Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 10
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-12-21
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Oxford Point, 19 Oxford Road, Bournemouth, BH8 8GS, United Kingdom
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED is a ltd registered in GB, incorporated 2017-12-21 (active).
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 RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED
- MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED
7-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.
- 11120924
- Status
- active
- Type
- ltd
- Incorporated
- 2017-12-21
- Registered office
- Oxford Point, 19 Oxford Road, Bournemouth, BH8 8GS, United Kingdom
- SIC
- 64999
- corporate secretary · appt 2020-01-13
- TULLETT, Alexander Eben Ronalddirector · British · appt 2022-05-01
- corporate director · appt 2020-01-01
- AGOMBAR, Darren(resigned)director · British · appt 2017-12-21
- EVANS, Andrew Raymond(resigned)director · British · appt 2017-12-21
- FISH, Nigel Timothy(resigned)director · British · appt 2020-01-01
- FIVEASH, James Graham(resigned)director · British · appt 2019-02-20
- MCGRATH, Deidre Michelle(resigned)director · Australian · appt 2020-01-01
- RING, Susan Lesley(resigned)director · British · appt 2020-01-01
- WILSON, Richard James(resigned)director · British · appt 2021-05-03
- ■Mufg Pension & Market Services (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2020-01-01 · 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
- 2027-01-03
- LINK PENSION ADMINISTRATION LIMITED
- SMART PENSION ADMINISTRATION (UK) LIMITED
Directorship network
19 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.
- WAYSTONE FINANCIAL INVESTMENTS LIMITEDbeneficial owner
- MUFG CORPORATE MARKETS TREASURY LIMITEDbeneficial owner
- BCM ASSET SERVICES (HOLDINGS) LTDbeneficial owner
- LINK FUND SOLUTIONS LIMITEDbeneficial owner
- MUFG PMS SERVICE COMPANY LIMITEDbeneficial owner
- MUFG CORPORATE MARKETS (UK) LIMITEDbeneficial owner
- Mitsubishi Ufj Financial Group, Inc.beneficial owner
- Link Company Matters Limitedbeneficial owner
- D.F. KING LTDbeneficial owner
- MUFG PMS CORPORATE DIRECTOR LIMITEDbeneficial owner
- Link Administraton Pty Limitedbeneficial owner
- Link Administraton Pty Limitedbeneficial owner
- MUFG PMS CORPORATE SECRETARY LIMITEDbeneficial owner
- MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITEDbeneficial owner
- APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITEDbeneficial owner
- GODDARD PERRY CONSULTING LIMITEDbeneficial owner
- GODDARD PERRY HOLDINGS LIMITEDbeneficial owner
- GODDARD PERRY HOLDINGS LIMITEDbeneficial owner
- GODDARD PERRY CONSULTING LIMITEDbeneficial owner