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Name

Dentons Holdings PLC
Address
Sutton House Weyside Park
Catteshall Lane
Godalming
GU7 1XE
VAT ID no VAT ID available
Company No. 05210740 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • De Facto 1150 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Martyn Rose Limited Status: Active Notified: 06/04/2016 Companies House Number: 01245537 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Fowler, Derrick Ian Catteshall Lane, Godalming, Surrey, United Kingdom Status: Active Notified: 10/02/2017 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rose, Martyn Craig London Status: Active Notified: 30/09/2004 Date of Birth: 05/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spooner, Barry Catteshall Lane, Godalming, Surrey Status: Active Notified: 29/03/2017 Role: Secretary
    Stewart, Ian Catteshall Lane, Godalming, Surrey, United Kingdom Status: Active Notified: 10/02/2017 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wake-Walker, David Christopher London, United Kingdom Status: Active Notified: 30/09/2004 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag DPM Legal Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08133227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
    •
    gb-flag GB Dentons Investment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03955927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Dentons Pension Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 02352951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag Dentons Pension Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02352951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •