Company information:
M.A.B. Trustee Company Limited (No: 01604556)
Address: SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE, ENGLAND
Status: Active
Incorporated: 16-Dec-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: HANNAH VICTORIA BERNS ( DOB: Nov-1987 From: Jun-2022 )
Current Director: HUGH RICHARD MICHAEL CANNON ( DOB: May-1960 From: Apr-2024 )
Current Director: KATHERINE ALICE CHEESEMAN ( DOB: Jul-1977 From: Jun-2021 )
Current Director: RODERICK RONALD DOY ( DOB: Nov-1964 From: Jun-2021 )
Current Director: RICHARD ANTHONY EDMONDS ( DOB: Dec-1978 From: Apr-2024 )
Current Director: MARTIN GRAHAM FRIEL ( DOB: Oct-1972 From: Jun-2021 )
Current Director: MARTIN GRAHAM FRIEL ( DOB: Oct-1972 From: Jun-2021 )
Current Director: MARC ADAM HOBDEN ( DOB: Sep-1983 From: Jun-2021 )
Current Director: DAVID CHRISTOPHER HOLLOWAY ( DOB: May-1984 From: Jun-2021 )
Current Director: RICHARD CHARLES MANN ( DOB: Mar-1963 From: Jun-2021 )
Current Director: JOHN WILLIAM PROSSER ( DOB: Sep-1974 From: Apr-2024 )
Current Director: LAURA RIPLEY ( DOB: Jul-1983 From: Feb-2017 )
Current Director: STEPHEN PHILIP THOMPSON ( DOB: May-1976 From: Apr-2024 )
Current Director: IAN WALSH ( DOB: Apr-1970 From: Feb-2000 )
Current Director: MICHAEL JAMES WATSON ( DOB: Apr-1966 From: Feb-2000 )
Current Secretary: MICHAEL JAMES WATSON ( From: Oct-2012 )
Resigned Director: MICHAEL AMBROSE ( DOB: Feb-1947 From: Jun-1992 To: Aug-2012 )
Resigned Director: ASTRIDA DAGMARA BALODIS ( DOB: Apr-1952 From: Jun-1992 To: Jan-2015 )
Resigned Director: BARRY CHARLES BOLLAND ( DOB: Oct-1957 From: Jun-2021 To: Jul-2023 )
Resigned Director: DERRICK IAN FOWLER ( DOB: Mar-1951 From: Feb-2021 To: May-2021 )
Resigned Director: TIMOTHY ALLAN KIRBY ( DOB: May-1982 From: Feb-2012 To: Feb-2020 )
Resigned Director: DAVID MICHAEL RAW ( DOB: Aug-1980 From: Jun-2021 To: Jan-2022 )
Resigned Director: LAURA ANNE RIPLEY ( DOB: Jul-1983 From: Feb-2017 To: Nov-2020 )
Resigned Director: DAVID WHITTINGTON ( DOB: Nov-1951 From: Jun-1987 To: Mar-2000 )
Resigned Secretary: ASTRIDA DAGMARA BALODIS ( DOB: Apr-1952 From: Jun-1992 To: Oct-2012 )
Persons of Significant Control:
Dentons Pension Management Limited, Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-19)
Mr Michael James Watson, Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England: Has significant influence or control (Notified: 2016-07-31, Ceased: 2021-02-19)
Mr Ian Walsh, Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England: Has significant influence or control (Notified: 2016-07-31, Ceased: 2021-02-19)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 10,022 | 10,022 | 10,022 | 10022,10022,10022,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 10,021 | 10,021 | 10,021 | 10,021 | 10,021 | 10021,10021,10021,10021.0,10021.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 10,021 | 10,021 | 10,021 | 10,021 | 10,021 | 10021,10021,10021,10021.0,10021.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 10,021 | 10,021 | 10,021 | 10,021 | 10,021 | 10,022 | 10,022 | 10,022 | 10,022 | 10021,10021,10021,10021.0,10021.0,10022.0,10022.0,10022.0,10022.0 |