MUFG and new trust join Smart Pension cap table as others reduce stakes

Published

Smart Pension Limited is a London-based financial technology company founded in 2014. Recent filings for the period ending 7 May 2026 show a series of adjustments among trust-based shareholders alongside the entry of a new corporate investor. MUFG Pension & Market Services (UK) Limited joined the cap table with 571 Series E2 Preferred Non-Voting shares.

Significant movement occurred within holdings managed by Philean Trust Company Limited. Philean Trust Company Limited as Trustee of the RWW Jersey Protector Trust entered the register with 50,000 Ordinary shares, while Philean Trust Company Limited exited its direct holding of the same amount. Simultaneously, four other Philean Trust entities reduced their positions by 39 percent. These include the Trustee of Shui Woon Chiu Great-Grandchildren Trust, which decreased from 113,850 to 69,138 shares, and three Grandchildren Trusts (No1, No2, and No3), which each reduced their holdings from approximately 99,675 shares to roughly 60,444 shares.

Chatleigh Limited, which is also a shareholder in BMLL Technologies Limited, exited the cap table. Major existing institutional shareholders remain in place, including Chrysalis Investments Limited with 2,450,507 shares, AQ Sweden Aggregator L.P. with 1,969,258 shares, and Link Group Administration Limited with 1,316,032 shares. Other significant holders include FIL Strategic Ventures Limited, Legal & General Investment Management (Holdings) Limited, and Barclays UK Investments Limited.

Shareholder data

Source: Companies House confirmation statement (CS01) — period to , filed .

Changes in this confirmation statement

TypeShareholderSharesChangeShare classes
ExitedPHILEAN TRUST COMPANY LIMITED50,000
ORDINARY 50,000
ExitedCHATLEIGH LIMITED0
PREFERRED 0
New shareholderPHILEAN TRUST COMPANY LIMITED AS TRUSTEE OF THE RWW JERSEY PROTECTOR TRUST50,000
ORDINARY 50,000
New shareholderMUFG PENSION & MARKET SERVICES (UK) LIMITED571
SERIES E2 PREFERRED NON-VOTING 571
DecreasedPHILEAN TRUST COMPANY LIMITED - TRUSTEE OF SHUI WOON CHIU GREAT-GRANDCHILDREN TRUST69,138-39%
A8 ORDINARY 60,858
A7 ORDINARY 8,280
A5 ORDINARY NIL PAID 0
DecreasedPHILEAN TRUST COMPANY LIMITED - TRUSTEE OF SHUI WOON CHIU GRANDCHILDREN TRUST NO360,449-39%
A8 ORDINARY 50,094
A7 ORDINARY 10,350
ELECTRONICALLY FILED DOCUMENT FOR COMPANY NUMBER: 09026697 0 A4 ORDINARY PART PAID 5
A1 ORDINARY 0
DecreasedPHILEAN TRUST COMPANY LIMITED - TRUSTEE OF SHUI WOON CHIU GRANDCHILDREN TRUST NO160,444-39%
A8 ORDINARY 50,094
A7 ORDINARY 10,350
A1 ORDINARY 0
A4 ORDINARY PART PAID 0
DecreasedPHILEAN TRUST COMPANY LIMITED - TRUSTEE OF SHUI WOON CHIU GRANDCHILDREN TRUST NO260,444-39%
A8 ORDINARY 50,094
A7 ORDINARY 10,350
A1 ORDINARY 0
A4 ORDINARY PART PAID 0

Current shareholders (40)

