MUFG PENSION & MARKET SERVICES (UK) LIMITED

Company summary

Company number: 08733801
Status: ACTIVE
Incorporated / age: 15 October 201312 years
Registered office: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 06:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Nature of business
Administration of financial markets
Previous company names
LINK GROUP ADMINISTRATION LIMITED
LINK MARKET SERVICES (EMEA) LIMITED
LINK EUROPEAN HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUFG PMS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	14 Dec 2017				Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
PARKER, John ACTIVE	Director	20 Mar 2018		United Kingdom	September 1955	Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
STOKES, Ian ACTIVE	Director	30 Jun 2023		United Kingdom	December 1972	Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
MUFG PMS CORPORATE DIRECTOR LIMITED ACTIVE	Director	16 Dec 2019				Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
HAWKINS, William John RESIGNED	Secretary	15 Oct 2013	14 Dec 2017			Lvl 12, 680 George Street, Sydney, Nsw 2000, Australia
MARSDEN, Christopher RESIGNED	Secretary	14 Dec 2017	19 Dec 2020			6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
GARDINER, Paul Martin RESIGNED	Director	01 Dec 2014	18 Dec 2019	Australia	May 1975	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
GEDDES, David Ford RESIGNED	Director	01 Dec 2014	31 Aug 2017	Australia	September 1959	125, Wood Street, London, EC2V 7AN, England
GILLMAN, Timothy James RESIGNED	Director	18 Dec 2020	30 Jun 2023	England	March 1969	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
GREEN, Andrew James RESIGNED	Director	24 Apr 2018	16 Jul 2018	United Kingdom	September 1955	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
HAWKINS, William John RESIGNED	Director	15 Oct 2013	18 Dec 2019	Australia	October 1959	Lvl 12, 680 George Street, Sydney, NSW 2000, Australia
MARSDEN, Christopher RESIGNED	Director	16 Dec 2019	19 Dec 2020	United Kingdom	September 1978	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
MCMURTRIE, John Menzies RESIGNED	Director	15 Oct 2013	18 Dec 2019	Australia	August 1948	Lvl 12, 680 George Street, Sydney, NSW 2000, Australia
MILLAN, Jacqueline RESIGNED	Director	19 Dec 2017	16 Dec 2019	United Kingdom	September 1966	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
O'KEEFFE, Anthony Patrick RESIGNED	Director	19 Dec 2017	30 Sep 2019	Jersey	August 1965	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

MUFG PMS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Dec 2017
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

PARKER, John ACTIVE
Role: Director
Appointed on: 20 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

STOKES, Ian ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

MUFG PMS CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 16 Dec 2019
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

HAWKINS, William John RESIGNED
Role: Secretary
Appointed on: 15 Oct 2013
Resigned on: 14 Dec 2017
Address: Lvl 12, 680 George Street, Sydney, Nsw 2000, Australia

MARSDEN, Christopher RESIGNED
Role: Secretary
Appointed on: 14 Dec 2017
Resigned on: 19 Dec 2020
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

GARDINER, Paul Martin RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 18 Dec 2019
Country of Residence: Australia
Date of birth: May 1975
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

GEDDES, David Ford RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Aug 2017
Country of Residence: Australia
Date of birth: September 1959
Address: 125, Wood Street, London, EC2V 7AN, England

GILLMAN, Timothy James RESIGNED
Role: Director
Appointed on: 18 Dec 2020
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: March 1969
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

GREEN, Andrew James RESIGNED
Role: Director
Appointed on: 24 Apr 2018
Resigned on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

HAWKINS, William John RESIGNED
Role: Director
Appointed on: 15 Oct 2013
Resigned on: 18 Dec 2019
Country of Residence: Australia
Date of birth: October 1959
Address: Lvl 12, 680 George Street, Sydney, NSW 2000, Australia

MARSDEN, Christopher RESIGNED
Role: Director
Appointed on: 16 Dec 2019
Resigned on: 19 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

MCMURTRIE, John Menzies RESIGNED
Role: Director
Appointed on: 15 Oct 2013
Resigned on: 18 Dec 2019
Country of Residence: Australia
Date of birth: August 1948
Address: Lvl 12, 680 George Street, Sydney, NSW 2000, Australia

MILLAN, Jacqueline RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 16 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

O'KEEFFE, Anthony Patrick RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 30 Sep 2019
Country of Residence: Jersey
Date of birth: August 1965
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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