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Company Information for

DENTONS PENSION MANAGEMENT LIMITED

SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE,
Company Registration Number
02352951
Private Limited Company
Active

Company Overview

About Dentons Pension Management Ltd
DENTONS PENSION MANAGEMENT LIMITED was founded on 1989-02-27 and has its registered office in Godalming. The organisation's status is listed as "Active". Dentons Pension Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DENTONS PENSION MANAGEMENT LIMITED
 
Legal Registered Office
SUTTON HOUSE WEYSIDE PARK
CATTESHALL LANE
GODALMING
SURREY
GU7 1XE
Other companies in GU7
 
Telephone01483521521
 
Filing Information
Company Number 02352951
Company ID Number 02352951
Date formed 1989-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB863163914  
Last Datalog update: 2020-08-11 19:46:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENTONS PENSION MANAGEMENT LIMITED
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Company Officers of DENTONS PENSION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BARRY SPOONER
Company Secretary 2014-01-10
DERRICK IAN FOWLER
Director 2005-11-01
MARTYN CRAIG ROSE
Director 2001-06-08
IAN STEWART
Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY CLIFFORD GREENACRE
Director 1991-09-07 2015-08-31
ELIZABETH ANNE WILKINSON
Company Secretary 2005-11-01 2014-01-10
ANTHONY JOHN MORET
Director 2011-12-01 2012-12-31
DAVID CHRISTOPHER WAKE-WALKER
Director 2001-06-08 2011-12-01
DEREK BRUCE HOLTHAM
Director 2000-02-10 2005-10-26
MICHAEL JOHN LYNN
Director 2000-02-10 2005-10-26
WH SECRETARIES LIMITED
Company Secretary 2003-10-14 2005-10-17
ELIZABETH ANNE WILKINSON
Company Secretary 2003-05-23 2003-10-14
VANESSA ANN BOOKER
Company Secretary 2000-12-19 2003-05-23
MAXWELL CLIVE LEHRAIN
Director 2001-06-08 2002-06-01
ALAN MICHAEL THOMAS
Director 2000-02-10 2002-02-27
NEILL ALEXANDER DENTON
Director 1991-09-07 2001-03-30
ALAN MICHAEL THOMAS
Company Secretary 2000-10-23 2000-12-19
VANESSA ANN BOOKER
Company Secretary 1991-09-07 2000-10-23
DAVID OWEN CULE
Director 1991-09-07 1992-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRICK IAN FOWLER SIPPCHOICE TRUSTEES LIMITED Director 2018-01-31 CURRENT 2009-04-04 Active
DERRICK IAN FOWLER SIPPCHOICE LIMITED Director 2018-01-31 CURRENT 2008-11-03 Active
DERRICK IAN FOWLER DENTONS HOLDINGS PLC Director 2017-02-10 CURRENT 2004-08-20 Active
DERRICK IAN FOWLER TP TRUSTEES LIMITED Director 2013-06-28 CURRENT 1991-04-23 Active
DERRICK IAN FOWLER DPM LEGAL SERVICES LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
DERRICK IAN FOWLER CARTLIDGE MORLAND TRUSTEES LIMITED Director 2001-03-07 CURRENT 2000-09-14 Active
DERRICK IAN FOWLER DENTONS INVESTMENT SERVICES LIMITED Director 2001-03-06 CURRENT 2000-03-24 Active
DERRICK IAN FOWLER NTS TRUSTEES LIMITED Director 1998-04-27 CURRENT 1979-01-05 Active
DERRICK IAN FOWLER DENTON & CO. TRUSTEES LIMITED Director 1991-06-07 CURRENT 1985-08-14 Active
IAN STEWART CARTLIDGE MORLAND TRUSTEES LIMITED Director 2001-03-07 CURRENT 2000-09-14 Active
IAN STEWART DENTON & CO. TRUSTEES LIMITED Director 1996-11-08 CURRENT 1985-08-14 Active
IAN STEWART NTS TRUSTEES LIMITED Director 1995-08-15 CURRENT 1979-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-05CH01Director's details changed for Mr David Christopher Holloway on 2020-12-31
2021-01-04AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER HOLLOWAY
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-06-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-12-21AP01DIRECTOR APPOINTED MR DAVID MARK FOX
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART / 08/02/2018
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK IAN FOWLER / 08/02/2018
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART / 08/02/2018
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK IAN FOWLER / 08/02/2018
2017-07-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1652000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-11-18MR05All of the property or undertaking has been released from charge for charge number 3
2016-07-07SH0107/04/16 STATEMENT OF CAPITAL GBP 1652000
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1652000
2016-06-27AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLIFFORD GREENACRE
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-19AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-30AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CRAIG ROSE / 28/06/2014
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CRAIG ROSE / 28/06/2014
2014-01-10AP03Appointment of Mr Barry Spooner as company secretary
2014-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH WILKINSON
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-18AR0131/05/13 ANNUAL RETURN FULL LIST
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORET
2012-08-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01AR0131/05/12 FULL LIST
2011-12-02AP01DIRECTOR APPOINTED MR ANTHONY JOHN MORET
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WAKE-WALKER
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-08AR0131/05/11 FULL LIST
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2011 FROM LINDEN HOUSE WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CRAIG ROSE / 28/07/2010
2010-06-07AR0131/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CRAIG ROSE / 28/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART / 28/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CLIFFORD GREENACRE / 28/05/2010
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WAKE-WALKER / 01/10/2009
2009-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-04363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-13363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-21225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-06-13128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2007-06-13363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2006-11-22MEM/ARTSARTICLES OF ASSOCIATION
2006-11-07RES12VARYING SHARE RIGHTS AND NAMES
2006-06-02363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-11288bSECRETARY RESIGNED
2005-11-11288bDIRECTOR RESIGNED
2005-11-11288bDIRECTOR RESIGNED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-11288aNEW SECRETARY APPOINTED
2005-09-07RES13CANCELL DUP RES 19/08/05
2005-06-28363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-08AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-05288cSECRETARY'S PARTICULARS CHANGED
2003-12-11AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-11-10288aNEW SECRETARY APPOINTED
2003-10-28288bSECRETARY RESIGNED
2003-08-04AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-06-10363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-30288aNEW SECRETARY APPOINTED
2003-05-30288bSECRETARY RESIGNED
2002-09-02AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-07-10288bDIRECTOR RESIGNED
2002-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/02
2002-06-28363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DENTONS PENSION MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENTONS PENSION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-30 Satisfied CLYDESDALE BANK PLC
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2000-11-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-05-02 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENTONS PENSION MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DENTONS PENSION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DENTONS PENSION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENTONS PENSION MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DENTONS PENSION MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENTONS PENSION MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENTONS PENSION MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENTONS PENSION MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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