MUFG PENSION & MARKET SERVICES (UK) LIMITED
🌳Matureactive
08733801 · ltd · incorporated 2013-10-15
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 12.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Administration of financial markets
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 85/100. Strong seller-intent signal (73/100, director aged 71). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 2 insolvency-related filings on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · oldest 12.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
15 officers (4 active, 15 linked, 11 with DOB)
85
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2025-06-26📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-06-10📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-04-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-30📄change-corporate-director-company-with-change-dateofficers · CH02
- 2025-01-30📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-01-20✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-09-30📄change-corporate-director-company-with-change-dateofficers · CH02
- 2024-09-30📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-07-09📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-04-15📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-19📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2024-02-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-30➕STOKES, Ian appointeddirector
- 2023-06-30➖GILLMAN, Timothy James resigneddirector
- 2023-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-08📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-28⚠️legacyinsolvency · CAP-SS
- 2022-06-27📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-06-27📄legacycapital · SH20
- 2022-06-27⚠️legacyinsolvency · CAP-SS
- 2020-12-19➖MARSDEN, Christopher resignedsecretary
- 2020-12-19➖MARSDEN, Christopher resigneddirector
- 2020-12-18➕GILLMAN, Timothy James appointeddirector
- 2019-12-18➖GARDINER, Paul Martin resigneddirector
- 2019-12-18➖HAWKINS, William John resigneddirector
- 2019-12-18➖MCMURTRIE, John Menzies resigneddirector
- 2019-12-16➕MUFG PMS CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2019-12-16➕MARSDEN, Christopher appointeddirector
- 2019-12-16➖MILLAN, Jacqueline resigneddirector
- 2019-09-30➖O'KEEFFE, Anthony Patrick resigneddirector
- 2018-07-16➖GREEN, Andrew James resigneddirector
- 2018-04-24➕GREEN, Andrew James appointeddirector
- 2018-03-20➕PARKER, John appointeddirector
- 2018-03-14🔓Charge satisfied #2
- 2018-03-14🔓Charge satisfied #1
- 2017-12-19➕MILLAN, Jacqueline appointeddirector
- 2017-12-19➕O'KEEFFE, Anthony Patrick appointeddirector
- 2017-12-14➕MUFG PMS CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2017-12-14➖HAWKINS, William John resignedsecretary
- 2017-12-14➕MARSDEN, Christopher appointedsecretary
- 2017-08-31➖GEDDES, David Ford resigneddirector
- 2014-12-01➕GARDINER, Paul Martin appointeddirector
- 2014-12-01➕GEDDES, David Ford appointeddirector
- 2014-03-19🔒Charge registered #2Lender: Westpac Banking Corporation as Security Trustee
- 2014-03-19🔒Charge registered #1Lender: Westpac Banking Corporation as Security Trustee
- 2013-10-15🏢Company incorporatedAs MUFG PENSION & MARKET SERVICES (UK) LIMITED
- 2013-10-15➕HAWKINS, William John appointedsecretary
Showing most recent 50 of 52 events
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
Red flags
1 high · 1 med ·2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-06-28: legacy; 2022-06-27: legacy
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-01-20: certificate-change-of-name-company
Group structure
Mitsubishi Ufj Financial Group, Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mitsubishi Ufj Financial Group, Inc.
Corporate parent · holds 75-100% shares
⬇
MUFG PENSION & MARKET SERVICES (UK) LIMITED
This company · 08733801
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mitsubishi Ufj Financial Group, Inc. Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 16/05/2024 |
3 historic (ceased) PSCs
- Link Administration Pty Limitedceased 27/06/2017· 75-100% shares
- Link Administraton Pty Limitedceased 27/10/2017· 75-100% shares
- Link Company Matters Limitedceased 27/06/2017· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| BELLOTAS INVESTMENTS→ 11128919 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BELTON SIGNS LIMITED→ 13794599 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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| BICKLEY INSURANCE SERVICES LIMITED→ 02880377 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| BIGNUMBERTEN ENTERPRISES LTD→ 16359429 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BITA'S MORTGAGE SERVICES LTD→ 11168450 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BJP HOLDINGS LIMITED→ 05617794 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2013-10-15
Jurisdictionengland-wales
Primary SIC66110 — Administration of financial markets
Registered office
Central Square
29 Wellington Street
Leeds
LS1 4DL
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30
Officers (4 active · 11 resigned)
MUFG PMS CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2017-12-14
View their other companies + combined net worth →
PARKER, John→
Activedirector · ~71y · appointed 2018-03-20
View their other companies + combined net worth →
Active
MUFG PMS CORPORATE DIRECTOR LIMITED→
Activecorporate-director · appointed 2019-12-16
View their other companies + combined net worth →
HAWKINS, William John→
Resignedsecretary · appointed 2013-10-15 · resigned 2017-12-14
MARSDEN, Christopher→
Resignedsecretary · appointed 2017-12-14 · resigned 2020-12-19
GARDINER, Paul Martin→
Resigneddirector · ~51y · appointed 2014-12-01 · resigned 2019-12-18
GEDDES, David Ford→
Resigneddirector · ~67y · appointed 2014-12-01 · resigned 2017-08-31
GILLMAN, Timothy James→
Resigneddirector · ~57y · appointed 2020-12-18 · resigned 2023-06-30
GREEN, Andrew James→
Resigneddirector · ~71y · appointed 2018-04-24 · resigned 2018-07-16
HAWKINS, William John→
Resigneddirector · ~67y · appointed 2013-10-15 · resigned 2019-12-18
MARSDEN, Christopher→
Resigneddirector · ~48y · appointed 2019-12-16 · resigned 2020-12-19
MCMURTRIE, John Menzies→
Resigneddirector · ~78y · appointed 2013-10-15 · resigned 2019-12-18
MILLAN, Jacqueline→
Resigneddirector · ~60y · appointed 2017-12-19 · resigned 2019-12-16
O'KEEFFE, Anthony Patrick→
Resigneddirector · ~61y · appointed 2017-12-19 · resigned 2019-09-30
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Westpac Banking Corporation as Security Trustee | A registered charge | — | 19/03/2014 | 14/03/2018 | |
| satisfied | Westpac Banking Corporation as Security Trustee | A registered charge | 1 property | 19/03/2014 | 14/03/2018 |
Recent filings (97 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-30
change-account-reference-date-company-current-extended
accounts · AA01
2025-06-26
change-account-reference-date-company-current-extended
accounts · AA01
2025-06-10
accounts-with-accounts-type-full
accounts · AA
2025-04-04
change-corporate-director-company-with-change-date
officers · CH02
2025-01-30
change-corporate-secretary-company-with-change-date
officers · CH04
2025-01-30
certificate-change-of-name-company
change-of-name · CERTNM
2025-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-01
change-corporate-director-company-with-change-date
officers · CH02
2024-09-30
change-corporate-secretary-company-with-change-date
officers · CH04
2024-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-07-09
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-07-09
accounts-with-accounts-type-full
accounts · AA
2024-04-15
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-02-19