Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-03-19
- Legal form
- ltd
- Activity
- 66110
- Registered office
- Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
MUFG SHARE PLAN SERVICES LIMITED is a ltd registered in GB, incorporated 2004-03-19 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MUFG SHARE PLAN SERVICES LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05078782
- Status
- active
- Type
- ltd
- Incorporated
- 2004-03-19
- Registered office
- Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
- SIC
- 66110
- corporate secretary · appt 2017-11-03
- STOKES, Iandirector · British · appt 2021-05-03
- corporate director · appt 2017-11-03
- PENGELLY, Arlene Faith(resigned)secretary · British · appt 2004-11-04
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2005-07-08
- CAPITA GROUP SECRETARY LIMITED(resigned)corporate secretary · appt 2008-12-01
- CAPITA IRG TRUSTEES LIMITED(resigned)corporate secretary · appt 2004-03-19
- SDG SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-03-19
- COOPER, Justin Ashley(resigned)director · British · appt 2004-07-01
- FONTANA, Tina Maria(resigned)director · British · appt 2004-07-01
- GILMOUR, Victoria Louise(resigned)director · British · appt 2023-10-13
- HURST, Gordon Mark(resigned)director · British · appt 2004-03-19
- ■Mufg Corporate Markets (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-06-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-14
- LINK SHARE PLAN SERVICES LIMITED
- CAPITA SHARE PLAN SERVICES LIMITED
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MUFG CORPORATE GOVERNANCE LIMITEDbeneficial owner
- LF SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- CAPITA HOLDINGS LIMITEDbeneficial owner
- CAPITA HOLDINGS LIMITEDbeneficial owner
- MUFG PENSION & MARKET SERVICES (UK) LIMITEDbeneficial owner
- MUFG CORPORATE GOVERNANCE LIMITEDbeneficial owner
- LF SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- Whale Rock Company Secretariat Limitedbeneficial owner
- Northern Registrars Limitedbeneficial owner