# Mufg Retirement Solutions Pension Administration (Hs) Limited

## Details

- **Company number:** [01901744](https://find-and-update.company-information.service.gov.uk/company/01901744)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 1985
- **Registered office:** OXFORD POINT, 19 OXFORD ROAD, BOURNEMOUTH, BH8 8GS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## 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 |
|---|---|---|---|
| 31 Dec 2021 | £491,568 | £849,342 | 68 |
| 31 Dec 2020 | £287,706 | £17,218 | 67 |
| 31 Dec 2019 | £53,798 | £45 | 75 |



## Owned by

Mufg Retirement Solutions Pension Administration (Hs) Limited → [Mufg Retirement Solutions Pension Administration Limited](/company/11120924) → [Mufg Pension & Market Services (UK) Limited](/company/08733801)





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