Mufg Fund Services (UK) Limited in 4th Floor LONDON

Mufg Fund Services (UK) Limited LONDON

Founded in 2006, Mufg Fund Services (UK), classified under reg no. 05994776 is an active company. Currently registered at 24 Lombard Street EC3V 9AJ, London the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 21, 2013 Mufg Fund Services (UK) Limited is no longer carrying the name Butterfield Fulcrum Group (u.k.).

At present there are 2 directors in the the company, namely Ben G. and Joanne M.. In addition one secretary - Sinéad D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mufg Fund Services (UK) Limited Address / Contact

Office Address	24 Lombard Street
Office Address2	4th Floor
Town	London
Post code	EC3V 9AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05994776
Date of Incorporation	Fri, 10th Nov 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Ben G.

Position: Director

Appointed: 01 May 2023

Sinéad D.

Position: Secretary

Appointed: 20 December 2019

Joanne M.

Position: Director

Appointed: 01 October 2019

Daniel M.

Position: Director

Appointed: 01 October 2019

Resigned: 01 May 2023

Trevor H.

Position: Director

Appointed: 30 June 2018

Resigned: 30 September 2019

Sarah M.

Position: Director

Appointed: 30 June 2018

Resigned: 01 October 2019

David R.

Position: Director

Appointed: 25 April 2017

Resigned: 30 June 2018

Dominique R.

Position: Secretary

Appointed: 25 April 2017

Resigned: 20 December 2019

Mark P.

Position: Director

Appointed: 23 May 2016

Resigned: 30 June 2018

Blair H.

Position: Director

Appointed: 02 March 2015

Resigned: 15 January 2016

Timothy T.

Position: Secretary

Appointed: 02 July 2012

Resigned: 25 April 2017

Kenneth M.

Position: Director

Appointed: 22 December 2011

Resigned: 31 December 2016

David G.

Position: Director

Appointed: 01 December 2010

Resigned: 18 May 2011

Robert F.

Position: Director

Appointed: 01 December 2010

Resigned: 23 May 2016

David G.

Position: Secretary

Appointed: 01 December 2010

Resigned: 18 May 2011

Malcolm G.

Position: Secretary

Appointed: 05 February 2009

Resigned: 01 December 2010

Malcolm G.

Position: Director

Appointed: 31 October 2008

Resigned: 01 December 2010

Akshaya B.

Position: Director

Appointed: 18 October 2007

Resigned: 26 July 2010

Timothy C.

Position: Secretary

Appointed: 18 October 2007

Resigned: 24 February 2009

Timothy T.

Position: Director

Appointed: 10 November 2006

Resigned: 25 April 2017

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2006

Resigned: 28 November 2008

Glenn H.

Position: Director

Appointed: 10 November 2006

Resigned: 01 November 2008

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Mufg Investor Services Holdings Limited from George Town, Cayman Islands. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mufg Fund Services (Cayman) Ltd that put Grand Cayman Kyi-1107, Cayman Islands as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mufg Investor Services Holdings Limited

Maiden Place 227 Elgin Avenue, 41 Cedar Avenue, George Town, Grand Cayman, Ky1-1107, PO Box 609, Cayman Islands

Legal authority	Companies Act (As Revised) (Cayman Islands)
Legal form	Limited Company
Country registered	Cayman Islands
Place registered	Cayman Islands Registrar Of Companies
Registration number	82928
Notified on	26 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mufg Fund Services (Cayman) Ltd

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:	75,01-100% shares

Company previous names

Butterfield Fulcrum Group (u.k.)	October 21, 2013
Fulcrum Administration (europe)	December 1, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	157 017	528 897	699 208	1 007 511	1 836 209
Current Assets	3 320 535	5 133 773	7 513 392	5 721 976	7 077 068
Debtors	3 163 518	4 604 876	6 814 184	4 714 465	5 240 859
Net Assets Liabilities	1 865 255	2 478 156	3 272 128	1 183 726	2 151 853
Property Plant Equipment	91 770	135 011	107 104	116 284	109 023

