The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Stewart, Ian
    Pension Consultant born in January 1964
    Individual (8 offsprings)
    Officer
    2021-02-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spooner, Barry
    Individual (12 offsprings)
    Officer
    2021-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    RAPID 7695 LIMITED - 1989-03-20
    Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    15,321,740 GBP2023-12-31
    Person with significant control
    2021-02-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Kirby, Timothy Allan
    Financial Adviser born in May 1982
    Individual (4 offsprings)
    Officer
    2013-04-17 ~ 2020-02-05
    OF - Director → CIF 0
  • 2
    Walsh, Ian
    Financial Adviser born in April 1970
    Individual (6 offsprings)
    Officer
    2002-08-19 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Ian Walsh
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2016-07-31 ~ 2021-02-19
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Balodis, Astrida Dagmara
    Financial Advisor born in April 1952
    Individual
    Officer
    2002-08-01 ~ 2015-01-08
    OF - Director → CIF 0
    Balodis, Astrida Dagmara
    Financial Advisor
    Individual
    Officer
    2002-08-01 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 4
    Fowler, Derrick Ian
    Pension Consultant born in March 1951
    Individual (1 offspring)
    Officer
    2021-02-19 ~ 2021-05-20
    OF - Director → CIF 0
  • 5
    Watson, Michael James
    Financial Adviser born in April 1966
    Individual (9 offsprings)
    Officer
    2002-08-19 ~ 2021-02-19
    OF - Director → CIF 0
    Watson, Michael James
    Individual (9 offsprings)
    Officer
    2012-10-09 ~ 2021-02-19
    OF - Secretary → CIF 0
    Mr Michael James Watson
    Born in April 1966
    Individual (9 offsprings)
    Person with significant control
    2016-07-31 ~ 2021-02-19
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Ambrose, Michael
    Financial Advisor born in February 1947
    Individual
    Officer
    2002-08-01 ~ 2012-08-14
    OF - Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-07-31 ~ 2002-07-31
    PE - Nominee Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-07-31 ~ 2002-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAB PENSIONS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Class 2 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
13,076 GBP2019-12-31
Fixed Assets
13,076 GBP2019-12-31
Debtors
75,467 GBP2020-12-31
82,476 GBP2019-12-31
Cash at bank and in hand
65,831 GBP2020-12-31
126,285 GBP2019-12-31
Current Assets
141,298 GBP2020-12-31
208,761 GBP2019-12-31
Creditors
Current
39,168 GBP2020-12-31
60,759 GBP2019-12-31
Net Current Assets/Liabilities
102,130 GBP2020-12-31
148,002 GBP2019-12-31
Total Assets Less Current Liabilities
102,130 GBP2020-12-31
161,078 GBP2019-12-31
Net Assets/Liabilities
102,130 GBP2020-12-31
158,594 GBP2019-12-31
Equity
Called up share capital
125 GBP2020-12-31
125 GBP2019-12-31
Retained earnings (accumulated losses)
102,005 GBP2020-12-31
158,469 GBP2019-12-31
Equity
102,130 GBP2020-12-31
158,594 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
62019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
134,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
134,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,431 GBP2020-12-31
113,742 GBP2019-12-31
Property, Plant & Equipment - Disposals
-113,658 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,431 GBP2020-12-31
100,666 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,451 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-103,686 GBP2020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,612 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,484 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125 shares2020-12-31
  • MAB PENSIONS LIMITED
    Info
    Registered number 04499335
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE
    Private Limited Company incorporated on 2002-07-31 and dissolved on 2023-01-31 (20 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.