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Jméno	Dentons Pension Management Limited
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.	16. duben 2021
Company No.	02352951 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	The Ricara Limited Pension Fund
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Dentons Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 05210740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Berns, Hannah Victoria Catteshall Lane, Godalming Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fox, David Mark Catteshall Lane, Godalming, Surrey Status: Active Notified: 19/12/2018 Date of Birth: 08/1968 Occupation: Director Of Sales & Marketing Role: Director Country of Residence: England Nationality: British

Holloway, David Christopher Catteshall Lane, Godalming, Surrey Status: Active Notified: 31/12/2020 Date of Birth: 05/1984 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British

Rose, Martyn Craig Catteshall Lane, Godalming, Surrey Status: Active Notified: 08/06/2001 Date of Birth: 05/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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

Stewart, Ian Catteshall Lane, Godalming, Surrey Status: Active Notified: 01/11/2005 Date of Birth: 01/1964 Occupation: Pension Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Right to appoint and remove directors

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Ownership of shares - 75% or more

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TP Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02604059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Dentons Pension Management Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)