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All Information about:

                        
Name

Denton & CO Trustees LTD

Address
Sutton House
Weyside Park
Catteshall Lane
Godalming
GU7 1XE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 May 2017
Company Register Name Denton & CO. Trustees Limited
Company No. 01939029 Show on Companies House
Accountsdormant
last accounts made up to 31 May 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Denton & CO Trustees LTD | Graeme Frederick Swain, Gary Michael Leonard
  • KYC Check
    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 (1)

    Source: Companies House
    gb-flag GB Dentons Pension Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02352951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (17)

    Source: Companies House
    Apsey-Brown, Fay Sarah Catteshall Lane, Godalming Status: Active Notified: 18/09/2024 Occupation: Pensions Manager Role: Director Country of Residence: England Nationality: British
    Berns, Hannah Victoria Catteshall Lane, Godalming, Surrey Status: Active Notified: 01/06/2022 Date of Birth: 11/1987 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Cannon, Hugh Richard Catteshall Lane, Godalming, Surrey Status: Active Notified: 24/02/2023 Date of Birth: 05/1960 Occupation: Head Of Pensions Role: Director Country of Residence: England Nationality: British
    Cannon, Hugh Richard Michael Catteshall Lane, Godalming Status: Active Notified: 24/02/2023 Occupation: Head Of Pensions Role: Director Country of Residence: England Nationality: British
    Cheeseman, Katherine Alice Catteshall Lane, Godalming, Surrey Status: Active Notified: 13/01/2020 Date of Birth: 07/1977 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Doy, Roderick Ronald Catteshall Lane, Godalming, Surrey Status: Active Notified: 14/02/2000 Date of Birth: 11/1964 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Edgar, Robert Peter Catteshall Lane, Godalming Status: Active Notified: 18/09/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Edmonds, Richard Anthony Catteshall Lane, Godalming, Surrey Status: Active Notified: 24/02/2023 Date of Birth: 12/1978 Occupation: Client Senior Manager Role: Director Country of Residence: England Nationality: British
    Friel, Martin Graham Catteshall Lane, Godalming, Surrey Status: Active Notified: 18/06/2013 Date of Birth: 10/1972 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Hobden, Marc Adam Catteshall Lane, Godalming, Surrey Status: Active Notified: 16/08/2018 Date of Birth: 09/1983 Occupation: Pension Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Holloway, David Christopher Catteshall Lane, Godalming, Surrey Status: Active Notified: 04/02/2019 Date of Birth: 05/1984 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Mann, Richard Charles Catteshall Lane, Godalming, Surrey Status: Active Notified: 20/08/2015 Date of Birth: 03/1963 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Prosser, John William Catteshall Lane, Godalming Status: Active Notified: 12/04/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Smail, Clair Elizabeth Catteshall Lane, Godalming Status: Active Notified: 18/09/2024 Occupation: Pensions Manager Role: Director Country of Residence: England Nationality: British
    Spooner, Barry Catteshall Lane, Godalming, Surrey, England Status: Active Notified: 10/01/2014 Role: Secretary
    Thompson, Stephen Philip Catteshall Lane, Godalming, Surrey Status: Active Notified: 24/02/2023 Date of Birth: 05/1976 Occupation: Client Manager Role: Director Country of Residence: England Nationality: British
    Stewart, Ian Catteshall Lane, Godalming Status: Ceased Notified: 08/11/1996 Ceased: 31/05/2024 Date of Birth: 01/1964 Occupation: Pension Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB 101 Longreach Limited Status: Active Notified: 06/04/2016 Companies House Number: 09119696 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
  • gb-flag Ashmore Properties (London) Limited Status: Active Notified: 18/08/2016 Companies House Number: 08554871 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Millngate Swaffham Limited Status: Active Notified: 06/04/2016 Companies House Number: 07418415 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag TOR (Hook) LTD Status: Active Notified: 26/11/2018 Companies House Number: 09288822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Moxstone LTD Status: Ceased Notified: 07/07/2017 Ceased: 29/11/2018 Companies House Number: 10855648 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%