Menna Overview
Here’s a quick overview of M.A.B. TRUSTEE COMPANY LIMITED 👀 — a Godalming, Surrey based business that started in 1981.
M.A.B. TRUSTEE COMPANY LIMITED
- Company statusactive
- Company No01604556
- Age44 years 7 months Incorporated 16 December 1981
- Officers13
Address
Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England
M.A.B. TRUSTEE COMPANY LIMITED is an active company incorporated on 16 December 1981 and based in Godalming, Surrey, England. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPOONER, Barry | secretary | 19 Feb 2021 | |
| BERNS, Hannah Victoria | director | Nov 1987 | 01 Jun 2022 |
| CANNON, Hugh Richard Michael | director | May 1960 | 12 Apr 2024 |
| CHEESEMAN, Katherine Alice | director | Jul 1977 | 15 Jun 2021 |
| DOY, Roderick Ronald | director | Nov 1964 | 15 Jun 2021 |
| EDGAR, Robert Peter | director | May 1966 | 18 Sept 2024 |
| EDMONDS, Richard Anthony | director | Dec 1978 | 12 Apr 2024 |
| FRIEL, Martin Graham | director | Oct 1972 | 15 Jun 2021 |
| HOBDEN, Marc Adam | director | Sep 1983 | 15 Jun 2021 |
| HOLLOWAY, David Christopher | director | May 1984 | 15 Jun 2021 |
| PROSSER, John William | director | Sep 1974 | 12 Apr 2024 |
| TAYLOR, Christopher Stephen | director | Mar 1989 | 24 Jan 2025 |
| THOMPSON, Stephen Philip | director | May 1976 | 12 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dentons Pension Management Limited | 19 Feb 2021 | |
| Mr Ian Walsh | Apr 1970 | 31 Jul 2016 |
| Mr Michael James Watson | Apr 1966 | 31 Jul 2016 |
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BERNS, Hannah Victoria, HOLLOWAY, David Christopher, FOWLER, Derrick Ian, STEWART, Ian are mutual persons.
BERNS, Hannah Victoria, HOLLOWAY, David Christopher, FOWLER, Derrick Ian are mutual persons.
BERNS, Hannah Victoria, CHEESEMAN, Katherine Alice, DOY, Roderick Ronald, EDGAR, Robert Peter, FRIEL, Martin Graham, HOBDEN, Marc Adam, HOLLOWAY, David Christopher, TAYLOR, Christopher Stephen, BOLLAND, Barry Charles, FOWLER, Derrick Ian, MANN, Richard Charles are mutual persons.
BERNS, Hannah Victoria, CANNON, Hugh Richard Michael, CHEESEMAN, Katherine Alice, DOY, Roderick Ronald, EDGAR, Robert Peter, EDMONDS, Richard Anthony, FRIEL, Martin Graham, HOLLOWAY, David Christopher, PROSSER, John William, TAYLOR, Christopher Stephen, THOMPSON, Stephen Philip, BOLLAND, Barry Charles, FOWLER, Derrick Ian, MANN, Richard Charles, STEWART, Ian are mutual persons.
BERNS, Hannah Victoria, CANNON, Hugh Richard Michael, CHEESEMAN, Katherine Alice, DOY, Roderick Ronald, EDGAR, Robert Peter, EDMONDS, Richard Anthony, FRIEL, Martin Graham, HOLLOWAY, David Christopher, PROSSER, John William, TAYLOR, Christopher Stephen, THOMPSON, Stephen Philip, BOLLAND, Barry Charles, FOWLER, Derrick Ian, MANN, Richard Charles are mutual persons.
BERNS, Hannah Victoria, CANNON, Hugh Richard Michael, CHEESEMAN, Katherine Alice, DOY, Roderick Ronald, EDGAR, Robert Peter, EDMONDS, Richard Anthony, FRIEL, Martin Graham, HOLLOWAY, David Christopher, PROSSER, John William, TAYLOR, Christopher Stephen, THOMPSON, Stephen Philip, BOLLAND, Barry Charles, FOWLER, Derrick Ian, MANN, Richard Charles are mutual persons.
BERNS, Hannah Victoria, CHEESEMAN, Katherine Alice, DOY, Roderick Ronald, EDGAR, Robert Peter, EDMONDS, Richard Anthony, FRIEL, Martin Graham, HOLLOWAY, David Christopher, PROSSER, John William, TAYLOR, Christopher Stephen, THOMPSON, Stephen Philip, BOLLAND, Barry Charles, FOWLER, Derrick Ian, MANN, Richard Charles, STEWART, Ian are mutual persons.
BERNS, Hannah Victoria, CHEESEMAN, Katherine Alice, DOY, Roderick Ronald, EDGAR, Robert Peter, EDMONDS, Richard Anthony, FRIEL, Martin Graham, HOLLOWAY, David Christopher, PROSSER, John William, TAYLOR, Christopher Stephen, THOMPSON, Stephen Philip, BOLLAND, Barry Charles, FOWLER, Derrick Ian, MANN, Richard Charles, STEWART, Ian are mutual persons.
DOY, Roderick Ronald are mutual persons.
HOLLOWAY, David Christopher, FOWLER, Derrick Ian, STEWART, Ian are mutual persons.
BALODIS, Astrida Dagmara, AMBROSE, Michael, RIPLEY, Laura Anne, WATSON, Michael James are mutual persons.
BALODIS, Astrida Dagmara, AMBROSE, Michael, WALSH, Ian, WATSON, Michael James are mutual persons.
BOLLAND, Barry Charles are mutual persons.
RIPLEY, Laura Anne are mutual persons.
RIPLEY, Laura Anne are mutual persons.
RIPLEY, Laura Anne are mutual persons.
WALSH, Ian, WATSON, Michael James are mutual persons.
WATSON, Michael James are mutual persons.
WHITTINGTON, David are mutual persons.
WHITTINGTON, David are mutual persons.
WHITTINGTON, David are mutual persons.
WHITTINGTON, David are mutual persons.
ST. THOMAS CLOSE FARNHAM MANAGEMENT COMPANY LIMITED
BERNS, Hannah Victoria are mutual persons.
BRIDGE GATE HOUSE MANAGEMENT RESIDENTS COMPANY LIMITED
CHEESEMAN, Katherine Alice are mutual persons.
HARLOW INSPIRATIONAL LEARNING TRUST
THOMPSON, Stephen Philip are mutual persons.
DENTONS HOLDINGS PLC
FOWLER, Derrick Ian, STEWART, Ian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of M.A.B. TRUSTEE COMPANY LIMITED 👀 — a Godalming, Surrey based business that started in 1981.