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M.A.B. Trustee Company Limited

01604556

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
50 / 100

Notable Risks

30/30
Filing
10/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 7 outstanding charges (-10)

Details

SUTTON HOUSE WEYSIDE PARK, GODALMING, GU7 1XE
Incorporated 16/12/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Barry Spooner

secretary · Since 19/02/2021

Mr Marc Adam Hobden

director · Since 15/06/2021

PENSION CONSULTANT

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Martin Graham Friel

director · Since 15/06/2021

PENSION CONSULTANT

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Miss Katherine Alice Cheeseman

director · Since 15/06/2021

PENSION CONSULTANT

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mr Roderick Ronald Doy

director · Since 15/06/2021

PENSION CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr David Christopher Holloway

director · Since 15/06/2021

PENSION CONSULTANT

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Mrs Hannah Victoria Berns

director · Since 01/06/2022

CONSULTANT

BRITISH · ENGLAND · Age 38

Also on 9 other boards

Mr Stephen Philip Thompson

director · Since 12/04/2024

CLIENT MANAGER

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Hugh Richard Michael Cannon

director · Since 12/04/2024

HEAD OF PENSIONS

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Richard Anthony Edmonds

director · Since 12/04/2024

CLIENT SENIOR MANAGER

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr John William Prosser

director · Since 12/04/2024

CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Robert Peter Edgar

director · Since 18/09/2024

CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Christopher Stephen Taylor

director · Since 24/01/2025

CONSULTANT

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mr Mark John James Finch

director · Since 10/09/2025

PENSION CONSULTANT

BRITISH · ENGLAND · Age 32

Also on 5 other boards

Miss Holly Jane Andrew

director · Since 16/02/2026

BRITISH · ENGLAND · Age 30

Also on 5 other boards

Persons with Significant Control

Dentons Pension Management Limited

75–100% shares
75–100% votes
Appoint directors

Sutton House, Weyside Park, Godalming, GU7 1XE

Reg: 02352951 · Companies House · Private Limited Company

Notified 19/02/2021

Former PSCs

Mr Ian Walsh

Ceased 19/02/2021

Mr Michael James Watson

Ceased 19/02/2021

Charges7 outstanding

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outstanding

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HSBC UK BANK PLC

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LLOYDS BANK PLC

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BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/04/2019Registered 07/05/2019Satisfied 20/07/2020
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satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/04/2019Registered 07/05/2019Satisfied 20/07/2020
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satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/04/2019Registered 07/05/2019Satisfied 20/07/2020
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satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/04/2019Registered 07/05/2019Satisfied 20/07/2020
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satisfied

LLOYDS BANK PLC

Created 28/09/2018Registered 28/09/2018Satisfied 18/09/2019
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outstanding

HSBC BANK PLC

Created 24/05/2018Registered 25/05/2018
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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2017Registered 19/05/2017
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2016Registered 04/01/2017Satisfied 20/07/2020
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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2016Registered 14/06/2016
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satisfied

ALDERMORE BANK PLC

Created 18/05/2016Registered 20/05/2016Satisfied 20/07/2020
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2016Registered 24/03/2016Satisfied 20/07/2020
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2016Registered 24/03/2016Satisfied 20/07/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2016Registered 24/03/2016Satisfied 20/07/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2016Registered 24/03/2016Satisfied 20/07/2020
Charge
satisfied

BANK OF SCOTLAND PLC

Created 30/03/2015Registered 04/04/2015Satisfied 02/11/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 30/03/2015Registered 04/04/2015Satisfied 02/11/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 30/03/2015Registered 04/04/2015Satisfied 02/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2014Registered 10/10/2014Satisfied 20/07/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2013Registered 17/12/2013Satisfied 20/07/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2013Registered 04/07/2013Satisfied 02/02/2023
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/11/2012Registered 11/12/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/04/2012Registered 09/05/2012Satisfied 20/07/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2011Registered 06/01/2012Satisfied 20/07/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2011Registered 06/01/2012Satisfied 20/07/2020
charge
satisfied

TUNGSTEN PROPERTIES LIMITED

Created 01/12/2011Registered 07/12/2011Satisfied 20/07/2020
charge
satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 25/11/2011Registered 29/11/2011Satisfied 20/07/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/11/2011Registered 29/11/2011Satisfied 20/07/2020
charge
satisfied

HSBC BANK PLC

Created 29/09/2011Registered 08/10/2011Satisfied 20/07/2020
charge
satisfied

HSBC BANK PLC

Created 29/09/2011Registered 08/10/2011Satisfied 20/07/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/12/2010Registered 07/01/2011Satisfied 20/07/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/12/2010Registered 07/01/2011Satisfied 20/07/2020
charge
satisfied

