Introduction
Watch Company
M
MUFG PMS SERVICE COMPANY LIMITED
MUFG PMS SERVICE COMPANY LIMITED is an active company incorporated on 15 March 2019 with the registered office located in Leeds. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MUFG PMS SERVICE COMPANY LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11886138
LTD Company
Age
7 Years
Incorporated 15 March 2019
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: Full Accounts
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 SERVICE COMPANY LIMITED
From: 29 November 2019To: 20 January 2025
LINK EMEA SERVICE COMPANY LIMITED
From: 15 March 2019To: 29 November 2019
Address
Central Square 29 Wellington Street Leeds, LS1 4DL,
Previous Addresses
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
From: 15 March 2019To: 30 September 2024
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
MUFG PMS CORPORATE SECRETARY LIMITED
Active29 Wellington Street, LeedsLS1 4DL
Corporate secretary
Appointed 15 Mar 2019
MUFG PMS CORPORATE SECRETARY LIMITED
29 Wellington Street, LeedsLS1 4DL
Corporate secretary
15 Mar 2019
Active
STOKES, Ian
Active29 Wellington Street, LeedsLS1 4DL
Born December 1972
Director
Appointed 30 Jun 2023
STOKES, Ian
29 Wellington Street, LeedsLS1 4DL
Born December 1972
Director
30 Jun 2023
Active
WYKES, Peter Lewis
Active29 Wellington Street, LeedsLS1 4DL
Born July 1972
Director
Appointed 14 Jun 2024
WYKES, Peter Lewis
29 Wellington Street, LeedsLS1 4DL
Born July 1972
Director
14 Jun 2024
Active
MUFG PMS CORPORATE DIRECTOR LIMITED
Active29 Wellington Street, LeedsLS1 4DL
Corporate director
Appointed 15 Mar 2019
MUFG PMS CORPORATE DIRECTOR LIMITED
29 Wellington Street, LeedsLS1 4DL
Corporate director
15 Mar 2019
Active
MARSDEN, Christopher
Resigned65 Gresham Street, LondonEC2V 7NQ
Secretary
Appointed 15 Mar 2019
Resigned 08 Oct 2019
MARSDEN, Christopher
65 Gresham Street, LondonEC2V 7NQ
Secretary
15 Mar 2019
Resigned 08 Oct 2019
Resigned
GARDINER, Paul Martin
ResignedGresham Street, LondonEC2V 7NQ
Born May 1975
Director
Appointed 06 Aug 2019
Resigned 13 Oct 2021
GARDINER, Paul Martin
Gresham Street, LondonEC2V 7NQ
Born May 1975
Director
06 Aug 2019
Resigned 13 Oct 2021
Resigned
GILLMAN, Timothy James
Resigned65 Gresham Street, LondonEC2V 7NQ
Born March 1969
Director
Appointed 18 Dec 2020
Resigned 30 Jun 2023
GILLMAN, Timothy James
65 Gresham Street, LondonEC2V 7NQ
Born March 1969
Director
18 Dec 2020
Resigned 30 Jun 2023
Resigned
MARSDEN, Christopher
Resigned65 Gresham Street, LondonEC2V 7NQ
Born September 1978
Director
Appointed 15 Mar 2019
Resigned 19 Dec 2020
MARSDEN, Christopher
65 Gresham Street, LondonEC2V 7NQ
Born September 1978
Director
15 Mar 2019
Resigned 19 Dec 2020
Resigned
MILLAN, Jacqueline
Resigned65 Gresham Street, LondonEC2V 7NQ
Born September 1966
Director
Appointed 15 Mar 2019
Resigned 16 Dec 2019
MILLAN, Jacqueline
65 Gresham Street, LondonEC2V 7NQ
Born September 1966
Director
15 Mar 2019
Resigned 16 Dec 2019
Resigned
O'KEEFFE, Anthony Patrick
Resigned65 Gresham Street, LondonEC2V 7NQ
Born August 1965
Director
Appointed 15 Mar 2019
Resigned 30 Sept 2019
O'KEEFFE, Anthony Patrick
65 Gresham Street, LondonEC2V 7NQ
Born August 1965
Director
15 Mar 2019
Resigned 30 Sept 2019
Resigned
PELCHEN, Nicole Anita
Resigned65 Gresham Street, LondonEC2V 7NQ
Born September 1967
Director
Appointed 13 Oct 2021
Resigned 14 Jun 2024
PELCHEN, Nicole Anita
65 Gresham Street, LondonEC2V 7NQ
Born September 1967
Director
13 Oct 2021
Resigned 14 Jun 2024
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 15 Mar 2019
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
15 Mar 2019
Active
Filing History
38
Description
Type
Date Filed
Document
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 June 2025
10 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 June 2025
30 January 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 January 2025
30 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 January 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
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 September 2024
30 September 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
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
14 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 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 Secretary Company With Name Termination Date
TM02Termination of Secretary
13 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2019
8 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 July 2019