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Jméno	Denton & CO Trustees LTD
Adresa	Sutton House Weyside Park Catteshall Lane Godalming GU7 1XE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22. květen 2017
Company Register Name	Denton & CO. Trustees Limited
Company No.	01939029 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Denton & CO Trustees LTD \| Graeme Frederick Swain, Gary Michael Leonard
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB 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

Officers (17)

Source: Companies House

Apsey-Brown, Fay Sarah Catteshall Lane, Godalming Status: Active Notified: 18/09/2024 Occupation: Pensions Manager Role: Director Country of Residence: England Nationality: British

Berns, Hannah Victoria Catteshall Lane, Godalming, Surrey Status: Active Notified: 01/06/2022 Date of Birth: 11/1987 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Cannon, Hugh Richard Catteshall Lane, Godalming, Surrey Status: Active Notified: 24/02/2023 Date of Birth: 05/1960 Occupation: Head Of Pensions Role: Director Country of Residence: England Nationality: British

Cannon, Hugh Richard Michael Catteshall Lane, Godalming Status: Active Notified: 24/02/2023 Occupation: Head Of Pensions Role: Director Country of Residence: England Nationality: British

Cheeseman, Katherine Alice Catteshall Lane, Godalming, Surrey Status: Active Notified: 13/01/2020 Date of Birth: 07/1977 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British

Doy, Roderick Ronald Catteshall Lane, Godalming, Surrey Status: Active Notified: 14/02/2000 Date of Birth: 11/1964 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British

Edgar, Robert Peter Catteshall Lane, Godalming Status: Active Notified: 18/09/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Edmonds, Richard Anthony Catteshall Lane, Godalming, Surrey Status: Active Notified: 24/02/2023 Date of Birth: 12/1978 Occupation: Client Senior Manager Role: Director Country of Residence: England Nationality: British

Friel, Martin Graham Catteshall Lane, Godalming, Surrey Status: Active Notified: 18/06/2013 Date of Birth: 10/1972 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British

Hobden, Marc Adam Catteshall Lane, Godalming, Surrey Status: Active Notified: 16/08/2018 Date of Birth: 09/1983 Occupation: Pension Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Holloway, David Christopher Catteshall Lane, Godalming, Surrey Status: Active Notified: 04/02/2019 Date of Birth: 05/1984 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British

Mann, Richard Charles Catteshall Lane, Godalming, Surrey Status: Active Notified: 20/08/2015 Date of Birth: 03/1963 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British

Prosser, John William Catteshall Lane, Godalming Status: Active Notified: 12/04/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Smail, Clair Elizabeth Catteshall Lane, Godalming Status: Active Notified: 18/09/2024 Occupation: Pensions Manager Role: Director Country of Residence: England Nationality: British

Spooner, Barry Catteshall Lane, Godalming, Surrey, England Status: Active Notified: 10/01/2014 Role: Secretary

Thompson, Stephen Philip Catteshall Lane, Godalming, Surrey Status: Active Notified: 24/02/2023 Date of Birth: 05/1976 Occupation: Client Manager Role: Director Country of Residence: England Nationality: British

Stewart, Ian Catteshall Lane, Godalming Status: Ceased Notified: 08/11/1996 Ceased: 31/05/2024 Date of Birth: 01/1964 Occupation: Pension Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB 101 Longreach Limited Status: Active Notified: 06/04/2016 Companies House Number: 09119696 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

Ashmore Properties (London) Limited Status: Active Notified: 18/08/2016 Companies House Number: 08554871 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Millngate Swaffham Limited Status: Active Notified: 06/04/2016 Companies House Number: 07418415 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

TOR (Hook) LTD Status: Active Notified: 26/11/2018 Companies House Number: 09288822 Nature of Control