Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01604556

M.a.b. Trustee Company Limited

Other activities auxiliary to insurance and pension funding · Godalming

ActiveUnited KingdomIncorporated 1981Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Dentons Pension Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-19 · No cessation recorded

Source record 117723146
Show 2 ceased records
MW
Mr Michael James WatsonIndividual
Significant influence or control

Notified 2016-07-31 · Ceased 2021-02-19

Source record 111682980
IW
Mr Ian WalshIndividual
Significant influence or control

Notified 2016-07-31 · Ceased 2021-02-19

Source record 111684515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

15 current · 14 historical
HA
Holly Jane AndrewCurrent director
Appointed 2026-02-16
+5 others
MF
Mark John James FinchCurrent director
Appointed 2025-09-10 · 1 yr · Pension Consultant
+5 others
CT
Christopher Stephen TaylorCurrent director
Appointed 2025-01-24 · 1 yr · Consultant
+6 others
RE
Robert EdgarCurrent director
Appointed 2024-09-18 · 2 yrs · Consultant
+6 others
ST
Stephen ThompsonCurrent director
Appointed 2024-04-12 · 2 yrs · Client Manager
+6 others
JP
John ProsserCurrent director
Appointed 2024-04-12 · 2 yrs · Consultant
+5 others
RE
Richard EdmondsCurrent director
Appointed 2024-04-12 · 2 yrs · Client Senior Manager
+5 others
HC
Hugh CannonCurrent director
Appointed 2024-04-12 · 2 yrs · Head Of Pensions
+4 others
HB
Hannah BernsCurrent director
Appointed 2022-06-01 · 4 yrs · Consultant
+9 others
DH
David HollowayCurrent director
Appointed 2021-06-15 · 5 yrs · Pension Consultant
+9 others
MH
Marc HobdenCurrent director
Appointed 2021-06-15 · 5 yrs · Pension Consultant
+6 others
MF
Martin FrielCurrent director
Appointed 2021-06-15 · 5 yrs · Pension Consultant
+6 others
RD
Roderick DoyCurrent director
Appointed 2021-06-15 · 5 yrs · Pension Consultant
+7 others
KC
Katherine CheesemanCurrent director
Appointed 2021-06-15 · 5 yrs · Pension Consultant
+7 others
BS
Barry SpoonerCurrent secretary
Appointed 2021-02-19 · 5 yrs
+11 others
Show 14 historical appointments
DR
David RawResigned director
Resigned 2021-06-15 · Pension Consultant
RM
Richard MannResigned director
Resigned 2021-06-15 · 3 yrs · Pension Consultant
BB
Barry BollandResigned director
Resigned 2021-06-15 · 2 yrs · Pension Consultant
IS
Ian StewartResigned director
Resigned 2021-02-19 · 3 yrs · Pension Consultant
DF
Derrick FowlerResigned director
Resigned 2021-02-19 · Pension Consultant
LR
Laura RipleyResigned director
Resigned 2017-02-09 · 3 yrs · Financial Adviser
MW
Michael WatsonResigned secretary
Resigned 2012-10-09 · 8 yrs
TK
Timothy KirbyResigned director
Resigned 2012-02-01 · 8 yrs · Financial Adviser
WI
Walsh IanResigned director
Resigned 2000-02-01 · 21 yrs · Independent Financial Advisor
MW
Michael WatsonResigned director
Resigned 2000-02-01 · 21 yrs · Independent Financial Advisor
MA
Michael AmbroseResigned director
Resigned 1992-06-06 · 20 yrs · Financial Adviser
AB
Astrida BalodisResigned directorResigned secretary
Resigned 1992-06-06 · 22 yrs · Financial Advisor
DW
David WhittingtonResigned director
Resigned 1987-06-07 · 12 yrs · Actuary

Board profile

People with appointments
15
Directors assessed
14
Median age
48
Under 35
2
65 and over
1
Disqualified match
None active