ASTUTE PENSION TRUSTEES LIMITED
C/O CALVERT DAWSON LTD, 288 OXFORD ROAD, GOMERSAL, CLECKHEATON BD19 4PY- Active
- Private Limited Company
- Company No. 08696449
- Last Updated: 01 Mar 2024
Company Profile
ASTUTE PENSION TRUSTEES LIMITED was incorporated on Thursday, September 19, 2013 as a Private Limited Company with registered address in CLECKHEATON. ASTUTE PENSION TRUSTEES LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 11 years 1 month.
| Name | ASTUTE PENSION TRUSTEES LIMITED |
|---|---|
| Company number | 08696449 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CALVERT DAWSON LTD, 288 OXFORD ROAD GOMERSAL CLECKHEATON BD19 4PY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yorsipp Limited Oxford Road, Gomersal, BD19 4PY |
Dates: Thursday, October 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew John Mclaughlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 3, 2019
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Jean Mclaughlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 3, 2019
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Astute Holdings Limited Glen Avenue, Knowle Green, PR3 2ZQ |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (162 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASTUTE PENSION TRUSTEES LIMITED | 19 Sep 2013 |