HSBC BANK PLC

Created 06/09/2010Registered 10/09/2010Satisfied 20/07/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/04/2010Registered 21/04/2010Satisfied 20/07/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/04/2010Registered 21/04/2010Satisfied 20/07/2020
charge
satisfied

HEINEKEN UK LIMITED

Created 12/04/2010Registered 21/04/2010Satisfied 20/07/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/12/2009Registered 21/01/2010Satisfied 20/07/2020
charge
satisfied

BANK OF SCOTLAND PLC

Created 09/07/2009Registered 27/07/2009Satisfied 20/07/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/08/2007Registered 05/09/2007Satisfied 20/07/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2007Registered 24/05/2007Satisfied 20/07/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2007Registered 20/04/2007Satisfied 20/07/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/01/2007Registered 26/01/2007Satisfied 20/07/2020
charge
satisfied

HSBC BANK PLC

Created 31/08/2006Registered 09/09/2006Satisfied 20/07/2020
charge
satisfied

ASTRIDA BALODIS

Created 26/09/2005Registered 12/10/2005Satisfied 19/05/2016
charge
satisfied

MICHAEL AMBROSE

Created 26/09/2005Registered 12/10/2005Satisfied 19/05/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2005Registered 07/07/2005Satisfied 20/07/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/2005Registered 23/03/2005Satisfied 20/07/2020
charge
satisfied

HSBC BANK PLC

Created 22/12/2004Registered 05/01/2005Satisfied 20/07/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/2004Registered 02/12/2004Satisfied 20/07/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/2004Registered 16/04/2004Satisfied 20/07/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2003Registered 09/10/2003Satisfied 20/07/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2003Registered 07/10/2003Satisfied 20/07/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/2003Registered 19/06/2003Satisfied 20/07/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/07/2001Registered 13/07/2001Satisfied 26/07/2005
charge
satisfied

PELHAM HOMES DEVELOPMENTS LIMITED

Created 01/03/1999Registered 18/03/1999Satisfied 26/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1996Registered 01/05/1996Satisfied 23/09/2005
charge
satisfied

BARCLAYS BANK PLC

Created 10/11/1994Registered 16/11/1994Satisfied 20/07/2020
charge
satisfied

MIDLAND BANK PLC

Created 09/11/1994Registered 16/11/1994Satisfied 26/07/2005
charge
satisfied

LLOYDS BANK PLC

Created 29/04/1994Registered 19/05/1994Satisfied 24/09/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/1992Registered 02/09/1992Satisfied 20/07/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/1992Registered 02/09/1992Satisfied 20/07/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/1992Registered 02/09/1992Satisfied 20/07/2020
charge
satisfied

YORKSHIRE BANK PLC

Created 13/04/1992Registered 29/04/1992Satisfied 26/07/2005
charge
satisfied

YORKSHIRE BANK PLC

Created 13/04/1992Registered 29/04/1992Satisfied 26/07/2005
charge
satisfied

ALLIED IRISH BANKS PLC

Created 10/02/1989Registered 22/02/1989Satisfied 26/07/2005
charge
satisfied

MIDLAND BANK PLC

Created 18/10/1988Registered 02/11/1988Satisfied 15/08/1998
charge
satisfied

MIDLAND BANK PLC

Created 06/04/1988Registered 12/04/1988Satisfied 26/07/2005
charge
satisfied

MIDLAND BANK PLC

Created 16/11/1987Registered 19/11/1987Satisfied 26/07/2005
charge
satisfied

MIDLAND BANK PLC

Created 16/11/1987Registered 19/11/1987Satisfied 26/07/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 13/11/1987Registered 14/11/1987Satisfied 20/07/2020
charge
satisfied

LLOYDS BANK PLC

Created 23/01/1987Registered 02/02/1987Satisfied 13/04/1991
charge
satisfied

MIDLAND BANK PLC

Created 26/04/1985Registered 16/05/1985Satisfied 26/07/2005
charge
satisfied

MIDLAND BANK PLC

Created 04/05/1984Registered 19/05/1984

Insolvency History1 case

receiver manager

Richard Keith Roe (receiver manager) · Anthony Lavern Spencer (receiver manager)

CompanyRankvs 1598+ SIC 66290 peers
24

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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1598M.A.B. Trustee Company Limited
44
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Tax at Year End(2016)

Corp tax£1
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024—-£22
2023—+£0
2022—+£0
2021—+£1
202010022.00+£0
201910022.00+£21
2018—+£0

Derived from filed accounts. Not audited figures.