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All Information about:

                        
Name

Dentons Pension Management Limited

Address
Sutton House
Weyside Park
Catteshall Lane
Godalming
GU7 1XE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 April 2021
Company No. 02352951 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • The Ricara Limited Pension Fund
  • 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 Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 05210740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (6)

    Source: Companies House
    Berns, Hannah Victoria Catteshall Lane, Godalming Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fox, David Mark Catteshall Lane, Godalming, Surrey Status: Active Notified: 19/12/2018 Date of Birth: 08/1968 Occupation: Director Of Sales & Marketing Role: Director Country of Residence: England Nationality: British
    Holloway, David Christopher Catteshall Lane, Godalming, Surrey Status: Active Notified: 31/12/2020 Date of Birth: 05/1984 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Rose, Martyn Craig Catteshall Lane, Godalming, Surrey Status: Active Notified: 08/06/2001 Date of Birth: 05/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Spooner, Barry Catteshall Lane, Godalming, Surrey, England Status: Active Notified: 10/01/2014 Role: Secretary
    Stewart, Ian Catteshall Lane, Godalming, Surrey Status: Active Notified: 01/11/2005 Date of Birth: 01/1964 Occupation: Pension Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Denton & CO Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 01939029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Denton & CO. Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01939029 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 Fairmount Trustee Services Limited Status: Active Notified: 04/01/2021 Companies House Number: 01909678 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 M.A.B. Trustee Company Limited Status: Active Notified: 19/02/2021 Companies House Number: 01604556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MAB Pensions LTD Status: Active Notified: 19/02/2021 Companies House Number: 04499335 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 NTS Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01407848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sippchoice LTD Status: Active Notified: 31/01/2018 Companies House Number: 06739786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Sippchoice Trustees LTD Status: Active Notified: 31/01/2018 Companies House Number: 06869793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TP Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02604059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag TP Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02604059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more