M.A.B. TRUSTEE COMPANY LIMITED
Company details
- Registered name
- M.A.B. TRUSTEE COMPANY LIMITED
- Company number
- 01604556
- Registered office
- SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE, ENGLAND · 11 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 December 1981
- Status
- Active
- Age
- 44 years
- Nature of business (SIC)
- 66290 — Other activities auxiliary to insurance and pension funding
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 24 Jun 2027
- Confirmation statement — last
- 10 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 7 of 77 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
15 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/02/2026 | Director appointed | — | ANDREW, Holly Jane |
| 10/09/2025 | Director appointed | — | FINCH, Mark John James |
| 02/06/2025 | Charge registered | — | A registered charge |
| 02/06/2025 | Charge registered | — | A registered charge |
| 24/01/2025 | Director appointed | — | TAYLOR, Christopher Stephen |
| 05/12/2024 | Director resigned | MANN, Richard Charles | — |
| 18/09/2024 | Director appointed | — | EDGAR, Robert Peter |
| 31/05/2024 | Director resigned | STEWART, Ian | — |
| 12/04/2024 | Director appointed | — | THOMPSON, Stephen Philip |
| 12/04/2024 | Director appointed | — | PROSSER, John William |
| 12/04/2024 | Director appointed | — | EDMONDS, Richard Anthony |
| 12/04/2024 | Director appointed | — | CANNON, Hugh Richard Michael |
| 24/07/2023 | Director resigned | BOLLAND, Barry Charles | — |
| 01/06/2022 | Director appointed | — | BERNS, Hannah Victoria |
| 28/01/2022 | Director resigned | RAW, David Michael | — |
| 15/06/2021 | Director appointed | — | RAW, David Michael |
| 15/06/2021 | Director appointed | — | MANN, Richard Charles |
| 15/06/2021 | Director appointed | — | BOLLAND, Barry Charles |
| 15/06/2021 | Director appointed | — | HOLLOWAY, David Christopher |
| 15/06/2021 | Director appointed | — | HOBDEN, Marc Adam |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 10 | 10 |
Documents for M.A.B. TRUSTEE COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
7 outstanding · 18 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About M.A.B. TRUSTEE COMPANY LIMITED (01604556)
M.A.B. TRUSTEE COMPANY LIMITED is a private limited company incorporated on 16 December 1981 and registered in the United Kingdom under company number 01604556. Its registered office is at SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE, ENGLAND. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 31 December 2025. 29 active officers are on record , and the person with significant control is Dentons Pension Management Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
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