Other
Accumulated Amortisation Impairment Intangible Assets	6 971	7 214
Accumulated Depreciation Impairment Property Plant Equipment	273 009	309 936	355 667	396 735	438 524
Average Number Employees During Period	15	20	32	37	50
Balances Amounts Owed To Related Parties	11 038	14 753	37 700	41 139	2 149
Creditors	1 547 293	2 790 628	4 348 368	4 654 534	5 034 238
Disposals Decrease In Depreciation Impairment Property Plant Equipment				481
Disposals Property Plant Equipment				481
Fixed Assets	92 013	135 011	107 104	116 284	109 023
Increase From Amortisation Charge For Year Intangible Assets		243
Increase From Depreciation Charge For Year Property Plant Equipment		36 927	45 731	41 549	41 789
Intangible Assets	243
Intangible Assets Gross Cost	7 214	7 214
Net Current Assets Liabilities	1 773 242	2 343 145	3 165 024	1 067 442	2 042 830
Property Plant Equipment Gross Cost	364 779	444 947	462 771	513 019	547 547
Total Additions Including From Business Combinations Property Plant Equipment		80 168	17 824	50 729	34 528
Total Assets Less Current Liabilities	1 865 255	2 478 156	3 272 128	1 183 726	2 151 853

Company filings

Filing category

Type		Category	Free download
AP01	On May 1, 2023 new director was appointed. filed on: 5th, May 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On May 1, 2023 new director was appointed. filed on: 5th, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 1, 2023 filed on: 4th, May 2023	officers	Free Download (1 page)
AP03	On December 20, 2019 - new secretary appointed filed on: 14th, February 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 20, 2019 filed on: 30th, January 2020	officers	Free Download (1 page)
AP01	On October 1, 2019 new director was appointed. filed on: 14th, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2019 filed on: 14th, October 2019	officers	Free Download (1 page)
AP01	On October 1, 2019 new director was appointed. filed on: 14th, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2019 filed on: 2nd, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 22nd, August 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, August 2018	accounts	Free Download (26 pages)
AP01	On June 30, 2018 new director was appointed. filed on: 10th, July 2018	officers	Free Download (2 pages)
AP01	On June 30, 2018 new director was appointed. filed on: 3rd, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
AP03	On April 25, 2017 - new secretary appointed filed on: 8th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 25, 2017 filed on: 8th, May 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on April 25, 2017 filed on: 8th, May 2017	officers	Free Download (1 page)
AP01	On April 25, 2017 new director was appointed. filed on: 8th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, April 2017	accounts	Free Download (24 pages)
TM01	Director appointment termination date: December 31, 2016 filed on: 18th, January 2017	officers	Free Download (1 page)
AP01	On May 23, 2016 new director was appointed. filed on: 25th, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 23, 2016 filed on: 23rd, May 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 31st, March 2016	accounts	Free Download (23 pages)
TM01	Director appointment termination date: January 15, 2016 filed on: 28th, January 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor 58 Davies Street London W1K 5JF to 24 Lombard Street 4th Floor London EC3V 9AJ on December 2, 2015 filed on: 2nd, December 2015	address	Free Download (1 page)
AR01	Annual return made up to November 10, 2015 with full list of members filed on: 11th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 11, 2015: 100.00 GBP	capital
CH01	On October 1, 2015 director's details were changed filed on: 11th, November 2015	officers	Free Download (2 pages)
CH01	On April 1, 2015 director's details were changed filed on: 11th, November 2015	officers	Free Download (2 pages)
CH01	On July 30, 2015 director's details were changed filed on: 10th, August 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 19th, May 2015	auditors	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 25th, March 2015	accounts	Free Download (16 pages)
AP01	On March 2, 2015 new director was appointed. filed on: 13th, March 2015	officers	Free Download (2 pages)
AR01	Annual return made up to November 10, 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 11, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 28th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to November 10, 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, October 2013	resolution	Free Download (11 pages)
CONNOT	Change of name notice filed on: 21st, October 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed butterfield fulcrum group (U.K.) LIMITEDcertificate issued on 21/10/13 filed on: 21st, October 2013	change of name	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 9th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to November 10, 2012 with full list of members filed on: 6th, December 2012	annual return	Free Download (4 pages)
CH01	On January 1, 2012 director's details were changed filed on: 6th, December 2012	officers	Free Download (2 pages)
