DENTONS PENSION MANAGEMENT LIMITED
Company details
- Registered name
- DENTONS PENSION MANAGEMENT LIMITED
- Company number
- 02352951
- Registered office
- SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE · 11 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 February 1989
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 14 Jun 2027
- Confirmation statement — last
- 31 May 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.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 17 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 |
|---|---|---|---|
| 31/05/2024 | Director resigned | STEWART, Ian | — |
| 01/01/2024 | Director appointed | — | BERNS, Hannah Victoria |
| 20/05/2021 | Director resigned | FOWLER, Derrick Ian | — |
| 31/12/2020 | Director appointed | — | HOLLOWAY, David Christopher |
| 19/12/2018 | Director appointed | — | FOX, David Mark |
| 06/04/2016 | Person with significant control added | — | Dentons Holdings Plc |
| 31/08/2015 | Director resigned | GREENACRE, Geoffrey Clifford | — |
| 10/01/2014 | Secretary resigned | WILKINSON, Elizabeth Anne | — |
| 10/01/2014 | Secretary appointed | — | SPOONER, Barry |
| 31/12/2012 | Director resigned | MORET, Anthony John | — |
| 01/12/2011 | Director resigned | WAKE-WALKER, David Christopher | — |
| 01/12/2011 | Director appointed | — | MORET, Anthony John |
| 18/04/2008 | Charge registered | — | Debenture |
| 01/11/2005 | Director appointed | — | STEWART, Ian |
| 01/11/2005 | Director appointed | — | FOWLER, Derrick Ian |
| 01/11/2005 | Secretary appointed | — | WILKINSON, Elizabeth Anne |
| 26/10/2005 | Director resigned | LYNN, Michael John | — |
| 26/10/2005 | Director resigned | HOLTHAM, Derek Bruce | — |
| 17/10/2005 | Corporate-secretary resigned | WH SECRETARIES LIMITED | — |
| 14/10/2003 | Secretary resigned | WILKINSON, Elizabeth Anne | — |
Financial highlights
No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DENTONS PENSION MANAGEMENT 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
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DENTONS PENSION MANAGEMENT LIMITED (02352951)
DENTONS PENSION MANAGEMENT LIMITED is a private limited company incorporated on 27 February 1989 and registered in the United Kingdom under company number 02352951. Its registered office is at SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 September 2025. 22 active officers are on record , and the person with significant control is Dentons Holdings Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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