42 |
View Report |
|
20/03/2018 - Present (6 years and 10 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LINK GROUP CORPORATE DIRECTOR LIMITED 16/12/2019 - Present (5 years and 1 months) Born in N/A |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
30/06/2023 - Present (1 years and 6 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
15/10/2013 - Present (11 years and 3 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 04/07/2023 | Timothy James Gillman (927794775) has left the board |
| 04/07/2023 | New Board Member Ian Stokes (928285347) Appointed |
| 13/04/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Timothy James Gillman (927794775) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 30/12/2019 | LINK GROUP CORPORATE DIRECTOR LIMITED (926544687) has left the board |
| 30/12/2019 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 20/12/2019 | New Board Member Christopher Marsden (919519328) Appointed |
| 20/12/2019 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (926544687) Appointed |
| 20/12/2019 | William John Hawkins (913627226) has left the board |
| 20/12/2019 | Paul Martin Gardiner (923919327) has left the board |
| 20/12/2019 | Jacqueline Millan (918738394) has left the board |
| 20/12/2019 | John Menzies McMurtrie (913627229) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 07/10/2019 | Anthony Patrick O'Keeffe (908273020) has left the board |
| 09/04/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 19/07/2018 | Andrew James Green (915822024) has left the board |
| 26/04/2018 | New Board Member Andrew James Green (915822024) Appointed |
| 11/04/2018 | New Accounts filed |
| 23/03/2018 | New Board Member John Parker (924443753) Appointed |
| 11/01/2018 | New Board Member Paul Martin Gardiner (923919327) Appointed |
| 11/01/2018 | Paul Martin Gardiner (919223238) has left the board |
| 08/01/2018 | New Board Member Jacqueline Millan (918738394) Appointed |
| 08/01/2018 | Jacqueline Millan (924151198) has left the board |
| 05/01/2018 | New Board Member Anthony Patrick O'Keeffe (908273020) Appointed |
| 05/01/2018 | Anthony Patrick O'Keeffe (924150406) has left the board |
| 04/01/2018 | Change in Reg. Office |
| 01/01/2018 | LINK GROUP CORPORATE SECRETARY LIMITED (924118894) has left the board |
| 01/01/2018 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 01/01/2018 | New Board Member Jacqueline Millan (924151198) Appointed |
| 29/12/2017 | New Board Member Anthony Patrick O'Keeffe (924150406) Appointed |
| 19/12/2017 | New Company Secretary Christopher Marsden (924121245) Appointed |
| 18/12/2017 | William John Hawkins (918211421) has left the board |
| 18/12/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (924118894) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 15/09/2017 | David Ford Geddes (911470765) has left the board |
| 14/04/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
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