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MAB Pensions LTD

Adresa
Sutton House
Weyside Park Catteshall Lan
Godalming
GU7 1XE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
End of VAT Registration
27. duben 2022
Company Register Name MAB Pensions Limited
Company No. 04499335 Show on Companies House
Company Register StatusDissolved
Incorporation Date31. červenec 2002
AccountsUNAUDITED ABRIDGED
last accounts made up to 31. prosinec 2020
Sector (SIC)64999 - Financial intermediation not elsewhere classified
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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
  • Voting rights 25 to 50 percent as firm
  • Watson, Michael James Status: Ceased Notified: 31/07/2016 Ceased: 19/02/2021 Date of Birth: 04/1966 Nature of Control
  • Voting rights 25 to 50 percent as firm
  • Officers (2)

    Source: Companies House
    Spooner, Barry Catteshall Lane, Godalming, Surrey, England Status: Active Notified: 19/02/2021 Role: Secretary
    Stewart, Ian Catteshall Lane, Godalming, Surrey, England Status: Active Notified: 19/02/2021 Date of Birth: 01/1964 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British