logo
explain how to read the page

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 12
  • 1
    Mcgrath, Deidre Michelle
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Fish, Nigel Timothy
    Director born in August 1967
    Individual (24 offsprings)
    Officer
    2020-01-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 3
    Tullett, Alexander Eben Ronald
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Fiveash, James Graham
    Director born in August 1974
    Individual (11 offsprings)
    Officer
    2019-02-20 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Agombar, Darren
    Director born in July 1969
    Individual (12 offsprings)
    Officer
    2017-12-21 ~ 2019-02-20
    OF - Director → CIF 0
  • 6
    Wilson, Richard James
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2021-05-03 ~ 2025-04-23
    OF - Director → CIF 0
  • 7
    Evans, Andrew Raymond
    Director born in June 1976
    Individual (11 offsprings)
    Officer
    2017-12-21 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Ring, Susan Lesley
    Director born in February 1961
    Individual (42 offsprings)
    Officer
    2020-01-01 ~ 2021-05-03
    OF - Director → CIF 0
  • 9
    SMART PENSION LIMITED
    09026697
    20, W2 6lg, Eastbourne Terrace, London, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2017-12-21 ~ 2020-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    MUFG PENSION & MARKET SERVICES (UK) LIMITED
    - now 08733801
    LINK GROUP ADMINISTRATION LIMITED - 2025-01-20 08733801
    LINK MARKET SERVICES (EMEA) LIMITED - 2019-11-29
    LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    MUFG PMS CORPORATE DIRECTOR LIMITED
    - now 11028471
    LINK GROUP CORPORATE DIRECTOR LIMITED - 2025-01-20 11028471
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents, 28 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 12
    MUFG PMS CORPORATE SECRETARY LIMITED
    - now 11026591
    LINK GROUP CORPORATE SECRETARY LIMITED - 2025-01-20 11026591
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED

Period: 2025-01-20 ~ now
Company number: 11120924
Registered names
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-06-30
100 GBP2018-06-30
Net Assets/Liabilities
100 GBP2019-06-30
100 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
100 GBP2019-06-30
100 GBP2018-06-30

Related profiles found in government register
  • MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED
    Info
    LINK PENSION ADMINISTRATION LIMITED - 2025-01-20
    SMART PENSION ADMINISTRATION (UK) LIMITED - 2025-01-20
    Registered number 11120924
    Oxford Point, 19 Oxford Road, Bournemouth BH8 8GS
    PRIVATE LIMITED COMPANY incorporated on 2017-12-21 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED
    S
    Registered number 11120924
    Oxford Point, 19 Oxford Road, Bournemouth, United Kingdom, BH8 8GS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED
    - now 01901744
    LINK PENSION ADMINISTRATION (HS) LIMITED
    - 2025-01-20 01901744
    HS PENSIONS LIMITED
    - 2023-07-03 01901744
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    PASTCLASS LIMITED - 1985-07-18
    Oxford Point, 19 Oxford Road, Bournemouth, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2022-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.