MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
None on the register
Cash
£133K
Latest balance sheet
Net assets
-£5M
lowest in 6 filed years
Employees
121
highest in 6 filed years
Profit before tax
-£5M
Period ending 2024-06-30
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-06-30
| Metric | Trend | 2018-09-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £6,459,548 | £6,164,664 | |
| Operating profit | — | — | — | — | -£1,272,205 | -£5,136,700 | |
| Profit before tax | — | — | — | — | -£1,278,175 | -£5,159,796 | |
| Net profit | — | — | — | — | -£1,037,507 | -£3,965,361 | |
| Cash | £125 | £45 | £17,218 | £849,342 | £238,791 | £132,919 | |
| Total assets less current liabilities | £129,033 | £321,486 | £584,416 | £778,607 | -£837,593 | -£4,114,607 | |
| Net assets | £75,152 | £53,798 | £287,706 | £491,568 | -£947,915 | -£4,913,276 | |
| Equity | £75,152 | £53,798 | £287,706 | £491,568 | -£947,915 | -£4,913,276 | |
| Average employees | 75 | 67 | 68 | 76 | 89 | 121 | |
| Wages | — | — | — | — | £4,071,070 | £4,390,098 | |
| Directors' remuneration | — | — | — | — | £492,232 | £239,632 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-09-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -19.7% | -83.3% | |
| Net margin | — | — | — | — | -16.1% | -64.3% | |
| Return on capital employed | — | — | — | — | 151.9% | 124.8% | |
| Gearing (liabilities / total assets) | — | — | — | — | 141.0% | 197.4% | |
| Current ratio | — | — | — | — | 0.73x | 0.37x | |
| Interest cover | — | — | — | — | -212.64x | -222.41x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 6 times since incorporation — the current trading name was adopted 2025-01-20
- MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED 2025-01-20 → present
- LINK PENSION ADMINISTRATION (HS) LIMITED 2023-07-03 → 2025-01-20
- HS PENSIONS LIMITED 2022-05-03 → 2023-07-03
- HS ADMINISTRATIVE SERVICES LIMITED 2010-11-04 → 2022-05-03
- AEGON TRUSTEE SOLUTIONS LIMITED 2009-12-31 → 2010-11-04
- H. S. ADMINISTRATIVE SERVICES LIMITED 1985-07-18 → 2009-12-31
- PASTCLASS LIMITED 1985-04-02 → 1985-07-18
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's finances remain strong and it continues as a going concern, as detailed in section 1.2.”
Significant events
- “On 16 May 2024 there was a change of ultimate ownership of the Company as Link Group was acquired and de-listed by Mitsubishi UFJ Trust and Banking Corporation”
- “Effective from first drawdown on 18 March 2025, the Group executed a finance agreement with Mitsubishi UFJ Trust and Banking Corporation on 11 March 2025 to provide approximately $1.2 billion of loan facilities for a period of 4 years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TULLETT, Alexander Eben Ronald | Director | 2022-10-31 | Jun 1976 | British |
| MUFG PMS CORPORATE DIRECTOR LIMITED | Corporate Director | 2022-11-01 | — | — |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Aileen Lesley | Secretary | 2006-02-14 | 2010-06-04 |
| ELSTON, David Aiken | Secretary | 2010-06-04 | 2010-09-24 |
| JOHNS, Janet Wilson | Secretary | — | 2001-04-18 |
| MACKENZIE, James Kenneth | Secretary | 2010-10-18 | 2010-10-26 |
| YOUNG, Ian Gordon | Secretary | 2001-04-18 | 2006-02-14 |
| ADAMSON, Mark Henzell | Director | 2004-06-23 | 2008-12-03 |
| BEATTIE, John Colin | Director | 2009-04-06 | 2010-10-26 |
| BLACKMAN, Andrew John | Director | 2010-10-26 | 2021-04-30 |
| BLACKMUR, Paul Anthony | Director | 2022-01-05 | 2022-10-31 |
| BRUNET, Maurice Clive | Director | 2005-03-15 | 2009-04-06 |
| CHADWICK, Robert | Director | 1998-07-27 | 1998-11-25 |
| CONNOR, Stephen | Director | 1998-02-19 | 2010-10-26 |
| COONEY, Cathryn Anne | Director | 1999-04-06 | 2008-09-05 |
| DORNAN, Peter Gordon | Director | 2001-09-11 | 2005-11-07 |
| GODDARD, Steven Michael | Director | 2010-10-26 | 2022-10-31 |
| GRACE, Adrian Thomas | Director | 2010-06-04 | 2010-10-26 |
| HICKLING, Graham Mark | Director | 2010-11-22 | 2023-10-19 |
| HICKLING, Graham Mark | Director | 2009-04-06 | 2010-10-26 |
| HORN, Iain George | Director | 2002-04-02 | 2004-09-10 |
| JONES, Peter | Director | 2021-01-01 | 2022-10-29 |
| JOSELYN, Daniel John | Director | 2022-03-02 | 2022-10-31 |
| MACKLE, Feilim | Director | 2009-04-06 | 2010-03-29 |
| MCGRATH, Deidre Michelle | Director | 2022-11-01 | 2025-03-31 |
| PATTISON, Mark Simon | Director | 2021-07-01 | 2022-10-31 |
| QUINLIVAN, John | Director | 2001-07-23 | 2009-04-06 |
| ROBERTSON, William John | Director | 2002-05-23 | 2004-07-13 |
| SCOTT, Gillian Catherine | Director | 2009-08-13 | 2010-10-26 |
| SMITH, Ronald | Director | 1996-05-01 | 2000-09-05 |
| STEVENSON, Nina Clare | Director | 2015-03-27 | 2018-01-30 |
| STEWARD, John Timothy Hugh | Director | — | 2002-04-09 |
| STEWARD, Margaret Beatrice | Director | — | 2002-05-31 |
| THORESEN, Otto | Director | 2000-09-05 | 2001-09-11 |
| WALLER, Robert Thomas | Director | 2009-04-06 | 2010-10-16 |
| WILSON, Richard James | Director | 2022-10-31 | 2025-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mufg Retirement Solutions Pension Administration Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-31 | Active |
| Goddard Perry Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-09-07 | Ceased 2022-10-31 |
| Goddard Perry Consulting Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-09-07 |
Filing timeline
Last 20 of 232 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA01 | accounts | Change account reference date company current extended | |
| 2025-05-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-30 | CH02 | officers | Change corporate director company with change date | |
| 2025-01-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-30 | CH02 | officers | Change corporate director company with change date | |
| 2024-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-23 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-03-29 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.