Mufg Fund Services (UK) Limited

General information

Name:

Mufg Fund Services (UK) Ltd

Office Address:

24 Lombard Street 4th Floor EC3V 9AJ London

Number: 05994776

Incorporation date: 2006-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mufg Fund Services (UK) Limited could be gotten hold of in 24 Lombard Street, 4th Floor in London. The postal code is EC3V 9AJ. Mufg Fund Services (UK) has been active in this business since the company was started on Fri, 10th Nov 2006. The reg. no. is 05994776. Even though currently it is operating under the name of Mufg Fund Services (UK) Limited, it was not always so. The firm was known under the name Fulcrum Administration (europe) until Mon, 1st Dec 2008, at which point the company name got changed to Butterfield Fulcrum Group (u.k.). The last transformation came on Mon, 21st Oct 2013. The firm's SIC code is 82990: Other business support service activities not elsewhere classified. Mufg Fund Services (UK) Ltd reported its latest accounts for the period up to 2022-12-31. The company's most recent confirmation statement was filed on 2022-11-10.

As stated, the business was created in November 2006 and has been guided by fifteen directors, and out this collection of individuals two (Ben G. and Joanne M.) are still functioning. Furthermore, the managing director's assignments are regularly assisted with by a secretary - Sinéad D., who was officially appointed by the business on Fri, 20th Dec 2019.

  • Previous company's names
  • Mufg Fund Services (UK) Limited 2013-10-21
  • Butterfield Fulcrum Group (u.k.) Limited 2008-12-01
  • Fulcrum Administration (europe) Limited 2006-11-10

Financial data based on annual reports

Company staff

Ben G.

Role: Director

Appointed: 01 May 2023

Latest update: 18 April 2024

Sinéad D.

Role: Secretary

Appointed: 20 December 2019

Latest update: 18 April 2024

Joanne M.

Role: Director

Appointed: 01 October 2019

Latest update: 18 April 2024

People with significant control

The companies that control this firm are: Mufg Investor Services Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamilton at 4Th Floor North, 41 Cedar Avenue and was registered as a PSC under the registration number 45065.

Mufg Investor Services Holdings Limited
Address: Cedar House 4th Floor North, 41 Cedar Avenue, Hamilton, PO Box HM 12, Bermuda
Legal authority Companies Act 1981 (As Amended) (Bermuda)
Legal form Limited Company
Country registered Bermuda
Place registered Bermuda Registrar Of Companies
Registration number 45065
Notified on 26 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mufg Fund Services (Cayman) Ltd
Address: Mufg House Mufg House, 227 Elgin Avenue, Grand Cayman Kyi-1107, Grand Cayman Ky1-1107, PO Box PO BOX 609, Cayman Islands
Legal authority Cayman Islands Companies Law
Legal form Limited
Country registered Cayman Islands
Place registered Cayman Islands Companies Registry
Registration number 66711
Notified on 5 May 2016
Ceased on 26 September 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
On May 1, 2023 new director was appointed. (AP01)
filed on: 5th, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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