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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Steward, John Timothy Hugh
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 2002-04-09
    OF - Director → CIF 0
  • 2
    Wilson, Richard James
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ 2025-04-23
    OF - Director → CIF 0
  • 3
    Smith, Ronald
    Director born in July 1948
    Individual (29 offsprings)
    Officer
    1996-05-01 ~ 2000-09-05
    OF - Director → CIF 0
  • 4
    Robertson, William John
    Actuarial Director born in October 1953
    Individual (19 offsprings)
    Officer
    2002-05-23 ~ 2004-07-13
    OF - Director → CIF 0
  • 5
    Scott, Gillian Catherine
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2009-08-13 ~ 2010-10-26
    OF - Director → CIF 0
  • 6
    Johns, Janet Wilson
    Individual (1 offspring)
    Officer
    ~ 2001-04-18
    OF - Secretary → CIF 0
  • 7
    Stevenson, Nina Clare
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 8
    Quinlivan, John
    Sales Development Actuary born in July 1965
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2009-04-06
    OF - Director → CIF 0
  • 9
    Cooney, Cathryn Anne
    Administration Director born in January 1964
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2008-09-05
    OF - Director → CIF 0
  • 10
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2010-10-18 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 11
    Steward, Margaret Beatrice
    Company Director born in December 1948
    Individual (7 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Jones, Peter
    Pensions Manager born in May 1965
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ 2022-10-29
    OF - Director → CIF 0
  • 13
    Tullett, Alexander Eben Ronald
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Horn, Iain George
    Managing Director born in April 1960
    Individual (4 offsprings)
    Officer
    2002-04-02 ~ 2004-09-10
    OF - Director → CIF 0
  • 15
    Dornan, Peter Gordon
    Director Of Group Business born in September 1955
    Individual (31 offsprings)
    Officer
    2001-09-11 ~ 2005-11-07
    OF - Director → CIF 0
  • 16
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (85 offsprings)
    Officer
    2010-06-04 ~ 2010-10-26
    OF - Director → CIF 0
  • 17
    Adamson, Mark Henzell
    Company Director born in August 1958
    Individual (9 offsprings)
    Officer
    2004-06-23 ~ 2008-12-03
    OF - Director → CIF 0
  • 18
    Pattison, Mark Simon
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 19
    Alexander, Aileen Lesley
    Individual (2 offsprings)
    Officer
    2006-02-14 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 20
    Chadwick, Robert
    Company Director born in May 1948
    Individual (12 offsprings)
    Officer
    1998-07-27 ~ 1998-11-25
    OF - Director → CIF 0
  • 21
    Brunet, Maurice Clive
    Director born in March 1958
    Individual (23 offsprings)
    Officer
    2005-03-15 ~ 2009-04-06
    OF - Director → CIF 0
  • 22
    Beattie, John Colin
    Managing Director born in March 1956
    Individual (4 offsprings)
    Officer
    2009-04-06 ~ 2010-10-26
    OF - Director → CIF 0
  • 23
    Mcgrath, Deidre Michelle
    Ceo born in June 1968
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Blackman, Andrew John
    Director Pensions & Employee Benefits born in May 1968
    Individual (14 offsprings)
    Officer
    2010-10-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    Thoresen, Otto
    Director born in April 1956
    Individual (52 offsprings)
    Officer
    2000-09-05 ~ 2001-09-11
    OF - Director → CIF 0
  • 26
    Waller, Robert Thomas
    Company Director born in August 1965
    Individual (14 offsprings)
    Officer
    2009-04-06 ~ 2010-10-16
    OF - Director → CIF 0
  • 27
    Connor, Stephen
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    1998-02-19 ~ 2010-10-26
    OF - Director → CIF 0
  • 28
    Blackmur, Paul Anthony
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2022-01-05 ~ 2022-10-31
    OF - Director → CIF 0
  • 29
    Young, Ian Gordon
    Individual (37 offsprings)
    Officer
    2001-04-18 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 30
    Joselyn, Daniel John
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2022-03-02 ~ 2022-10-31
    OF - Director → CIF 0
  • 31
    Elston, David Aiken
    Individual (31 offsprings)
    Officer
    2010-06-04 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 32
    Mackle, Feilim
    Company Director born in July 1967
    Individual (61 offsprings)
    Officer
    2009-04-06 ~ 2010-03-29
    OF - Director → CIF 0
  • 33
    Goddard, Steven Michael
    Director Pension & Employee Benefits born in June 1966
    Individual (24 offsprings)
    Officer
    2010-10-26 ~ 2022-10-31
    OF - Director → CIF 0
  • 34
    Hickling, Graham Mark
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2009-04-06 ~ 2010-10-26
    OF - Director → CIF 0
    Hickling, Graham Mark
    Born in April 1966
    Individual (4 offsprings)
    2010-11-22 ~ 2023-10-19
    OF - Director → CIF 0
  • 35
    GODDARD PERRY CONSULTING LIMITED
    - now 01635689 06951151
    MCHALE HEANEY BROKERS LIMITED - 2010-01-31
    Corinthian House, Lansdowne Road, Croydon, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    GODDARD PERRY HOLDINGS LIMITED
