M.A.B. TRUSTEE COMPANY LIMITED
Overview
| Company Name | M.A.B. TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01604556 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of M.A.B. TRUSTEE COMPANY LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is M.A.B. TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Sutton House Weyside Park Catteshall Lane GU7 1XE Godalming Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M.A.B. TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIGUREMACE LIMITED | Dec 16, 1981 | Dec 16, 1981 |
What are the latest accounts for M.A.B. TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for M.A.B. TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for M.A.B. TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 016045560078, created on Jun 02, 2025 | 8 pages | MR01 | ||
Registration of charge 016045560079, created on Jun 02, 2025 | 8 pages | MR01 | ||
Appointment of Mr Christopher Stephen Taylor as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Charles Mann as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robert Peter Edgar as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Stewart as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stephen Philip Thompson as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard Anthony Edmonds as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Hugh Richard Michael Cannon as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr John William Prosser as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Martin Graham Friel on Jun 15, 2021 | 2 pages | CH01 | ||
Satisfaction of charge 016045560061 in full | 1 pages | MR04 | ||
Satisfaction of charge 016045560059 in full | 1 pages | MR04 | ||
Satisfaction of charge 016045560060 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Barry Charles Bolland as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 016045560056 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Hannah Victoria Berns as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Michael Raw as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Who are the officers of M.A.B. TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPOONER, Barry | Secretary | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England | 280156110001 | |||||||
| BERNS, Hannah Victoria | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England | England | British | Consultant | 296498200001 | ||||
| CANNON, Hugh Richard Michael | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England | England | British | Head Of Pensions | 306006180001 | ||||
| CHEESEMAN, Katherine Alice | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England | England | British | Pension Consultant | 183587640001 | ||||
| DOY, Roderick Ronald | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England | England | British | Pension Consultant | 68592770003 | ||||
| EDGAR, Robert Peter | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England | England | British | Consultant | 327255990001 | ||||
| EDMONDS, Richard Anthony | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England | England | British | Client Senior Manager | 286494850001 | ||||
| FRIEL, Martin Graham | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England | England | British | Pension Consultant | 179169500002 | ||||
| HOBDEN, Marc Adam | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England | England | British | Pension Consultant | 284283270001 | ||||
| HOLLOWAY, David Christopher | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England | England | British | Pension Consultant | 255006610002 | ||||
| PROSSER, John William | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England | England | British | Consultant | 321751550001 | ||||
| TAYLOR, Christopher Stephen | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England | England | British | Consultant | 331625960001 | ||||
| THOMPSON, Stephen Philip | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England | England | British | Client Manager | 286471090001 | ||||
| BALODIS, Astrida Dagmara | Secretary | Upper King Street LE1 6XE Leicester 24 Leicestershire | British | 10076820002 | ||||||
| WATSON, Michael James | Secretary | 24 Upper King Street Leicester LE1 6XE | 172850150001 | |||||||
| AMBROSE, Michael | Director | Upper King Street LE1 6XE Leicester 24 Leicestershire | United Kingdom | British | Financial Adviser | 10076830002 | ||||
| BALODIS, Astrida Dagmara | Director | Upper King Street LE1 6XE Leicester 24 Leicestershire | United Kingdom | British | Financial Advisor | 10076820002 | ||||
| BOLLAND, Barry Charles | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England | England | British | Pension Consultant | 21444770001 | ||||
| FOWLER, Derrick Ian | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England | England | British | Pension Consultant | 58198520001 | ||||
| KIRBY, Timothy Allan | Director | Upper King Street LE1 6XE Leicester 24 Leicestershire England | England | British | Financial Adviser | 166546770001 | ||||
| MANN, Richard Charles | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England | England | British | Pension Consultant | 200343420001 | ||||
| RAW, David Michael | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England | England | British | Pension Consultant | 284294720001 | ||||
| RIPLEY, Laura Anne | Director | 24 Upper King Street Leicester LE1 6XE | England | British | Financial Adviser | 292765760001 | ||||
| STEWART, Ian | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England | England | British | Pension Consultant | 165457150001 | ||||
| WALSH, Ian | Director | Upper King Street LE1 6XE Leicester 24 Leicestershire | England | British | Independent Financial Advisor | 68858190001 | ||||
| WATSON, Michael James | Director | Upper King Street LE1 6XE Leicester 24 Leicestershire | United Kingdom | British | Independent Financial Advisor | 60959820002 | ||||
| WHITTINGTON, David | Director | Bentley House Bentley Lane Mawdesley L40 3TW Ormskirk Lancashire | England | British | Actuary | 7389090002 |
Who are the persons with significant control of M.A.B. TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentons Pension Management Limited | Feb 19, 2021 | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Walsh | Jul 31, 2016 | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael James Watson | Jul 31, 2016 | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does M.A.B. TRUSTEE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0