M.A.B. TRUSTEE COMPANY LIMITED
SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING GU7 1XE- Active
- Private Limited Company
- Company No. 01604556
- Last Updated: 01 Mar 2024
Company Profile
M.A.B. TRUSTEE COMPANY LIMITED was incorporated on Wednesday, December 16, 1981 as a Private Limited Company with registered address in GODALMING. M.A.B. TRUSTEE COMPANY LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 42 years 10 months and 7 days.
| Name | M.A.B. TRUSTEE COMPANY LIMITED |
|---|---|
| Company number | 01604556 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUTTON HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING GU7 1XE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dentons Pension Management Limited Weyside Park, Catteshall Lane, GU7 1XE |
Dates: Friday, February 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Walsh Nationality: British |
Dates: Sunday, July 31, 2016 - Friday, February 19, 2021
significant influence or control
|
| Mr Michael James Watson Nationality: British |
Dates: Sunday, July 31, 2016 - Friday, February 19, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 75 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 70 |
Previous Names
| Name | Change Date |
|---|---|
| M.A.B. TRUSTEE COMPANY LIMITED | 16 Dec 1981 |