Introduction
Watch Company
M
MUFG PMS CORPORATE DIRECTOR LIMITED
MUFG PMS CORPORATE DIRECTOR LIMITED is an active company incorporated on 24 October 2017 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MUFG PMS CORPORATE DIRECTOR LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11028471
LTD Company
Age
8 Years
Incorporated 24 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
LINK GROUP CORPORATE DIRECTOR LIMITED
From: 24 October 2017To: 20 January 2025
Address
Central Square 29 Wellington Street Leeds, LS1 4DL,
Previous Addresses
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
From: 24 October 2017To: 30 September 2024
15 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
BHATIA, Vivekrishi Kimtilal
Active29 Wellington Street, LeedsLS1 4DL
Born January 1973
Director
Appointed 18 Dec 2020
BHATIA, Vivekrishi Kimtilal
29 Wellington Street, LeedsLS1 4DL
Born January 1973
Director
18 Dec 2020
Active
MCKENNA, Lysa Mary Catherine Anne
Active29 Wellington Street, LeedsLS1 4DL
Born November 1975
Director
Appointed 22 Jul 2024
MCKENNA, Lysa Mary Catherine Anne
29 Wellington Street, LeedsLS1 4DL
Born November 1975
Director
22 Jul 2024
Active
PATEL, Neelam
Active51 Lime Street, LondfonEC3M 7DQ
Born January 1979
Director
Appointed 31 Mar 2025
PATEL, Neelam
51 Lime Street, LondfonEC3M 7DQ
Born January 1979
Director
31 Mar 2025
Active
GARDINER, Paul Martin
Resigned680 George Street, Sydney2000
Born May 1975
Director
Appointed 24 Oct 2017
Resigned 22 Jul 2024
GARDINER, Paul Martin
680 George Street, Sydney2000
Born May 1975
Director
24 Oct 2017
Resigned 22 Jul 2024
Resigned
HAWKINS, William John
Resigned680 George Street, Sydney2000
Born October 1959
Director
Appointed 24 Oct 2017
Resigned 31 Jul 2020
HAWKINS, William John
680 George Street, Sydney2000
Born October 1959
Director
24 Oct 2017
Resigned 31 Jul 2020
Resigned
MACLACHLAN, Andrew Michael
Resigned680 George Street, Sydney2000
Born April 1969
Director
Appointed 24 Oct 2017
Resigned 08 Jul 2024
MACLACHLAN, Andrew Michael
680 George Street, Sydney2000
Born April 1969
Director
24 Oct 2017
Resigned 08 Jul 2024
Resigned
MCGRATH, Deidre Michelle
Resigned29 Wellington Street, LeedsLS1 4DL
Born June 1968
Director
Appointed 30 Jan 2021
Resigned 31 Mar 2025
MCGRATH, Deidre Michelle
29 Wellington Street, LeedsLS1 4DL
Born June 1968
Director
30 Jan 2021
Resigned 31 Mar 2025
Resigned
MCMURTRIE, John Menzies
Resigned680 George Street, Sydney2000
Born August 1948
Director
Appointed 24 Oct 2017
Resigned 16 Sept 2019
MCMURTRIE, John Menzies
680 George Street, Sydney2000
Born August 1948
Director
24 Oct 2017
Resigned 16 Sept 2019
Resigned
PEREIRA, Tracy Suzanne
Resigned29 Wellington Street, LeedsLS1 4DL
Born February 1971
Director
Appointed 08 Jul 2024
Resigned 27 Jun 2025
PEREIRA, Tracy Suzanne
29 Wellington Street, LeedsLS1 4DL
Born February 1971
Director
08 Jul 2024
Resigned 27 Jun 2025
Resigned
ROLFE, Janine Louise
Resigned680 George Street, Sydney2000
Born October 1977
Director
Appointed 24 Oct 2017
Resigned 01 Feb 2021
ROLFE, Janine Louise
680 George Street, Sydney2000
Born October 1977
Director
24 Oct 2017
Resigned 01 Feb 2021
Resigned
TURNER, Sarah Luise
Resigned65 Gresham Street, LondonEC2V 7NQ
Born November 1974
Director
Appointed 01 Feb 2021
Resigned 30 Jun 2023
TURNER, Sarah Luise
65 Gresham Street, LondonEC2V 7NQ
Born November 1974
Director
01 Feb 2021
Resigned 30 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
29 Wellington Street, LeedsLS1 4DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2017
Mufg Pension & Market Services (Uk) Limited
29 Wellington Street, LeedsLS1 4DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2017
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 June 2025
11 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
30 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2025
20 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 January 2025
30 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2024
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020
13 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2019
31 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 May 2018
16 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2018