Founded in 1981, M.a.b. Trustee Company, classified under reg no. 01604556 is an active company. Currently registered at Sutton House Weyside Park GU7 1XE, Godalming the company has been in the business for 43 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 8 directors in the the company, namely Hannah B., Katherine C. and Roderick D. and others. In addition one secretary - Barry S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Astrida B. who worked with the the company until 9 October 2012.
| Office Address | Sutton House Weyside Park |
| Office Address2 | Catteshall Lane |
| Town | Godalming |
| Post code | GU7 1XE |
| Country of origin | United Kingdom |
| Registration Number | 01604556 |
| Date of Incorporation | Wed, 16th Dec 1981 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 43 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 | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 15 June 2021
Position: Secretary
Appointed: 19 February 2021
Position: Director
Appointed: 19 February 2021
The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Dentons Pension Management Limited from Godalming, England. This PSC is categorised as "a private 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. Another one in the PSC register is Michael W. This PSC has significiant influence or control over the company,. Moving on, there is Ian W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Dentons Pension Management Limited
Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02352951 |
| Notified on | 19 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael W.
| Notified on | 31 July 2016 |
| Ceased on | 19 February 2021 |
| Nature of control: |
significiant influence or control |
Ian W.
| Notified on | 31 July 2016 |
| Ceased on | 19 February 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Debtors | 10 022 | 10 022 | 10 022 | 10 022 | ||||
| Current Assets | 10 022 | 10 022 | 10 022 | |||||
| Net Assets Liabilities | 10 022 | 10 022 | 10 022 | |||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 10 022 | 10 022 | ||||||
| Corporation Tax Payable | 1 | 1 | ||||||
| Creditors | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 10 021 | 10 021 | 10 021 | 10 021 | 10 021 | 10 021 | ||
| Total Assets Less Current Liabilities | 10 021 | 10 021 | 10 021 | 10 021 | 10 021 | 10 021 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 022 | 10 022 | 10 022 | |||||
| Number Shares Allotted | 10 000 | 10 000 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (2 pages) |
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