OpenCompanies

Mufg Retirement Solutions Pension Administration Limited

Company number
11120924
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2017
Nature of business
Financial intermediation not elsewhere classified
Corporate group
080901 Limited (51327 companies)

Registered office

Central Square
29 Wellington Street
Leeds
LS1 4DL

Previous names

  • Link Pension Administration Limited (until 20 Jan 2025)
  • Smart Pension Administration (UK) Limited (until 13 Jan 2020)

Officers

NameRoleAppointedResigned
TULLETT, Alexander Eben Ronald Director 1 May 2022
WILSON, Richard James Director 3 May 2021 23 Apr 2025
FIVEASH, James Graham Director 20 Feb 2019 1 Jan 2020

Control

NameNature of controlNotifiedCeased
Mufg Pension & Market Services (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2020
Smart Pension Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2017 1 Jan 2020

Accounts

Year ended Net assets Cash
30 Jun 2024 - -
30 Jun 2023 - -
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
30 Jun 2019 Dormant £100 £100
30 Jun 2018 Dormant £100 £100

Connections

Owned by

Mufg Retirement Solutions Pension Administration Limited → Mufg Pension & Market Services (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data