ASSURED TRUSTEES LIMITED

PACIFIC HOUSE BUSINESS CENTRE FLETCHER WAY, PARKHOUSE, CARLISLE CA3 0LJ

Active
Private Limited Company
Company No. 08987364
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ASSURED TRUSTEES LIMITED was incorporated on Wednesday, April 9, 2014 as a Private Limited Company with registered address in CARLISLE. ASSURED TRUSTEES LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 10 years 10 months and 14 days.

Name	ASSURED TRUSTEES LIMITED
Company number	08987364
Company type	Private Limited Company
Incorporation date	09 Apr 2014
Status	Active
Industry (SIC 2007)	Pension funding (65300) Other activities auxiliary to insurance and pension funding (66290) Management consultancy activities other than financial management (70229) Combined office administrative service activities (82110)

Address

Registered Address	PACIFIC HOUSE BUSINESS CENTRE FLETCHER WAY PARKHOUSE CARLISLE CA3 0LJ
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
Mr Brian Mclean Nationality: Scottish	Dates: Monday, April 1, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Premier Mortgage Club Hospital Road, EH41 3PP	Dates: Friday, November 23, 2018 - Monday, April 1, 2019 ownership of shares 75 to 100 percent
Mr Paul Ronald Farrington Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, October 16, 2018 significant influence or control

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-238 days left)
Latest accounts	30 September 2022
Next confirmation statement due	07 May 2017
Last confirmation statement dated	09 April 2016

Mortgages

No mortgages have been registered against ASSURED TRUSTEES LIMITED.

Previous Names

Name	Change Date
ASSURED TRUSTEES LIMITED	09 Apr 2014
GUARDIAN TRUSTEES LIMITED	30 Apr 2014