All Information about:

Name	Dentons Holdings PLC
Address	Sutton House Weyside Park Catteshall Lane Godalming GU7 1XE
VAT ID	no VAT ID available
Company No.	05210740 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	De Facto 1150 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Martyn Rose Limited Status: Active Notified: 06/04/2016 Companies House Number: 01245537 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (5)

Source: Companies House

Fowler, Derrick Ian Catteshall Lane, Godalming, Surrey, United Kingdom Status: Active Notified: 10/02/2017 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, Martyn Craig London Status: Active Notified: 30/09/2004 Date of Birth: 05/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Spooner, Barry Catteshall Lane, Godalming, Surrey Status: Active Notified: 29/03/2017 Role: Secretary

Stewart, Ian Catteshall Lane, Godalming, Surrey, United Kingdom Status: Active Notified: 10/02/2017 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wake-Walker, David Christopher London, United Kingdom Status: Active Notified: 30/09/2004 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

DPM Legal Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08133227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

GB Dentons Investment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03955927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dentons Pension Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 02352951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Dentons Pension Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02352951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

All Information about:

Dentons Holdings PLC

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)