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MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED

Company summary

Company number: 11120924
Status: ACTIVE
Incorporated / age: 21 December 20178 years
Registered office: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 3 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 16:52 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
Financial intermediation not elsewhere classified
Previous company names
LINK PENSION ADMINISTRATION LIMITED
SMART PENSION ADMINISTRATION (UK) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUFG PMS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	13 Jan 2020				Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
TULLETT, Alexander Eben Ronald ACTIVE	Director	01 May 2022		England	June 1976	Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
MUFG PMS CORPORATE DIRECTOR LIMITED ACTIVE	Director	01 Jan 2020				Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
AGOMBAR, Darren RESIGNED	Director	21 Dec 2017	20 Feb 2019	England	July 1969	40, Eastbourne Terrace, London, W2 6LG, England
EVANS, Andrew Raymond RESIGNED	Director	21 Dec 2017	01 Jan 2020	United Kingdom	June 1976	40, Eastbourne Terrace, London, W2 6LG, England
FISH, Nigel Timothy RESIGNED	Director	01 Jan 2020	01 May 2022	United Kingdom	August 1967	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
FIVEASH, James Graham RESIGNED	Director	20 Feb 2019	01 Jan 2020	England	August 1974	40, Eastbourne Terrace, London, W2 6LG, England
MCGRATH, Deidre Michelle RESIGNED	Director	01 Jan 2020	31 Mar 2025	Australia	June 1968	Oxford Point, 13-17 Oxford Road, Bournemouth, BH8 8GS, United Kingdom
RING, Susan Lesley RESIGNED	Director	01 Jan 2020	03 May 2021	England	February 1961	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
WILSON, Richard James RESIGNED	Director	03 May 2021	23 Apr 2025	England	January 1970	Oxford Point, 13-17 Oxford Road, Bournemouth, BH8 8GS, United Kingdom

MUFG PMS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Jan 2020
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

TULLETT, Alexander Eben Ronald ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: June 1976
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

MUFG PMS CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

AGOMBAR, Darren RESIGNED
Role: Director
Appointed on: 21 Dec 2017
Resigned on: 20 Feb 2019
Country of Residence: England
Date of birth: July 1969
Address: 40, Eastbourne Terrace, London, W2 6LG, England

EVANS, Andrew Raymond RESIGNED
Role: Director
Appointed on: 21 Dec 2017
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 40, Eastbourne Terrace, London, W2 6LG, England

FISH, Nigel Timothy RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 01 May 2022
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

FIVEASH, James Graham RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: August 1974
Address: 40, Eastbourne Terrace, London, W2 6LG, England

MCGRATH, Deidre Michelle RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Mar 2025
Country of Residence: Australia
Date of birth: June 1968
Address: Oxford Point, 13-17 Oxford Road, Bournemouth, BH8 8GS, United Kingdom

RING, Susan Lesley RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 03 May 2021
Country of Residence: England
Date of birth: February 1961
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

WILSON, Richard James RESIGNED
Role: Director
Appointed on: 03 May 2021
Resigned on: 23 Apr 2025
Country of Residence: England
Date of birth: January 1970
Address: Oxford Point, 13-17 Oxford Road, Bournemouth, BH8 8GS, United Kingdom