Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Dentons Pension Management Limited
- Incorporated
- 27 February 1989 (37 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- David Mark Fox
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Sutton House Weyside ParkCatteshall LaneGodalmingGU7 1XE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born November 1987
Director · Appointed 31 December 2020
British
Born May 1984 (42)
Fox, David Mark
Director · Appointed 19 December 2018
British
Born August 1968 (58)
Spooner, Barry
Secretary · Appointed 10 January 2014
Director · Appointed 8 June 2001
British
Born May 1948 (78)
Officer history (17 former)
31 May 2024
1 January 2024
20 May 2021
31 December 2020
19 December 2018
Appointed Fox, David Mark as Director
31 August 2015
10 January 2014
10 January 2014
Appointed Spooner, Barry as Secretary
31 December 2012
1 December 2011
1 December 2011
1 November 2005
1 November 2005
1 November 2005
26 October 2005
26 October 2005
17 October 2005
14 October 2003
14 October 2003
23 May 2003
23 May 2003
1 June 2002
27 February 2002
8 June 2001
8 June 2001
8 June 2001
30 March 2001
19 December 2000
19 December 2000
23 October 2000
23 October 2000
10 February 2000
10 February 2000
10 February 2000
22 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Public Limited Company
Reg. no. 05210740
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 This company 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 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
Balance sheet as at 30 September 2025 · full accounts
- Cash
- £7,422,926
- Profit Before Tax
- £5,529,750
- Employees
- 127
- Return on Equity
- 21%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £2,941,143 | £8,970,868 | £9,507,355 | £10,197,798 |
| Current Assets | £8,819,588 | £5,632,489 | £5,331,261 | |
| Cash | £7,422,926 | £4,615,231 | £1,829,716 | £1,611,512 |
| Creditors (< 1 year) | £3,526,542 | £2,120,716 | £1,837,674 | £3,935,474 |
| Net Current Assets | £6,698,872 | £3,794,815 | £1,395,787 | |
| Net Assets | £15,321,740 | £12,966,670 | £11,190,585 | |
| Shareholder Funds | £19,171,248 | £15,321,740 | £12,966,670 | £11,190,585 |
| Turnover | £12,451,676 | £10,979,233 | £10,524,024 | |
| Cost of Sales | £6,096,126 | £5,562,805 | £5,617,980 | |
| Gross Profit | £6,355,550 | £5,416,428 | £4,906,044 | |
| Admin Expenses | £2,352,922 | £2,502,553 | £2,534,434 | |
| Staff Costs | £5,372,060 | £6,108,031 | £5,600,548 | £5,651,247 |
| Operating Profit | £4,002,628 | £2,913,875 | £1,853,188 | |
| Profit Before Tax | £5,529,750 | £4,160,943 | £2,908,585 | £1,738,917 |
| Tax | £1,495,000 | £1,055,873 | £632,500 | £516,473 |
| Profit for Period | £4,034,750 | £3,105,070 | £2,276,085 | £1,222,444 |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Full accounts | 30 September 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 9 January 2026 | Previous accounting period shortened | |||
| 23 July 2025 | Full accounts | 31 December 2024 | ||
| 13 June 2025 | Confirmation statement with no updates | 31 May 2025 |
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