    - now 06951151
    GODDARD PERRY CONSULTING LIMITED - 2010-01-19
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-09-07 ~ 2022-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    MUFG PMS CORPORATE DIRECTOR LIMITED
    - now 11028471
    LINK GROUP CORPORATE DIRECTOR LIMITED - 2025-01-20 11028471 11022003... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents, 28 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 38
    MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED
    - now 11120924 01901744
    LINK PENSION ADMINISTRATION LIMITED - 2025-01-20 11120924 01901744
    SMART PENSION ADMINISTRATION (UK) LIMITED - 2020-01-13
    Oxford Point, 19 Oxford Road, Bournemouth, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED

Period: 2025-01-20 ~ now
Company number: 01901744
Registered names
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - now 11120924
HS PENSIONS LIMITED - 2023-07-03
PASTCLASS LIMITED - 1985-07-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
350,750 GBP2021-12-31
416,500 GBP2020-12-31
Property, Plant & Equipment
61,545 GBP2021-12-31
60,727 GBP2020-12-31
Fixed Assets
412,295 GBP2021-12-31
477,227 GBP2020-12-31
Debtors
1,068,355 GBP2021-12-31
775,978 GBP2020-12-31
Cash at bank and in hand
849,342 GBP2021-12-31
17,218 GBP2020-12-31
Current Assets
1,917,697 GBP2021-12-31
793,196 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,551,385 GBP2021-12-31
Net Current Assets/Liabilities
366,312 GBP2021-12-31
107,189 GBP2020-12-31
Total Assets Less Current Liabilities
778,607 GBP2021-12-31
584,416 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-296,710 GBP2020-12-31
Net Assets/Liabilities
491,568 GBP2021-12-31
287,706 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
5,259,690 GBP2020-12-31
Capital redemption reserve
60 GBP2021-12-31
60 GBP2020-12-31
Other miscellaneous reserve
0 GBP2021-12-31
7,050,000 GBP2020-12-31
Retained earnings (accumulated losses)
481,508 GBP2021-12-31
-12,022,044 GBP2020-12-31
Equity
491,568 GBP2021-12-31
287,706 GBP2020-12-31
Average Number of Employees
762021-01-01 ~ 2021-12-31
682020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
476,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,250 GBP2021-12-31
59,500 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
59,500 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
350,750 GBP2021-12-31
416,500 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
52,598 GBP2021-12-31
52,598 GBP2020-12-31
Other
1,131,749 GBP2021-12-31
1,107,903 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,184,347 GBP2021-12-31
1,160,501 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
52,598 GBP2021-12-31
52,598 GBP2020-12-31
Other
1,070,204 GBP2021-12-31
1,047,176 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,122,802 GBP2021-12-31
1,099,774 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
23,028 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,028 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-12-31
0 GBP2020-12-31
Other
61,545 GBP2021-12-31
60,727 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
524,696 GBP2021-12-31
464,768 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
184 GBP2021-12-31
184 GBP2020-12-31
Amounts Owed By Related Parties
337,640 GBP2021-12-31
Current
103,968 GBP2020-12-31
Other Debtors
Amounts falling due within one year
205,835 GBP2021-12-31
207,058 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,068,355 GBP2021-12-31
Amounts falling due within one year, Current
775,978 GBP2020-12-31
Trade Creditors/Trade Payables
Current
247,756 GBP2021-12-31
132,588 GBP2020-12-31
Other Taxation & Social Security Payable
Current
233,005 GBP2021-12-31
212,585 GBP2020-12-31
Other Creditors
Current
1,070,624 GBP2021-12-31
340,834 GBP2020-12-31
Creditors
Current
1,551,385 GBP2021-12-31
686,007 GBP2020-12-31
Amounts owed to group undertakings
Non-current
287,039 GBP2021-12-31
296,710 GBP2020-12-31
Number of Shares Issued (Fully Paid)
10,000 shares2021-12-31
5,259,690 shares2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,982 GBP2021-12-31
9,812 GBP2020-12-31
Related profiles found in government register
  • MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED
    Info
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    HS PENSIONS LIMITED - 2025-01-20
    HS ADMINISTRATIVE SERVICES LIMITED - 2025-01-20
    AEGON TRUSTEE SOLUTIONS LIMITED - 2025-01-20
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2025-01-20
    PASTCLASS LIMITED - 2025-01-20
    Registered number 01901744
    Oxford Point, 19 Oxford Road, Bournemouth BH8 8GS
    PRIVATE LIMITED COMPANY incorporated on 1985-04-02 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • HS ADMINISTRATIVE SERVICES LIMITED
    S
    Registered number 01901744
    17, Lansdowne Road, Croydon, England, CR0 2BX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED
    - now 04096204
    WBB MINERALS PENSION TRUSTEE LIMITED
    - 2013-12-09 04096204
    SMC PENSION TRUSTEE COMPANY LIMITED
    - 2004-07-22 04096204
    BROOMCO (2356) LIMITED - 2001-02-16
    West Avenue, West Avenue, Talke, Staffordshire, England
    Active Corporate (28 parents)
    Officer
    2002-04-06 ~ 2022-09-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.