M.a.b. Trustee Company Limited (reg no 01604556) is a private limited company incorporated on 1981-12-16 in England. This enterprise is registered at Sutton House Weyside Park, Catteshall Lane, Godalming GU7 1XE. M.a.b. Trustee Company Limited operates Standard Industrial Classification code: 66290 which stands for "other activities auxiliary to insurance and pension funding".

Company details

Name M.a.b. Trustee Company Limited
Number 01604556
Date of Incorporation: 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

As for the 8 directors that can be found in the aforementioned enterprise, we can name: Hannah B. (appointed on 01 June 2022), Katherine C. (appointment date: 15 June 2021), Roderick D. (appointed on 15 June 2021). 1 secretary is also there: Barry S. (appointed on 19 February 2021). The Companies House lists 3 persons of significant control, namely: Dentons Pension Management Limited is located at Weyside Park, Catteshall Lane, GU7 1XE Godalming, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael W. has substantial control or influence, Ian W. has substantial control or influence.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, September 2023 | accounts
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