CH01	On November 12, 2012 director's details were changed filed on: 12th, November 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, July 2012	accounts	Free Download (15 pages)
AP03	On July 3, 2012 - new secretary appointed filed on: 3rd, July 2012	officers	Free Download (1 page)
AP01	On December 29, 2011 new director was appointed. filed on: 29th, December 2011	officers	Free Download (2 pages)
AR01	Annual return made up to November 10, 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on November 11, 2011. Old Address: 2Nd Floor 58 Davies Street London W1K 5JF United Kingdom filed on: 11th, November 2011	address	Free Download (1 page)
CH01	On November 11, 2011 director's details were changed filed on: 11th, November 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 11, 2011 filed on: 11th, November 2011	officers	Free Download (1 page)
AD01	Company moved to new address on November 11, 2011. Old Address: Office 401 1 Heddon Street Mayfair Westminster London W1B 4BD United Kingdom filed on: 11th, November 2011	address	Free Download (1 page)
TM02	Secretary appointment termination on November 11, 2011 filed on: 11th, November 2011	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, July 2011	accounts	Free Download (16 pages)
AP01	On December 14, 2010 new director was appointed. filed on: 14th, December 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on December 14, 2010. Old Address: 4Th Floor Grafton House 2-3 Golden Square London W1F 9HR filed on: 14th, December 2010	address	Free Download (1 page)
TM02	Secretary appointment termination on December 13, 2010 filed on: 13th, December 2010	officers	Free Download (1 page)
AP03	On December 13, 2010 - new secretary appointed filed on: 13th, December 2010	officers	Free Download (1 page)
AP01	On December 13, 2010 new director was appointed. filed on: 13th, December 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 13, 2010 filed on: 13th, December 2010	officers	Free Download (1 page)
AR01	Annual return made up to November 10, 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 27th, October 2010	accounts	Free Download (15 pages)
TM01	Director appointment termination date: October 26, 2010 filed on: 26th, October 2010	officers	Free Download (1 page)
MISC	Section 519 auditors statement. filed on: 14th, December 2009	miscellaneous	Free Download (1 page)
CH01	On November 15, 2009 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to November 10, 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (5 pages)
CH03	On November 16, 2009 secretary's details were changed filed on: 16th, November 2009	officers	Free Download (1 page)
CH01	On November 15, 2009 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
CH01	On November 15, 2009 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, September 2009	accounts	Free Download (16 pages)
288b	On March 10, 2009 Appointment terminated secretary filed on: 10th, March 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 10th, March 2009	accounts	Free Download (1 page)
288a	On February 25, 2009 Secretary appointed filed on: 25th, February 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2007 filed on: 8th, February 2009	accounts	Free Download (13 pages)
288c	Director's change of particulars filed on: 30th, December 2008	officers	Free Download (1 page)
363a	Annual return made up to December 30, 2008 filed on: 30th, December 2008	annual return	Free Download (4 pages)
288b	On December 16, 2008 Appointment terminated director filed on: 16th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 16/12/2008 from 203 marble arch tower 55 bryanston street london W1H 7AJ filed on: 16th, December 2008	address	Free Download (1 page)
288a	On December 16, 2008 Director appointed filed on: 16th, December 2008	officers	Free Download (2 pages)
CERTNM	Company name changed fulcrum administration (europe) LIMITEDcertificate issued on 01/12/08 filed on: 29th, November 2008	change of name	Free Download (2 pages)
288b	On November 28, 2008 Appointment terminated secretary filed on: 28th, November 2008	officers	Free Download (1 page)
288a	On February 11, 2008 New secretary appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On February 11, 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On February 11, 2008 New secretary appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On February 11, 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
363a	Annual return made up to November 13, 2007 filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 13, 2007 filed on: 13th, November 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2006	incorporation	Free Download (16 pages)

Mufg Fund Services (UK) Limited LONDON

Mufg Fund Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Ben G.

Sinéad D.

Joanne M.

Daniel M.

Trevor H.

Sarah M.

David R.

Dominique R.

Mark P.

Blair H.

Timothy T.

Kenneth M.

David G.

Robert F.

David G.

Malcolm G.

Malcolm G.

Akshaya B.

Timothy C.

Timothy T.

Incorporate Secretariat Limited

Glenn H.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us