M.a.b. Trustee Company Limited, Godalming
M.a.b. Trustee Company Limited is a private limited company. Located at Sutton House Weyside Park, Catteshall Lane, Godalming GU7 1XE, this 42 years old firm was incorporated on 1981-12-16 and is categorised as "other activities auxiliary to insurance and pension funding" (SIC: 66290).8 directors can be found in this company: Hannah B. (appointed on 01 June 2022), Katherine C. (appointed on 15 June 2021), Roderick D. (appointed on 15 June 2021). Moving to the secretaries (1 in total), we can name: Barry S. (appointed on 19 February 2021).
| About | |
|---|---|
| Name: M.a.b. Trustee Company Limited | |
| Number: 01604556 | |
| Incorporation date: 1981-12-16 | |
| End of financial year: 31 December |
| Address: |
Sutton House Weyside Park Catteshall Lane Godalming GU7 1XE |
| SIC code: |
66290 - Other activities auxiliary to insurance and pension funding |
Company staff
People with significant control
Dentons Pension Management Limited
19 February 2021
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael W.
31 July 2016 - 19 February 2021
| Nature of control: |
significiant influence or control |
Ian W.
31 July 2016 - 19 February 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Total Assets Less Current Liabilities | 10,021 | 10,021 | 10,021 | 10,021 | 10,021 | 10,021 | - | - |
| Current Assets | - | - | - | 10,022 | 10,022 | 10,022 | - | - |
| Number Shares Allotted | - | - | - | - | - | - | 10,000 | 10,000 |
The due date for M.a.b. Trustee Company Limited confirmation statement filing is 2024-06-30. The last confirmation statement was sent on 2023-06-16. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Dentons Pension Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Weyside Park, Catteshall Lane, GU7 1XE Godalming, Surrey.
Company filing
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Officers
Persons with significant control
Resolution
| Type | 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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