This company is commonly known as Astute Pension Trustees Limited. The company was founded 10 years ago and was given the registration number 08696449. The firm's registered office is in CLECKHEATON. You can find them at C/o Calvert Dawson Ltd, 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | ASTUTE PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 08696449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Calvert Dawson Ltd, 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, England, BD19 4PY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Calvert Dawson Ltd,, 288 Oxford Road, Gomersal, Cleckheaton, England, BD19 4PY | Secretary | 21 September 2020 | Active |
| C/O Calvert Dawson Ltd,, 288 Oxford Road, Gomersal, Cleckheaton, England, BD19 4PY | Secretary | 21 September 2020 | Active |
| C/O Calvert Dawson Ltd,, 288 Oxford Road, Gomersal, Cleckheaton, England, BD19 4PY | Secretary | 03 October 2019 | Active |
| C/O Calvert Dawson Ltd,, 288 Oxford Road, Gomersal, Cleckheaton, England, BD19 4PY | Secretary | 03 October 2019 | Active |
| C/O Calvert Dawson Ltd,, 288 Oxford Road, Gomersal, Cleckheaton, England, BD19 4PY | Director | 03 October 2019 | Active |
| C/O Calvert Dawson Ltd,, 288 Oxford Road, Gomersal, Cleckheaton, England, BD19 4PY | Director | 06 February 2024 | Active |
| C/O Calvert Dawson Ltd,, 288 Oxford Road, Gomersal, Cleckheaton, England, BD19 4PY | Director | 03 October 2019 | Active |
| C/O Calvert Dawson Ltd,, 288 Oxford Road, Gomersal, Cleckheaton, England, BD19 4PY | Secretary | 03 October 2019 | Active |
| C/O Calvert Dawson Ltd,, 288 Oxford Road, Gomersal, Cleckheaton, England, BD19 4PY | Director | 03 October 2019 | Active |
| 45, Berry Lane, Longridge, United Kingdom, PR3 3JP | Director | 19 September 2013 | Active |
| 45, Berry Lane, Longridge, United Kingdom, PR3 3JP | Director | 19 September 2013 | Active |
| Yorsipp Limited | ||
| Notified on | : | 03 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Calvert Dawson Ltd, 288, Oxford Road, Cleckheaton, England, BD19 4PY |
| Nature of control | : |
|
| Mrs Jean Mclaughlin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 87, Watling Street Road, Preston, England, PR2 8BQ |
| Nature of control | : |
|
| Mr Andrew John Mclaughlin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 87, Watling Street Road, Preston, England, PR2 8BQ |
| Nature of control | : |
|
| Astute Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Manor Croft, Glen Avenue, Preston, England, PR3 2ZQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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