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Name

M.A.B. Trustee Company Limited
Address
Sutton House Weyside Park
Catteshall Lane
Godalming
GU7 1XE
VAT ID no VAT ID available
Company No. 01604556 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
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 (3)

Source: Companies House
gb-flag GB Dentons Pension Management Limited Status: Active Notified: 19/02/2021 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
    •
    Walsh, Ian Status: Ceased Notified: 31/07/2016 Ceased: 19/02/2021 Date of Birth: 04/1970 Nature of Control
  • Significant influence or control
    •
    Watson, Michael James Status: Ceased Notified: 31/07/2016 Ceased: 19/02/2021 Date of Birth: 04/1966 Nature of Control
  • Significant influence or control
    •

    Officers (14)

    Source: Companies House
    Berns, Hannah Victoria Catteshall Lane, Godalming, Surrey, England Status: Active Notified: 01/06/2022 Date of Birth: 11/1987 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Cannon, Hugh Richard Michael Catteshall Lane, Godalming, England Status: Active Notified: 12/04/2024 Occupation: Head Of Pensions Role: Director Country of Residence: England Nationality: British
    Cheeseman, Katherine Alice Catteshall Lane, Godalming, Surrey, England Status: Active Notified: 15/06/2021 Date of Birth: 07/1977 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Doy, Roderick Ronald Catteshall Lane, Godalming, Surrey, England Status: Active Notified: 15/06/2021 Date of Birth: 11/1964 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Edgar, Robert Peter Catteshall Lane, Godalming, England Status: Active Notified: 18/09/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Edmonds, Richard Anthony Catteshall Lane, Godalming, England Status: Active Notified: 12/04/2024 Occupation: Client Senior Manager Role: Director Country of Residence: England Nationality: British
    Friel, Martin Graham Catteshall Lane, Godalming, Surrey, England Status: Active Notified: 15/06/2021 Date of Birth: 10/1972 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Hobden, Marc Adam Catteshall Lane, Godalming, Surrey, England Status: Active Notified: 15/06/2021 Date of Birth: 09/1983 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Holloway, David Christopher Catteshall Lane, Godalming, Surrey, England Status: Active Notified: 15/06/2021 Date of Birth: 05/1984 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Prosser, John William Catteshall Lane, Godalming, England Status: Active Notified: 12/04/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Spooner, Barry Catteshall Lane, Godalming, Surrey, England Status: Active Notified: 19/02/2021 Role: Secretary
    Thompson, Stephen Philip Catteshall Lane, Godalming, England Status: Active Notified: 12/04/2024 Occupation: Client Manager Role: Director Country of Residence: England Nationality: British
    Mann, Richard Charles Catteshall Lane, Godalming, England Status: Ceased Notified: 15/06/2021 Ceased: 05/12/2024 Date of Birth: 03/1963 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Stewart, Ian Catteshall Lane, Godalming, England Status: Ceased Notified: 19/02/2021 Ceased: 31/05/2024 Date of Birth: 01/1964 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British