Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
M.A.B. Trustee Company Limited
- Incorporated
- 16 December 1981 (44 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Dormant
- Region
- South East
- Address
- Sutton House Weyside ParkCatteshall LaneGodalmingGU7 1XE
Charges
- Total
- 77
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 70
Officers 15 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
British
Born December 1995 (30)
Director · Appointed 10 September 2025
British
Born June 1994 (32)
Director · Appointed 24 January 2025
British
Born March 1989 (37)
Director · Appointed 18 September 2024
British
Born May 1966 (60)
Director · Appointed 12 April 2024
British
Born May 1960 (66)
Director · Appointed 12 April 2024
British
Born December 1978 (47)
Director · Appointed 12 April 2024
British
Born September 1974 (52)
Director · Appointed 12 April 2024
British
Born May 1976 (50)
Director · Appointed 1 June 2022
British
Born November 1987
Director · Appointed 15 June 2021
British
Born July 1977 (49)
Director · Appointed 15 June 2021
British
Born November 1964
Director · Appointed 15 June 2021
British
Born October 1972 (54)
British
Born September 1983 (43)
Director · Appointed 15 June 2021
British
Born May 1984 (42)
Spooner, Barry
Secretary · Appointed 19 February 2021
Officer history (14 former)
16 February 2026
10 September 2025
24 January 2025
5 December 2024
18 September 2024
31 May 2024
12 April 2024
12 April 2024
12 April 2024
12 April 2024
24 July 2023
1 June 2022
28 January 2022
Resigned Raw, David Michael as Director
15 June 2021
15 June 2021
Appointed Raw, David Michael as Director
15 June 2021
15 June 2021
15 June 2021
15 June 2021
15 June 2021
15 June 2021
20 May 2021
19 February 2021
19 February 2021
Resigned Watson, Michael James as Secretary
19 February 2021
19 February 2021
19 February 2021
Appointed Spooner, Barry as Secretary
19 February 2021
27 November 2020
5 February 2020
Resigned Kirby, Timothy Allan as Director
9 February 2017
8 January 2015
9 October 2012
Appointed Watson, Michael James as Secretary
9 October 2012
2 August 2012
1 February 2012
Appointed Kirby, Timothy Allan as Director
1 March 2000
1 February 2000
1 February 2000
7 June 1987
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02352951
Former controllers (2)
19 February 2021
19 February 2021
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Dentons Holdings PLC Owns 50–75% of shares
Dentons Investment Services Limited Owns 75–100% of shares
Dentons Pension Management Limited Owns 75–100% of shares
Denton & Co. Trustees Limited Owns 75–100% of shares
Fairmount Trustee Services Limited Owns 75–100% of shares
M.A.B. Trustee Company Limited This company Owns 75–100% of shares
NTS Trustees Limited Owns 75–100% of shares
Sippchoice Trustees Limited Owns 75–100% of shares
TP Trustees Limited Owns 75–100% of shares
Grangers International Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £10,022 | £10,022 | ||||
| Creditors (< 1 year) | £1 | £1 | ||||
| Net Current Assets | £10,021 | £10,021 | ||||
| Net Assets | £10,000 | £10,022 | £10,022 | £10,022 | ||
| Shareholder Funds | £10,000 | £10,022 | £10,022 | £10,022 | £10,021 | £10,021 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 16 February 2026 | Appointment of a director | |||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 September 2025 | Appointment of a director |
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