MAB PENSIONS LIMITED
SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING GU7 1XE- Active
- Private Limited Company
- Company No. 04499335
- Last Updated: 01 Oct 2022
Company Profile
MAB PENSIONS LIMITED was incorporated on Wednesday, July 31, 2002 as a Private Limited Company with registered address in GODALMING. MAB PENSIONS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 22 years 2 months and 23 days.
| Name | MAB PENSIONS LIMITED |
|---|---|
| Company number | 04499335 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2002 |
| 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 Michael James Watson Nationality: British |
Dates: Sunday, July 31, 2016 - Friday, February 19, 2021
voting rights 25 to 50 percent as firm
|
| Mr Ian Walsh Nationality: British |
Dates: Sunday, July 31, 2016 - Friday, February 19, 2021
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-754 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MAB PENSIONS LIMITED | 31 Jul 2002 |