OpenCompanies

M.A.B. Trustee Company Limited

Company number
01604556
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 1981
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
Rowanmoor Group Limited (312 companies)

Registered office

Sutton House Weyside Park
Catteshall Lane
Godalming
GU7 1XE

Previous names

  • Figuremace Limited (until 1 Mar 1982)

Control

NameNature of controlNotifiedCeased
Mr Michael James Watson Significant Influence Or Control 31 Jul 2016 19 Feb 2021
Mr Ian Walsh Significant Influence Or Control 31 Jul 2016 19 Feb 2021
Dentons Pension Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Feb 2021

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £10,000 -
31 Dec 2024 Dormant £10,000 -
31 Dec 2023 Dormant £10,022 -
31 Dec 2022 Dormant £10,022 -
31 Dec 2021 Dormant £10,022 -
31 Dec 2020 - 0
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Jan 2006 - -
31 Jan 2005 - -
31 Jan 2004 - -
31 Jan 2003 - -
31 Jan 2002 - -
31 Jan 2001 - -
31 Jan 2000 - -
31 Jan 1999 - -
31 Jan 1998 - -
31 Jan 1997 - -
31 Jan 1996 - -
31 Jan 1995 - -
31 Jan 1994 - -
31 Jan 1993 - -
31 Jan 1992 - -
31 Jan 1991 - -
31 Jan 1990 - -
31 Jan 1989 - -
31 Jan 1988 - -
31 Jan 1987 - -
31 Jan 1986 - -
31 Jan 1985 - -
31 Jan 1984 - -
31 Mar 1983 - -

Connections

Owned by

M.A.B. Trustee Company Limited → Dentons Pension Management Limited → Dentons Holdings PLC → Martyn Rose Limited

Companies at the same address

Data