DENTONS PENSION MANAGEMENT LIMITED - GODALMING


Company Profile Company Filings

Overview

DENTONS PENSION MANAGEMENT LIMITED is a Private Limited Company from GODALMING and has the status: Active.
DENTONS PENSION MANAGEMENT LIMITED was incorporated 35 years ago on 27/02/1989 and has the registered number: 02352951. The accounts status is FULL and accounts are next due on 30/09/2024.

DENTONS PENSION MANAGEMENT LIMITED - GODALMING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUTTON HOUSE WEYSIDE PARK
GODALMING
SURREY
GU7 1XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHRISTOPHER HOLLOWAY May 1984 British Director 2020-12-31 CURRENT
MR DAVID MARK FOX Aug 1968 British Director 2018-12-19 CURRENT
IAN STEWART Jan 1964 British Director 2005-11-01 CURRENT
MR BARRY SPOONER Secretary 2014-01-10 CURRENT
MARTYN CRAIG ROSE May 1948 British Director 2001-06-08 CURRENT
MR ANTHONY JOHN MORET Feb 1949 British Director 2011-12-01 UNTIL 2012-12-31 RESIGNED
VANESSA ANN BOOKER Jun 1967 Secretary 2000-12-19 UNTIL 2003-05-23 RESIGNED
WH SECRETARIES LIMITED Corporate Secretary 2003-10-14 UNTIL 2005-10-17 RESIGNED
ALAN MICHAEL THOMAS Feb 1961 British Secretary 2000-10-23 UNTIL 2000-12-19 RESIGNED
VANESSA ANN BOOKER Jun 1967 Secretary RESIGNED
ELIZABETH ANNE WILKINSON May 1953 Secretary 2005-11-01 UNTIL 2014-01-10 RESIGNED
ELIZABETH ANNE WILKINSON May 1953 Secretary 2003-05-23 UNTIL 2003-10-14 RESIGNED
GEOFFREY CLIFFORD GREENACRE Nov 1950 British Director RESIGNED
ALAN MICHAEL THOMAS Feb 1961 British Director 2000-02-10 UNTIL 2002-02-27 RESIGNED
MR MICHAEL JOHN LYNN Jul 1950 British Director 2000-02-10 UNTIL 2005-10-26 RESIGNED
MR MAXWELL CLIVE LEHRAIN Jun 1956 British Director 2001-06-08 UNTIL 2002-06-01 RESIGNED
MR DEREK BRUCE HOLTHAM Apr 1951 British Director 2000-02-10 UNTIL 2005-10-26 RESIGNED
MR DAVID CHRISTOPHER WAKE-WALKER Mar 1947 British Director 2001-06-08 UNTIL 2011-12-01 RESIGNED
MR DERRICK IAN FOWLER Mar 1951 British Director 2005-11-01 UNTIL 2021-05-20 RESIGNED
MR NEILL ALEXANDER DENTON May 1944 British Director RESIGNED
DAVID OWEN CULE Jul 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentons Holdings Plc 2016-04-06 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANGERS INTERNATIONAL LIMITED CHESTERFIELD ENGLAND Active FULL 20412 - Manufacture of cleaning and polishing preparations
CUTLERS HOLDINGS LIMITED LONDON ... SMALL 64209 - Activities of other holding companies n.e.c.
INGENTA PLC OXFORD ENGLAND Active GROUP 62012 - Business and domestic software development
MARTYN ROSE LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GRANGERS' LIMITED CHESTERFIELD ENGLAND Active DORMANT 74990 - Non-trading company
RONDA ENVIRO-VAC LTD. LEICESTER Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LEICESTER MACHINE HIRE LIMITED LEICESTER Dissolved... 99999 - Dormant Company
BANBURY HIRE LIMITED READING Dissolved... ACCOUNTS TYPE NOT AVA None Supplied
REFRESCO (NELSON) LIMITED DERBY Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
THE SMALL BUSINESS BUREAU LIMITED WINDLESHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YORKSHIRE COAST RADIO LIMITED PETERBOROUGH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CHERRY BLOSSOM LIMITED CHESTERFIELD ENGLAND Active DORMANT 99999 - Dormant Company
ALL ANGLIA RADIO LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company
REFRESCO NELSON (HOLDINGS) LIMITED DERBY Dissolved... DORMANT 74990 - Non-trading company
MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE RADIO BUSINESS LIMITED Dissolved... DORMANT 60100 - Radio broadcasting
THE BIG SOCIETY NETWORK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 84110 - General public administration activities
SOCIETY NETWORK FOUNDATION LONDON Dissolved... TOTAL EXEMPTION SMALL 84120 - Regulation of health care, education, cultural and other social s
ALLIED RADIO LIMITED GLASGOW Dissolved... DORMANT 60100 - Radio broadcasting

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-27 31-12-2022 1,829,716 Cash 12,966,670 equity
ACCOUNTS - Final Accounts 2022-07-26 31-12-2021 1,611,512 Cash 11,190,585 equity
ACCOUNTS - Final Accounts 2019-06-27 31-12-2018 2,055,784 Cash 6,367,908 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NTS TRUSTEES LIMITED GODALMING Active DORMANT 64999 - Financial intermediation not elsewhere classified
M.A.B. TRUSTEE COMPANY LIMITED GODALMING ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FAIRMOUNT TRUSTEE SERVICES LIMITED GODALMING UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
TRIAD GROUP PLC GODALMING Active GROUP 62020 - Information technology consultancy activities
TP TRUSTEES LIMITED GODALMING Active DORMANT 64999 - Financial intermediation not elsewhere classified
TRIAD SPECIAL SYSTEMS LIMITED GODALMING Active DORMANT 99999 - Dormant Company
DENTONS HOLDINGS PLC GODALMING Active GROUP 64999 - Financial intermediation not elsewhere classified
SIPPCHOICE TRUSTEES LIMITED GODALMING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DPM LEGAL SERVICES LIMITED GODALMING Active FULL 69102 - Solicitors
VOUCHER SPACE LTD GODALMING Active DORMANT 62090 - Other information technology service activities