ShareholderTotal sharesShare classes
CHRYSALIS INVESTMENTS LIMITED2,451,685
PREFERRED 1,822,254
SERIES E PREFERRED 426,120
SERIES E2 PREFERRED 203,311
AQ SWEDEN AGGREGATOR L.P.1,975,058
SERIES E PREFERRED 1,329,703
SERIES E2 PREFERRED 645,355
LINK GROUP ADMINISTRATION LIMITED (COMPANY NUMBER 08733801)1,316,032
PREFERRED 192,630
PREFERRED NON-VOTING 1,016,992
SERIES E2 PREFERRED 61,354
SERIES E2 PREFERRED NON-VOTING 45,056
FIL STRATEGIC VENTURES LIMITED786,622
PREFERRED 485,151
SERIES E PREFERRED 108,127
SERIES E2 PREFERRED 193,344
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED653,051
ORDINARY 653,051
DWS GROUP SERVICES UK LIMITED579,754
PREFERRED 435,343
SERIES E PREFERRED 97,442
SERIES E2 PREFERRED 46,969
BARCLAYS UK INVESTMENTS LIMITED486,099
PREFERRED 192,632
PREFERRED NON-VOTING 157,627
SERIES E PREFERRED 80,067
SERIES E2 PREFERRED 55,773
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED (COMPANY NO. 24531) AS TRUSTEE OF THE SMART PENSION EMPLOYEE BENEFIT TRUST432,145
A1 ORDINARY 216,537
A4 ORDINARY 23,663
A4 ORDINARY PART PAID 55,544
A5 ORDINARY 10,071
A5 ORDINARY NIL PAID 122,190
A6 ORDINARY 4,140
UK FF NOMINEES LIMITED123,775
PREFERRED 123,775
ASTEROIDEBAKKEN AS112,000
ORDINARY 112,000
SOMERSTON FINTECH LIMITED76,643
ORDINARY 56,117
PREFERRED 20,526
PHILEAN TRUST COMPANY LIMITED - TRUSTEE OF DGC GRANDCHILDREN'S TRUST71,480
A1 ORDINARY 43,307
A4 ORDINARY PART PAID 11,656
A5 ORDINARY NIL PAID 16,517
PHILEAN TRUST COMPANY LIMITED - TRUSTEE OF JMC GRANDCHILDREN'S TRUST71,479
A1 ORDINARY 43,307
A4 ORDINARY PART PAID 11,655
A5 ORDINARY NIL PAID 16,517
PHILEAN TRUST COMPANY LIMITED - TRUSTEE OF SHUI WOON CHIU GREAT-GRANDCHILDREN TRUST69,138
A5 ORDINARY NIL PAID 0
A7 ORDINARY 8,280
A8 ORDINARY 60,858
OCTOPUS ADMINISTRATIVE SERVICES LIMITED61,887
PREFERRED 61,887
PHILEAN TRUST COMPANY LIMITED - TRUSTEE OF SHUI WOON CHIU GRANDCHILDREN TRUST NO360,449
A1 ORDINARY 0
ELECTRONICALLY FILED DOCUMENT FOR COMPANY NUMBER: 09026697 0 A4 ORDINARY PART PAID 5
A7 ORDINARY 10,350
A8 ORDINARY 50,094
PHILEAN TRUST COMPANY LIMITED - TRUSTEE OF SHUI WOON CHIU GRANDCHILDREN TRUST NO160,444
A1 ORDINARY 0
A4 ORDINARY PART PAID 0
A7 ORDINARY 10,350
A8 ORDINARY 50,094
PHILEAN TRUST COMPANY LIMITED - TRUSTEE OF SHUI WOON CHIU GRANDCHILDREN TRUST NO260,444
A1 ORDINARY 0
A4 ORDINARY PART PAID 0
A7 ORDINARY 10,350
A8 ORDINARY 50,094
PHILEAN TRUST COMPANY LIMITED AS TRUSTEE OF THE RWW JERSEY PROTECTOR TRUST50,000
ORDINARY 50,000
EMAREL SERVICES (OVERSEAS) S.A.45,000
ORDINARY 45,000
LC NOMINEES LTD45,000
ORDINARY 45,000
BEG KALEH SERVICES LIMITED40,820
ORDINARY 40,820
SUEZ HOLDING LTD38,000
ORDINARY 38,000
REGENT HOUSE LIMITED32,163
ORDINARY 28,058
PREFERRED 4,105
DAVID MEDLOCK & PETER MEDLOCK AS TRUSTEES OF THE ST GEORGE'S PENSION SCHEME29,692
PREFERRED 29,692
NESLO PARTNERS NO. 2 LIMITED22,447
ORDINARY 22,447
SANNE FIDUCIARY SERVICES LTD20,495
ORDINARY 20,495
PETER MEDLOCK, MARK GOODMAN & ANTHONY AMBRIDGE, TRUSTEES OF THE HEBRON & MEDLOCK UNAPPROVED RETIREMENT BENEFIT SCHEME19,429
PREFERRED 19,429
PETER JOHN MEDLOCK, MARK TIMOTHY GOODMAN & PETER PHIPPS AS TRUSTEES OF THE MEDLOCK UNAPPROVED RETIREMENT BENEFIT SCHEME12,500
ORDINARY 12,500
ARENA ONLINE LTD10,000
ORDINARY 10,000
DAVID MEDLOCK, JACQUELINE MEDLOCK, PETER MEDLOCK & MARK GOODMAN, TRUSTEES OF THE MEDLOCK CHARITABLE TRUST9,714
PREFERRED 9,714
EMBARK PENSIONS TRUSTEES LTD AS TRUSTEES OF THE OPTIONS SIPP RE A EVANS8,419
ORDINARY 8,419
BARABAR TRUST5,865
ORDINARY 5,865
FIRST CORPORATE CONSULTANTS LTD4,199
ORDINARY 4,199
EMBARK PENSIONS TRUSTEES LTD AS TRUSTEES OF THE OPTIONS SIPP RE W WYNNE2,817
ORDINARY 2,817
THE 10TH LIMITED1,612
ORDINARY 1,612
CHEFCALUM LIMITED971
ORDINARY 971
KUERNOS LIMITED971
ORDINARY 971
MUFG PENSION & MARKET SERVICES (UK) LIMITED571
SERIES E2 PREFERRED NON-VOTING 571
BROMLEY INVEST LTD500
ORDINARY 500

Share this

Contact the editorial team at [email protected]