← Back to Search

M.A.B. TRUSTEE COMPANY LIMITED

#01604556activeltd
Sutton House Weyside Park, Godalming, GU7 1XE

Is M.A.B. TRUSTEE COMPANY LIMITED Vetted & Legitimate?

M.A.B. TRUSTEE COMPANY LIMITED was incorporated on 16 December 1981 as a private limited company, making it 44 years old. Its principal activity is other activities auxiliary to insurance and pension funding. The company is currently active and in good standing with Companies House. It currently has 15 active officers on record and 14 historical appointments that have since resigned. There are 77 charges registered against this company, of which 7 remain outstanding. The company is controlled by Dentons Pension Management Limited as persons with significant control (PSC).

Company Age44 yrs
Statusactive
Active Officers15
Outstanding Charges7
Vetted Score90/100

Vetted Score

90/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 44 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

7 outstanding charge(s) registered.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 85)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

dormant

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

7 Outstanding

Out of 77 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 66290Other activities auxiliary to insurance and pension funding

Key Dates & Events Timeline

Feb 16, 2026

appoint person director company with name date

officers

filing
Oct 1, 2025

accounts with accounts type dormant

accounts

filing
Sep 10, 2025

second filing of confirmation statement with made up date

confirmation statement

filing
Sep 10, 2025

appoint person director company with name date

officers

filing
Jun 18, 2025

confirmation statement with no updates

confirmation statement

filing
Jun 2, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Jun 2, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Jun 2, 2025

Charge Created

Status: outstanding. National Westminster Bank PLC

charge
Jun 2, 2025

Charge Created

Status: outstanding. National Westminster Bank PLC

charge
Jan 27, 2025

appoint person director company with name date

officers

filing
Dec 12, 2024

termination director company with name termination date

officers

filing
Sep 18, 2024

appoint person director company with name date

officers

filing
Sep 17, 2024

accounts with accounts type dormant

accounts

filing
Jun 28, 2024

confirmation statement with no updates

confirmation statement

filing
Jun 7, 2024

termination director company with name termination date

officers

filing

Directors & Officers

Charges & Mortgages

7 outstanding / 77 total charge(s)

  • outstandingA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2025-06-02
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2025-06-02
  • outstandingA registered charge
    Entitled: Hsbc UK Bank PLC
    Created: 2021-02-22
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2019-09-17Satisfied: 2021-08-13
  • fully satisfiedA registered charge
    Entitled: Barclays Security Trustee Limited
    Created: 2019-04-25Satisfied: 2020-07-20
  • fully satisfiedA registered charge
    Entitled: Barclays Security Trustee Limited
    Created: 2019-04-25Satisfied: 2020-07-20
  • fully satisfiedA registered charge
    Entitled: Barclays Security Trustee Limited
    Created: 2019-04-25Satisfied: 2020-07-20
  • fully satisfiedA registered charge
    Entitled: Barclays Security Trustee Limited
    Created: 2019-04-25Satisfied: 2020-07-20
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2018-09-28Satisfied: 2019-09-18
  • outstandingA registered charge
    Entitled: Hsbc Bank PLC
    Created: 2018-05-24
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2017-05-19
  • fully satisfiedA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2016-12-16Satisfied: 2020-07-20
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2016-05-31
  • fully satisfiedA registered charge
    Entitled: Aldermore Bank PLC
    Created: 2016-05-18Satisfied: 2020-07-20
  • fully satisfiedA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2016-03-22Satisfied: 2020-07-20
  • fully satisfiedA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2016-03-22Satisfied: 2020-07-20
  • fully satisfiedA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2016-03-22Satisfied: 2020-07-20
  • fully satisfiedA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2016-03-22Satisfied: 2020-07-20
  • fully satisfiedA registered charge
    Entitled: Bank of Scotland PLC
    Created: 2015-03-30Satisfied: 2023-11-02
  • fully satisfiedA registered charge
    Entitled: Bank of Scotland PLC
    Created: 2015-03-30Satisfied: 2023-11-02
  • fully satisfiedA registered charge
    Entitled: Bank of Scotland PLC
    Created: 2015-03-30Satisfied: 2023-11-02
  • fully satisfiedA registered charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 2014-10-02Satisfied: 2020-07-20
  • fully satisfiedA registered charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 2013-12-12Satisfied: 2020-07-20
  • fully satisfiedA registered charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 2013-07-01Satisfied: 2023-02-02
  • outstandingMortgage
    Entitled: Lloyds Tsb Bank PLC
    Created: 2012-11-30

Insolvency History

  • receiver managerCase #1
    Practitioners:
    Richard Keith Roe (receiver manager)
    Appointed: 2014-10-01
    Ceased: 2015-04-15
    Anthony Lavern Spencer (receiver manager)
    Appointed: 2014-10-01
    Ceased: 2015-04-15

Ownership & Control (PSC)

  • CorporateDentons Pension Management Limited
    Notified: 2021-02-19
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • officers2026-02-16
    View PDF
    appoint person director company with name date
  • accounts2025-10-01
    View PDF
    accounts with accounts type dormant
  • confirmation statement2025-09-10
    View PDF
    second filing of confirmation statement with made up date
  • officers2025-09-10
    View PDF
    appoint person director company with name date
  • confirmation statement2025-06-18
    View PDF
    confirmation statement with no updates

Key Dates

  • Incorporated1981-12-16
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Explore companies in the same industry

Browse: Other activities auxiliary to insurance and pension fundingBrowse in Godalming: Other activities auxiliary to insurance and pension funding

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.