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Mufg Nominees (UK) Limited LONDON

Founded in 1972, Mufg Nominees (UK), classified under reg no. 01076328 is an active company. Currently registered at Ropemaker Place 25 EC2Y 9AN, London the company has been in the business for 52 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 3rd April 2018 Mufg Nominees (UK) Limited is no longer carrying the name Btmu Nominees (UK).

The firm has 2 directors, namely Leon C., Phillip R.. Of them, Phillip R. has been with the company the longest, being appointed on 1 April 2017 and Leon C. has been with the company for the least time - from 1 October 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mufg Nominees (UK) Limited Address / Contact

Office Address Ropemaker Place 25
Office Address2 Ropemaker Street
Town London
Post code EC2Y 9AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01076328
Date of Incorporation Thu, 12th Oct 1972
Industry Dormant Company
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Leon C.

Position: Director

Appointed: 01 October 2020

Phillip R.

Position: Director

Appointed: 01 April 2017

Daniel C.

Position: Secretary

Appointed: 16 October 2017

Resigned: 09 September 2020

Mathias N.

Position: Director

Appointed: 13 October 2017

Resigned: 01 October 2020

Sean M.

Position: Director

Appointed: 17 July 2015

Resigned: 10 March 2016

Hiroshi M.

Position: Director

Appointed: 07 June 2013

Resigned: 19 June 2015

Andrew J.

Position: Director

Appointed: 07 June 2013

Resigned: 01 April 2017

Hiroaki F.

Position: Director

Appointed: 12 August 2011

Resigned: 07 June 2013

Hideya T.

Position: Director

Appointed: 11 January 2010

Resigned: 12 August 2011

Shoji N.

Position: Director

Appointed: 30 June 2008

Resigned: 11 January 2010

Hisashi M.

Position: Director

Appointed: 15 August 2005

Resigned: 30 June 2008

Ashley G.

Position: Secretary

Appointed: 14 January 2005

Resigned: 16 October 2017

Stephen W.

Position: Director

Appointed: 25 July 2002

Resigned: 15 August 2005

Patrick M.

Position: Secretary

Appointed: 25 July 2002

Resigned: 14 January 2005

Colin W.

Position: Director

Appointed: 25 July 2002

Resigned: 15 August 2005

Patrick M.

Position: Director

Appointed: 08 November 2001

Resigned: 25 July 2002

Christopher P.

Position: Secretary

Appointed: 06 July 2001

Resigned: 25 July 2002

David R.

Position: Secretary

Appointed: 07 January 1999

Resigned: 06 July 2001

Isobel W.

Position: Director

Appointed: 01 October 1998

Resigned: 25 July 2002

Graham D.

Position: Director

Appointed: 01 November 1997

Resigned: 25 October 2001

Jeremy B.

Position: Director

Appointed: 07 June 1996

Resigned: 13 August 2004

Michael P.

Position: Secretary

Appointed: 13 October 1994

Resigned: 07 January 1999

Peter S.

Position: Director

Appointed: 31 July 1992

Resigned: 17 January 1997

Michael L.

Position: Director

Appointed: 31 July 1992

Resigned: 01 October 1998

Alan A.

Position: Director

Appointed: 31 July 1992

Resigned: 20 March 1998

Dawn R.

Position: Secretary

Appointed: 31 July 1992

Resigned: 13 October 1994

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Mitsubishi Ufj Financial Group, Inc. from Tokyo 100-8388, Japan. This PSC is categorised as "a limited liability stock 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.

Mitsubishi Ufj Financial Group, Inc.

7-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8388, Japan

Legal authority Japan
Legal form Limited Liability Stock Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 0100-01-073486
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Btmu Nominees (UK) April 3, 2018
Tokyotrust Nominees January 3, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 3rd, July 2023 		Free Download (6 pages)

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