Mufg Retirement Solutions Pension Administration (Hs) Limited
- Company number
- 01901744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 1985
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Aegon Trustee Solutions Limited (until 4 Nov 2010)
- H. S. Administrative Services Limited (until 31 Dec 2009)
- HS Administrative Services Limited (until 3 May 2022)
- HS Pensions Limited (until 3 Jul 2023)
- Link Pension Administration (Hs) Limited (until 20 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Richard James | Director | 31 Oct 2022 | 23 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Goddard Perry Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 7 Sep 2020 |
| Goddard Perry Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Sep 2020 | 31 Oct 2022 |
| Mufg Retirement Solutions Pension Administration Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 31 Dec 2021 | £491,568 | £849,342 | 68 |
| 31 Dec 2020 | £287,706 | £17,218 | 67 |
| 31 Dec 2019 | £53,798 | £45 | 75 |
| 30 Sep 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
Connections
Owned by
Mufg Retirement Solutions Pension Administration (Hs) Limited → Mufg Retirement Solutions Pension Administration Limited → Mufg Pension & Market Services (UK) Limited
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