Dentons Pension Management Limited

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Dentons Pension Management Limited

02352951•Private Limited With Share Capital

Sutton House Weyside Park, Catteshall Lane, Godalming, GU71XE

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Incorporated

27/02/1989

Company Age

37 years

Directors

5

Employees

127

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Dentons Pension Management Limited (02352951) is a private limited with share capital incorporated on 27/02/1989 (37 years old) and registered in godalming, GU71XE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 27/02/1989
GU71XE
127 employees

Financial Overview

Total Assets

£23.03M

Liabilities

£3.86M

Net Assets

£19.17M

Turnover

£13.56M

Cash

£7.42M

Key Metrics

127

Employees

5

Directors

3

Shareholders

1

CCJs

Board of Directors

4
M
martyn craig rose
director
D
david mark fox
director
H
hannah victoria berns
director
D
david christopher holloway
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2016
Capital Allotment Shares
Category:Capital
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2014
Termination Secretary Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2008
Legacy
Category:Mortgage
Date:28-07-2008
Legacy
Category:Annual Return
Date:13-06-2008
Legacy
Category:Mortgage
Date:30-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Capital
Date:13-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2007
Memorandum Articles
Category:Incorporation
Date:22-11-2006
Resolution
Category:Resolution
Date:07-11-2006
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2006
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Resolution
Category:Resolution
Date:07-09-2005
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Officers
Date:05-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:28-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:10-06-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Officers
Date:30-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Annual Return
Date:28-06-2002
Legacy
Category:Officers
Date:05-03-2002
Legacy
Category:Address
Date:20-08-2001
Legacy
Category:Address
Date:01-08-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date29/06/2026
Latest Accounts30/09/2025

Trading Addresses

162 Park Road, Guiseley, Leeds, West Yorkshire, LS208EH
Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU71XERegistered

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Contact

Sutton House Weyside Park, Catteshall Lane, Godalming, GU71XE