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.

Parent entities and officers
Active 4
  • 1
    May, Joanne Louise
    Director, Human Resources born in January 1982
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Ben
    Global Head, Fund Finance born in November 1976
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Durkan, Sinéad
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Maiden Place, 609, 227 Elgin Avenue, George Town, Grand Cayman, Ky1-1107, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Foley, Robert Sean
    Chartered Accountant born in June 1974
    Individual
    Officer
    2010-12-01 ~ 2016-05-23
    OF - Director → CIF 0
  • 2
    Glyn, Malcolm Adam
    Chartered Accountant born in May 1962
    Individual (10 offsprings)
    Officer
    2008-10-31 ~ 2010-12-01
    OF - Director → CIF 0
    Glyn, Malcolm Adam
    Finance Director
    Individual (10 offsprings)
    Officer
    2009-02-05 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 3
    Goldstein, David Ives
    General Counsel born in August 1961
    Individual
    Officer
    2010-12-01 ~ 2011-05-18
    OF - Director → CIF 0
    Goldstein, David Ives
    Individual
    Officer
    2010-12-01 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 4
    Hunt, Trevor
    Chief Information Officer born in May 1966
    Individual (3 offsprings)
    Officer
    2018-06-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Mcnamara, Daniel
    Chief Strategy Officer born in January 1978
    Individual
    Officer
    2019-10-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Mears, Sarah Jane
    Chief Human Resources Officer born in November 1973
    Individual (5 offsprings)
    Officer
    2018-06-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Reville, Dominique
    Individual
    Officer
    2017-04-25 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 8
    Henderson, Glenn
    Ceo born in November 1958
    Individual
    Officer
    2006-11-10 ~ 2008-11-01
    OF - Director → CIF 0
  • 9
    Russell-jones, David Marc
    Head Of Sales born in October 1968
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Porter, Mark
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2016-05-23 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Mccarney, Kenneth Andrew
    Chief Executive Officer born in June 1969
    Individual
    Officer
    2011-12-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Henderson, Blair
    Managing Director born in September 1957
    Individual
    Officer
    2015-03-02 ~ 2016-01-15
    OF - Director → CIF 0
  • 13
    Thornton, Timothy John
    Chief Operating Officer born in June 1976
    Individual
    Officer
    2006-11-10 ~ 2017-04-25
    OF - Director → CIF 0
    Thornton, Timothy
    Individual
    Officer
    2012-07-02 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 14
    Bhargava, Akshaya
    Ceo born in November 1956
    Individual (4 offsprings)
    Officer
    2007-10-18 ~ 2010-07-26
    OF - Director → CIF 0
  • 15
    Calveley, Timothy
    Individual
    Officer
    2007-10-18 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 16
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-10 ~ 2008-11-28
    PE - Nominee Secretary → CIF 0
  • 17
    Mufg House, Po Box 609, Mufg House, 227 Elgin Avenue, Grand Cayman Kyi-1107, Cayman Islands
    Corporate
    Person with significant control
    2016-05-05 ~ 2023-09-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MUFG FUND SERVICES (UK) LIMITED

Previous names
BUTTERFIELD FULCRUM GROUP (U.K.) LIMITED - 2013-10-21
FULCRUM ADMINISTRATION (EUROPE) LIMITED - 2008-12-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
320,024 GBP2023-12-31
109,023 GBP2022-12-31
Fixed Assets
320,024 GBP2023-12-31
109,023 GBP2022-12-31
Debtors
8,244,279 GBP2023-12-31
5,240,859 GBP2022-12-31
Cash at bank and in hand
2,663,484 GBP2023-12-31
1,836,209 GBP2022-12-31
Current Assets
10,907,763 GBP2023-12-31
7,077,068 GBP2022-12-31
Creditors
Amounts falling due within one year
-7,875,254 GBP2023-12-31
-5,034,238 GBP2022-12-31
Net Current Assets/Liabilities
3,032,509 GBP2023-12-31
2,042,830 GBP2022-12-31
Total Assets Less Current Liabilities
3,352,533 GBP2023-12-31
2,151,853 GBP2022-12-31
Net Assets/Liabilities
3,352,533 GBP2023-12-31
2,151,853 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
3,352,433 GBP2023-12-31
2,151,753 GBP2022-12-31
Equity
3,352,533 GBP2023-12-31
2,151,853 GBP2022-12-31
Average Number of Employees
762023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
819,735 GBP2023-12-31
547,547 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
499,711 GBP2023-12-31
438,524 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,187 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
  • MUFG FUND SERVICES (UK) LIMITED
    Info
    BUTTERFIELD FULCRUM GROUP (U.K.) LIMITED - 2013-10-21
    FULCRUM ADMINISTRATION (EUROPE) LIMITED - 2008-12-01
    Registered number 05994776
    24 Lombard Street, 4th Floor, London EC3V 9AJ
    Private Limited Company incorporated on 2006-11-10 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.