DENTONS PENSION MANAGEMENT LIMITED

Overview

Company Name	DENTONS PENSION MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02352951
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DENTONS PENSION MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is DENTONS PENSION MANAGEMENT LIMITED located?

Registered Office Address	Sutton House Weyside Park Catteshall Lane GU7 1XE Godalming Surrey
Undeliverable Registered Office Address	No

What were the previous names of DENTONS PENSION MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
DEWTONS PENSION MANAGEMENT LIMITED	Mar 20, 1989	Mar 20, 1989
RAPID 7695 LIMITED	Feb 27, 1989	Feb 27, 1989

What are the latest accounts for DENTONS PENSION MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DENTONS PENSION MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for DENTONS PENSION MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025	1 pages	AA01

Jul 23, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Jun 13, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Jun 25, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jun 13, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Termination of appointment of Ian Stewart as a director on May 31, 2024	1 pages	TM01

Jan 03, 2024	Appointment of Mrs Hannah Victoria Berns as a director on Jan 01, 2024	2 pages	AP01

Jun 26, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Jun 06, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Jun 14, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Jun 24, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Jun 11, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

May 20, 2021	Termination of appointment of Derrick Ian Fowler as a director on May 20, 2021	1 pages	TM01

Jan 05, 2021	Director's details changed for Mr David Christopher Holloway on Dec 31, 2020	2 pages	CH01

Jan 04, 2021	Appointment of Mr David Christopher Holloway as a director on Dec 31, 2020	2 pages	AP01

Jul 15, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Jun 15, 2020	Confirmation statement made on May 31, 2020 with updates	4 pages	CS01

Jun 26, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Jun 07, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Appointment of Mr David Mark Fox as a director on Dec 19, 2018	2 pages	AP01

Jun 26, 2018	Full accounts made up to Dec 31, 2017	28 pages	AA

Jun 12, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Feb 08, 2018	Director's details changed for Ian Stewart on Feb 08, 2018	2 pages	CH01

Feb 08, 2018	Director's details changed for Mr Derrick Ian Fowler on Feb 08, 2018	2 pages	CH01

View All Filings

Who are the officers of DENTONS PENSION MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPOONER, Barry Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England	Jan 10, 2014		Secretary	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey England				184139400001
BERNS, Hannah Victoria Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Jan 01, 2024		Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1987-11	296498200001
FOX, David Mark Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Dec 19, 2018		Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1968-8	253690810001
HOLLOWAY, David Christopher Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Dec 31, 2020		Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1984-5	255006610002
ROSE, Martyn Craig Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Jun 08, 2001		Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1948-5	75808040012
BOOKER, Vanessa Ann Morello 14 The Drive GU6 7LY Cranleigh Surrey	Dec 19, 2000	May 23, 2003	Secretary	Morello 14 The Drive GU6 7LY Cranleigh Surrey		British		120047760001
BOOKER, Vanessa Ann Morello 14 The Drive GU6 7LY Cranleigh Surrey		Oct 23, 2000	Secretary	Morello 14 The Drive GU6 7LY Cranleigh Surrey		British		120047760001
THOMAS, Alan Michael High Croft Mill Lane Mark Cross TN6 3PL Crowborough East Sussex	Oct 23, 2000	Dec 19, 2000	Secretary	High Croft Mill Lane Mark Cross TN6 3PL Crowborough East Sussex		British		54249390001
WILKINSON, Elizabeth Anne 32 Princess Louise Square GU34 1UE Alton Hampshire	Nov 01, 2005	Jan 10, 2014	Secretary	32 Princess Louise Square GU34 1UE Alton Hampshire		British		89979110002
WILKINSON, Elizabeth Anne 99 Bardsley Drive GU9 8UQ Farnham Surrey	May 23, 2003	Oct 14, 2003	Secretary	99 Bardsley Drive GU9 8UQ Farnham Surrey		British		89979110001
WH SECRETARIES LIMITED Atlas House Fourth Floor 1 King Street EC2V 8AU London	Oct 14, 2003	Oct 17, 2005	Secretary	Atlas House Fourth Floor 1 King Street EC2V 8AU London				58494040002
CULE, David Owen 1 Rectory Place Portsmouth Road GU2 4DG Guildford Surrey		Dec 22, 1992	Director	1 Rectory Place Portsmouth Road GU2 4DG Guildford Surrey	United Kingdom	British	1956-7	75661590002
DENTON, Neill Alexander Hullbrook House Shamley Green GU5 0TF Guildford Surrey		Mar 30, 2001	Director	Hullbrook House Shamley Green GU5 0TF Guildford Surrey		British	1944-5	2410270001
FOWLER, Derrick Ian Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Nov 01, 2005	May 20, 2021	Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	England	British	1951-3	58198520001
GREENACRE, Geoffrey Clifford Friars Oak Madgehole Lane Shamley Green GU5 0SS Guildford Surrey		Aug 31, 2015	Director	Friars Oak Madgehole Lane Shamley Green GU5 0SS Guildford Surrey	United Kingdom	British	1950-11	17299550002
HOLTHAM, Derek Bruce 22 Downside Road GU4 8PH Guildford Surrey	Feb 10, 2000	Oct 26, 2005	Director	22 Downside Road GU4 8PH Guildford Surrey		British	1951-4	46799090001
LEHRAIN, Maxwell Clive Coach House Cottage Wintershill SO32 2AH Southampton Hampshire	Jun 08, 2001	Jun 01, 2002	Director	Coach House Cottage Wintershill SO32 2AH Southampton Hampshire	United Kingdom	British	1956-6	154485540001
LYNN, Michael John Elm Tree House 7b Netherhall Gardens NW3 5RN London	Feb 10, 2000	Oct 26, 2005	Director	Elm Tree House 7b Netherhall Gardens NW3 5RN London	United Kingdom	British	1950-7	62837470001
MORET, Anthony John 8 School Road West Wellow SO51 6AR Romsey Danehurst Hampshire England	Dec 01, 2011	Dec 31, 2012	Director	8 School Road West Wellow SO51 6AR Romsey Danehurst Hampshire England	United Kingdom	British	1949-2	87007730001
STEWART, Ian Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	Nov 01, 2005	May 31, 2024	Director	Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey	United Kingdom	British	1964-1	108803100001
THOMAS, Alan Michael High Croft Mill Lane Mark Cross TN6 3PL Crowborough East Sussex	Feb 10, 2000	Feb 27, 2002	Director	High Croft Mill Lane Mark Cross TN6 3PL Crowborough East Sussex		British	1961-2	54249390001
WAKE-WALKER, David Christopher Trebeck Street W1J 7LU London 7 Great Britain	Jun 08, 2001	Dec 01, 2011	Director	Trebeck Street W1J 7LU London 7 Great Britain	England	British	1947-3	74616460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENTONS PENSION MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dentons Holdings Plc

Apr 06, 2016

Weyside Park, Catteshall Lane

GU7 1XE Godalming

Sutton House

Surrey

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05210740

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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