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Dentons Pension Management Limited GODALMING

Dentons Pension Management started in year 1989 as Private Limited Company with registration number 02352951. The Dentons Pension Management company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Godalming at Sutton House Weyside Park. Postal code: GU7 1XE.

At present there are 5 directors in the the firm, namely Hannah B., David H. and David F. and others. In addition one secretary - Barry S. - is with the company. At present 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.

Dentons Pension Management Limited Address / Contact

Office Address Sutton House Weyside Park
Office Address2 Catteshall Lane
Town Godalming
Post code GU7 1XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02352951
Date of Incorporation Mon, 27th Feb 1989
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Hannah B.

Position: Director

Appointed: 01 January 2024

David H.

Position: Director

Appointed: 31 December 2020

David F.

Position: Director

Appointed: 19 December 2018

Barry S.

Position: Secretary

Appointed: 10 January 2014

Ian S.

Position: Director

Appointed: 01 November 2005

Martyn R.

Position: Director

Appointed: 08 June 2001

Anthony M.

Position: Director

Appointed: 01 December 2011

Resigned: 31 December 2012

Elizabeth W.

Position: Secretary

Appointed: 01 November 2005

Resigned: 10 January 2014

Derrick F.

Position: Director

Appointed: 01 November 2005

Resigned: 20 May 2021

Wh Secretaries Limited

Position: Corporate Secretary

Appointed: 14 October 2003

Resigned: 17 October 2005

Elizabeth W.

Position: Secretary

Appointed: 23 May 2003

Resigned: 14 October 2003

David W.

Position: Director

Appointed: 08 June 2001

Resigned: 01 December 2011

Maxwell L.

Position: Director

Appointed: 08 June 2001

Resigned: 01 June 2002

Vanessa B.

Position: Secretary

Appointed: 19 December 2000

Resigned: 23 May 2003

Alan T.

Position: Secretary

Appointed: 23 October 2000

Resigned: 19 December 2000

Michael L.

Position: Director

Appointed: 10 February 2000

Resigned: 26 October 2005

Alan T.

Position: Director

Appointed: 10 February 2000

Resigned: 27 February 2002

Derek H.

Position: Director

Appointed: 10 February 2000

Resigned: 26 October 2005

Geoffrey G.

Position: Director

Appointed: 07 September 1991

Resigned: 31 August 2015

David C.

Position: Director

Appointed: 07 September 1991

Resigned: 22 December 1992

Vanessa B.

Position: Secretary

Appointed: 07 September 1991

Resigned: 23 October 2000

Neill D.

Position: Director

Appointed: 07 September 1991

Resigned: 30 March 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Dentons Holdings Plc from Godalming, England. This PSC is classified as "a public 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.

Dentons Holdings Plc

Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05210740
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, June 2023 		Free Download (33 pages)

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